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lawsuits
Major Crypto Firms Including Binance, Civic, Tron Targeted in Flood of Lawsuits
A flood of class-action lawsuits were filed in New York Friday, taking aim at a number of major cryptocurrency projects over their token sales.
Victims Accuse Wells Fargo Subsidiary of Turning Blind Eye to $35M Crypto Ponzi
Plaintiffs claim Wells Fargo Advisors did not check on the activities of a financial advisor accused of defrauding 150 investors.
AT&T Files for Dismissal in $24M Phone Hack Case, Claims Crypto Exec Didn't Read Terms
Terpin claims he lost $24 million in crypto due to AT&T's negligence. The firm says he didn't read the company's policy documents.
Amended Lawsuit Against Ripple Now Offers Theory That XRP May Not Be a Security
While the lawsuit against Ripple Labs still alleges the firm broke securities laws, the plaintiffs now seem to be hedging their bets.
Mark Karpeles Accuses Plaintiff in Mt. Gox Lawsuit of Attempting to 'Thwart' Court
Karpeles accused Greene of trying to change claims ahead of a possible summary judgment.
Fintech Think Tank Takes Legal Action Against Cardano Foundation
London-based think tank Z/Yen has taken legal action against the Cardano foundation for allegedly terminating a 2017 agreement.
Chase Bank Settles Suit Over 'Sky-High' Credit Card Charges for Crypto Purchases
The bank had allegedly charged the plaintiff over $160 in fees and interest for regularly purchasing cryptocurrencies with his credit card.
EFF Defends Ex-Kraken Employee's Right to Post Anonymously About Company
The Electronic Frontier Foundation is defending a former Kraken employee embroiled in a lawsuit over an anonymous review of the crypto exchange on Glassdoor.
CFTC Asked to Provide Opinion in SEC Case Against Telegram ICO
A U.S. judge has asked lawyers from the Commodity Futures Trading Commission (CFTC) to provide an opinion in the case brought by the Securities and Exchange Commission (SEC) against Telegram's $1.7 billion token sale.
US Judge Dismisses Bitcoin Cash 'Hijack' Lawsuit Against Bitmain, Kraken
A U.S. court has dismissed UnitedCorp's market manipulation lawsuit against Bitmain, Kraken, Bitcoin.com and others without prejudice.
