Jeff Garzik has been served a subpoena relating to the ongoing Craig Wright vs. Ira Kleiman lawsuit.
Bitmain Faces $5 Million Lawsuit Over Alleged Unauthorized Crypto Mining
Cryptocurrency mining giant Bitmain is facing a class action lawsuit for over $5 million that alleges unauthorized crypto mining by the firm.
Bitmain Sues Alleged Bitcoin Thief in US Federal Court
Bitmain has filed a lawsuit against an anonymous thief in a US federal court, who allegedly stoled 617 bitcoin from the crypto mining giant.
Crypto Exchange QuadrigaCX Awaits Ruling on $22 Million in Frozen Funds
QuadrigaCX is waiting on a judge’s decision after the Canadian Imperial Bank of Commerce froze CA$28 million in multiple bank accounts.
Landmark Crypto Crime Case Ends With Jail Sentence for GAW CEO
The sentencing caps a saga that began in 2014 with allegations that GAW functioned as a Ponzi scheme by selling more mining power than it had.
YouTube Accused of Negligence in BitConnect Fraud Lawsuit
The drama around the shutdown of the controversial BitConnect’s lending and exchange platform continues.
Another Ripple Lawsuit Claims XRP Is A Security
A third investor in three months is suing Ripple on grounds that the XRP cryptocurrency is a security issued by the firms.
No Disney, No PayPal? SEC Charges ICO Founder Over False Statements
The U.S. Securities and Exchange Commission has charged the company behind an initial coin offering (ICO) and its president with securities fraud.
Investor Sues Ripple Alleging ‘XRP Is A Security’
An investor is suing Ripple Labs, claiming that XRP is a security pertaining to the startup.
Craig Wright Moves to Dismiss ‘Shakedown’ Bitcoin Lawsuit
The man who claimed to be bitcoin’s founder won’t stand for this “attempted shakedown” in U.S. federal court.
Lawsuit Alleges JPMorgan Chase Overcharged Crypto Buyers
An Idaho resident has sued the bank on behalf of “hundreds or thousands” of affected cryptocurrency investors.
E-Commerce Giant Alibaba Blasts ‘Alibabacoin’ in Trademark Lawsuit
Chinese multinational Alibaba is suing a Dubai-based firm who allegedly used the company’s branding to promote and profit from an ICO.
Coinbase Hit by Lawsuit Over Alleged Insider Trading
Cryptocurrency exchange Coinbase has been hit by a class action lawsuit over alleged insider trading during its launch of bitcoin cash trading.
Class Actions Mount as Coincheck Lingers Over Crypto Heist Refunds
Japanese exchange Coincheck is facing another class action lawsuit demanding cryptocurrency refunds and compensation for hack losses.
‘Satoshi’ Craig Wright Is Being Sued for $10 Billion
Craig Wright, who previously claimed to be the pseuduonymous bitcoin creator Satoshi Nakamoto, is being sued for a whopping $10 billion.
The Legal Risk to ICOs That No One’s Talking About
Even if the SEC doesn’t pursue an enforcement action against a token seller, buyers can sue privately under U.S. securities laws to unwind the sale.
US Government Arrests Bitcoin Stock Exchange Founder
The owner of BitFunder, a long-defunct bitcoin investment platform, has been hit with two lawsuits filed by the U.S. government.
US Securities Regulator Rejects BitConnect Records Request
The SEC has turned down a FOIA request related to BitConnect, citing an exemption commonly seen with records related to law enforcement.