Indian Court Grants Bail to CoinDCX Co‑Founders in Fake Platform Cheating Case
TL;DR: A Thane court granted bail to CoinDCX’s co-founders after finding no elements linking them to the reported fraud. The scam, valued at 71 lakh rupees
lawsuit (Latest Publications)
Arizona AG Files 20 Charges Against KalshiEx for Alleged Illegal Election Betting
The attorney general of Arizona filed 20 criminal charges against KalshiEx LLC and Kalshi Trading LLC in Maricopa County Court, accusing the company of operating an illegal gambling business and
FTX Recovery Trust Prepares $2.2B Payout in Fourth Creditor Distribution
TL;DR: FTX Liquidation Trust will distribute approximately $2.2 billion to eligible creditors on March 31, 2026. The distribution requires completed KYC, approved tax forms, and reconciled
Investors Sue JPMorgan, Claiming the Bank Enabled $328M Crypto Fraud
TL;DR: JPMorgan faces a class action lawsuit for allegedly facilitating a $328 million crypto Ponzi scheme operated by Goliath Ventures. The lawsuit alleges that JPMorgan ignored
Binance Files Defamation Lawsuit Against WSJ, Rejects Claims of Iran‑Related Crypto Activity
TL;DR: Binance filed a defamation lawsuit against The Wall Street Journal over a February 23 article it described as false. The WSJ article alleged that Binance
Pudgy Penguins Hit With Lawsuit as Surging Popularity Sparks IP Battle
TL;DR: PEI Licensing, owner of Original Penguin, accuses Pudgy Penguins of trademark infringement in apparel and physical products. The plaintiff seeks the destruction of existing stock
CZ Prepares Legal Action Against Warren’s Alleged False Claims
Binance founder Changpeng Zhao (CZ) confirmed his plans to file a defamation lawsuit against U.S. Senator Elizabeth Warren. Through a post on X and a formal
Class action lawsuit accuses Ben Chow of orchestrating Melania and LIBRA memecoin fraud
Ben Chow, co-founder of the Meteora platform, is being sued for alleged fraud involving the LIBRA and MELANIA memecoins. The complaint alleges that the defendants “borrowed
Breaking! Coinbase Takes Legal Action: Sues SEC and FDIC
TL;DR Coinbase Legal Challenge: Coinbase has filed two lawsuits against the US SEC and FDIC, alleging excessive regulations and seeking transparency through the Freedom of Information
Ethereum Insider Sues FBI: “Government Weaponization & Holding People Accountable”
TL;DR Ethereum Advisor’s Lawsuit: Steven Nerayoff, a former Ethereum insider, has filed a lawsuit against Michael Hlady and Marianna Shooshani, accusing them of a fraudulent scheme
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