FBI struggles to analyze SBF’s laptop due to excess data
Assistant US Attorney Nicholas Roos stated in a recent hearing in Manhattan federal court that the laptop obtained from former FTX CEO Sam Bankman-Fried (SBF) contains
lawsuit (Latest Publications)
Gala Games Sues pNetwork Over Code Misconfiguration
Gala Games, the company behind the GameFi project, said on March 20 that it had filed a lawsuit against pNetwork, seeking $28 million in damages on
Crypto Exchange CoinEx Sued by New York Attorney for Transacting Business Illegally
New York Attorney General, Letitia James, has sued cryptocurrency exchange CoinEx accusing the platform of transacting business illegally as it did not register with the state.
Silvergate Bank Has Been Sued for “Aiding and Abetting” FTX Fraud
Soham Bhatia has filed a new lawsuit targeting crypto-friendly Silvergate Bank on behalf of himself and all others in a similar situation, citing the bank’s connections
YouTuber Logan Paul sued for fraud with NFTs
A well-known YouTuber and wrestler, Logan Paul, has been included in a class-action lawsuit along with a few of his associates over non-fungible token (NFT) sales
Judge Dismisses Class-Action Lawsuit Against Coinbase Over Securities Sales
According to a recent Reuters report, the class action litigation against cryptocurrency behemoth Coinbase, Coinbase Global, and CEO Brian Armstrong, claiming unregistered securities offerings, was turned
Alameda Research Sues Bankrupt Crypto Lender Voyager Digital for $446M
Alameda Research, the sister company of Sam Bankman-Fried’s bankrupt crypto exchange FTX, is suing failed crypto lender Voyager Digital for $445.8 million in an effort to
Michael Saylor & MicroStrategy Defendants for Tax Evasion
The District of Columbia Attorney General Karl Racine has recently accused the Co-Founder of MicroStrategy Michael Saylor of tax fraud. The lawsuit states that Saylor evaded
Dragonchain Slapped With Lawsuit For Selling Unregistered Securities
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against crypto platform, Dragonchain and its founder John Joseph Roets. The regulatory agency alleged that Roets
Celsius Network Slapped With a Lawsuit by Ex-employee
Celsius Network former investment manager, Jason Stone, filed a lawsuit against the troubled crypto lending platform accusing the company of running a “Ponzi scheme”. Stone alleged
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