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
lawsuit (Latest Publications)
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
Kraken Responds to SEC Allegation of Operating as an Unregistered Stock Exchange
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against the cryptocurrency exchange Kraken. The SEC alleges that Kraken has been operating a crypto
NY Attorney General Sues Crypto Firms for Defrauding Investors
New York Attorney General Letitia James has filed a lawsuit against three cryptocurrency firms, Gemini, Genesis, and Digital Currency Group (DCG), for allegedly defrauding investors of
Alex Mashinsky’s Criminal Trial Set for September 2024
Former Celsius Network Ltd. CEO Alex Mashinsky is set to face a criminal trial on September 17, 2024, amidst a backdrop of serious allegations and financial
Sam Bankman-Fried Key Witnesses Banned From Testifying in Upcoming Trial
US District Judge Lewis Kaplan has made a ruling that shakes the upcoming trial of former CEO, Sam Bankman-Fried (SBF). This ruling bars all seven expert
FTX Seeks to Recover $157 Million in Lawsuit Against Former Affiliates
The cryptocurrency exchange FTX, which has declared bankruptcy, has filed a lawsuit against former employees of its Hong Kong affiliate, Salameda. The lawsuit seeks to recover
Kraken Provider Faces Lawsuit for Margin Trading Offering
The Australian Securities and Investments Commission (ASIC) has taken legal action against Bit Trade, the provider of Kraken’s crypto exchange services in Australia. This lawsuit centers
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