As a result of the decision taken by United States District Judge Jacqueline Scott Corley to refuse the motion to consolidate the cases, FTX and its defendants will have the right to react to the accu...
Tag: ClassAction
Celebrities asked to dismiss second amended complaint in class-action lawsuit
Kim Kardashian, Floyd Mayweather, and a number of other celebrities are attempting to persuade a court to reject an additional effort to hold them accountable for allegedly promoting EthereumMax (EMAX...
Sequoia Capital, ‘Inspector Gadget’ creator hit by FTX class-action lawsuit
Sequoia Capital, the creator of “Inspector Gadget,” Signature Bank and others linked to defunct crypto exchange FTX were slapped with a class action lawsuit this week, which alleges the defendants kne...
Silvergate Bank as defendants in a proposed class-action lawsuit from an FTX user
In a newly proposed class-action lawsuit, Silvergate Bank and its CEO Alan Lane have been accused of “aiding and abetting” a “multibillion-dollar fraudulent scheme orchestrated by Sa...
FTX investors file class-action suit against Sequoia
According to reports, users of the now-defunct cryptocurrency exchange FTX have taken aim at financiers who marketed the platform, arguing that their efforts provided a “air of legitimacy”...
FTX Series B Investors in Hot Water Due to Class-Action Lawsuit
Trouble deepens for FTX Series B Investors and the former team of bankrupt lending protocol Celsius as they fight more legal battles. The 2022 bear market consumed some of the largest crypto firms, su...
Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds
Crypto-friendly Signature Bank has been drawn into a class-action lawsuit over its role in the operations of the defunct crypto exchange FTX, according to a Feb. 6 court filing. The lawsuit alleged th...
Logan Paul Named in Proposed Class-Action Suit for CryptoZoo ‘Rug Pull’ After CoffeeZilla Expose
“As part of Defendants’ NFT scheme, Defendants marketed CryptoZoo NFTs to purchasers by falsely claiming that, in exchange for transferring cryptocurrency to purchase the CryptoZooNFT, purchaser...
Logan Paul Faces Class-Action Lawsuit Over CryptoZoo NFT
The American media personality Logan Paul is in deep trouble, charged with eight counts in a new class action lawsuit. Logan Paul’s CryptoZoo project caught the eyes of the community, mainly after the...
Logan Paul faces class-action lawsuit over failed CryptoZoo NFT project
A class action lawsuit was filed against YouTube influencer Logan Paul and his associates over the failed crypto project CryptoZoo, according to a Feb. 2 court filing. A Texas resident Don Holland fil...
US Judge Dismisses Coinbase Class-Action Lawsuit
A U.S. judge has dismissed a proposed class-action lawsuit against Coinbase, providing some relief after recent bad news for the exchange. Former Coinbase customers filed the class-action lawsuit agai...
Coinbase class-action lawsuit alleging security selling dismissed
A lawsuit against Coinbase and its CEO Brian Armstrong was dismissed on Wednesday. The judge exposed a flaw in the plaintiffs’ claim. In the United States District Court of Southern New York on Wednes...
Argo Blockchain Faces Class-Action Lawsuit for Misleading Investors
A lawsuit was filed against Argo Blockchain, accusing it of making false statements. Argo Blockchain’s Chief Financial Officer stepped down from his position. It is the law firm Rosen that announced t...
Argo Blockchain accused of misleading investors in class-action lawsuit
Investors of crypto mining firm Argo Blockchain have filed a class-action lawsuit accusing the miner of making untrue statements and omitting key information during its initial public offering (IPO) i...
Gemini, Winklevoss twins hit with new lawsuit seeking class-action status
Crypto exchange Gemini and its co-founders, Tyler and Cameron Winklevoss, were hit with a lawsuit that’s seeking class-action status. The main plaintiff, Joshua Berdugo, invested $13,000 i...
Silvergate Faces Another Securities Law Class-Action Suit
On January 10, a class-action lawsuit was brought against Silvergate Capital, which is the parent corporation of Silvergate Bank and the operator of the Silvergate Exchange Network. The lawsuit was fi...
Class-Action Lawsuit Against Terraform Labs Dropped
It’s been more than half a year since the first major player in the crypto space went under, with the decidedly unstable “stablecoin” UST losing its peg and taking its creator, Terraform Labs, down wi...
Gemini Earn Users Pursue Class-Action Arbitration Over Genesis-DCG ‘Sham Transaction’
Three Gemini Earn users are seeking arbitration in a class action lawsuit against crypto broker Genesis and its parent company Digital Currency Group (DCG). The lawsuit alleges that Genesis attempted ...
DCG Drama Recap: Winklevoss Letter, Grayscale Troubles, Class-Action Arbitration
Key Takeaways Digital Currency Group brought old problems into the new year. Gemini co-founder Cameron Winklevoss posted an open letter criticizing DCG CEO Barry Silbert’s actions with regards t...
Gemini users file class-action request against Genesis and DCG: CoinDesk
Three users of Crypto exchange Gemini’s Earn program have reportedly filed a request for class-action arbitration against Genesis Global Capital and Digital Currency Group. The request, wh...
Winklevoss Twins, Gemini Face Class-Action Lawsuit Over $900 Million Crypto Mess
Who will be the next crypto top honchos to fall? Will it be the Winklevoss twins? Investors have filed a lawsuit against embattled Gemini and its founders Tyler and Cameron Winklevoss, accusing them o...
FTX Faces Class-Action Lawsuit from Customers Who Claim Right Over Exchange’s Assets
The plaintiffs have argued that the customers of FTX have the first right over the exchange’s frozen funds, in an attempt to get their money back. The collapse of the crypto exchange FTX-led to more t...
Investors slam Gemini in unregistered securities class-action suit
Gemini, a cryptocurrency exchange founded by the Winklevoss twins, is being sued by investors who claim that the company misled them about the potential returns of a high-yield product. Investors alle...
FTX customers file class-action lawsuit to get priority reparations
While the government agencies are queuing to sue the FTX and its founder Sam Bankman-Fried, the group of former customers made an effort to get their money back first. A class lawsuit initiated by fou...
Silvergate faces class-action lawsuit over FTX and Alameda dealings
A class-action lawsuit against Silvergate Bank, Silvergate Capital Corporation and Silvergate CEO Alan Lane was filed at the California Southern District Court concerning accounts held by embattled cr...
Uvalde Survivors File $27 Billion Class-Action Suit— Here Are All The Suits Filed Against Police, Gun Makers, And School Officials
Topline Nearly 30 survivors of the mass shooting at Robb Elementary School in Uvalde, Texas, filed a $27 billion class action lawsuit, alleging law enforcement officials’ miscommunication and inaction...
Brazil Based FTX Customers Organizing to File Class-Action Lawsuit – Exchanges Bitcoin News
A group of customers of the recently collapsed crypto exchange FTX, is organizing to take legal action against the company. The suit would be led by Ray Nasser, CEO of Arthur Mining, and will be broug...
Tom Brady and other celebrities named in class-action lawsuit against FTX
Former FTX CEO Sam “SBF” Bankman-Fried and a number of celebrities who endorsed FTX have been named in a class-action lawsuit filed on Nov. 15 in Miami. Implicated in the class-action lawsuit are cel...
Elon Musk faces class-action suit over mass Twitter layoffs
Amid Twitter beginning mass layoffs, the company employees are launching a class-action lawsuit against the new Twitter CEO, Elon Musk. According to multiple sources, Musk started massive layoffs at T...
Crypto Litigator Kyle Roche Removed from His Firm’s Class-Action Dept.
Anonymous website Crypto Leaks recently published video footage of Kyle Roche – a known crypto litigator – talking about what a huge stake he has in a company known as Ava Labs, which dabbles in block...
Opinion: Elon Musk shows in ‘funding secured’ trial that he does not live in the real world
San Francisco has been home in recent days to an upside-down world of contrasts where one of the world’s richest men, Elon Musk, enters a federal courtroom with four security staff in tow to portray h...