Jason Stone of KeyFi filed a lawsuit against Celsius, claiming that Celsius owed KeyFi “millions of dollars,” and now Celsius returned fire by suing KeyFi and Jason Stone for the mismanagement and the...
Tag: Sues
Lachlan Murdoch Sues Australian Outlet That Called Family ‘Unindicted Co-Conspirators’ In January 6
Topline Lachlan Murdoch, son of News Corp. head Rupert Murdoch, filed a defamation action against an Australian online outlet Tuesday, after it accused the Murdochs of being “unindicted co-conspirator...
Broadway Star Sues Newspaper For Defamation
Laura Osnes smiling on the red carpet before the 71st Annual Tony Awards at Radio City Music Hall on … [+] June 11, 2017 (Photo by Dimitrios Kambouris/Getty Images for Tony Awards Productions) g...
Crypto Lender Nexo Sues Former Director Over Account Holding $20M in Bitcoins
Crypto lender Nexo has filed a legal lawsuit against its former executive Georgi Shulev for refusing to honor his side of an agreement he signed with the firm before his departure in 2019, Law360 repo...
SEC Sues Dragonchain Over Unregistered Crypto Asset Securities
The founder of Dragonchain and related entities are facing the U.S. Securities and Exchange Commission allegations that they violated federal anti-fraud provisions for their roles in raising $16.5 mil...
SEC Sues Dragonchain Over $16.5M ICO
DRGN token dropped over 15% since the announcement SEC is requesting Dragonchain return the $16.5 million with interest The SEC is suing startup founder John Joseph Roets and three entities he control...
Citi Sues Revlon Over Lender Status After $900 Million Mistake
(Bloomberg) — Citigroup Inc. has sued Revlon Inc. in a bid to resolve a nagging legal question that emerged after the bank mistakenly wired $900 million to the cosmetics giant’s lenders and inte...
Crypto YouTuber Sues Fellow Influencer Who Dubbed Him ‘Shady Dirtbag’
In a video last year, Atozy called BitBoy a “shady dirtbag” who shouldn’t be offering financial advice BitBoy has previously been called out over getting paid for scam cryptocurrency promotions Ben Ar...
CFTC sues Ohio man over crypto Ponzi scheme
The United States Commodity Futures Trading Commission (CFTC) has instituted a lawsuit against New Albany’s Rathnakishore Giri. The agency extended the lawsuit to hIs companies, SR Private Equity, LLC...
Polychain Capital Sues DEX Maker, Demands its Investment Back
Polychain Capital led a $4 million equity round in DEX builder Shipyard Software last July Shipyard is the startup behind retail investor platform Clipper and an OFAC sanctions compliance tool San Fra...
CFTC Sues Ohio Resident Rathnakishore Giri Fraudster Involving in a $12M Ponzi Scheme
The U.S. Commodity Futures Trading Commission (CFTC) has charged Ohio resident cryptocurrency scammer Rathnakishore Giri and his company with illegally defrauding up to $12 million in a Ponzi-like sch...
PepsiCo Makes $550 Million Celsius Investment As Hip Hop Mogul Sues For His Shares
MIAMI BEACH, FLORIDA – JULY 21: Cans of CELSIUS Arctic Vibe Sparkling Frozen Berry energy drink on … [+] display during CELSIUS Arctic Vibe Launch Party at Joia Beach Club on July 21, 2022...
Lawsuit Likens Voyager to Ponzi, Sues Mark Cuban For Promotion
A team of Voyager investors allege Mark Cuban helped dupe millions of Americans into investing in a “massive Ponzi scheme” Voyager targeted amateur investors through youth-forward marketing, according...
Twitter sues Binance – The Cryptonomist
The legal battle between Twitter and Elon Musk over the social media company’s failed acquisition deal is getting increasingly heated, and the social media company has now sued Binance. Twitter sues B...
Biden Administration Sues Idaho Over Abortion Ban
Topline The Justice Department sued Idaho on Tuesday over the state’s “trigger law” banning abortion, arguing it violates federal law, the first legal challenge the federal government has brought agai...
Twitter sues Morgan Stanley and Bank of America
Twitter’s ongoing lawsuit against Elon Musk is expanding. Twitter’s clash with Musk getting more heated The company has also subpoenaed Morgan Stanley, Bank of America, and others, who are being aske...
SEC Sues 11 Individuals involving Forsage Crypto Ponzi Scheme
The United States Securities and Exchange Commission (SEC) has filed charges against 11 alleged masterminds of the popular Forsage crypto pyramid and Ponzi scheme. As announced by the commission, the ...
Binance CEO Sues Bloomberg’s Hong Kong Publisher for Defamation
The CEO of Binance is not happy with Bloomberg. Changpeng “CZ” Zhao is suing Bloomberg Businessweek‘s Hong Kong publisher Modern Media, as well as its affiliated Twitter and Facebook...
Binance CEO Changpeng Zhao Sues Bloomberg Hong Kong Publisher for Defamation: Report
Binance CEO Changpeng Zhao is reportedly suing the Hong Kong publisher of business publication Bloomberg Businessweek for defamation. The Hong Kong Economic Times says Zhao is suing Modern Media over ...
Binance CEO Sues Bloomberg Subsidiary For Defamation
The charges have been brought against Bloomberg’s Modern Media Company over a cover piece that allegedly defamed Binance CEO Changpeng Zhao (CZ). CZ Cries Defamation Bloomberg’s Hong Kong partner, Mo...
Binance CEO Sues Bloomberg Subsidiary For Publishing Defamatory Article
Changpeng Zhao, the CEO of Binance, filed a lawsuit against Modern Media CL, the publisher of Bloomberg Businessweek in Hong Kong, on Monday, alleging defamation over a title of a translated Chinese l...
Binance CEO sues Bloomberg subsidiary alleging defamation
Binance CEO Changpeng Zhao is suing Bloomberg Businessweek in Hong Kong, accusing the outlet of defamation. On Monday, the Binance CEO, known by the crypto community as “CZ,” sued Bloomberg Businesswe...
Binance CEO Sues Bloomberg over Defamatory Statements
The CEO of Binance, Changpeng Zhao, has recently sued Bloomberg Businessweek for allegedly publishing 3 defamatory statements in its Chinese edition, published in Hong Kong along with its affiliated T...
Binance Sues Bloomberg Businessweek for Defamation in HK
A Bloomberg media subsidiary in Hong Kong is under legal challenge and being sued for defamatory comments on an article published by the publication about Binance Chief Executive Changpeng Zhao (CZ). ...
Binance CEO CZ Sues Bloomberg Businessweek for Defamation
Bloomberg’s subsidiary in Hong Kong accused Changpeng Zhao (CZ) – Chief Executive Officer of Binance – of running a cryptocurrency Ponzi scheme. In turn, the exec filed a lawsuit against the media. Re...
Binance sues Bloomberg over ‘defamatory statements’ against CZ
Binance has filed litigation against Bloomberg Businessweek at the Southern District of New York District Court because of defamatory statements against the company and its founder Changpeng Zhao (CZ)...
Binance CEO sues Bloomberg Businessweek Chinese publisher for defamation
The chief executive officer of Binance, Changpeng Zhao, has opened a defamation lawsuit against Bloomberg Businessweek Chinese-language publisher, Modern Media. CZ alleged that Modern Media labeled fa...
Binance sues Bloomberg for defamation
Changpeng Zhao, the CEO of Binance, has filed a lawsuit against Bloomberg Businessweek in the Chinese language “Modern Media” for defamation. Bloomberg is accused of defamation by Binance CEO Binance ...
Alleging Defamation, Binance CEO Sues Bloomberg Hong Kong Subsidiary
Binance CEO Changpeng “CZ” Zhao claims he was defamed in an article ran by the Chinese language publisher of Businessweek in Hong Kong “Distress” and “embarressment” are alleged to have been brought a...