With the Bitcoin (BTC) halving more than a year away, don’t expect crypto industry narratives to change anytime soon. Nay, crypto winter is still in full force, and the nasty headlines show no signs o...
Tag: Suing
Alameda seeks to ‘maximize recoveries’ in suing Grayscale over devalued BTC trust; alleges ‘exorbitant’ management fees
Ad FTX said that its affiliate Alameda Research has sued Grayscale, as indicated in a press release published by the former company on March 6. Alameda challenges fees, locked redemptions In its press...
Fund manager Daniel Cheung suing over lost funds
People • February 20, 2023, 1:10PM EST Syncracy Capital Co-Founder Daniel Cheung has filed a lawsuit alleging he was scammed out of nearly one million dollars. In a lawsuit filed in the U.S. District ...
Mark Cuban Accuses Plaintiffs Suing Him of ‘Forum Shopping and Gamesmanship’
“Shark Tank” investor Mark Cuban filed a motion arguing the Voyager class-action lawsuit in which he was accused of promoting a “Ponzi scheme” should be moved from Florida to Texas. The transfer of ve...
Agricultural Groups Among Plaintiffs Suing EPA For Revised Water Rule
Left to its own devices, water doesn’t remain still for long. The same could be said for regulations to define the federal government’s scope to control the discharge of pollutants and manmade sedimen...
Why Alameda Research Is Suing Voyager Digital For $446 Million
The messy FTX narrative took an intriguing turn on Tuesday when FTX’s sibling firm, Alameda Research, slapped another bankrupt cryptocurrency lender, Voyager Digital, with a lawsuit. Reuters reports t...
Nexo Mulls Suing Bulgaria for $1 Billion, Says Co-Founder Antoni Trenchev
Antoni Trenchev – Co-Founder of the cryptocurrency lending platform Nexo – said the company could sue the Bulgarian government for more than $1 billion for raiding its offices and undermining its repu...
Customers Are Suing Coinbase, Claim the Exchange Had Weak Security Practices
A group of investors that filed a class-action lawsuit against popular digital currency exchange Coinbase are now withholding their account information as a means of preventing their case from moving ...
Investors Are Suing the Gemini Exchange Over Alleged Fraud
Investors in the Gemini exchange in New York are suing the company and its founders – Cameron and Tyler Winklevoss – for fraud. Gemini Is Being Sued It is alleged in a class-action lawsuit that the co...
FOX’s Gasparino Says “SEC Botched Its Regulatory Agenda” By Suing Ripple, Deaton Reacts
– Advertisement – Gasparino releases new comments on the FTX implosion. In a tweet today, FOX Business senior correspondent Charles Gasparino slammed the Securities and Exchange Commissio...
U.S. sanctions: Customers suing Compass Mining
Compass Mining severed its ties with the Russian hosting provider Bit River and did not return Bitcoin mining gear to its customers. The company cited an inapplicable fine issued by the United States ...
Three States Are Suing Over Alleged Fast-Cash Scam
Three states allege that MV Realty, a Florida real estate firm, used deceptive practices to make what they say are predatory loans disguised as real estate service agreements to homeowners looking for...
Hedge fund suing Grayscale, seeks GBTC information
In order to look into potential mismanagement and conflicts of interest, hedge fund Fir Tree is suing Grayscale for information regarding its flagship Grayscale Bitcoin Trust (GBTC) product. Fir Tree,...
Bankrupt BlockFi Suing FTX Founder Over Robinhood Shares Promised as Collateral: Report
The recently bankrupt crypto lender BlockFi is suing FTX CEO Sam Bankman-Fried to obtain shares of Robinhood he allegedly pledged to the company as collateral earlier this month. The filing, which wa...
Crypto lender BlockFi is suing Sam Bankman-Fried over his shares in Robinhood: report
Just hours after filing for Chapter 11 bankruptcy in New Jersey on Monday, cryptocurrency lender BlockFi filed a lawsuit against a holding company by FTX founder Sam Bankman-Fried over his shares in t...
Tesla Texas gigafactory construction workers are suing over wage theft and dangerous conditions
The opening of Tesla’s Texas gigafactory was celebrated with a huge party led by Elon Musk in a cowboy hat and sunglasses—but those who built it have reported dangerous and exploitative working condit...
Australia’s Watchdog ASIC Suing BFS Financial Limited in a Federal Court – crypto.news
The Australian corporate watchdog has filed a lawsuit against the Gold Coast-based entity that controls the digital currency, Qoin, claiming that it misled or otherwise deceived over 80,000 users. The...
Fox Journalist Says Congress’ New Bill Should Stop the SEC From “Illegally” Suing Crypto Projects
– Advertisement – Terrett wants Congress to stop the SEC from using its regulation by enforcement approach on crypto projects. Eleanor Terrett, a Fox Business journalist, has disclosed th...
Messari Founder Says SEC Should Focus On Bitcoin Spot ETF Rather Than Suing Investors
– Advertisement – Selkis has taken shots at the SEC again. Ryan Selkis, Co-founder and CEO of cryptocurrency market intelligence provider Messari, has blasted the Securities and Exchange...
CFTC Is Suing a DAO. Here’s Why DeFi Users Should Be Alarmed
Key Takeaways The CFTC has filed a lawsuit against the decentralized autonomous organization behind the Ooki Protocol, Ooki DAO, for allegedly running an illegal derivatives trading platform. The laws...
SEC Suing Crypto Influencer for Promoting Shady Projects
Alex Dovbnya Infamous promoter of dubious ICO offerings has been charged with violating federal securities laws by SEC Controversial cryptocurrency influencer Ian Balina has been sued by the U.S. Secu...
Crypto Giant Coinbase Teams up With Tornado Cash Users Suing the U.S. Treasury –
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Nursing homes suing caregivers for debts they don’t owe, regulator says
Nursing homes and debt collectors are billing and suing long-term-care residents’ family members and friends, demanding payments for debts these individuals don’t legally owe, consumer attorneys and f...
Investors Are Suing Companies Over This Poor-Performing Retirement Fund. Do You Have One?
Target-date funds may be cramping your retirement. Between July 29 and Aug. 2, lawyers representing current and past participants in six separate retirement plans filed suit against their employers an...
District of Columbia Suing MicroStrategy Founder Michael Saylor for Tax Fraud
“Concerned about MicroStrategy’s involvement in Defendant Saylor’s fraudulent scheme to avoid District taxes, in or about 2014, MicroStrategy’s then-Chief Financial Officer undertook a count of ...
Attorney Deaton: SEC Not Suing Jed McCaleb For Selling XRP Shows Its Claims Against Ripple Are “Inconsistent and Illegitimate”
– Advertisement – John Deaton Says Why SEC does not see Jed McCaleb “earning $2.56B from sales of XRP SINCE THE DATE THE LAWSUIT WAS FILED!” Attorney Deaton noted that if the SEC is convin...
Celsius Looks Sloppy in New Lawsuit, but So Does the DeFi Legend Suing It
The lawsuit, alongside a recent research report, also cast new light on a pseudonymous Twitter account, @0x_b1, that became highly influential with the 2020 rise of decentralized finance, or DeFi, to...
SEC Is Discriminating Against Grayscale: CEO on Suing SEC
Yuri Molchan Grayscale CEO explains why SEC is wrong in rejecting their spot BTC ETF and what arguments they have for court against it Contents SEC being acting “arbitrary and capricious” ...
Grayscale Is Suing SEC After Spot Bitcoin ETF Rejection
The Securities Exchange Commission on Wednesday rejected an application from Grayscale Investments to convert its Grayscale Bitcoin Trust (GBTC) to an ETF, an effort Grayscale has been publicly pushin...
Ripple CEO Brad Garlinghouse Says SEC Contradicted Itself by Suing Over XRP and Then Allowing Coinbase IPO
The CEO of Ripple Labs is calling out the U.S. Securities and Exchange Commission (SEC) for applying inconsistent policies to different players in the crypto space. While speaking at the Collision tec...
The Case for Suing Celsius, Terraform Labs
The same group of plaintiffs, which includes pseudonymous Terra victim and researcher Fatman, has said it will also file suit against Terraform Labs, the entity that created a litany of apps – like th...