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Lawsuits

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Markets
Crime
SEC Settles Trader Lawsuit Tied to Blockchain Firm Stock Sales
Two Nevada men have settled with the SEC over alleged illicit trading of a claimed blockchain company's stock.
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By Muyao Shen
Jul 10, 2018 at 3:35 p.m. UTC
Jul 10, 2018
CrimeSECNew YorkNewsTradingLegalLawsuits
ice-cubes
Markets
Crime
The SEC Just Froze One ICO's Accounts for a Second Time
The SEC is once more taking action against a co-founder of the PlexCoin ICO project, having already sued him over securities violations and fraud.
ice-cubes
By Daniel Palmer
Jun 20, 2018 at 3:31 p.m. UTC
Jun 20, 2018
CrimeSECNewsICOsLegalPlexCoinLawsuits
bitcoins-6
Markets
China
Crypto Tycoons Spar Over Alleged 30,000 Bitcoin Debt
Li Xiaolai, a noted Chinese bitcoin investor, has said he may take legal action against another Chinese entrepreneur over claims about a bitcoin fund.
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By Wolfie Zhao
Jun 14, 2018 at 12:05 p.m. UTC
Jun 14, 2018
ChinaNewsInvestmentsLawsuitsBitcoin Funds
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Markets
News
Bitcoin Brokerage Denies Tezos ICO Involvement in Court Filing
Bitcoin Suisse AG, a cryptocurrency brokerage listed as a defendant in a lawsuit against Tezos, has filed a motion to dismiss the case against it.
ctt
By Nikhilesh De
May 22, 2018 at 8:00 a.m. UTC
May 22, 2018
NewsClass Action LawsuitSecuritiesLegalTezosLawsuits
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Markets
Exchanges
Court Forces Chile's Banks to Reopen Crypto Exchange Accounts
A Chilean court has ordered banks to reopen the accounts of crypto exchanges after the institutions announced their plans to close them in March.
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By Annaliese Milano
Apr 27, 2018 at 3:00 p.m. UTC
Apr 27, 2018
ExchangesChileBankingRegulationNewsLawsuits
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Markets
Venture capital
Binance Exchange Denies Sequoia Allegation of Exclusivity Breach
Crypto exchange Binance has denied an allegation that its founder breached an exclusivity agreement with VC firm Sequoia Capital.
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By Wolfie Zhao
Apr 26, 2018 at 7:00 a.m. UTC
Apr 26, 2018
Venture CapitalChangpeng ZhaoNewsInvestmentsLegalBinanceLawsuits
high-court-hong-kong
Markets
Exchanges
Sequoia Sues Crypto Exchange Binance After Investment Deal Collapses
The founder of the Binance exchange is facing a lawsuit in Hong Kong over allegations he breached an exclusivity agreement with a big-name investor.
high-court-hong-kong
By Wolfie Zhao
Apr 25, 2018 at 8:01 a.m. UTC
Apr 25, 2018
ExchangesInvestorsNewsAsia PacificLegalSequoia CapitalBinanceLawsuits
facebook-social
Markets
Europe
'Enough Is Enough': Finance Guru Sues Facebook Over Crypto Scams
Martin Lewis, a British personal finance writer, is suing Facebook for allowing his likeness to be used in scammers' advertisements on the platform.
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By David Floyd
Apr 24, 2018 at 9:00 a.m. UTC
Apr 24, 2018
EuropeScamsAdvertisingFacebookNewsLegalLawsuits
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Markets
Blockchain technology
Cloud Giant Xunlei Claims Blockchain Advance With 'ThunderChain'
China-based cloud network provider Xunlei has launched a blockchain platform, undeterred by ongoing allegations it held an unlawful ICO.
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By Wolfie Zhao
Apr 20, 2018 at 9:00 a.m. UTC
Apr 20, 2018
Blockchain TechnologyRegulationNewsDistributed Ledger TechnologyAsia PacificICOsLegalLawsuitsUse Cases & VerticalsBusiness NewsTechnology News
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Markets
Crime
SEC Sues Public Company That Saw Crypto Stock Price Boost
A publicly traded company that saw its stock price soar after announcing a crypto startup acquisition has been sued by the SEC.
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By Stan Higgins
Apr 6, 2018 at 3:25 p.m. UTC
Apr 6, 2018
CrimeSECRegulationNewsLawsuits