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Lawsuits

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Policy
Investors
Lawsuit Against Crypto Project Bancor Dismissed in New York
The lawsuit had alleged investors had been misled by Bancor and that its tokens were in fact securities.
shutterstock_761394472-2
By Jamie Crawley
Feb 24, 2021 at 2:37 p.m. UTC
Feb 24, 2021
InvestorsBancorLawsuitsCoinFlash
hogeg
Policy
Lawsuits
Lawsuit Against Israeli Crypto Entrepreneur Moshe Hegog Fails in US Court
A Washington state-based judge threw out the lawsuit after the plaintiff failed to make a case.
hogeg
By Daniel Palmer
Jan 27, 2021 at 12:11 p.m. UTC
Jan 27, 2021
LawsuitsMoshe Hogeg
securities-and-exchange-commission-sec-building-in-washington-dc
Markets
Sec
Acting SEC Enforcement Director Berger to Step Down
Berger presided over the enforcement division when it launched the Ripple lawsuit.
securities-and-exchange-commission-sec-building-in-washington-dc
By Danny Nelson
Jan 12, 2021 at 6:43 p.m. UTC
Jan 12, 2021
SECLawsuits
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Policy
Overstock
US Judge U-Turns on Ruling in Overstock Digital Dividend Lawsuit
The plaintiff may now file an amended complaint against Overstock and former CEO Patrick Byrne.
byrne-patrick-2
By Daniel Palmer
Jan 8, 2021 at 9:33 a.m. UTC
Jan 8, 2021
OverstockPatrick ByrneLawsuitsCoinFlash
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Policy
Ripple
Ripple 'Tried' to Settle With SEC Ahead of XRP Suit, CEO Says
Ripple CEO Brad Garlinghouse says his firm tried to settle with the SEC before the regulator sued on unregistered securities sale allegations.
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By Nikhilesh De
Jan 7, 2021 at 10:27 p.m. UTC
Jan 7, 2021
RippleSECXRPSecuritiesLawsuits
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Finance
Ripple
Coinbase, Other Big Exchanges 'Between Rock and a Hard Place' on Delisting XRP
The question of whether or not to delist XRP isn’t a black-and-white one for crypto exchanges.
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By Nikhilesh De
Dec 24, 2020 at 3:31 p.m. UTC
Dec 24, 2020
RippleExchangesSECXRPLawsuits
binance-cz
Markets
Forbes
Binance Sues Forbes for Defamation Over ‘Tai Chi’ Document Leak
Binance sued Forbes for defamation Wednesday over a story last month that purported to reveal regulatory evasion tactics.
binance-cz
By Danny Nelson
Nov 18, 2020 at 8:14 p.m. UTC
Nov 18, 2020
ForbesBinanceLawsuits
miningsmall2
Policy
Bitcoin mining
US Bitcoin Mining Firm Layer1 in Legal Tussle Over Power Facility Ownership
Layer1 Technologies is facing a lawsuit from a co-founder who claims he invested millions of dollars and was then forced out of the firm.
miningsmall2
By Daniel Palmer
Nov 3, 2020 at 3:28 p.m. UTC
Nov 3, 2020
Bitcoin MiningLawsuits
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Policy
Makerdao
$28M MakerDAO 'Black Thursday' Lawsuit Moves to Arbitration
The class-action alleged the Maker Foundation and others knowingly misrepresented the risks of investment in MakerDAO.
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By Sebastian Sinclair
Sep 29, 2020 at 11:24 a.m. UTC
Sep 29, 2020
MakerDAOLawsuitsCoinFlash
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Policy
Bny mellon
OneCoin Investors Allege BNY Mellon Aided $4B Fraud
Following the publication of the FinCEN Files on Monday, investors suing OneCoin have now added allegations against BNY Mellon to their lawsuit.
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By Paddy Baker
Sep 25, 2020 at 11:55 a.m. UTC
Sep 25, 2020
BNY MellonOneCoinLawsuitsCoinFlashFinCEN Files