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Lawsuits

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Policy
Twitter
Google, Twitter and Facebook Face $600M Lawsuit Over Crypto Ad Bans
The corporate giants could soon face the wrath of cryptocurrency business owners in a lawsuit over the banning of crypto advertising in 2018.
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By Sebastian Sinclair
Jul 22, 2020 at 10:10 a.m. UTC
Jul 22, 2020
TwitterAustraliaGoogleAdvertisingFacebookLawsuits
48240869172_fd426d37c7_k
Policy
Ethereum
ConsenSys Accused of Stealing Payment Startup’s Code for Rival Service
BlockCrushr claims investor ConsenSys abused its position of trust to gain access to its source code and create an alternative offering.
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By Paddy Baker
Jul 16, 2020 at 3:49 p.m. UTC
Jul 16, 2020
EthereumConsenSysLawsuitsCoinFlash
techcrunch_disrupt_europe_berlin_2013_10536888854
Policy
Sec
Telegram Agrees to Pay $18.5M Penalty in SEC Settlement Over Failed TON Offering
Telegram has settled its six-month court case with the SEC, agreeing to pay $18.5 million in penalties and to notify the agency if it plans to issue another digital asset in t...
techcrunch_disrupt_europe_berlin_2013_10536888854
By Anna Baydakova
Jun 25, 2020 at 3:56 p.m. UTC
Jun 25, 2020
SECTelegramSecuritiesLawsuitsTelegram Open Network
moshed-2020-6-25-10-12-49
Policy
Craig wright
Kleiman Bitcoin Case Heads to Trial as Motion for Sanctions Against Craig Wright Is Denied
A Florida judge threw out a motion for sanctions against Wright saying the lawsuit over 1.1 million BTC would be better decided by a jury.
moshed-2020-6-25-10-12-49
By Sebastian Sinclair
Jun 25, 2020 at 10:29 a.m. UTC
Jun 25, 2020
Craig WrightLegalLawsuitsDave Kleiman
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Markets
Lawsuit
Ex-Bitcoin Dev Settles Defamation Suit Over Sex Assault Claims
Former Bitcoin developer Peter Todd has settled his defamation suit against fellow a privacy-tech expert who publicly accused him of sexual misconduct.
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By Leigh Cuen
Jun 16, 2020 at 10:30 p.m. UTC
Jun 16, 2020
LawsuitBitcoinLawsuits
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Policy
Ripple
Ripple Says XRP Lawsuit Fails to Show CEO Committed Fraud
Ripple's court filing says CEO Brad Garlinghouse could still be "long" on XRP and sell a claimed 67 million tokens on the open market.
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By Paddy Baker
Jun 9, 2020 at 1:52 p.m. UTC
Jun 9, 2020
RippleXRPBrad GarlinghouseLawsuits
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Markets
Xapo
Lawsuit Accuses Xapo, Indodax of Negligently Holding Stolen Bitcoin
A crypto trader is trying to seize nearly 500 bitcoins from exchanges Xapo and Indodax through a new lawsuit that accuses the two crypto exchanges of harboring his stolen fund...
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By Danny Nelson
Jun 4, 2020 at 9:28 p.m. UTC
Jun 4, 2020
XapoLawsuits
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Markets
Poloniex
Bittrex, Poloniex Added to Lawsuit Claiming Tether Manipulated Bitcoin Market
An amended lawsuit alleging Tether and Bitfinex manipulated the bitcoin market is now claiming Poloniex and Bittrex were also involved.
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By Danny Nelson
Jun 4, 2020 at 3:55 p.m. UTC
Jun 4, 2020
PoloniexBitfinexTetherBittrexLawsuits
chase-bank
Markets
Jpmorgan chase
Chase Bank to Refund 95% of $2.5M It Allegedly Overcharged Crypto Buyers
The JPMorgan subsidiary has agreed to repay most of $2.5 million it took in credit card fees for cryptocurrency purchases.
chase-bank
By Sebastian Sinclair
Jun 1, 2020 at 9:00 a.m. UTC
Jun 1, 2020
JPMorgan ChaseSettlementLawsuitsCrypto
sec-logo
Policy
Sec
BitClave Search Engine Agrees to Pay Back $25M ICO in Settlement With SEC
BitClave will pay back over $25 million in a settlement with the SEC stemming from a 2017 token sale.
sec-logo
By Danny Nelson
May 28, 2020 at 7:44 p.m. UTC
May 28, 2020
SECICOsLawsuitsSecurities Law