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Lawsuits

10536857206_68f6a62ca3_o
Policy
Sec
Telegram Quits Court Fight With SEC Over TON Blockchain Project
Telegram has thrown in the towel in its court battle against the U.S. Securities and Exchange Commission and will no longer be appealing the ban on its blockchain token projec...
10536857206_68f6a62ca3_o
By Anna Baydakova
May 25, 2020 at 10:46 a.m. UTC
May 25, 2020
SECTelegramRegulationLawsuitsTelegram Open Network
brendan-blumer
Policy
Investors
Block.one Failed to Decentralize EOS, Argues New Securities Fraud Lawsuit
The plaintiffs – a crypto fund and an individual investor – are seeking compensatory damages from Block.one and other defendants.
brendan-blumer
By Paddy Baker
May 19, 2020 at 12:48 p.m. UTC
May 19, 2020
InvestorsEOSBlock.oneLawsuits
byrne-patrick-3
Policy
Overstock
Overstock Files to Dismiss 'Meritless' Fraud Lawsuit Over Its Digital Dividend
The e-commerce firm is hoping to persuade a judge in the Utah District Court to throw out a class-action securities fraud lawsuit relating to the firm's security token dividen...
byrne-patrick-3
By Daniel Palmer
May 14, 2020 at 9:10 a.m. UTC
May 14, 2020
OverstockPatrick ByrneLawsuitsSecurity Tokens
telegram-6
Markets
Sec
Telegram Agrees to Give SEC Bank Records, Communications in Ongoing TON Lawsuit
Telegram will fork over bank records and communications with its investors in an agreement with the SEC as part of the agency's ongoing lawsuit.
telegram-6
By Nikhilesh De
May 9, 2020 at 12:07 a.m. UTC
May 9, 2020
SECTelegramLawsuitsTelegram Open NetworkSecurities Law
shutterstock_567887818
Finance
Events
'Massive Adoption' Conference Organizer Sued After Refund Delays
A lawsuit filed by David Silver on behalf of Massive Adoption attendees alleges fraud, unjust enrichment and breach of contract on the part of organizer Jacob Kostecki after t...
shutterstock_567887818
By Nikhilesh De
May 8, 2020 at 9:00 a.m. UTC
May 8, 2020
EventsLawsuits
brad-garlinghouse-ripple-4
Finance
Ripple
Mysterious Company Files New Lawsuit Over Ripple's $1.1B XRP Sale
The lawsuit alleging Ripple violated U.S. securities laws comes from a company that previously accused FTX of price manipulation.
brad-garlinghouse-ripple-4
By Paddy Baker
May 5, 2020 at 12:32 p.m. UTC
May 5, 2020
RippleXRPToken SalesLawsuits
shutterstock_772693771
Finance
Bitcoin mining
US Court Dismisses Lawsuit Over Riot Blockchain's Crypto Pivot
A U.S. judge has dismissed a lawsuit alleging the firm changed its name to include "blockchain" in 2017 to boost its share price.
shutterstock_772693771
By Paddy Baker
May 4, 2020 at 9:30 a.m. UTC
May 4, 2020
Bitcoin MiningLawsuitsRiot BlockchainSecurities Law
jk
Finance
Ripple
YouTube Suspends Ripple’s Tech Chief Days After XRP Scam Lawsuit Filing
Schwartz's channel was suspended for impersonation, but he's no idea why.
jk
By Paddy Baker
Apr 29, 2020 at 10:42 a.m. UTC
Apr 29, 2020
RippleYouTubeXRPDavid SchwartzLawsuits
jay-clayton-2
Markets
Sec
SEC Opposes Blockchain Association's Brief Supporting Kik, Says Group Isn't 'Neutral'
The SEC says 7 members of the Blockchain Association have financial interests in Kik in its opposition to the group's brief around the case.
jay-clayton-2
By Paddy Baker
Apr 28, 2020 at 3:05 p.m. UTC
Apr 28, 2020
SECKikLawsuitsBlockchain Association
kin
Markets
Sec
SEC, Kik Continue Court Clash Over $100M Kin Token Sale
The SEC and Kik doubled down on their respective views of whether the 2017 KIN token sale was a securities transaction in new legal filings published late Friday.
kin
By Nikhilesh De
Apr 25, 2020 at 9:06 a.m. UTC
Apr 25, 2020
SECICOsKikLawsuits