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lawsuit

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01 Apr 23

Elon Musk reportedly wants court to dismiss $258 billion dogecoin lawsuit

According to reports, Elon Musk and his legal team pleaded to a United States court this week to dismiss a $258b lawsuit filed against him. The complaint was launched by investors who complain that the billionaire ran a pyramid scheme to promote dogecoin, a cryptocurrency. The plaintiffs brought up Musk’s appearance on Saturday Night Live (SNL) […]

Build A Well Rounded Crypto Portfolio1

31 Mar 23

Coinbase share price slides amid SEC lawsuit fears. DigiToads presale building momentum

Over the past week, the share price of COIN by Coinbase, a cryptocurrency exchange platform, plummeted by around 15%. The dip comes days after Coinbase announced it received a Wells notice from the Security Exchange Commission (SEC). The regulator believes the exchange may be involved in a possible “violation of investor-protection laws.” Coinbase’s announcement of […]

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30 Mar 23

CryptoQuant shows outflows from Binance after CFTC lawsuit

Data from on-chain analytics provider CryptoQuant showed that investment outflows from Binance during three of its most recent stressful events remained within historical ranges. This means the crypto exchange largely managed to beat the fear, uncertainty, and doubt (FUD) caused by the events. CryptoQuant, on March 30, released snippets of a recent assessment it made […]

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10 Mar 23

NYAG says ethereum is security in KuCoin Lawsuit

New York Attorney General (NYAG) Letitia James, claimed in court that ethereum (ETH) is security and exchanges should register it before offering it for trading. The AG filed a lawsuit against the crypto exchange KuCoin for allowing investors to buy and sell ETH without registering with the state. ETH is a security, just like TerraUSD […]

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06 Feb 23

FTX wants politicians to refund donations, may file lawsuit

According to a news release on Feb. 5, 2023, the new management of the bankrupt FTX crypto exchange sent ‘confidential letters’ to political figures, PACs, and other receivers of contributions made by FTX founder Sam Bankman-Fried. The release also reiterated that John Jay Ray III led new management’s resolve to voluntarily take legal actions against […]

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24 Jan 23

DCG and Barry Silbert hit with securities lawsuit

Digital Currency Group (DCG) and CEO Barry Silbert are facing a securities class action (SCA) lawsuit from a group of Genesis creditors. DCG and Barry Silbert faced with securities lawsuit The lawsuit was filed by Silver Golub & Teitell (SGT), a law firm based in Connecticut, on behalf of those who entered into lending agreements […]

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14 Jan 23

Gemini facing a class action lawsuit for concealing risks in its Earn program

Rosen Law Firm, a global investor rights law in New York, is leading a class action against Gemini, a cryptocurrency exchange, and its founders, Tyler and Cameron Winklevoss, over the ramp’s alleged concealment of risks in their Earn product. Rosen Law advises more investors to join the lawsuit Rosen Law Firm is the latest to file a […]

Terra LUNA A New DeFi Leader

11 Jan 23

Albright Capital drops lawsuit against Terraform Labs and Do Kwon

Albright Capital has voluntarily dropped its lawsuit against Terraform Labs and Do Kwon. Zhu Su, the founder of Three Arrows Capital, posted a portion of the dismissal letter on Twitter. In his Twitter post, Zhu said: Curious how long it will take cryptonative media to report on this sudden voluntary dismissal of class action against […]

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26 Dec 22

FTX ambassadors and promoters face class action lawsuit

The class action lawsuit filed last month against a host of FTX promoters for the now-extinct crypto exchange has been amended. Financial watchdogs are seeking billions of dollars from the exchange’s ambassadors to compensate investors. The class action suit is now in Florida The Federal Consolidated Action case involves the now-jailed Bankman-Fried and FTX. It […]

SEC Sparks Interest in Reopening the Ripple Case

21 Dec 22

Ripple, SEC files joint motion asking for more time in pending lawsuit

Per a tweet from James Filan on Tuesday, the Securities and Exchange Commission (SEC) and Ripple have asked for more time to submit their Daubert motions and supporting documentation. They claim that the forthcoming holidays and their lawyers’ busy schedules necessitate more time. An extension request has been filed by the SEC, and Ripple Both […]

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