sued

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11 Jun 23

Bitcoin and global crypto market falls after US SEC sued Binance and Coinbase

During a week marked by heightened regulatory scrutiny, the cryptocurrency industry experienced a significant milestone as the United States Securities and Exchange Commission (SEC) filed charges against Binance and Coinbase. Against the backdrop of a broader regulatory push, the SEC categorized numerous crypto assets as securities in these lawsuits. The market responded to this development […]

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22 Apr 23

FBI receive referral as sued YouTube star fails to attend court

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Following Ben “BitBoy” Armstrong’s refusal to attend a court hearing over his promotion of FTX, a defunct cryptocurrency exchange, a referral was made to the United States Federal Bureau of Investigation (FBI). Moskowitz counseled the plaintiffs who sued many YouTubers, including […]

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02 Apr 23

Binance US, Changpeng Zhao, and 3 influencers being sued for $1b

Two residents from Florida and a person from California are suing Binance US, the United States affiliate of Binance, the world’s largest cryptocurrency exchange by trading volumes; three Binance international entities; Changpeng Zhao, the Binance CEO; and three influencers, including Jimmy Butler of the Miami Heat, and vocal YouTube star, Ben Armstrong better known as […]

23 Feb 23

CoinEx sued by NYAG for failing to register in the state

Hong Kong-based crypto platform CoinEx is facing a lawsuit from New York Attorney General Letitia James, who accuses the firm of falsely presenting itself as an exchange by not registering as a securities and commodities broker-dealer in the state. The petition, filed on Feb. 22 in the Supreme Court of the State of New York, […]

26 Dec 22

Bitcoin miner, Blockware, sued for deception and fraud

The London-based private firm, Faes & Company Limited, has filed a lawsuit against the bitcoin (BTC) miner firm, Blockware Solutions LLC. Faes, in a lawsuit filed at the United States District Court Northern of Illinois, accuses Blockware of “breach of contract, negligence, deceptive trade practices, and fraud.” The law firm also argues that the miners […]