Class action Financial News

18.05 / 06:27

FIVE Action class action settlement Deutsche Bank agrees to pay $75m settlement in Epstein accusers’ class action

Deutsche Bank has agreed to pay $75m to settle a proposed class-action lawsuit charging that the financial institution facilitated Jeffrey Epstein’s sex-trafficking ring, said lawyers who sued the bank on behalf of alleged victims.

16.05 / 21:27

defi Liquidity DAO class action Bancor DAO hit with class action suit over impermanent loss protection promises

A group of investors has filed a class action suit against the Bancor decentralized autonomous organization (DAO), its operator BProtocol Foundation and its founders in the United States District Court for the Western District of Texas. The plaintiffs claim, among other things, that Bancor deceived investors about its impermanent loss protection (ILP) mechanism for liquidity providers and was an unregistered security.

05.05 / 04:23

Law regulation Terra class action Terraform Labs seeks to dismiss class action arguing US laws don’t apply

Terraform Labs is seeking to have a class action lawsuit against the firm dismissed, arguing the United States securities laws referenced are not applicable to its foreign-developed protocols.

22.03 / 10:43

Law Twitter regulation Court YouTube Lawyers class action youtuber Class action lawyers claim YouTuber ‘BitBoy Crypto’ threatened them

Lawyers representing a class action lawsuit against “BitBoy Crypto” YouTuber Ben Armstrong and other crypto influencers alleged to have promoted crypto exchange FTX have claimed Armstrong has made multiple threats against them.

09.03 / 11:45

Law regulation FTX class action Judge refuses to consolidate class action suits against FTX

A federal judge has refused to consolidate a number of proposed class-action lawsuits against the FTX exchange by investors. According to the judge, the exchange and its defendants have not yet been heard on the matter.

13.02 / 18:52

Blockchain Digital SEC Action coinbase Strategy Southern class action Customer Coinbase Wins Dismissal of Customer Class Action Lawsuit

Shares of cryptocurrency exchange Coinbase (COIN) surged more than 28% on Thursday, a day after dismissal of a customer class action lawsuit alleging that it sold cryptocurrency tokens through unregistered securities offerings.

03.02 / 06:11

business Law regulation Court class action Logan Paul and CryptoZoo sued in class action lawsuit

CryptoZoo and Logan Paul have been named as defendants in a newly filed class-action lawsuit, which alleges they stole millions of dollars worth of purchaser's cryptocurrency via a "fraudulent venture."

02.02 / 01:03

regulation coinbase security Court class action Judge dismisses proposed class action suit alleging Coinbase securities sales

A proposed class action suit against cryptocurrency exchange Coinbase, Coinbase Global and CEO Brian Armstrong alleging unregistered securities sales was dismissed in the United States District Court of Southern New York on Feb. 1. The suit, filed on March 11, claimed that 79 of the tokens listed on Coinbase were securities being sold without proper registration and customers were not warned of their risks.

31.01 / 15:49

Law NFT regulation Court ApeCoin Yuga Labs class action week BAYC investors have less than a week to join class action against Yuga Labs

Troubled cryptocurrency fintech Yuga Labs is about to face more lawsuits in relation to its nonfungible tokens (NFT) collection, Bored Ape Yacht Club (BAYC) and other projects.

27.01 / 08:29

business Mining regulation NASDAQ shares Bitcoin class action Argo Blockchain accused of misleading investors in class action lawsuit

Investors of crypto mining firm Argo Blockchain have filed a class action lawsuit accusing the miner of making untrue statements and omitting key information during its initial public offering (IPO) in 2021.

28.12 / 12:57

Digital Action class action Customers FTX customers file class action lawsuit against the failed crypto exchange and former top execs

FTX customers filed a class action lawsuit against the failed crypto exchange and its former top executives including Sam Bankman-Fried on Tuesday, seeking a declaration that the company's holdings of digital assets belong to customers.

09.12 / 08:59

business Court class action lawsuits 7 class action lawsuits have been filed against SBF so far, records show

The number of lawsuits against former FTX CEO Sam Bankman-Fried has been racking up since the fall of his crypto empire, with the former “white knight” of crypto finding himself a defendant in seven class action lawsuits filed since FTX’s bankruptcy.

08.12 / 06:39

business Adoption Court class action Class action against Kim K, Mayweather over EMAX dismissed… for now

A federal judge in California has dismissed a class action lawsuit against reality TV star Kim Kardashian, boxing champ Floyd Mayweather and the founders of EthereumMax, explaining that the submissions failed to meet the “heightened pleading standards” for fraud claims.

25.11 / 11:45

JPMorgan Action class action lawsuits JPMorgan, Deutsche Bank on the hook for class action lawsuits over facilitating Jeffrey Epstein’s sex-trafficking

Women who accused Jeffrey Epstein of sexual abuse are suing Deutsche Bank and JPMorgan, saying the banks facilitated Epstein’s alleged sex-trafficking operation and ignored red flags about their wealthy client.

17.11 / 15:19

FTX FTX Token class action Backed Tom Brady and Larry David Face Class Action For Endorsing FTX, Suit Alleges They Backed ‘Unregistered Securities’

FTX investors have filed a class action lawsuit against the founder and former CEO of the collapsed cryptocurrency exchange, as well as several celebrities who promoted the platform.

17.11 / 00:45

business Blockchain FTX class action Tom Brady and other celebrities named in class action lawsuit against FTX

Former FTX CEO, Sam Bankman-Fried ‘SBF’, as well as a number of celebrities who endorsed FTX, have been named in a class action lawsuit filed on Nov.15 in Miami.

16.11 / 21:55

UPS Action Gemini FTX class action FTX Latest - Crypto Prices Slip as Contagion Hits BlockFi, Genesis and Gemini, Hacker ID Known, Auditors and VCs Fail, Class Action Lawsuit Filed

BlockFi, Genesis and Gemini are the latest crypto victims of FTX contagion.

07.09 / 09:45

Blockchain Law Tether Ava Labs class action Court hears Roche Freedman could create ‘a sideshow’ in the Tether class action

The fallout from the leaked Kyle Roche videos has continued after two law firms submitted a document to the court asking that his law firm Roche Freedman be removed as interim co-lead from the Tether and Bitfinex Crypto Asset Litigation.

02.09 / 06:01

business Blockchain Law avalanche Ava Labs class action Tether requests Roche Freedman to be booted from class action

USDT-issuer Tether wants law firm Roche Freedman “terminated” as counsel from the Bitfinex and Tether class action lawsuit following a motion from Kyle Roche to be removed as counsel in the case.

24.08 / 12:19

Platform Action coinbase class action Customers Class Action lawsuit claims Coinbase failed to protect customers from fraud

These latest breaches occurred less than a year after Coinbase settled similar claims by the California Attorney General and paid $300 million. The suit allege that the company was indifferent to consumers’ losses.

17.08 / 11:53

Ripple SEC coinbase Legal class action Customers Legal Woes: Coinbase Faces New Class Action, IRS Allowed to Investigate SFOX' Customers, Another Objection in SEC-Ripple War

Major crypto exchange Coinbase faces a new class action suit alleging the company unauthorizedly transfers and freezes funds and locks consumers out of their accounts for extended periods. Meanwhile, the US Internal Revenue Service (IRS) has been granted permission to look into the customers of crypto prime dealer SFOX Inc., while the US Securities and Exchange Commission (SEC) objected to orders to disclose drafts of a former official's speech in its fight with Ripple.

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