Lawsuit Financial News

08.05 / 22:37

NFT Lawsuit Judge Denies Cristiano Ronaldo’s Motion To Dismiss NFT Lawsuit

Football superstar Christiano Ronaldo was denied on May 4 his motion to dismiss a $1 billion class action lawsuit concerning his promotion of non-fungible tokens (NFTs) on Binance.

30.07 / 16:46

NFT SEC Lawsuit Artists Sue SEC to Clarify Regulatory Authority Over NFTs

In a significant legal development, two artists have filed a lawsuit against the United States Securities and Exchange Commission (SEC) seeking judicial clarification on whether the agency has authority over non-fungible tokens (NFTs).

07.06 / 16:51

Lawsuit Ponzi scheme New York AG Letitia James Sues NovaTech, AWS Mining For $1 Billion Crypto Pyramid Schemes

New York Attorney General Letitia James is suing crypto trading firm NovaTech, now shuttered digital asset company AWS Mining, and at least two key promoters for reportedly defrauding investors out of $1 billion, court documents from the June 6 lawsuit reveal.

04.06 / 05:53

Blockchain Digital NFT Action security Trade Lawsuit Dapper Labs Settles Class Action Suit over NBA Top Shot Moments for $4 Million

Dapper Labs, the firm behind the NBA Top Shot and other notable digital collectibles, recently settled a class action lawsuit with dissatisfied customers. The lawsuit contended that Top Shot NFTs were unlawfully offered securities.

10.05 / 13:31

SEC Kraken Lawsuit Financial Kraken Warns SEC’s Claims Could Reorder US Financial Structure

Crypto exchange Kraken urged the US court to dismiss the SEC claims against it to avoid a “significant reordering” of the US financial regulatory structure.

06.05 / 08:13

Digital SEC coinbase security Decentraland Lawsuit Customers Coinbase’s Legal Woes Deepen As Customers File Lawsuit Over Alleged Deception

Coinbase faces a new legal battle as customers filed a class-action lawsuit on Friday. The suit accuses two of the exchange’s subsidiaries — Coinbase Global and Coinbase Asset Management — of repeatedly breaking securities laws since Coinbase began operating.

25.04 / 22:43

ConsenSys Lawsuit Securities Exchange Commission Consensys Files Lawsuit Against the SEC Over Ethereum Regulation

Ethereum developer firm Consensys managed by Joe Lubin has filed a lawsuit against the U.S. Securities and Exchange Commission (SEC) over its “overzealous regulation” around the Ethereum blockchain.

23.04 / 13:35

Binance Lawsuit Binance Lawsuit in Canada Following Securities Law Violation Allegations

Cryptocurrency exchange Binance has been slapped with a new class-action lawsuit in Canada following allegations of security law violations.

11.04 / 12:17

Trade Lawsuit crypto tax information reports Courts Videos Crypto Tax Law Firm Accuses Ex-Employee of Stealing Secrets for YouTube Videos

A law firm specializing in crypto taxation recently filed a trade secrets lawsuit in an Illinois US District Court. It names a competitor and a former employee as defendants, alleging misappropriation of confidential materials through YouTube videos. These include templates, client forms, and other proprietary information.

26.03 / 12:57

SEC Airdrops Lawsuit DeFi Education Fund, Apparel Firm Sue SEC Over Unwritten Airdrop Securities Rule

Crypto advocacy group DeFi Education Fund and Texas-based apparel firm Beba filed a lawsuit against the Securities and Exchange Commission (SEC) on Monday. They aim to establish that airdrops should not be classified as securities.

22.03 / 16:37

Apple Lawsuit US DoJ US DOJ Files Lawsuit Against Apple Over Unfair Rules Targeting Crypto Apps

The Department of Justice (DOJ) and 16 state and district attorneys general have filed a civil antitrust lawsuit against Apple, accusing the tech giant of monopolizing or attempting to monopolize smartphone markets in violation of Section 2 of the Sherman Act.

19.03 / 21:25

Williams SEC security Lawsuit Freedom information reports Nonprofit Focused On “Corporate Wrongdoing” Empower Oversight Launches Lawsuit Against SEC Amidst Reports of Conflicts of Interests

Empower Oversight, a nonprofit dedicated to enhancing independent governmental oversight, filed a lawsuit against the United States Securities and Exchange Commission (SEC) on Friday, alleging the federal agency failed to comply with their Freedom of Information Act (FOIA) request regarding cryptocurrency conflict of interests at the agency.

02.03 / 18:07

Tether Bitfinex Lawsuit Lawsuit Filed: Wall Street Journal Faces Defamation Allegations Over Tether-Bitfinex Article

The Wall Street Journal is facing a defamation lawsuit over an article that allegedly falsely accused a Thai-based aviation fuel broker and his company of involvement in illegal activities at stablecoin issuer Tether and crypto exchange Bitfinex.

29.02 / 10:47

Lawsuit Terraform SEC Flags Terraform Labs’ $166 Million Payment to Lawyers – What’s Going On?

The United States Securities and Exchange Commission (SEC) has flagged Terraform Labs $166 million in payments to Denton since 2023.

23.02 / 23:33

Lawsuit EIA Riot Platforms Riot Platforms Made Over $280 Million Last Year, New Annual Report Reveals

Bitcoin mining operation Riot Platforms made over $280 million last year alone, the company’s 2023 annual report released Thursday, February 22, reveals.

23.02 / 04:25

Kraken Lawsuit Securities Exchange Commission Kraken Files to Dismiss SEC Lawsuit Arguing It Sets a ‘Dangerous Precedent’

Kraken, a prominent cryptocurrency exchange, has filed to dismiss the Securities and Exchange Commission lawsuit saying that allowing this case to continue would set a “dangerous precedent.”

21.02 / 21:57

Lawsuit FTX bankruptcy FTX Investors Sue Law Firm Sullivan and Cromwell For Involvement in Crypto Fraud

A class action lawsuit by investors of FTX is being brought against law firm Sullivan and Cromwell for its involvement in the $8 billion fraud, according to a February 16 Miami court filing.

09.02 / 18:39

SEC Lawsuit Debt Box Republican Senators Pen Scathing Letter to Gensler for “Unethical” Handling of DEBT Box Case

A group of Republican senators criticized United States Securities and Exchange Commission (SEC) Chair Gary Gensler over the federal agency’s “unethical” handling of the DEBT Box case in a February 7 letter.

09.02 / 09:47

Lawsuit genesis Crypto lender Genesis Bankrupt Crypto Lender Genesis Moves to Settle with NY Attorney General

Bankrupt lender Genesis on Thursday settled a lawsuit with New York Attorney General Letitia James over its now-defunct Earn program.

22.11 / 02:49

Progressive Action Lawsuit Aragon DAO Backs Lawsuit Against Founding Team, Allocates $300,000 in Funding

Aragon DAO, a decentralized autonomous organization, has passed two votes that support a lawsuit against its founding team, allocating $300,000 in funding for the legal battle.

20.11 / 10:13

Provident Merit Action Lawsuit reports Atomic Wallet Parent Company Seeks Dismissal of $100 Million Lawsuit, Citing Jurisdictional Challenge

The parent company of Atomic Wallet, a popular cryptocurrency wallet, has filed a motion in a United States court seeking the dismissal of a class action lawsuit.

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