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Class Actions Mount as Coincheck Lingers Over Crypto Heist Refunds

Japanese exchange Coincheck is facing another class action lawsuit demanding cryptocurrency refunds and compensation for hack losses.

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'Satoshi' Craig Wright Is Being Sued for $10 Billion

Craig Wright, who previously claimed to be the pseuduonymous bitcoin creator Satoshi Nakamoto, is being sued for a whopping $10 billion.

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The Legal Risk to ICOs That No One's Talking About

Even if the SEC doesn't pursue an enforcement action against a token seller, buyers can sue privately under U.S. securities laws to unwind the sale.

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US Government Arrests Bitcoin Stock Exchange Founder

The owner of BitFunder, a long-defunct bitcoin investment platform, has been hit with two lawsuits filed by the U.S. government.

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US Securities Regulator Rejects BitConnect Records Request

The SEC has turned down a FOIA request related to BitConnect, citing an exemption commonly seen with records related to law enforcement.

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BitConnect Lawsuits Are Piling Up In Florida

Another lawsuit seeking class-action status has been filed in Florida against BitConnect.

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Cloud Network Xunlei Hit By Class Actions Over ICO

China-based cloud content delivery network Xunlei has been hit by two class action suits over alleged illegal ICO activity.

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US Court Freezes BitConnect Assets as Lawsuits Mount

A temporary restraining order freezing BitConnect's assets has been granted in the U.S. after a second lawsuit was filed against the exchange Monday.

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BitConnect Hit With Second Lawsuit Over Ponzi Allegations

Kentucky citizen Brian Page filed a class action lawsuit on behalf of each of BitConnect's former investors, alleging the company ran a Ponzi scheme.

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Investors File Class Action Against BitConnect After Closure

A class action suit has been filed against exchange and lending platform BitConnect, which recently closed following U.S. cease-and-desist orders.

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