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Lawsuit
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.
'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.
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.
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.
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.
BitConnect Lawsuits Are Piling Up In Florida
Another lawsuit seeking class-action status has been filed in Florida against BitConnect.
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.
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.
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.
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.
