Lawsuit


Marchés

CFTC Sues Obscure Crypto Scheme 'My Big Coin' for Fraud

The Commodity Future Exchange Commission (CFTC) has charged two individuals and a Las Vegas-based business in connection with a cryptocurrency scam.

Justice

Marchés

CFTC Files Suits Against Crypto Investment Schemes for Alleged Fraud

The U.S. Commodity Futures Trading Commission brought two lawsuits against allegedly fraudulent cryptocurrency investment schemes yesterday.

bitcoin CFTC

Marchés

Mississippi Doctors Sued Mt. Gox for Bitcoin Loss Now Worth $133 Million

Two former users of the defunct bitcoin exchange Mt. Gox have brought a lawsuit against the company over the loss of 9,500 bitcoins.

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Marchés

Former Customers Sue Crypto Exchange Vircurex Over Frozen Funds

Former Vircurex customers are suing the exchange, four years after it first froze their funds and allegedly failed to repay them.

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Marchés

Judge Dismisses Long-Shot Bid to Overturn New York Bitcoin Regulation

The New York State Court granted a motion to dismiss a two-year one-man lawsuit that tried to overturn the existing New York bitcoin law.

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Marchés

Singapore Court Dismisses Summary Judgment for $43 Million Bitcoin Dispute

The Singapore court dismisses B2C2's application for summary judgment for B2C2's lawsuit against Singapore cryptocurrency exchange Quoine.

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Marchés

Cryptocurrency Hedge Fund Hit With Class Action Lawsuit

A company seeking to create the world's first decentralized hedge fund has been hit with a class action alleging a fraudulent issuance of securities.

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Marchés

New Class-Action Suit Filed Against Tezos Founders

The Tezos organization is being sued for a fourth time, in this case to freeze the funds raised during its ICO.

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Marchés

Class-Action Suit Targets ICO Promoted By Floyd Mayweather, Jr.

An initial coin offering (ICO) promoted by boxing champion Floyd Mayweather, Jr., is at the center of a newly filed class-action complaint.

May

Marchés

Tezos Founders Sued for Securities Fraud in Potential Class Action

A lawsuit seeking class action status has been filed in California against the founders and promoters of the controversial Tezos blockchain project.

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