Lawsuit

Markets

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

By Stan HigginsJan 24, 2018

Markets

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

By Wolfie ZhaoJan 19, 2018

Markets

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

By Wolfie ZhaoJan 15, 2018

Markets

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

By Nikhilesh DeJan 12, 2018

Markets

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.

By Wolfie ZhaoJan 3, 2018

Markets

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

By Wolfie ZhaoDec 28, 2017

Markets

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.

By Aaron StanleyDec 20, 2017

Markets

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

By Nikhilesh DeDec 18, 2017

Markets

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

By Stan HigginsDec 15, 2017

Markets

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

By Stan HigginsNov 3, 2017