Lawsuit

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.

Par Stan Higgins24 janv. 2018

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

Par Wolfie Zhao19 janv. 2018

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

Par Wolfie Zhao15 janv. 2018

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

Par Nikhilesh De12 janv. 2018

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.

Par Wolfie Zhao3 janv. 2018

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

Par Wolfie Zhao28 déc. 2017

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.

Par Aaron Stanley20 déc. 2017

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

Par Nikhilesh De18 déc. 2017

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

Par Stan Higgins15 déc. 2017

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

Par Stan Higgins3 nov. 2017

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