lawsuits


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Fraud Alleged at Three Israeli ICOs That Raised $250M

The plaintiffs claim Sirin Labs, Stox and Leadcoin didn't fulfill product promises to investors.

Israeli entrepreneur Moshe Hogeg

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Crypto Traders Can Automate Legal Requests With New DoNotPay Services

A service that started with parking tickets has now found its way to the crypto markets.

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Dapper Labs Sued on Allegations NBA Top Shot Moments Are Unregistered Securities

The complaint alleges that NBA Top Shot “moments” are securities because their value increases with the success of the project.

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Ripple Execs Ask Court to Block SEC Requests for Personal Financial Records

Brad Garlinghouse and Chris Larsen are calling the SEC's subpoenas to banks “wholly inappropriate overreach” and an invasion of privacy.

Ripple CEO Brad Garlinghouse

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Former Mt. Gox CEO Claims Rehabilitation Plan Better for Creditors Than Class Lawsuit

Mark Karpeles was pushing back at a motion for class certification in a lawsuit brought by a former Mt. Gox user.

Mark Karpeles, former Mt. Gox CEO

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Ripple's Chris Larsen Files Motion to Dismiss SEC Case Over XRP Sales

Larsen's lawyers say the SEC has failed to show he knowingly committed any wrongdoing.

Ripple Executive Chairman Chris Larsen (Ripple)

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MoneyGram Faces Lawsuit for Allegedly Misleading Investors About XRP

Rosen Law Firm believes MoneyGram investors may be entitled to compensation after the SEC alleged XRP is a security.

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TON Investor Threatens to Sue Telegram if Not Compensated: Report

The investor said it would go to court if its compensation demand was not met, according to Forbes Russia.

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Lawsuit Against Crypto Project Bancor Dismissed in New York

The lawsuit had alleged investors had been misled by Bancor and that its tokens were in fact securities.

U.S. District Court for the Southern District of New York

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Lawsuit Against Israeli Crypto Entrepreneur Moshe Hegog Fails in US Court

A Washington state-based judge threw out the lawsuit after the plaintiff failed to make a case.

Moshe Hogeg