complaint – BitlyFool.com

November 26, 2024

Swan Bitcoin sues its lawyers for picking up Tether as client

Swan Bitcoin sued former employees it alleged got help from Tether,… More...

October 10, 2024

SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings

The U.S. Securities and Exchange Commission (SEC) has charged Cumberland… More...

October 10, 2024

SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings

The U.S. Securities and Exchange Commission (SEC) has charged Cumberland… More...

October 10, 2024

Bitcoin miner IREN overstated its compute ability and prospects, says lawsuit

An investor in IREN, formerly Iris Energy, sued the crypto miner, … More...

September 15, 2024

FBI Seizes Websites Linked to Crypto Recovery Fraud

The Federal Bureau of Investigation’s San Diego office has… More...

August 30, 2024

Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange

The financial watchdog in Washington State is currently probing… More...

February 24, 2024

Lejilex and Crypto Freedom Alliance of Texas Sue SEC for Unlawfully Targeting the Digital Asset Industry

Lejilex and the Crypto Freedom Alliance of Texas, a crypto nonprofit,… More...

October 1, 2023

SEC Charges FTX Auditor for Helping Clients Violate Securities Laws

The U.S. Securities and Exchange Commission (SEC) announced charges… More...

August 11, 2023

Digital Currency Group Strikes Back: Motion to Dismiss Gemini’s Lawsuit Filed

Digital Currency Group (DCG) has filed a motion to dismiss the lawsuit… More...

August 5, 2023

Class Action Lawsuit Against Tether, Bitfinex Dismissed

A class action lawsuit filed against cryptocurrency firms Tether… More...

July 26, 2023

Binance, CZ to Seek Dismissal of CFTC Complaint

Crypto exchange Binance and its founder and CEO Changpeng Zhao (CZ)… More...

July 26, 2023

CFTC charges Tennessee couple over ‘Blessings of God Thru Crypto’ scheme

Despite having no trading experience a Tennessee couple convinced… More...

July 25, 2023

Ripple vs. SEC — Respite for a Beleaguered Industry

On July 13, 2023, the U.S. District Court for the Southern District… More...

July 24, 2023

Binance, CEO Changpeng Zhao intends to seek dismissal of CFTC complaint

Binance, Changpeng Zhao and former compliance chief Samuel Lim intend… More...

July 22, 2023

FTX Sues SBF, Former Execs to Recover Over $1 Billion

Crypto exchange FTX is trying to regain $1 billion in a lawsuit against… More...

June 30, 2023

Coinbase Alleges SEC Lacks ‘Any Powers to Regulate Digital Asset Exchanges’ in Recent Filing

Coinbase, one of the largest U.S.-based cryptocurrency exchanges,… More...

April 17, 2023

SEC Charges Crypto Exchange Bittrex With Operating Unregistered Exchange, Broker, and Clearing Agency

After the report revealing that the cryptocurrency exchange Bittrex… More...

April 14, 2023

Tron Founder Justin Sun, Soulja Boy, and Austin Mahone Summoned by SEC in Crypto Asset Case

Court documents reveal that Justin Sun, Tron’s founder, … More...

April 6, 2023

Jane Street, Tower Research and Radix are Binance’s ‘VIP’ clients in CFTC suit: Report

The firms were cited anonymously in the CFTC’s complaint describing… More...

February 17, 2023

Colombian Court Holds Hearing in the Metaverse

Colombian courts held one of the first judicial hearings using metaverse… More...

February 15, 2023

Celsius creditors committee proposes suing Mashinsky, other Celsius execs

The proposed lawsuit names Alex Mashinsky and a number of former executives… More...

January 27, 2023

Argo Blockchain accused of misleading investors in class action lawsuit

After a torrid 2022 that saw it sell off its flagship mining facility,… More...

October 12, 2022

Polygon powers India police complaint portal, battling corruption

The First Information Report (FIR) launched on Polygon allows the… More...

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