Lawsuit

Lawsuit

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IRS Sued by Ex-Coinbase User Over Seizure of Financial Records

Jim Harper claims the tax collector violated his Fourth Amendment rights by seizing his crypto account records without obtaining a warrant.

IRS Lawsuit

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Bitfinex Must Face New York Allegations Over $850M in Lost Funds, Appeals Court Rules

Cryptocurrency exchange Bitfinex will have to answer claims about hiding millions in lost funds, a New York appeals court ruled on Thursday.

Bitfinex

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Tron Arbitration Challenged in Hostile Work Environment Lawsuit

Two technology developers are trying to keep their workplace harassment lawsuit against the Tron Foundation in court rather than arbitration.

Justin Sun

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Digital Currency Guru of $568M Cyber Fraud Forum Pleads Guilty

Sergey Medvedev pleaded guilty to racketeering charges as part of a $568 million payment card fraud forum, which used Liberty Reserve and bitcoin to launder funds.

Lloyd D. George Federal District Courthouse in Las Vegas (Department of Justice/Wikimedia commons)

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Ex-Bitcoin Dev Settles Defamation Suit Over Sex Assault Claims

Former Bitcoin developer Peter Todd has settled his defamation suit against fellow a privacy-tech expert who publicly accused him of sexual misconduct.

U.S. District Court in Oakland (V Smoothe/Wikimedia Commons)

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SEC Moves to Freeze Assets of Alleged $12M Crypto Investment Scam

The SEC is trying to freeze the assets of a cryptocurrency mining and multilevel marketing scheme that it claimed bilked investors of $12 million.

SEC logo

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Company That Sued FTX and Ripple Now Sets Its Sights on BitMEX

BMA LLC, which two weeks ago sued Ripple, has now accused crypto derivatives exchange BitMEX of orchestrating the largest financial crime in U.S. history.

Former BitMEX CEO Arthur Hayes

Політика

Judge Approved Blockchain Association’s Brief in Kik Case Despite SEC Objections

U.S. District Judge Alvin Hellerstein allowed the Blockchain Association to file a brief in the SEC v. Kik case a day after the regulator filed an objection to letting the group comment.

SEC, Securities and Exchange Commission

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Workplace Harassment Lawsuit Against Tron Management Is Going to Arbitration

A judge granted Justin Sun’s motion to compel arbitration in a lawsuit alleging wrongful termination and workplace harassment at the Tron Foundation.

Justin Sun

Фінанси

Exiled Bitmain Co-Founder Is Fighting Back With Second Lawsuit

Micree Zhan, the ousted co-founder of Bitmain, has filed another lawsuit in his fight to regain control of the bitcoin mining giant – this time in China.

Micree Zhan, co-founder of Bitmain. (Credit: CoinDesk archives)

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