Lawsuit

Lawsuit

Mercados

Bitmain Faces $5 Million Lawsuit Over Alleged Unauthorized Crypto Mining

Cryptocurrency mining giant Bitmain is facing a class action lawsuit for over $5 million that alleges unauthorized crypto mining by the firm.

gavel and bitcoin

Mercados

Bitmain Sues Alleged Bitcoin Thief in US Federal Court

Bitmain has filed a lawsuit against an anonymous thief in a US federal court, who allegedly stoled 617 bitcoin from the crypto mining giant.

(imagedb.com/Shutterstock)

Mercados

Crypto Exchange QuadrigaCX Awaits Ruling on $22 Million in Frozen Funds

QuadrigaCX is waiting on a judge's decision after the Canadian Imperial Bank of Commerce froze CA$28 million in multiple bank accounts.

cibc

Mercados

Landmark Crypto Crime Case Ends With Jail Sentence for GAW CEO

GAW Miners CEO Josh Garza has been sentenced to 21 months in prison after pleading guilty to a wire fraud charge.

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Mercados

YouTube Accused of Negligence in BitConnect Fraud Lawsuit

The drama around the shutdown of the controversial BitConnect's lending and exchange platform continues.

YT

Mercados

Another Ripple Lawsuit Claims XRP Is A Security

A third investor in three months is suing Ripple on grounds that the XRP cryptocurrency is a security issued by the firms. 

law, legal

Mercados

No Disney, No PayPal? SEC Charges ICO Founder Over False Statements

The U.S. Securities and Exchange Commission has charged the company behind an initial coin offering (ICO) and its president with securities fraud.

justice, law, crime

Mercados

Investor Sues Ripple Alleging 'XRP Is a Security'

An investor is suing Ripple Labs, claiming that XRP is a security pertaining to the startup.

(Shutterstock)

Finanzas

Craig Wright Moves to Dismiss 'Shakedown' Bitcoin Lawsuit

The man who claimed to be bitcoin's founder won't stand for this "attempted shakedown" in U.S. federal court.

shutterstock_263014436

Finanzas

Lawsuit Alleges JPMorgan Chase Overcharged Crypto Buyers

An Idaho resident has sued the bank on behalf of "hundreds or thousands" of affected cryptocurrency investors.

jpmorgan