Lawsuit

Lawsuit

Merkado

E-Commerce Giant Alibaba Blasts 'Alibabacoin' in Trademark Lawsuit

Chinese multinational Alibaba is suing a Dubai-based firm who allegedly used the company's branding to promote and profit from an ICO.

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Merkado

Coinbase Hit by Lawsuit Over Alleged Insider Trading

Cryptocurrency exchange Coinbase has been hit by a class action lawsuit over alleged insider trading during its launch of bitcoin cash trading.

(Shutterstock)

Merkado

Class Actions Mount as Coincheck Lingers Over Crypto Heist Refunds

Japanese exchange Coincheck is facing another class action lawsuit demanding cryptocurrency refunds and compensation for hack losses.

japanese yen

Merkado

'Satoshi' Craig Wright Is Being Sued for $10 Billion

Craig Wright, who previously claimed to be the pseuduonymous bitcoin creator Satoshi Nakamoto, is being sued for a whopping $10 billion.

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Merkado

The Legal Risk to ICOs That No One's Talking About

Even if the SEC doesn't pursue an enforcement action against a token seller, buyers can sue privately under U.S. securities laws to unwind the sale.

hot, stove

Merkado

US Government Arrests Bitcoin Stock Exchange Founder

The owner of BitFunder, a long-defunct bitcoin investment platform, has been hit with two lawsuits filed by the U.S. government.

justice, law, crime

Merkado

US Securities Regulator Rejects BitConnect Records Request

The SEC has turned down a FOIA request related to BitConnect, citing an exemption commonly seen with records related to law enforcement.

Doc

Merkado

BitConnect Lawsuits Are Piling Up In Florida

Another lawsuit seeking class-action status has been filed in Florida against BitConnect.

Justice

Merkado

Cloud Network Xunlei Hit By Class Actions Over ICO

China-based cloud content delivery network Xunlei has been hit by two class action suits over alleged illegal ICO activity.

shutterstock_500945566

Merkado

US Court Freezes BitConnect Assets as Lawsuits Mount

A temporary restraining order freezing BitConnect's assets has been granted in the U.S. after a second lawsuit was filed against the exchange Monday.

Lady justice, scales

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