Lawsuit
BitConnect Hit With Second Lawsuit Over Ponzi Allegations
Kentucky citizen Brian Page filed a class action lawsuit on behalf of each of BitConnect's former investors, alleging the company ran a Ponzi scheme.
Investors File Class Action Against BitConnect After Closure
A class action suit has been filed against exchange and lending platform BitConnect, which recently closed following U.S. cease-and-desist orders.
CFTC Sues Obscure Crypto Scheme 'My Big Coin' for Fraud
The Commodity Future Exchange Commission (CFTC) has charged two individuals and a Las Vegas-based business in connection with a cryptocurrency scam.
CFTC Files Suits Against Crypto Investment Schemes for Alleged Fraud
The U.S. Commodity Futures Trading Commission brought two lawsuits against allegedly fraudulent cryptocurrency investment schemes yesterday.
Mississippi Doctors Sued Mt. Gox for Bitcoin Loss Now Worth $133 Million
Two former users of the defunct bitcoin exchange Mt. Gox have brought a lawsuit against the company over the loss of 9,500 bitcoins.
Former Customers Sue Crypto Exchange Vircurex Over Frozen Funds
Former Vircurex customers are suing the exchange, four years after it first froze their funds and allegedly failed to repay them.
Judge Dismisses Long-Shot Bid to Overturn New York Bitcoin Regulation
The New York State Court granted a motion to dismiss a two-year one-man lawsuit that tried to overturn the existing New York bitcoin law.
Singapore Court Dismisses Summary Judgment for $43 Million Bitcoin Dispute
The Singapore court dismisses B2C2's application for summary judgment for B2C2's lawsuit against Singapore cryptocurrency exchange Quoine.
Cryptocurrency Hedge Fund Hit With Class Action Lawsuit
A company seeking to create the world's first decentralized hedge fund has been hit with a class action alleging a fraudulent issuance of securities.
New Class-Action Suit Filed Against Tezos Founders
The Tezos organization is being sued for a fourth time, in this case to freeze the funds raised during its ICO.
