lawsuits
Bittrex, Poloniex Added to Lawsuit Claiming Tether Manipulated Bitcoin Market
An amended lawsuit alleging Tether and Bitfinex manipulated the bitcoin market is now claiming Poloniex and Bittrex were also involved.
Chase Bank to Refund 95% of $2.5M It Allegedly Overcharged Crypto Buyers
The JPMorgan subsidiary has agreed to repay most of $2.5 million it took in credit card fees for cryptocurrency purchases.
BitClave Search Engine Agrees to Pay Back $25M ICO in Settlement With SEC
BitClave will pay back over $25 million in a settlement with the SEC stemming from a 2017 token sale.
Telegram Quits Court Fight With SEC Over TON Blockchain Project
Telegram has thrown in the towel in its court battle against the U.S. Securities and Exchange Commission and will no longer be appealing the ban on its blockchain token project.
Block.one Failed to Decentralize EOS, Argues New Securities Fraud Lawsuit
The plaintiffs – a crypto fund and an individual investor – are seeking compensatory damages from Block.one and other defendants.
Overstock Files to Dismiss 'Meritless' Fraud Lawsuit Over Its Digital Dividend
The e-commerce firm is hoping to persuade a judge in the Utah District Court to throw out a class-action securities fraud lawsuit relating to the firm's security token dividend and its effect on short sellers.
Telegram Agrees to Give SEC Bank Records, Communications in Ongoing TON Lawsuit
Telegram will fork over bank records and communications with its investors in an agreement with the SEC as part of the agency's ongoing lawsuit.
'Massive Adoption' Conference Organizer Sued After Refund Delays
A lawsuit filed by David Silver on behalf of Massive Adoption attendees alleges fraud, unjust enrichment and breach of contract on the part of organizer Jacob Kostecki after they did not receive refunds for the canceled crypto conference.
Mysterious Company Files New Lawsuit Over Ripple's $1.1B XRP Sale
The lawsuit alleging Ripple violated U.S. securities laws comes from a company that previously accused FTX of price manipulation.
US Court Dismisses Lawsuit Over Riot Blockchain's Crypto Pivot
A U.S. judge has dismissed a lawsuit alleging the firm changed its name to include "blockchain" in 2017 to boost its share price.
