lawsuits


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Bitnomial Exchange Sues U.S. SEC, Alleging Regulatory Overreach

Bitnomial's action follows a similar suit filed by Crypto.com on Tuesday.

(Tingey Injury Law Firm / Unsplash)

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Former FTX Customer Sues Hedge Fund, Says It Reneged on Bankruptcy Payout Deal

Alexander Nikolas Gierczyk of California says the hedge fund he sold his FTX bankruptcy claim to isn't paying out what it promised.

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SEC Places Heavier Scrutiny on Binance's Token Listing, Trading Process in Proposed Amended Complaint

The SEC filed its proposed amended complaint against Binance on Thursday with a greater emphasis on the exchange's token listing process.

(Nikhilesh De/CoinDesk)

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Elon Musk, Tesla Win Dismissal of Lawsuit Alleging Dogecoin Market Manipulation

A group of investors in 2022 alleged that Elon Musk and his company had manipulated the price of dogecoin using their X (then Twitter) accounts.

(Dogecoin)

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Jailed Binance Exec's Nigeria Case to Be Heard a Month Early

The trial is set to resume next week after Tigran Gambaryan's defense lawyers requested that the case be heard sooner than the planned date in October.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

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Gambaryan Family Says Binance Executive Is Being Denied Access to Lawyers, Health Is Deteriorating

Gambaryan was pushed into a Abuja, Nigeria courtroom on July 16th in a wheelchair for his last hearing.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

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Tether to Fight Celsius' $3.3 Billion 'Shakedown' Litigation

On Friday, Celsius asked a U.S. court to order Tether to relinquish a total of 57,428.64 bitcoin.

(Pixabay)

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Does the SEC Really Have Jurisdiction Over NFT Art? Two Artists Sue SEC to Get an Answer

The SEC’s approach towards NFTs, plaintiffs argue, “has the potential to bleed into the traditional art and collectibles markets in an unprecedented and boundless manner.”

Lejilex v. SEC is a classic case of “impact litigation.”(Jesse Hamilton/CoinDesk, modified)

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Sacked Northern Data Execs File Suit Against Tether-Backed Company, Alleging Fraud

The two executives, Joshua Porter and Gulsen Kama, say they were fired for attempting to blow the whistle on alleged accounting and securities fraud at the company.

Bitcoin miners (Shutterstock)

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SEC Sues Consensys Over MetaMask Staking, Broker Allegations

The SEC alleged that MetaMask acted as an unregistered securities broker and that its staking service violated securities laws.

Joe Lubin, founder and CEO of Consensys. (Shutterstock/CoinDesk/Suzanne Cordiero)