TL;DR A U.S. judge has moved Binance’s money laundering lawsuit from Washington to Florida’s Southern District using the “first-to-file” rule. By consolidating similar claims—including one from August 2024…
One of the top cryptocurrency miners in the world, Argo Blockchain, has been hit with a class-action lawsuit for making false claims in their…
Mango Markets, a decentralized cryptocurrency exchange, filed a complaint against Avraham Eisenberg on Wednesday with the United States District Court for the Southern District…
An affected victim has filed a class-action lawsuit in the California Southern District Court against Silvergate Bank, Silvergate Capital Corporation, and Silvergate CEO Alan…
The US Commodity Futures Trading Commission (CFTC) filed a federal complaint in New York on Thursday, accusing Gemini Trust Co of making false and…
A dubious claim charging the crypto venture Tezos led an unlawful protections deal in 2017 has been settled with the court deciding for the…
Attorneys speaking to the San Francisco-based blockchain organization said in a court motion Monday that lead offended party Bradley Sostack has not shown how…
Ousted Co-founder of Bitmain, Micree Ketuan Zhan, has filed a lawsuit in China, his home country, in a bid to regain control of the…
