Binance Lawsuit Transferred Under “First-to-File” Rule
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...
Tag : Lawsuit
Ethereum Pioneer Advisor Steven Nerayoff Shares Update Regarding ETH Foundation Lawsuit
TL;DR Steven Nerayoff, a pioneer advisor to Ethereum, is preparing a lawsuit against the Ethereum Foundation and its co-founders. TruthLabs has reportedly found evidence implicating the...
Cristiano Ronaldo and Other Influencers Involved in Binance’s Unregistered Crypto Scam
Cristiano Ronaldo, the renowned footballer, is facing a lawsuit for promoting Binance, a cryptocurrency exchange platform. The lawsuit alleges that Ronaldo, along with other influencers,...
Binance Recorded Almost $1 Billion Withdrawal Hours Before CFTC Lawsuit
Binance crypto exchange recorded almost $1 billion withdrawal 12 hours before it was officially sued by the U.S. Commodity Futures Trading Commission (CFTC) on March...
Binance Sued by CFTC; CZ Reacts
The United States Commodity Futures Trading Commission (CFTC) sued Binance crypto exchange and its founder Changpeng Zhao (CZ) on March 27 for allegedly violating trading...
Investors Sue Argo Blockchain for Misleading Statements
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 publications...
Mango Markets Sue Exploiter for $47 Million In Damages
Mango Markets, a decentralized cryptocurrency exchange, filed a complaint against Avraham Eisenberg on Wednesday with the United States District Court for the Southern District of...
Silvergate Bank Sued Over its Dealings with Troubled FTX and Alameda
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 Lane...
CFTC Files Suit Against Gemini Regarding 2017 statements
The US Commodity Futures Trading Commission (CFTC) filed a federal complaint in New York on Thursday, accusing Gemini Trust Co of making false and misleading...
Tezos Agrees to Pay $25 Million In Damages to Investors
A dubious claim charging the crypto venture Tezos led an unlawful protections deal in 2017 has been settled with the court deciding for the financial...