Investors sue Meteora and VC firm, alleging fraud
A group of investors has filed a class-action lawsuit against decentralized cryptocurrency exchange Meteora, alleging the firm was involved in...
alleging
Whistleblower sends $2M ETH to WikiLeaks, alleging ‘brain-computer weapons’
A Chinese programmer who sent 711.5 Ether to WikiLeaks included a bizarre onchain message about his country’s military in the...
SEC sues Kraken alleging it’s an unregistered exchange, mixes user funds
The United States Securities and Exchange Commission (SEC) has sued Kraken alleging it commingled customer funds and failed to register as...
Federal Reserve issues cease and desist letter to Bitcoin Magazine alleging IP infringement
The Federal Reserve Bank of Chicago has issued a cease and desist letter to Bitcoin Magazine, alleging it to have...
Citadel Securities says Terraform acted in ‘bad faith’ by alleging role in UST depeg
Citadel Securities, in response to a court filing from Terraform Labs earlier this month, says it had nothing to do...
Terraform targets Citadel Securities alleging potential connection to UST depeg
Terraform Labs filed for a motion to compel Citadel Securities to “produce certain data responsive to a third-party subpoena” which...
FTX’s former law firm hit with lawsuit alleging it set up shadowy entities
FTX’s former primary counsel Fenwick & West LLP has been hit with a class-action suit claiming it aided the crypto...
SEC freezes assets of DEBT Box, alleging $50M node license ‘sham’
The United States Securities and Exchange Commission has obtained a temporary asset freeze against Utah-based crypto company Digital Licensing Inc,...
Australia ASIC sues eToro alleging lax oversight of crypto derivatives, causing consumer losses
The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against the online trading platform eToro for allegedly violating...
Court Tosses Suit Alleging DeFi Protocol Ran Illegal Lottery
By Katryna Perera (June 7, 2023, 9:46 PM EDT) -- A New York federal judge on Wednesday tossed a proposed...