Citibank Ignored Signs Of $20M Crypto Scam, Lawsuit Claims
Citibank has been sued by a self-claimed victim of a crypto romance scam, alleging the bank ignored red flags that...
Citibank has been sued by a self-claimed victim of a crypto romance scam, alleging the bank ignored red flags that...
A newly unsealed complaint from bankrupt crypto lender Genesis reveals internal communications at its parent company, Digital Currency Group (DCG),...
An investor claims that a fraudulent online trading school in downtown Denver has partnered with a fake cryptocurrency exchange in...
Pump.fun, a Solana-based memecoin launchpad, has indeed bolstered its legal defense in response to a class action lawsuit filed by...
Shaquille O’Neal has agreed to pay $1.8 million to resolve allegations tied to his promotion of the now-defunct cryptocurrency exchange...
Court: N.D. California Case: 3:24-cv-07704On November 5, 2024, $MIDNIGHT investors have filed a class action against Midnight Hub, accusing it of...
BiT Global, a crypto custody firm tied to entrepreneur Justin Sun, has voluntarily dismissed its lawsuit against Coinbase over the...
Court: S.D. Florida Case: 9:25-cv-80262On February 24, 2025, $SILKS shareholders have filed a class action against Game of Silks, accusing it...
A lawsuit filed on Thursday in Los Angeles Superior Court accused New Orleans Pelicans power forward Zion Williamson of a...
The SEC has dismissed its lawsuit against Binance, marking a major shift in the U.S. approach to crypto. The dismissal...