FTC sues bankrupt crypto company Voyager’s CEO over false FDIC insurance claims
After settling on Thursday with the Federal Trade Commission (FTC), bankrupt crypto company Voyager is permanently banned from handling consumers’...
Sues
CFTC Sues Former Crypto Lender Voyager CEO
The Commodity Futures Trading Commission (CFTC) has filed a lawsuit against Stephen Ehrlich, the co-founder and former CEO of crypto...
U.S. grocery chain Trader Joe’s sues DeFi platform Trader Joe for IP infringement
The well-known grocery store chain Trader Joe’s has initiated a lawsuit against a cryptocurrency-based Decentralized Finance (DeFi) platform, also named...
Sam Bankman-Fried sues insurance company for defense costs as trial opens
As the final preparations for the trial of Sam Bankman-Fried were underway in Manhattan, attorneys for the embattled former FTX...
SEC Sues Former Goldman Sachs Analyst for Insider Trading
On Sept. 28, the SEC charged Anthony Viggiano for insider trading ahead of numerous merger-and-acquisition deals. The complaint, filed in...
Australian watchdog sues Kraken provider for alleged compliance violations
Australia’s financial regulator has sued Bit Trade, which operates Kraken’s crypto exchange for Australian users, over alleged non-compliance with margin...
ACCC blocks Transurban deal; ASIC sues crypto exchange; Fonterra flags more price pain
The sharemarket has extended its early losses at midday, with banking stocks among the worst hit, following still-hawkish rhetoric from...
Australian regulator sues crypto exchange for design, distribution failures
Sept 21 (Reuters) - Australia's corporate regulator said on Thursday it had initiated civil proceedings against Bit Trade Pty Ltd,...
NFT Marketplace Company Sues Token Business for ‘Mintology’ Name
Mintology Inc.'s name allegedly infringes a trademark owned by non-fungible token marketplace operator Mintable Pte. Ltd.Mintable sued Mintology in the...
FTX Sues SBF’s Parents Over Breaches of Fiduciary Duties and Unjust Enrichment
The bankrupt cryptocurrency exchange FTX and its affiliated entities have sued Joseph Bankman and Barbara Fried, the parents of Sam...
