Nigeria just filed an astronomically large lawsuit against Binance, demanding $81.5 billion. The government demanded $2 billion in back taxes, but the rest is composed of...
Nigeria has filed a lawsuit against cryptocurrency exchange Binance, seeking $79.5 billion for alleged economic losses and $2 billion in unpaid taxes. The case, filed at...
FractureLabs, a game developer, has filed a lawsuit against Jump Trading, accusing the firm of manipulating the price of the DIO token in late 2021. Jump...
Bitnomial, a cryptocurrency derivatives exchange, has filed a lawsuit against the U.S. Securities and Exchange Commission (SEC) over the regulatory authority concerning XRP futures contracts. The...
Crypto.com filed a lawsuit against the US Securities and Exchange Commission after receiving Wells notice, signaling future prosecution. The SEC seeks to cast most crypto transactions...
com has sued the SEC for overreaching its regulatory authority over crypto. The lawsuit challenges SEC rules categorizing most crypto transactions as securities. com seeks clarity...
Liquidators for Three Arrows Capital (3AC), the now-defunct crypto hedge fund, have filed a lawsuit seeking $1.3 billion in damages from TerraForm Labs. This legal action...
Celsius Network Ltd. has filed a lawsuit against Tether and its affiliated entities. The lawsuit alleges that the USDT issued conducted “fraudulent” and “preferential” transfers of...
The US Securities and Exchange Commission (SEC) has intensified its legal battle with the crypto industry by filing a lawsuit against ConsenSys, a blockchain firm known...
Coinbase has taken significant legal steps by initiating two lawsuits this Thursday against the US Securities and Exchange Commission (SEC) and the Federal Deposit Insurance Corporation...