lawsuit
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Mary LiuFebruary 10, 2024New York State Regulators Accuse Gemini and DCG Of Defrauding Investors Of More Than $3 Billion
The New York State Attorney General's Office (OAG) announced on Friday that…
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Tris BellJanuary 16, 2023Bulgarian Prosecutors Deny Political Motives for Nexo Investigation
Siika Mileva, a spokesperson for Bulgaria’s prosecutors, has denied claims that the…
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Garrett MeifertJune 30, 2022South Africa's "Mirror Trading International" Pool Charged by CFTC for $1.7 Billion in Fraud
The CFTC has accused South Africa's Mirror Trading of claiming opportunities to…
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Garrett MeifertJune 2, 2022Winklevoss Twin's Gemini Sued Over Failed 2017 Attempt to Launch Bitcoin Futures
Gemini Trust Company LLC is getting sued by the Commodity Futures Trading…
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Amy LiuSeptember 15, 2021Kessler Topaz Meltzer & Check, LLP Announces Class Action Lawsuit Has Been Filed Against Coinbase Global Inc.
The law firm of Kessler Topaz Meltzer & Check, LLP reminds investors…
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Amy LiuAugust 6, 2021Pomerantz Law Firm Announces the Filing of a Class Action Against Coinbase
Pomerantz LLP announces that a class action lawsuit has been filed against…
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Mary LiuJuly 6, 2021Investors From Italy And Other Countries File A Class Action Against Binance
According to Milano Finanza, the cryptocurrency exchange Binance is facing a class…
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Mary LiuApril 22, 2021Reuters: London Court Approves Craig Wright's Copyright Lawsuit Against Cobra
According to a court document obtained by Reuters, the London High Court…
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Amy LiuMarch 10, 2021YouTube and Ripple Settle Lawsuit, Will Fund Non-Profit to Help Cictims of Cybercrime
Ripple CEO Brad Garlinghouse tweeted on Tuesday that he and the company…
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Mary LiuMarch 3, 2021Former BitMEX CEO Arthur Hayes May Surrender To U.S. Authorities In April
According to a court file obtained by The Block, Arthur Hayes, the…
