Business 11 January 2019

Blockchain Terminal-linked firm sued in New York over unpaid fees

A company affiliated with professional crypto trading service Blockchain Terminal is being sued in New York, over allegations it failed to make licensing payments due under contract.

Business 3 January 2019

Phillip Frost coughs up $5.5M to settle pump-and-dump charges with SEC

Diversified healthcare firm OPKO Health has become the latest to propose settlement terms in a case brought by the U.S. Securities and Exchange Commission (SEC) over alleged breaches of securities laws.

Business 2 January 2019

Lawsuit vs Nvidia claims investors misled over crypto business

A class-action lawsuit has been filed against Nvidia in connection with its discontinued cryptocurrency-specific business.

Business 17 December 2018

You got served: Bitmain, ‘team of conspirators’ ordered to respond to BCH market manipulation lawsuit

Jihan Wu, his company Bitmain, and their alleged ‘team conspirators” have 21 days to respond to a lawsuit accusing them of intentional fraud and market manipulation during the recent Bitcoin Cash BCH network upgrade.

Business 26 November 2018

Bitmain faces class-action lawsuit over mining operations

On top of having to deal with questions regarding its financial situation and a decline in market share, the cryptocurrency mining equipment manufacturer is facing a fresh lawsuit in California.

Business 23 November 2018

Fresh Bitcoin Cash insider trading suit vs Coinbase goes to court

An amended class action lawsuit alleging insider trading at cryptocurrency wallet and exchange service Coinbase will go to court, after an initial application to the courts was turned down on a legal technicality.

Business 22 November 2018

Singapore’s Quione crypto exchange sued for over $13M

Singapore-based cryptocurrency exchange Quione is going to have to answer in court for over $13 million in missing funds.

Business 5 November 2018

Winklevoss twins take Charlie Shrem to court over alleged $32M crypto theft

The Winklevoss brothers are suing Charlie Shrem, claiming the crypto investor and entrepreneur owes them some $32 million worth of cryptocurrency from a previous business deal.

Business 25 October 2018

California judge junks lawsuit accusing Coinbase of insider trading

Coinbase has escaped a class-action lawsuit accusing the San Francisco-based company of artificially inflating the price of Bitcoin Cash (BCH) in December 2017. For now, that is.

Business 22 October 2018

Floyd Mayweather, DJ Khaled facing lawsuit over ICO

After the Securities and Exchange Commission (SEC) shuts down the Mayweather-backed ICO over fraud charges, the boxing champ might have to respond personally for his involvement.

Business 19 October 2018

Multimillion-dollar lawsuit against Augur settled out of court

What could possibly be one of the largest private cryptocurrency lawsuits to ever hit the courts has been settled.

Business 18 October 2018

BitConnect faces fresh class action lawsuit: report

A newly consolidated lawsuit has been filed against BitConnect, several months after several cases have been brought forth against the company's alleged fraudulent pyramid scheme at the beginning of 2018.