Bitstamp files to subpoena Citibank, Bank of America in payments lawsuit
The exchange filed an application with a New York court seeking to subpoena Citibank and Bank of America to produce documents for use in its court battle in Denmark.
Latest lawsuit News
Kleiman v Wright delayed to June 2021
The delay is due to the delay of all jury trials until April and the need to prioritize criminal cases, according to United States District Judge Beth Bloom.
Kleiman v Wright: More rulings on evidence allowed at trial
The Court has ruled on the outstanding motions as to admissibility of evidence in next year’s Kleiman v Wright trial.
Crypto Crime Cartel: BitMEX faces another RICO suit
The latest lawsuit claims that in launching BitMEX, the defendants intentionally sidestepped mandatory financial controls and refused to implement any KYC or AML checks.
The rule of law, anarchy and self-righteousness: Craig Wright and Peter McCormack
Bitcoin can only work and be accepted within the rule of law, under which we are all equal, Johnny Jaswal writes.
Kleiman v Wright: Which experts will be allowed at trial?
The court in Kleiman v Wright has ruled on a series of pre-trial motions as to whether or not certain expert witnesses from both sides will be allowed in next year’s jury trial.
CFTC wins $900K lawsuit against digital currency Ponzi scheme
Breonna Clark, who also went by Alexander Pak to her clients, will have to pay $450,302 in restitution to the clients she defrauded.
Layer1 mired in legal fight over Texas facility
The co-founders of Layer1 Technologies Inc. are mixing it up in court over ownership rights to one of the company's core assets.
Telegram to pay $625K in Gram trademark lawsuit
Telegram first sued Lantah, LLC in 2018, claiming common law trademark infringement and unfair competition over Gram token.
Did BitMEX executives loot over $440 million?
BMA's new court filing accuses BitMEX executives of looting over $440 million from the exchange to reduce the total assets that could be seized from BitMEX.
Wright victorious? Peter McCormack abandons libel defence
The lawyers representing Dr. Craig Wright in his lawsuit against Peter McCormack have confirmed that McCormack intends to abandon his defence of the lawsuit.
Tether pulls support for Peter McCormack in Craig Wright libel case following discovery
Tether is pulling its support for Peter McCormack in Craig Wright’s libel suit, CoinGeek has learned.