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Lawsuit

31 January, 2023

Argo Blockchain caught up in lawsuit over claims of misleading investors

The plaintiffs claim that Argo Blockchain misrepresented some facts regarding the financial strength of the company in its security offering...

Ira Kleiman tells Florida court that Roche Freedman’s representation was ‘inadequate’

Business

Jordan Atkins

28 January, 2023

Ira Kleiman tells Florida court that Roche Freedman’s representation was ‘inadequate’

Ira Kleiman has been angling for a do-over ever since his years-long, multi-billion dollar piece litigation against Bitcoin creator Dr....

Mango Markets sues Avraham Eisenberg for $47 million in damages

Business

James Field

26 January, 2023

Mango Markets sues Avraham Eisenberg for $47 million in damages

The filing by Mango Labs accuses Eisenberg of a “brazen attack” involving conversion, fraudulent misrepresentation and unjust enrichment and seeks...

Roger Ver sued for reneging on $21M debt to Genesis trading group

Business

Steven Stradbrooke

25 January, 2023

Roger Ver sued for reneging on $21M debt to Genesis trading group

GGC International Ltd filed a summons with the New York State Supreme Court, giving Roger Ver 20 days to answer...

Nexo sues Cayman Islands regulator over VASP license denial

Business

Steve Kaaru

20 January, 2023

Nexo sues Cayman Islands regulator over VASP license denial

The Cayman Islands watchdog cited ongoing legal troubles as it rejected the VASP application, but Nexo argues this wasn’t enough...

The problem with digital forensics: Dashley van Schijndel of BDO testifies in Hodlonaut Norway trial

Business

Jon Southurst

12 January, 2023

The problem with digital forensics: Dashley van Schijndel of BDO testifies in Hodlonaut Norway trial

BDO Norge manager Dashley van Schijndel testified at the recent Granath v Wright trial in Norway, explaining the points and...

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Jun Bolivar

4 Jun 2025

Lawsuit

Argo Blockchain caught up in lawsuit over claims of misleading investors

Ira Kleiman tells Florida court that Roche Freedman’s representation was ‘inadequate’

Mango Markets sues Avraham Eisenberg for $47 million in damages

Roger Ver sued for reneging on $21M debt to Genesis trading group

Nexo sues Cayman Islands regulator over VASP license denial

The problem with digital forensics: Dashley van Schijndel of BDO testifies in Hodlonaut Norway trial

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