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lawsuit

Crypto Traders Management founder fights SEC’s subpoena for financial records
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11 December, 2020

Crypto Traders Management founder fights SEC’s subpoena for financial records

Crypto Traders Management grabbed headlines in July after two of its investors filed a lawsuit alleging the firm, and its...
The CoinGeek Pulse Episode 24: G7 on regulation, Diem faces new issues, Jimmy Nguyen talks to Fox Business
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11 December, 2020

The CoinGeek Pulse Episode 24: G7 on regulation, Diem faces new issues, Jimmy Nguyen talks to Fox Business

There has been no sign of slowing down for the digital currency industry as the recent G7 meeting concluded that...
Facebook Libra rebrand draws legal and political ire
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11 December, 2020

Facebook Libra rebrand draws legal and political ire

Facebook has been threatened with legal action after rebranding its Libra stablecoin to “Diem,” following objections from a finance startup...
Reginald Fowler’s lawyers withdraw over $600K in unpaid fees
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8 December, 2020

Reginald Fowler’s lawyers withdraw over $600K in unpaid fees

Reginald Fowler has been accused of misleading his lawyers regarding his financial status, having paid just $25,000 since the case...
US judge denies motion to freeze Cred digital currency assets in bankruptcy
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1 December, 2020

US judge denies motion to freeze Cred digital currency assets in bankruptcy

Cred is accused of operating as an “unlicensed hedge fund [...] rife with fraud and deception on ‘Madoff’ level proportions.”
Ramona Ang v Reliantco: The lengths an exchange will go to steal your money
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28 November, 2020

Ramona Ang v Reliantco: The lengths an exchange will go to steal your money

The UK High Court has found in favor of Ramona Ang (the wife of Dr. Craig Wright) in her case...
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