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lawsuit

CFTC wins $900K lawsuit against digital currency Ponzi scheme
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9 November, 2020

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...
Layer1 mired in legal fight over Texas facility
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6 November, 2020

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...
Telegram to pay $625K in Gram trademark lawsuit
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6 November, 2020

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?
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2 November, 2020

Did BitMEX executives loot over $440 million?

According to an October 30th court filing, BitMEX executives looted $440,308,400 from the exchange once they learned they were under

SEC and Kik propose $5M settlement to end ICO feud
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22 October, 2020

SEC and Kik propose $5M settlement to end ICO feud

If approved by the court, the settlement will “permanently enjoin Kik from committing future violations of the Securities Act of...
BitMEX hit with new lawsuit
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19 October, 2020

BitMEX hit with new lawsuit

BitMEX has been hit with a new lawsuit that accuses the exchange of racketeering, market manipulation, money laundering, and many...
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