Tag: Filed
Fraud Case Filed Against This Crypto Money Platform!
Cameron Winklevoss, co-founder of cryptocurrency platform Gemini, announced that they have filed individual lawsuits against Digital Currency Group and its chairman, Barry Silbert. In the lawsuit, he accused DCG and…
Ripple Investors Removed The Boiler: Class Action Cases Are Filed!
XRP investors are preparing to sue Ripple Labs and its CEO, Brad Garlinghouse. The class action will seek a refund from the Blockchain company. Ripple and its investors came face…
Exciting Development for XRP: SEC Filed!
Exciting news for Ripple (XRP) emerged while Reaper Financial CEO Patrick L. Riley hinted at an important development on Twitter. Here are the details… SEC filing for XRP-based hedge fund…
Bitcoin Move from Fidelity: ETF Application Filed!
Fidelity Investments has joined other companies in the industry by applying for a spot Bitcoin ETF. Fidelity, which was the last company to join the spot BTC ETF application stream…
Data theft lawsuit filed for OpenAI
A new lawsuit has been filed for OpenAI, the developer of ChatGPT. The lawsuit, of which Microsoft is also a defendant, alleges that OpenAI used “stolen data” to train its…
Cryptocurrency Fraud Accusation From CFTC To California Company: Filed A Case!
The U.S. Commodity Futures Trading Commission (CFTC) has sued California company Justby International Auctions for cryptocurrency fraud. The CFTC sent a message to California-based investment firm Justby International Auctions and…
Rejection of the Case Filed by the US Court Regarding a DeFi Platform!
The infringement lawsuit against decentralized finance (DeFi) platform PoolTogether was dismissed by a US district court. DeFi platform PoolTogether in New York state violating gambling laws accusing case, by the…
Coinbase CEO Makes Important Disclosures After The Case Filed By The SEC!
The SEC filed a lawsuit today alleging that Coinbase has illegally brokered the trading of crypto-asset securities since at least 2019 and has made billions of dollars. Coinbase CEO Brian…
New Dogecoin Case Filed Against Elon Musk: Investors Accuse Musk of Manipulation!
Elon Musk cryptocurrency unit of Dogecoin He is accused of insider trading in a class action lawsuit filed by investors accusing him of manipulating them and costing them billions of…
This happened too: A lawyer filed the case with ChatGPT!
According to an interesting event in the USA, a lawyer’s office litigation defense for ChatGPT used his vehicle. The lawyer, representing clients suing an airline, enlisted the help of artificial…
3 Altcoins Called Linked to Andrew Tate: Lawsuit Filed!
Andrew Tate, a popular internet phenomenon and multi-millionaire, is under the spotlight for the altcoins associated with him. 3 altcoin projects linked to Andrew Tate Andrew Tate said that he…
Giant Company in Trouble Over Terra: Lawsuit Filed for $1.3 Billion Profit!
Billion-dollar trading company Jump Trading is accused of making $1 billion in profits on Terra (LUNA) through price manipulation and collusion. in U.S. District Court of Illinois Taewoo Kim in…
Heavy Bill from USA to FTX: $44 Billion Lawsuit Filed!
The U.S. Internal Revenue Service (IRS) has filed a $44 billion lawsuit targeting the properties of bankrupt cryptocurrency exchange FTX and its affiliates. In its recent bankruptcy filing with the…
Last Minute: A Bitcoin Exchange Filed For Bankruptcy!
Seattle-based Bittrex Inc, which operates one of the major US cryptocurrency exchanges, filed for Chapter 11 bankruptcy protection in Delaware on Monday. Bittrex was founded in 2014 and has become…
Coinbase Couldn’t Stand SEC’s Silent Attitude, Filed A Lawsuit!
Coinbase, the largest US cryptocurrency exchange, has filed a lawsuit with the US Securities and Exchange Commission (SEC). Coinbase General Counsel Paul Grewal In a blog post shared on April…
New Case Filed Against This Altcoin Inventor! Date Also Given!
US regulators targeted Tron founder Justin Sun in late March, shortly after the investigation into Binance CEO CZ and its executives. The founder allegedly manipulated the altcoin market with TRX.…
Another Class Action Filed Against Binance and CEO CZ!
Binance, the largest cryptocurrency exchange by daily trading volume, and its CEO, Changpeng Zhao (CZ), seem to be facing a lawsuit. A recent class action lawsuit alleges that Binance paid…
New Case Filed Against Bitcoin Exchange Binance and CEO CZ!
U.S. Commodities and Futures Trading Commission CFTC, the largest cryptocurrency exchange by trading volume Binance and founder To Changpeng Zhao After the lawsuit filed within the week, another law firm…
New Case Filed Against Binance and CEO CZ!
Binance, CZ and NBA star Jimmy Butler are facing a $1 billion lawsuit over charges of marketing unregistered securities. Binance and three big phenomena are being sued Binance and its…
The same lawsuit filed against Binance was filed against Bitmex in 2020! How did the case end? How Did Bitcoin React?
CFTC by to Binance Even though the lawsuit filed against it causes many new investors to be nervous, those who have been in this market for a long time are…