Tag: lawsuit

A recent investigation has shed light on troubling activities within the cryptocurrency trading world, specifically targeting Binance and DWF a ...

In a legal move that reverberates through the crypto sphere, a group of plaintiffs from California and Florida has initiated ...

In a recent legal development involving Richard Hall and Lukasz Juraszek versus Rainberry Inc., it has been revealed that Justin ...

CZ has been sentenced to four months in prison for breaking US anti-money laundering laws.

So, you’ve used the bitcoin mixing service Samourai Wallet. Its founders have been arrested, its domain is seized. In financial transactions, ...

Ontario's superior court has granted approval for a class action lawsuit against Binance, alleging the sale of unregistered crypto derivative ...

The aftermath of the civil case between the SEC and Terraform Labs, along with co-founder Do Kwon, has taken a ...

In a recent legal development, the Securities and Exchange Commission (SEC) has amended its lawsuit against Tron founder Justin Sun, ...

Efforts to extradite a Binance executive, Nadeem Anjarwalla, who fled Nigeria, have commenced, as per reports indicating collaboration between Interpol ...

Cryptocurrency exchange KuCoin has revealed plans for a significant airdrop of Bitcoin and its native KuCoin (KCS) token, valued at ...