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Home/News/Lawsuits

Lawsuits News

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Crypto thieves behind $2.2 million scam to be served lawsuit via NFT

Crypto thieves behind $2.2 million scam to be served lawsuit via NFT

January 11, 2025, 5:42PM EST • Regulation
Alleged Blender and Sinbad crypto mixer operators charged in money laundering case

Alleged Blender and Sinbad crypto mixer operators charged in money laundering case

January 10, 2025, 6:02PM EST • Regulation
K-pop’s Cube Entertainment CEO accused of crypto investment scam: report

K-pop’s Cube Entertainment CEO accused of crypto investment scam: report

January 10, 2025, 1:49AM EST • Business
Coinbase subpoenaed by CFTC in Polymarket investigation, alerted users via email

Coinbase subpoenaed by CFTC in Polymarket investigation, alerted users via email

January 9, 2025, 6:02PM EST • Markets
Trump admin may ease crypto-banking ties, but caution remains: TD Cowen

Trump admin may ease crypto-banking ties, but caution remains: TD Cowen

January 7, 2025, 4:40PM EST • Regulation
Montenegro extradites Terraform Labs co-founder Do Kwon to the US with help from Interpol

Montenegro extradites Terraform Labs co-founder Do Kwon to the US with help from Interpol

December 31, 2024, 9:44AM EST • Regulation
Industry groups sue to stop IRS from collecting user info from DeFi front-ends

Industry groups sue to stop IRS from collecting user info from DeFi front-ends

December 28, 2024, 1:50PM EST • Regulation
'Hawk Tuah Girl' Haliey Welch responds for first time in weeks following HAWK memecoin lawsuit

'Hawk Tuah Girl' Haliey Welch responds for first time in weeks following HAWK memecoin lawsuit

December 20, 2024, 3:16PM EST • Business
Team behind HAWK memecoin, tied to 'Hawk Tuah Girl,' sued for alleged securities law violations

Team behind HAWK memecoin, tied to 'Hawk Tuah Girl,' sued for alleged securities law violations

December 19, 2024, 3:03PM EST • Business
Craig Wright, who falsely claims he is Satoshi Nakamoto, sentenced to one year in prison: reports

Craig Wright, who falsely claims he is Satoshi Nakamoto, sentenced to one year in prison: reports

December 19, 2024, 3:00PM EST • Regulation
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