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Lawsuits News

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Lawsuit claims JPMorgan Chase accounts served as ‘exclusive vehicle’ in $328 million crypto ponzi

Lawsuit claims JPMorgan Chase accounts served as ‘exclusive vehicle’ in $328 million crypto ponzi

March 12, 2026, 10:38AM EDT • Regulation
YZi Labs says CEA Industries operated as a 'Potemkin village' as new investor lawsuit surfaces

YZi Labs says CEA Industries operated as a 'Potemkin village' as new investor lawsuit surfaces

March 11, 2026, 12:49PM EDT • Business
US banking lobby weighs lawsuit against OCC over crypto, fintech national trust charters: report

US banking lobby weighs lawsuit against OCC over crypto, fintech national trust charters: report

March 9, 2026, 10:00AM EDT • Regulation
Binance terrorism lawsuit dismissed, but judge signals plaintiffs could refile with sharper allegations

Binance terrorism lawsuit dismissed, but judge signals plaintiffs could refile with sharper allegations

March 7, 2026, 4:00PM EST • Business
Uniswap wins full dismissal in long-running scam token class action

Uniswap wins full dismissal in long-running scam token class action

March 2, 2026, 4:28PM EST • Regulation
Terraform Labs sues Jane Street for alleged insider trading prior to Terra-Luna collapse: WSJ

Terraform Labs sues Jane Street for alleged insider trading prior to Terra-Luna collapse: WSJ

February 23, 2026, 10:04PM EST • Regulation
TD Cowen: Despite CFTC intervention, states hold edge in prediction markets legal fight

TD Cowen: Despite CFTC intervention, states hold edge in prediction markets legal fight

February 18, 2026, 4:30PM EST • Regulation
Kevin O'Leary wins $2.8 million defamation judgment against crypto influencer Ben 'BitBoy' Armstrong

Kevin O'Leary wins $2.8 million defamation judgment against crypto influencer Ben 'BitBoy' Armstrong

February 15, 2026, 2:21PM EST • Regulation
Polymarket sues Massachusetts in growing state-federal fight over prediction markets

Polymarket sues Massachusetts in growing state-federal fight over prediction markets

February 9, 2026, 11:01AM EST • Regulation
Australian regulator secures $9.7 million penalty against BPS Financial over Qoin Wallet violations

Australian regulator secures $9.7 million penalty against BPS Financial over Qoin Wallet violations

January 27, 2026, 8:51AM EST • Regulation
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