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Home/News/Lawsuits

Lawsuits News

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NY appeals court rules Bitfinex can stop providing documents to NYAG

NY appeals court rules Bitfinex can stop providing documents to NYAG

September 24, 2019, 2:47PM EDT • Regulation
A lawsuit against NYDFS to abolish BitLicense moves to the state's highest court

A lawsuit against NYDFS to abolish BitLicense moves to the state's highest court

September 23, 2019, 4:16AM EDT • Regulation
Kingdom Trust locks in legal fight with BitGo and Bitcoin IRA after 5 purported clients file suit
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Kingdom Trust locks in legal fight with BitGo and Bitcoin IRA after 5 purported clients file suit

September 20, 2019, 4:45PM EDT • Regulation
Ripple says XRP is not a security, in a motion filing to dismiss a lawsuit

Ripple says XRP is not a security, in a motion filing to dismiss a lawsuit

September 20, 2019, 6:00AM EDT • Regulation
The bitcoin made me do it: this week in crypto, law and disorder

The bitcoin made me do it: this week in crypto, law and disorder

September 19, 2019, 9:48AM EDT • Regulation
SEC sues ICOBox and founder for $14M ICO and $650M broker-dealer violations

SEC sues ICOBox and founder for $14M ICO and $650M broker-dealer violations

September 18, 2019, 6:23PM EDT • Regulation
New token sale lawsuit involving Uledger project seeks judgment against corp and against management team

New token sale lawsuit involving Uledger project seeks judgment against corp and against management team

September 15, 2019, 8:31AM EDT • Regulation
Token, a startup which pre-sold wearable rings for $249 in 2017, faces investor lawsuit as customers wait for undelivered product
exclusive

Token, a startup which pre-sold wearable rings for $249 in 2017, faces investor lawsuit as customers wait for undelivered product

September 9, 2019, 4:57PM EDT • Business
Indirect connection to U.S. markets not enough for commodities price fixing case to survive in U.S. Court

Indirect connection to U.S. markets not enough for commodities price fixing case to survive in U.S. Court

September 7, 2019, 4:16PM EDT • Regulation
Plaintiff who invested retirement fund in token scheme promising doubled income in two months files suit, saying whole thing turned out to be a scam

Plaintiff who invested retirement fund in token scheme promising doubled income in two months files suit, saying whole thing turned out to be a scam

August 31, 2019, 9:05AM EDT • Regulation
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