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Home/News/Lawsuits

Lawsuits News

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What the heck is happening at Bitfinex?

What the heck is happening at Bitfinex?

May 13, 2019, 3:17PM EDT • Markets
U.S. crypto investor wins $75 million civil case

U.S. crypto investor wins $75 million civil case

May 13, 2019, 3:05PM EDT • Regulation
OneCoin operations harm allegedly 'exceeds $4 billion'

OneCoin operations harm allegedly 'exceeds $4 billion'

May 12, 2019, 1:45PM EDT • Regulation
SAFTs, securities and alleged misrepresentations

SAFTs, securities and alleged misrepresentations

May 11, 2019, 4:02PM EDT • Regulation
Craig Wright objections overruled by federal judge

Craig Wright objections overruled by federal judge

May 10, 2019, 9:21AM EDT • Regulation
The Bitfinex IEO, how did we get here?

The Bitfinex IEO, how did we get here?

May 8, 2019, 7:15AM EDT • Markets
Investor sued cryptocurrency issuer OneCoin over $4 billion pyramid scheme

Investor sued cryptocurrency issuer OneCoin over $4 billion pyramid scheme

May 7, 2019, 6:45PM EDT • Regulation
Bitfinex and Tether respond to NYAG in court saying that there is no ongoing fraud, and no victims

Bitfinex and Tether respond to NYAG in court saying that there is no ongoing fraud, and no victims

May 6, 2019, 5:44AM EDT • Markets
Former FBI analyst alleges fraud,  breach of contract and RICO

Former FBI analyst alleges fraud, breach of contract and RICO

May 5, 2019, 8:07PM EDT • Regulation
Mini miner software developers allegedly misused confidential information and stole revenue

Mini miner software developers allegedly misused confidential information and stole revenue

May 5, 2019, 2:15PM EDT • Regulation
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