Bankruptcy advisers at crypto exchange FTX have sued Bybit Fintech Ltd. in order to recover digital assets and cash worth a staggering $953 million. The
Tag: Sues
Gemini sues Genesis over $1.6B Grayscale Bitcoin Trust Shares
Winklevoss’ Gemini Trust Co. has been in a tussle with Genesis and its parent company Digital Currency Group (DCG) over the Gemini Earn program and
NY Attorney General Sues Gemini, Genesis, and DCG for $1 Billion Investor Fraud
New York Attorney General Letitia James has taken legal action against three cryptocurrency companies, accusing them of defrauding more than 230,000 investors and swindling over
CFTC Sues Former Voyager Digital CEO, Stephen Ehrlich
The crypto industry has once again been thrown into the spotlight as the former CEO of now-bankrupt Voyager Digital Ltd., Stephen Ehrlich, finds himself at
SEC Sues FTX’s Ex-Auditor Prager Metis for Independence Breaches
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Prager Metis, a global accounting firm that previously conducted audits for the bankrupt
US SEC Sues Stoner Cats for Offering Unregistered NFT Securities
The US Securities and Exchange Commission (SEC) has recently taken legal action against Stoner Cats 2 LLC (SC2), a prominent player in the world of
Justice Department Sues SpaceX Over Alleged Discrimination
According to a recent report, the Justice Department has taken legal action against the Space Exploration Technologies Corporation (SpaceX). The lawsuit claims that from 2018
Justice Department Sues SpaceX Over Alleged Discrimination
According to a recent report, the Justice Department has taken legal action against the Space Exploration Technologies Corporation (SpaceX). The lawsuit claims that from 2018
ASIC Sues eToro for Offering High risk CFD Derivative Products
Crypto trading platform eToro finds itself in major trouble as the Australian Securities and Investments Commission (ASIC) has filed a lawsuit against them for offering
US SEC Sues Richard Heart for Selling Unregistered HEX Securities
In another emphatic crackdown move, the United States Securities and Exchange Commission (SEC) has filed a lawsuit against Richard Schueler aka Richard Heart, the founder