Nigeria just filed an astronomically large lawsuit against Binance, demanding $81.5 billion. The government demanded $2 billion in back taxes, but the rest is composed of...
Nigeria has filed a lawsuit against cryptocurrency exchange Binance, seeking $79.5 billion for alleged economic losses and $2 billion in unpaid taxes. The case, filed at...
Pump.fun is facing a lawsuit from Burwick Law, which is acting on behalf of investors who lost “significant amounts of money” on the platform. The law...
After falling victim to a nearly $1 million crypto scam, a California resident is suing three Asia-based banks, accusing them of neglecting basic checks that could...
Mark Longo, the owner of internet celebrity Peanut the Squirrel, has taken legal action against global crypto exchange Binance. He alleges that the company infringed on...
Bitnomial, a cryptocurrency derivatives exchange, has filed a lawsuit against the U.S. Securities and Exchange Commission (SEC) over the regulatory authority concerning XRP futures contracts. The...
Crypto.com filed a lawsuit against the US Securities and Exchange Commission after receiving Wells notice, signaling future prosecution. The SEC seeks to cast most crypto transactions...
com has sued the SEC for overreaching its regulatory authority over crypto. The lawsuit challenges SEC rules categorizing most crypto transactions as securities. com seeks clarity...
Celsius Network Ltd. has filed a lawsuit against Tether and its affiliated entities. The lawsuit alleges that the USDT issued conducted “fraudulent” and “preferential” transfers of...
The US Securities and Exchange Commission (SEC) has intensified its legal battle with the crypto industry by filing a lawsuit against ConsenSys, a blockchain firm known...