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Litigation

Follow the latest litigation cases affecting the blockchain and cryptocurrency sectors and understand their potential impact on regulations and market dynamics.

Litigation

Follow the latest litigation cases affecting the blockchain and cryptocurrency sectors and understand their potential impact on regulations and market dynamics.

Exchanges   -   Apr 21, 2023 FTX Could Reopen?
FTX Could Reopen?

FTX, the exchange that collapsed in November, is considering reopening in the future as it goes through the bankruptcy procedure.

Litigation   -   Apr 19, 2023 Celsius Considers Legal Action Against Creditor Over Leaked Information
Celsius Considers Legal Action Against Creditor Over Leaked Information

Celsius Network has been working on potential litigation against its creditor, blogger Tiffany Fong, for sharing leaked internal information via social media.

SEC vs Ripple: Ruling Expected Anytime Soon
Litigation   -   Apr 24, 2023 SEC vs Ripple: Ruling Expected Anytime Soon

The protracted legal dispute between Ripple, a California-based tech company, and the U.S. SEC has lasted for more than 28 months, prompting widespread speculation regarding the date of the final ruling. Ripple supporters suggest that the verdict may be announced by the end of April.

Mathilde Adam
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Litigation   -   Apr 24, 2023 SEC vs Ripple: Ruling Expected Anytime Soon
SEC vs Ripple: Ruling Expected Anytime Soon

The protracted legal dispute between Ripple, a California-based tech company, and the U.S. SEC has lasted for more than 28 months, prompting widespread speculation regarding the date of the final ruling. Ripple supporters suggest that the verdict may be announced by the end of April.

Mathilde Adam
Exchanges   -   Apr 21, 2023 FTX Could Reopen?
FTX Could Reopen?

FTX, the exchange that collapsed in November, is considering reopening in the future as it goes through the bankruptcy procedure.

Sasha Markevich
Litigation   -   Apr 19, 2023 Celsius Considers Legal Action Against Creditor Over Leaked Information
Celsius Considers Legal Action Against Creditor Over Leaked Information

Celsius Network has been working on potential litigation against its creditor, blogger Tiffany Fong, for sharing leaked internal information via social media.

Mathilde Adam
Litigation   -   Apr 12, 2023 The Deal Between Voyager Digital and Binance.US is Under Threat
The Deal Between Voyager Digital and Binance.US is Under Threat

Voyager Digital is still unable to complete its bankruptcy process, with its deal with Binance.US delayed by the U.S. government and regulators.

Alex Harutunian
Dogecoin   -   Apr 06, 2023 DogeCoin Shiba Inu for Twitter Logo
Twitter Logo Shiba Inu Dogecoin Elon Musk

Elon Musk has changed the Twitter logo DogeCoin's Shiba Inu. Is this one of his usual attention-grabbing tactics, or an undisclosed market manipulation?

Alex Harutunian
Exchanges   -   Apr 05, 2023 Amid Rumors of CZ’s Arrest, Binance Loses Ground
Binance CZ red notice interpol Changpeng Zhao

Crypto markets plunged on Monday as rumors that Interpol was on the lookout for Binance’s CEO, Changpeng Zhao. Binance’s position as a market leader is once again weakened.

Eva Senzaj Pauram
Stablecoins   -   Mar 31, 2023 A New Stage in the Investigation Against Terra Employees
The founders of Terra, Kwon and Shin, and the Judge's Hammer.

The legal representative of Do Kwon is trying to appeal the decision of the Court in Montenegro and the issue of extradition of Kwon from Montenegro is also being resolved. South Korea is once again launching a prosecution against a former Terra employee, Daniel Shin.

Alex Harutunian
Scam   -   Mar 29, 2023 Canada’s ‘Crypto King’ Kidnapped and Tortured for $3 Million
Aiden Pleterski Crypto King of Canada

Aiden Pleterski, self-proclaimed ‘Crypto King’ of Canada, was kidnapped, tortured, and held hostage by angry investors in Ontario, Canada.

Eva Senzaj Pauram
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