Tag

Lawsuit

Binance Executive Files Lawsuit Against Nigerian Authorities Over Detention

According reports, Tigran Gambaryan, the head of financial crime compliance at Binance, has taken legal action against Nigerian officials, including the National Security Adviser (NSA) and the Economic Financial Crimes...
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FTX Bankruptcy Lawsuit Alleges Firm Sullivan and Cromwell’s Complicity

Report has it that a class-action lawsuit has been filed against Sullivan and Cromwell (S&C), the law firm responsible for handling the bankruptcy proceedings of FTX, alleging its deep involvement...
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Lawsuit Alleges Bybit Fintech Exploited VIP Privileges in FTX’s Collapse

In a recent development, FTX’s bankruptcy advisers have taken legal action against cryptocurrency exchange Bybit Fintech and its affiliated companies, filing a lawsuit in a Delaware court seeking the recovery...
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Gemini Files Lawsuit Against Genesis in Battle for $1.6 Billion Bitcoin Trust Shares

Crypto exchange Gemini has taken legal action against digital asset lender Genesis in a bid to gain control over approximately $1.6 billion worth of Grayscale Bitcoin Trust shares. The lawsuit,...
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New York Attorney General Files Lawsuit Against Cryptocurrency Giants Genesis Global Capital, Gemini Trust, and Digital Currency Group (DCG)

In a groundbreaking move, the New York Attorney General’s office has initiated legal action against prominent cryptocurrency entities Genesis Global Capital, Gemini Trust, and Digital Currency Group (DCG) in response...
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Binance CEO Faces Class-Action Lawsuit Alleging Role in FTX’s Downfall

In a legal move that has sent shockwaves through the cryptocurrency world, Binance CEO Changpeng Zhao and Binance.US are now grappling with a class-action lawsuit. Filed by California resident Nir...
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Lawsuit Erupts as X Social Media Battles Musk’s Twitter Rebranding

In a legal showdown that could set a precedent for trademark disputes, X Social Media LLC has filed a lawsuit in a Florida federal court against X Corp, arguing that...
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FTX Files Lawsuit Against Former Employees for Alleged Asset Misappropriation

The block reports that, bankrupt cryptocurrency exchange FTX has taken legal action against former employees of its Hong Kong affiliate, Salameda, for the alleged preferential or fraudulent transfer of assets,...
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Crypto Exchange FTX Files Lawsuit Against Founder’s Parents, Alleging Misappropriation of Customer Funds

Reuters reports that, FTX, the beleaguered cryptocurrency exchange, has taken legal action against the parents of its founder, Sam Bankman-Fried. The lawsuit, filed on Monday, accuses Stanford professors Joseph Bankman...
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High-Profile Figures Settle Lawsuit Over FTX Promotion

In a recent report by cryptonews, three prominent figures, NFL quarterback Trevor Lawrence and renowned YouTubers Kevin Paffrath and Tom Nash, have opted to settle a lawsuit pertaining to their...
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