Class Action Lawsuit

Bitcoin Miner Manufacturer Ebang Sued for ‘Misleading’ Statements, Financials

The lawsuit comes on the heels of a research report that highlights the allegedly misleading business practices.

News  ·  21 April 2021

Nvidia Disguised $1B in ‘Fickle’ Crypto Mining Sales as Gaming Revenue, Lawsuit Claims

An amended lawsuit accuses the chip maker of concealing $1 billion in graphics processing unit sales to crypto miners to downplay risk to long-term profits.

Policy & regulation  ·  19 May 2020
Tether

Plaintiffs Move to Combine Their Market-Manipulation Lawsuits Against Bitfinex and Tether

Three class action lawsuits alleging Bitfinex and Tether manipulated the bitcoin market are moving to consolidate, with the stablecoin issuer promising to fight the claims.

News  ·  17 January 2020
XRP

What’s Next in the Securities Case Against Ripple Over XRP

Ripple has strong defenses against a lawsuit alleging it violated securities laws by selling XRP, but the road ahead is long, legal experts said.

Policy & regulation  ·  4 November 2019
Tezos

Bitcoin Brokerage Denies Tezos ICO Involvement in Court Filing

Bitcoin Suisse AG, a cryptocurrency brokerage listed as a defendant in a lawsuit against Tezos, has filed a motion to dismiss the case against it.

Policy & regulation  ·  22 May 2018
Tezos

Tezos Founders Hit With Second Class Action Suit

A second class action lawsuit has been filed against the founders of blockchain startup Tezos, alleging violation of U.S. securities law.

Policy & regulation  ·  15 November 2017
Ether

Ethereum Traders File Class Action Lawsuit Over Kraken Flash Crash

Kraken users are taking action over the exchange startup's alleged mismanagement of a flash crash in its ether order books.

Policy & regulation  ·  5 July 2017
Coinbase

Coinbase to Face Trial over Possible Role in Cryptsy Exchange Collapse

A legal dispute between the now-defunct cryptocurrency exchange Cryptsy and its former users is ensnaring one of the industry's largest startups.

Policy & regulation  ·  12 June 2017
Crime

Cryptsy Class Action to Settle With Ex-Wife of Troubled CEO

The plaintiffs in a class action lawsuit filed after the collapse of Cryptsy are moving to settle with one of its defendants.

Policy & regulation  ·  31 October 2016
Startups

Class Action Lawsuit Filed Against Digital Currency Exchange Cryptsy

Two Florida law firms have filed a class action lawsuit in US district court against the digital currency exchange Cryptsy and its CEO, Paul Vernon.

Business  ·  14 January 2016