Gemini Denies Involvement in Billion-Dollar Fraud Scheme by Genesis and DCG
Gemini, a crypto trading platform, has denied any wrongdoing in a lawsuit filed by the New York Attorney General (NYAG) that accuses it of being...
Tag : Lawsuit
Trader Joe’s Sues Crypto Platform Over Name Misuse
by jose
The U.S. grocery chain Trader Joe’s has filed a lawsuit against a cryptocurrency platform that shares its name, accusing it of trademark infringement and unfair...
Prosecutors Urge Court to Continue with Legal Proceedings Against Sam Bankman-Fried
The legal proceedings against Sam Bankman-Fried, the founder of the cryptocurrency exchange FTX, have taken an interesting turn. Recently announced, United States prosecutors have urged...
Coinbase Dragged in New Lawsuit in New Insiders Trading Allegation
In a recent lawsuit filed by Adam Grabski against the cryptocurrency exchange Coinbase Global Inc, it is alleged that insiders profited over $1 billion by...
Mango Labs Demands $47M from its Exploiter in a New Lawsuit
Mango Labs has filed a lawsuit against renowned Mango Markets exploiter, Avraham M. Eisenberg. This is the fourth time Eisenberg has been charged or sued...
The Australian Securities and Investment Commission Sues Finder Wallet
The Australian Securities and Investment Commission (ASIC), an independent government agency, responsible for regulating Australia’s financial markets said it is suing Finder Wallet Pty Ltd...
