Tag: Alleged

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FTX Victims Sue Law Firm Fenwick & West For $525M Over Alleged Role In Collapse

A group of 20 victims from five countries or jurisdictions has filed a $525 million lawsuit against Fenwick & West LLP, one of Silicon...

New York Sues Coinbase And Gemini Over Alleged Illegal Prediction Market Gambling Operations

New York Attorney General Letitia James has filed lawsuits against Coinbase Financial Markets and Gemini Titan, alleging that both companies operate illegal...

New York AG Sues Coinbase, Gemini Over Alleged State Law Violations

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure In a case that stands out in today’s pro-crypto climate in the...

Yuga Labs settles Bored Ape NFT lawsuit, ending fight over alleged copycat tokens

Yuga Labs has settled its lawsuit against artist Ryder Ripps and Jeremy Cahen over their alleged copycatting of its non-fungible tokens (NFTs) from the...

Gemini Sued Over Alleged Deception for Post-IPO Pivot

Gemini has been hit with a proposed class action in New York for allegedly misleading investors during and after the crypto exchange’s September initial...

Minors Sue xAI in California Over Alleged Grok Deepfake Images

In brief Three Tennessee minors have sued xAI, alleging Grok generated CSAM from their real photos and spread it online, causing severe harm. The filing claims...

U.K. judge allows lawsuit over alleged $172M bitcoin theft between spouses

A U.K. High Court judge allowed a lawsuit over the alleged theft of more than 2,323 bitcoin to move forward last week, in a...

US Treasury Sanctions Alleged $800 Million North Korean IT Worker Fraud Operation

The U.S. Treasury Department on Thursday sanctioned six individuals and two entities linked to a North Korean government scheme, which it alleged used fraudulent...

JPMorgan sued over alleged $328M crypto Ponzi scheme tied to Goliath Ventures

JPMorgan Chase has been sued by investors in Goliath Ventures, with a proposed class action lawsuit alleging the bank ignored “red flags” that the...

FBI Arrests Custody Company CEO‘s Son over Alleged $46M Crypto Theft

The US Federal Bureau of Investigation (FBI) announced that it had made an arrest related to the theft of more than $46 million in...

Son of contractor managing seized crypto for U.S. Marshals arrested in France over alleged $46m theft

French authorities arrested John "Lick" Daghita, who allegedly stole tens of millions in crypto from the U.S. government.In an X post on Thursday, FBI...