#crypto lawsuits

Highlights: The court brought the NanoBit fraud case to a close by ordering the defendants to pay about $5.52 million. The SEC alleged that scammers used Instagram and WhatsApp groups to build trust before directing victims to a fake crypto […]

Highlights: Unicoin has challenged the SEC lawsuit by claiming disclosures were distorted and projections were wrongly treated as fraud. The SEC had accused the company of overstating asset values and misleading investors. The company says SEC actions halted its token […]

Highlights: Kroll is facing a class-action lawsuit as creditors say a breach exposed data and led to daily phishing attacks. FTX customer Jacob Repko lost 1.9 ETH after a phishing attempt linked to the Kroll data breach. The plaintiffs demand […]

Highlights: Robinhood has filed lawsuits in Nevada and New Jersey over sports event contracts. Federal courts earlier sided with Kalshi, and Robinhood says states create unfair rules by blocking their own contracts. Robinhood has also expanded its markets to include […]

Highlights: The lawsuit against Fenwick by FTX customers has cited new evidence that links the law firm to the exchange’s collapse. The plaintiffs allege that Fenwick designed structures that enabled the diversion of customer funds. The new claims accuse the […]

Highlights: A court has given the green light to Celsius to pursue breach of contract and fraud claims against the stablecoin issuer. Celsius contends that Tether sold Bitcoin too early, causing billions in losses and violating loan agreement terms. The […]