Lawsuit
SEC Charges NovaTech Over $650M Crypto Fraud, Alleging Ponzi Scheme
Highlights: SEC charges NovaTech with operating a $650 million...
Raymond Munene
1 year ago
Celsius Sues Tether Over $2B Bitcoin Allegedly Lost in Fraudulent Transfers
Highlights: Celsius sues Tether for breaching contract terms through...
Raymond Munene
1 year ago
SEC Faces Lawsuit from Artists on NFT Securities Classification
Highlights: Brian Frye and Jonathan Mann filed a lawsuit...
Raymond Munene
1 year ago
Is an XRP Price Surge Expected as Whales Move Over 130 Million XRP in Record Time?
Highlights: Whales have triggered over 130 million XRP shifts...
Chinedu Agbakwusi
1 year ago
SEC Rejects Ripple’s Comparison to Terraform Labs Settlement
Highlights: The SEC rejected Ripple's comparison to Terraform Labs,...
Raymond Munene
1 year ago
Manhattan Court Dismisses $80M Breach-of-Contract Suit Against Chainalysis
Highlights: Chainalysis, represented by Skadden Arps, won dismissal of...
Raymond Munene
1 year ago
Investors Seek Recovery of Lost Assets in JPEX Fraud Case
Highlights: Investors Chan Wing-yan and Herbert Lam filed a...
Raymond Munene
1 year ago