FTX’s former law firm hit with lawsuit alleging it set up ‘shadowy entities’
The suit claims “shadowy entities” set up by Fenwick & West were allegedly used by FTX and former top executives to misa...
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SEC freezes assets of DEBT Box, alleging $50M node license 'sham'
Blockchain mining software firm DEBT Box has been accused of lying to investors about its involvement in crypto mining a...
OpenAI faces Canadian privacy probe alleging personal info harvesting
Canada's Head Privacy Commissioner is investigating the AI firm and watchdogs in Germany, France, Ireland and Spain coul...
Shareholders file lawsuit against Silicon Valley Bank, alleging fraud: Report
The class-action suit was filed against Silicon Valley Bank, CEO Greg Becker and chief financial officer Daniel Beck.
Judge dismisses proposed class action suit alleging Coinbase securities sales
The decision did not address the question of whether the 79 tokens in questions were securities, but dismissed claims ba...
NY AG files lawsuit against Alex Mashinsky, alleging he hid Celsius’ 'dire financial condition'
Alex Mashinsky’s actions leading up to Celsius declaring bankruptcy allegedly contributed to investor losses by misrepre...
Blockchain firm sues Coinbase for $350M alleging patent infringement
The plaintiff, Veritaseum believes that other centralized and decentralized crypto exchanges may have also unlawfully us...
Thai SEC files police report on Zipmex, alleging ‘incomplete’ info for compliance procedures
The Cyber Crime Investigation Bureau in Thailand will now consider whether to pursue legal action against Zipmex followi...
Celsius calls out Prime Trust in court, alleging firm didn't turn over $17M in crypto
"Prime Trust was obligated under the Bankruptcy Code to deliver all property belonging to Celsius [...] including these...
