Uniswap, renowned as the largest decentralized exchange (DEX) globally, is facing heightened scrutiny after receiving a Wells Notice from the U.S. Securities and Exchange Commission (SEC). This pre-lawsuit step casts a shadow over the platform, reminiscent of a scenario where the SEC targets a major stock exchange like NASDAQ, raising […]
Tag: lawsuit
XRPLedger Surges Amidst Altcoin Decline and SEC’s Ripple Withdrawal
The cryptocurrency market is known for its inherent volatility, with most digital assets experiencing frequent price fluctuations. In this context, XRPLedger (XRP) has defied the broader trend by experiencing a significant jump, climbing above the $0.53 mark for the first time in 10 days. This remarkable surge in XRP’s value […]
What Would Happen if Celsius Got Sued by the Rest of the Claimants?
According to a recent lawsuit, cryptocurrency lender Celsius allegedly manipulated the price of its digital coin, failed to manage its risks, and engaged in fraud. Due to the rapid emergence and decline of the cryptocurrency market, Celsius decided to suspend its withdrawals last month. The DFR of Vermont stated that […]
Another Lawsuit Aims to Prove BitMEX Engages in Money Laundering
Very few companies in the cryptocurrency space attract as much negative attention as BitMEX these days. The company faces another lawsuit for market manipulation and fraud. Most cryptocurrency enthusiasts are familiar with the BitMEX name. Trouble Continues to Brew for BitMEX The company provides exposure to cryptocurrency assets through its […]
Ripple Sues YouTube Over Numerous XRP Scams
Ripple is a company that isn’t catering to the traditional cryptocurrency crowd. Even so, it has taken YouTube to court over the many crypto-related scams the platform has allowed to happen in recent months. There are ample of cryptocurrency scams pertaining to YouTube these days. Ripple Takes YouTube to Court […]
Cryptopia Clients Achieve a Small Victory in Court
It has been a while since a new update was provided regarding the Cryptopia exchange. A new breakthrough has occurred, which paints a somewhat positive outlook for affected users. The Cryptopia exchange went through a bit of a roller coaster in May of 2019. A Somewhat Promising Cryptopia Update Earlier […]
Nearly a Dozen new Lawsuits Target Crypto Firms Involved in ICOs
It would appear that multiple cryptocurrency exchanges have some legal trouble coming their way. Multiple class-action lawsuits have been filed against 11 cryptocurrency companies, including Binance and BitMEX. It is not uncommon for users to be upset by cryptocurrency exchanges. Exchanges are Being Targeted There is virtually no safety net […]
The Lawsuit Involving Tether and Bitfinex has Been Re-submitted
Bitfinex and Tether have come under a lot of scrutiny in recent years. So much even that an official lawsuit was filed against both of these companies. Both Tether and Bitfinex were allegedly involved in bitcoin price manipulation. The Tether Manipulation Lawsuit is Revised Those claims have never been officially […]
Tether Faces Another Lawsuit in the Western District of Washington
Tether has come under scrutiny time and time again in the past year and a half. It now appears the company faces another lawsuit in Washington State. The new lawsuit was filed on November 22, and addresses both Tether and Bitfinex. Another day in Court for Tether and Bitfinex It […]
Second .IO Fraud Lawsuit Filed Lawsuit Claims .IO Is Den of Crypto Thieves
December 7, 2018 Diego Garcia, British Indian Ocean Territory (BIOT): There is something fishy in the British Indian Ocean Territory according to crypto lawyer Dr. Jonathan Levy who has just sent a second lawsuit for filing to the British Indian Ocean Territory Supreme Court registry. British Indian Ocean Territory is […]
Silver Miller’s Bitconnect Lawsuit Targets YouTube for Failure to Protect Users
It has been some time since any new developments occurred in the ongoing Bitconnect lawsuits. In a rather surprising turn of events, YouTube has now become a defendant in one of these court filings. That is not a positive sign for the video platform or its parent company, Google. The […]
The Cryptsy-Coinbase Lawsuit Has Been Reopened
For all intents and purposes, most cryptocurrency users had assumed the lawsuit involving Cryptsy and Coinbase was done and dusted. As is usually the case in this industry, nothing is what it seems on the surface. A judge in the Southern District of Florida has decided to reopen the case, […]