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LAWSUIT

3AC Co-Founder Reappears, Blames Liquidators for 'Baiting'
Lawsuit

3AC Co-Founder Reappears, Blames Liquidators for 'Baiting'

Su Zhu, Three Arrows Capital co-founder, has revealed fresh details behind the collaboration between the prominent hedge fund firm and its liquidators.

CoinFLEX to Sue Robert Ver to Recover $84m Outstanding Debt
Lawsuit

CoinFLEX to Sue Robert Ver to Recover $84m Outstanding Debt

CoinFLEX is facing bankruptcy fears after its big longtime crypto investor Roger Ver who failed to repay a debt now totals $84 million dollars. The exchange said they are taking legal action against Roger Ver.

Lawsuit: Ex-Employee Accuses Celsius Network of Financial Fraud Involvement
Lawsuit

Lawsuit: Ex-Employee Accuses Celsius Network of Financial Fraud Involvement

In its lawsuit, Jason Stone, a former manager at Celsius Network, has accused the crypto lending firm of engaging in fraudulent deals, including price manipulation of Celsius's token.

Finblox Raises Withdrawal Limit, Exploring Lawsuit against 3AC
Lawsuit

Finblox Raises Withdrawal Limit, Exploring Lawsuit against 3AC

Finblox has increased its limits for crypto withdrawals. Crypto staking platform raised the cap from $1,500 monthly to $3,000 daily. Finbox also plans to recover its funds from Three Arrows Capital through legal actions.

Yuga Labs Files Lawsuit Against Artist Producing BAYC Copycat Collection
Lawsuit

Yuga Labs Files Lawsuit Against Artist Producing BAYC Copycat Collection

Yuga Labs, the blockchain startup behind the Bored Ape Yacht Club (BAYC) Non-Fungible Token (NFT) collection has filed a lawsuit against digital artist Ryder Ripps and several associates for producing a copycat version of Bored Apes

BitBoy Crypto to Launch Class Action Lawsuit Against Celsius
Lawsuit

BitBoy Crypto to Launch Class Action Lawsuit Against Celsius

BitBoy Crypto is taking the cessation of withdrawals by crypto lending platform Celsius more personally and has threatened to file a class-action lawsuit against the embattled lender.

Coin Center Sues IRS For Unconstitutional Tax Reporting Rules
Lawsuit

Coin Center Sues IRS For Unconstitutional Tax Reporting Rules

Coin Center, a Washington DC-based non-profit research and advocacy centre, has filed a lawsuit against the United States Treasury and the Internal Revenue Service (IRS) for a tax reporting requirement it wants to pass into law.

Crypto Bank Custodia Files Lawsuit against Federal Reserve for Delaying Master Account Application
Lawsuit

Crypto Bank Custodia Files Lawsuit against Federal Reserve for Delaying Master Account Application

Wyoming state-based digital asset bank Custodia has filed a lawsuit against the authority for unlawfully delaying a decision on its applications for a master account.

IRA Financial Trust Files Lawsuit against Gemini for $36m Crypto Hack
Lawsuit

IRA Financial Trust Files Lawsuit against Gemini for $36m Crypto Hack

IRA Financial Trust said it has filed a lawsuit against Gemini crypto exchange for its alleged role in breaching customers’ retirement accounts.

Elon Musk Sued by Twitter Investors for Delayed Disclosure
Lawsuit

Elon Musk Sued by Twitter Investors for Delayed Disclosure

A group of investors sued Elon Musk to save himself about $156 million for failing to disclose that he had purchased more than 5% of Twitter shares by March 14.

Terra Co-Founders to Face Fraud Charges in South Korea
Lawsuit

Terra Co-Founders to Face Fraud Charges in South Korea

As reported by a local media site, Munhwa, an organized group of LUNA and UST investors is planning to file a legal complaint against Terra CEOs Do Kwon and Daniel Shin for alleged fraud.

Coinbase and Brian Armstrong Named as Defendants in a Securities Lawsuit
Lawsuit

Coinbase and Brian Armstrong Named as Defendants in a Securities Lawsuit

Coinbase Global Inc, Coinbase Inc, and Brian Armstrong have been named defendants in a class-action lawsuit. Three leading exchanges are accused of without sharing the required risks involved in trading as many as 79 different tokens.

Instagram Influencers Sued by Investors for Falsely Promoting Crypto Tokens
Lawsuit

Instagram Influencers Sued by Investors for Falsely Promoting Crypto Tokens

Instagram influencers Kim Kardashian and American boxer Floyd Mayweather have been sued by investors accusing celebrities of falsely promoting crypto tokens to mislead investors.

Did Coinbase CEO Steal a Blockchain Startup's Work? This Lawsuit Alleges so
Lawsuit

Did Coinbase CEO Steal a Blockchain Startup's Work? This Lawsuit Alleges so

Brian Armstrong is currently being accused of stealing the works of blockchain startup MouseBelt Labs, both of whom invested in Knowledgr, an academic research platform designed to reward participants in cryptocurrencies.

Terraform Labs Sues US SEC for Illegally Issuing a Subpoena on its CEO
Lawsuit

Terraform Labs Sues US SEC for Illegally Issuing a Subpoena on its CEO

Terraform Labs, the Singapore-based blockchain startup behind the Terra protocol has filed a lawsuit against the United States Securities and Exchange Commission for allegedly issuing an illegal Subpoena on its Chief Executive Officer.