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The US Department of Justice is suing the BitConnect founder over a $2.4 billion global pyramid scheme
Bitconnect was shut down in 2018, but the US authorities did not take action against
Feb
The EOS Foundation is suing Block.one, demanding $4.1 billion in damages
The EOS Foundation plans to take legal action against Block.one. Foundation seeks $4.1 billion in
Feb
ZelaaPayAE is suing Bittrex for non-listing, resulting in ZPAE tokens being pumped and dumped
The Dubai-based payment platform ZelaaPayAE sued the Bittrex Global exchange for theft, misrepresentation and misleading
Nov
Ripple CEO “Coffee” SEC chairman, as the company is still confident of winning, XRP owners are suing Apple for counterfeit wallets | Sept 16
Recently, Ripple CEO Brad Garlinghouse laughed at SEC chairman Gary Gensler on social media. In
Sep
Former Bitconnect leader Glenn Arcaro pleads guilty as the SEC continues to suing a $ 2 billion Ponzi project
Former head and promoter of the notorious Bitconnect Ponzi scheme, Glenn Arcaro, has pleaded guilty
Sep
Korean crypto exchanges are considering suing the government for inappropriate bank account requirements
With the exception of the 4 largest exchanges, almost all South Korean cryptocurrency exchanges may
Jun
SEC is suing 5 people who sponsor the $ 2 billion Bitconnect fraud project
The US Securities and Exchange Commission (SEC) has brought charges against five people for alleged
May
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