Sues

The Australian Securities and Investments Commission (ASIC) has commenced civil penalty proceedings against Bit Trade,…

The bankruptcy estate of FTX has sued Joseph Bankman and Barbara Fried, parents of the…

Allan Joseph Bankman and Barabara Fried, the parents of Sam Bankman-Fried, have been sued by…

The Securities and Exchange Commission (SEC) has charged Stoner Cats 2 LLC (SC2), the creator…

Bankrupt crypto exchange FTX has filed a lawsuit against cross-chain protocol LayerZero Labs, seeking to…

Bankrupt cryptocurrency lender Genesis Global Capital (GGC) filed two suits on Sept. 6 seeking the…

The US Securities watchdog has accused Fundrise Advisors, LLC, of violating the country’s cash solicitation…

The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against the online trading…

Australia’s financial regulator has sued trading platform eToro over one of the leveraged trading products…

On July 31, the U.S. Securities and Exchange Commission (SEC) filed suit against Richard Heart,…