Tag Archives: lawsuit

U.S. government is arguing that $1 billion transaction made by Binance.US to purchase assets of Voyager should be placed on hold In order to file an appeal, a two-week delay on the court’s approval has been requested The plan by insolvent lender Voyager Digital to sell its digital assets to cryptocurrency exchange Binance.US includes aContinue reading “Voyager – Binance.US sale deal runs into new regulatory roadblock”

Argo Blockchain is facing a class action lawsuit filed by its investors.  The lawsuit accuses the firm of misleading investors and misrepresenting facts.  Bitcoin [BTC] miner Argo Blockchain will be the subject of a class action lawsuit filed by its investors. The London-based mining firm has been accused of misleading its investors during its initialContinue reading “Bitcoin [BTC] miner to face class action lawsuit… Details inside”

The much-talked about lawsuit took yet another interesting turn. For some context, the SEC had filed a letter on 14 March, claiming the court’s decision to deny Ripple executives’ motion. In addition to that, they argued that the court made the deliberative process privilege (“DPP”) documents under dispute irrelevant to the case.  I beg toContinue reading “SEC v. Ripple: Here’s the full story behind these ‘irrelevant documents’”

Tether recently mentioned on its website that a New York District Court dismissed half of the class action plaintiffs’ claims against it. Along with that, crypto exchange Bitfinex has been granted relief on many of the claims in the class action. However, as per reports, the federal court will continue to pursue claims around allegedContinue reading “Tether, Bitfinex granted partial relief in class action lawsuit”

Ripple has been fighting the lawsuit filed by the United States’ Securities and Exchange Commission [SEC] for a while now. However, the regulatory body had been digging deep into the personal information of its executives. Ripple met with the SEC lawyers on 1 April to request that they keep their documents out of the public’sContinue reading “XRP lawsuit update: Ripple gets its motion to seal approved”

Seoul’s Central District Court has ruled that South Korean crypto-exchange Bithumb is liable to compensate victims of Bithumb’s withdrawal incident back in November 2018. In the said incident, several users lost their Bitcoins when attempting to transfer their funds to another wallet or exchange. At the time, six Bithumb users, including lead plaintiff Lee Mo,Continue reading “Seoul court finds Bithumb liable; orders reimbursement of over 1.1 billion won”