MicroStrategy Inc. and three of its executives are facing a securities class action complaint in a federal district court in Virginia over allegations that the bitcoin bull duped […]
Judge Allows Weakened FTX Investor Lawsuit to Proceed Against Celebrities, YouTube Promoters
U.S. District Judge K. Michael Moore ruled Wednesday that a multidistrict litigation case in the Southern District of Florida, which accuses big-name celebrities and YouTube stars of helping […]
Investor Sues to Recover Tokens From Bankruptcy Estate
A cryptocurrency investor who loaned 3,000 bitcoins to a now-defunct subsidiary of Digital Currency Group sued the venture capital corporation, its founder and the fallen company’s ex-CEO in […]
Judge Allows FTX Investor Lawsuit to Proceed Against Celebrities, YouTube Promoters
U.S. District Judge K. Michael Moore ruled Wednesday that a multidistrict litigation case in the Southern District of Florida, which accuses big-name celebrities and YouTube stars of helping […]
Judge Expresses ‘Grave Suspicion’ Over Deleted Messages Ahead of Sanctions Hearing for Crypto Investor
A federal district court in Tampa will hold a sanctions hearing Thursday involving Gary Cardone, a prominent crypto investor, and one of his companies, Chargebacks 911, over allegations […]
Investor Sues Crypto Firm Bakkt Over Alleged Stock Price Deception
Bakkt and its top brass are facing a complaint in Manhattan federal district court over allegations they duped the market with overly rosy projections about the firm’s financial […]
Live Nation to Pay $20M to Settle Investor Lawsuit Over Antitrust Risk
Live Nation has agreed to pay $20 million to settle a lawsuit claiming the company failed to warn investors about the kind of anticompetitive behavior that ultimately led […]
Alleged Cover-Up Has Prominent Crypto Investor Facing Federal Sanctions
Gary Cardone, a prominent crypto investor, and one of his companies, Chargebacks 911, responded late Tuesday evening in Tampa federal court to a sanctions motion over allegations that […]
SEC’s New Stance Won’t Impact Investor Lawsuit Against NFT Horse Racing Platform Game of Silks, Lawyer Says
Game of Silks Inc., a horse-racing-themed non-fungible token platform, and its officers are facing accusations of selling unregistered securities to investors and misleading them about the project’s viability […]
Investor Sues in New York to Block $175M Bitcoin Merger
A shareholder filed a complaint in a New York state court challenging the proposed $175 million merger between two Bitcoin companies, Stronghold Digital Mining Inc. and Bitfarms Ltd., […]