crypto lawsuit

Highlights: Swan Bitcoin is facing a lawsuit tied to the Prime Trust bankruptcy collapse. Prime Trust claims Swan Bitcoin used insider information before moving crypto assets belonging to customers. Swan Bitcoin argues the bank held customer assets in protected trust […]

Highlights: Nevada regulators say Coinbase sports event contracts violate state gambling law. The case shows rising tension between state rules and federal oversight. Nevada has increased enforcement actions against crypto firms in recent months. The Nevada Gaming Control Board filed […]

Highlights: The Coinbase lawsuit will continue after a Delaware judge declined to throw out the insider trading case. The judge allowed the case to proceed despite an internal review that cleared Coinbase directors. Coinbase is facing separate shareholder and regulatory […]

Highlights: Coinbase has sued three states to confirm CFTC control over prediction markets. Federal courts are reviewing whether states can block event contracts under existing law. Prediction markets are expanding as crypto platforms plan wider access through regulated partners. Coinbase […]

Highlights: The Terraform liquidator has sued Jump Trading over claims tied to the Terra collapse. The lawsuit focuses on secret support for TerraUSD and large token sales before the market collapse. The lawsuit comes amid the sentencing of Do Kwon […]

Highlights: FTX Recovery Trust has sued Genesis Digital over alleged misuse of customer funds. Bankman-Fried directed Alameda Research to buy Genesis Digital shares at inflated prices despite warning signs. The trust is still reimbursing customers with $1.6 billion expected in […]

Highlights: The attorney general has sued Athena Bitcoin for deceptive practices and charging undisclosed fees on scam-related deposits. The DC lawsuit alleges that Athena Bitcoin deposits in the first months came from scams tied to hidden fees. The rise in […]

Highlights: EminiFX crypto fraud led to $228.5 million in court-ordered restitution. Over 25,000 investors were misled with false claims of AI-driven profits. Restitution distribution to victims began in January 2025. A U.S. federal judge has made a ruling in the […]

Highlights: The Ripple lawsuit nears closure after both parties recently dismissed appeals. SEC filed a status report confirming the joint dismissal. Court approval is the final step to officially close the case. The Ripple lawsuit is reaching a potentially final […]

Highlights: Justin Sun has sued Bloomberg over the release of detailed crypto holdings. Sun affirms that Bloomberg broke promises to keep his cryptocurrency data confidential. Bloomberg contends the case is moot, as it published the article before Sun filed, and […]

Highlights: SEC Commissioner Hester Peirce calls the Ripple vs SEC case closure a welcome development. Paul Atkins says the focus shifts from litigation to policy building. Ripple retains the $125M fine and injunction under the final judgment. Last week, the […]

Highlights: Logan Paul’s motion to blame co-founders for CryptoZoo’s collapse was denied. The judge says granting the default judgment risks inconsistent rulings in the CryptoZoo lawsuit. The CryptoZoo lawsuit continues as NFT buyers demand accountability from the project’s creators. The […]