Will price manipulation lawsuit expose Tether’s reserves?
In the class action lawsuit against Tether for cryptocurrency price manipulation, the court has ordered that Tether produce documents.
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Celsius manipulated CEL token to bolster balance sheet, filing says
A court filing also claims Celsius may have been insolvent as early as 2019 and that its operation bears all the hallmarks of a Ponzi scheme.
Michael Saylor called tax cheat after spending too much time in DC
The Attorney General of Washington DC is suing Bitcoin evangelist and MicroStrategy Chairman Michael Saylor, alleging tax fraud.
Disputed report claims Ava Labs used law firm to get ahead of crypto rivals
It's claimed that legal firm Roche Freedman used class-action lawsuits to access valuable inside information from Ava Labs’ competitors.
Tether won’t freeze funds linked to Tornado Cash until the law steps in
Tether holding off on freezing funds is as close as any big player has come to taking a stand against sanctioning a legitimate privacy tool.
OpenSea insider trading case could increase government power
Nathaniel Chastain had been charged over a scheme in which he'd purchase NFTs before featuring them on OpenSea and selling them for a profit.
Hodlonaut receives massive support and $1M ahead of Craig Wright court cases
The crypto influencer has so far received over 52 bitcoin and an additional $30,000 from generous donors. This totals more than $1 million.
How the FDIC works and why crypto marketers should be nervous
The FDIC issued cease-and-desist letters to five crypto-related companies after they misled customers over their links to the insurer.
Judge won’t okay Block.one settlement after lead plaintiff takes lower offer
Plaintiffs claim Block.one broke securities laws when it raised $4 billion through its EOS token ICO without registering with the SEC.
Pausing email updates during crypto crash could land Coinbase in hot water
Experts say that Coinbase could be in trouble if users can prove they would have sold up earlier if only they'd received the email updates.