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US Bitcoin Mining Firm Layer1 in Legal Tussle Over Power Plant Ownership
Layer1 Technologies is facing a lawsuit from a co-founder who claims he invested millions of dollars and was then forced out of the firm.
Stripe to Pay $120,000 in PlexCoin ICO Settlement With Massachusetts Attorney General
The payments processor facilitated millions of dollars of PlexCoin investments before shuttering accounts in September 2017.
Ripple Says XRP Lawsuit Based on ‘Unsupported Leaps of Logic’
Ripple has hit back at the lead plaintiff in an ongoing class-action lawsuit that accuses the firm and its CEO of securities fraud.
Telegram Agrees to Pay $18.5M Penalty in SEC Settlement Over Failed TON Offering
Telegram has settled its six-month court case with the SEC, agreeing to pay $18.5 million in penalties and to notify the agency if it plans to issue another digital asset in the next three years.
Chase Bank to Refund 95% of $2.5M It Allegedly Overcharged Crypto Buyers
The JPMorgan subsidiary has agreed to repay most of $2.5 million it took in credit card fees for cryptocurrency purchases.
BitClave Search Engine Agrees to Pay Back $25M ICO in Settlement With SEC
BitClave will pay back over $25 million in a settlement with the SEC stemming from a 2017 token sale.
AT&T Files for Dismissal in $24M Phone Hack Case, Claims Crypto Exec Didn’t Read T&Cs
Terpin claims he lost $24 million in crypto due to AT&T's negligence. The firm says he didn't read the company's policy documents.
Amended Lawsuit Against Ripple Now Offers Theory That XRP May Not Be a Security
While the lawsuit against Ripple Labs still alleges the firm broke securities laws, the plaintiffs now seem to be hedging their bets.
CFTC Asked to Provide Opinion in SEC Case Against Telegram ICO
A U.S. judge has asked lawyers from the Commodity Futures Trading Commission (CFTC) to provide an opinion in the case brought by the Securities and Exchange Commission (SEC) against Telegram's $1.7 billion token sale.
Overstock Class Action Claims SEC Blocked Firm’s Digital Dividend Lockup
An investor has launched a class action against Overstock and two former execs, claiming securities violations involving the firm's digital dividend.
Judge Recommends Ruling in Favor of Kleiman in Craig Wright Case
A magistrate judge has recommended that Craig Wright turn over 50% of his bitcoin and intellectual property from before 2014 to Ira Kleiman.
Kik Says SEC Lawsuit ‘Twisted Facts’ About Startup’s $100 Million Token Sale
Kik claims the SEC took comments out of context and manipulated facts in its suit alleging the firm’s token sale violated securities laws.