Binance Nigeria FIRS Sues Binance for $81.5 Billion in Economic Losses and Back TaxesBy CryptooTimesFebruary 20, 2025 Nigeria’s Federal Inland Revenue Service (FIRS) is suing Binance for $79.5 billion in economic losses as well as $2 billion…
Helium Network SEC sues Nova Labs over alleged unregistered crypto securities offeringsBy CryptooTimesJanuary 19, 2025 The SEC’s filing against Nova Labs came just days before Gary Gensler, SEC chair and crypto critic, is set to…
doj Dallas Uni lecturer sues DOJ over code-related suitsBy CryptooTimesJanuary 17, 2025 Crypto security expert Michael Lewellen has sued the U.S. Department of Justice over what he calls its “flawed and unjust”…
Coin Center Texas Man Sues Attorney General Over DOJ’s Prosecution of Crypto Software DevsBy CryptooTimesJanuary 16, 2025 A fellow at crypto think tank Coin Center filed suit against U.S. Attorney General Merrick Garland on Thursday, seeking a…
disclosure. SEC sues Elon Musk, claiming disclosure failures with Twitter stockBy CryptooTimesJanuary 15, 2025 The US Securities and Exchange Commission alleges Musk violated US securities laws by failing to timely disclose that he owned…
Blockchain Association Blockchain Association sues IRS over crypto broker rulesBy CryptooTimesDecember 28, 2024 The lawsuit alleges that the IRS’ latest rulemaking exceeds the agencies’ statutory authority and violates the Administrative Procedure Act.
SEC SEC sues Touzi Capital for allegedly defrauding over 1,200 crypto investorsBy CryptooTimesDecember 1, 2024 The SEC claims Touzi Capital misled investors, saying their funds would be financing crypto mining operations, but were actually spent…
Binance Ex-Binance exec sues for whistleblowing, citing bribery and unfair dismissal claims: reportBy CryptooTimesNovember 28, 2024 Binance is facing legal action after a former senior employee claims she was fired for reporting a colleague’s bribery attempt,…
bankruptcy FTX Sues Binance, Former CEO CZ for $1.8BBy CryptooTimesNovember 11, 2024 The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless,…
Anthony Scaramucci FTX bankruptcy estate sues Anthony Scaramucci and SkyBridge CapitalBy CryptooTimesNovember 9, 2024 FTX and Alameda Research collapsed in November 2022, causing approximately $8 billion in losses to customers of the now-bankrupt exchange.
