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Tag:

sues

  • Scams

    Detroit Sues Crypto Real Estate Platform Over Safety, Health Violations

    by shayaan July 4, 2025
    by shayaan July 4, 2025

    In brief Detroit has sued Real Token and 165 affiliated LLCs in what it claimed …

    Read more
  • Scams

    ASIC Sues Former Blockchain Global Exec Over $20M in Unpaid Customer Claims

    by shayaan May 28, 2025
    by shayaan May 28, 2025

    In brief ASIC has filed civil charges against former Blockchain Global director Liang Guo over …

    Read more
  • Scams

    SEC Sues Crypto Executive Over Alleged $198 Million Scheme

    by shayaan April 23, 2025
    by shayaan April 23, 2025

    In brief SEC accuses PGI Global CEO of running a $198M crypto Ponzi scheme. Investors …

    Read more
  • Smart Contracts

    Crypto Developer Michael Lewellen Sues DOJ For Regulatory Overreach

    by shayaan January 17, 2025
    by shayaan January 17, 2025

    Blockchain developer Michael Lewellen has filed a lawsuit against the US Department of Justice, accusing …

    Read more
  • Markets

    Texas Man Sues Attorney General Over DOJ’s Prosecution of Crypto Software Devs

    by shayaan January 17, 2025
    by shayaan January 17, 2025

    A fellow at crypto think tank Coin Center filed suit against U.S. Attorney General Merrick …

    Read more
  • Smart Contracts

    Australia Securities Regulator Sues Binance Over Alleged Consumer Safeguard Failures

    by shayaan December 19, 2024
    by shayaan December 19, 2024

    The Australian Securities and Investments Commission (ASIC) has launched legal proceedings against Binance Australia Derivatives, …

    Read more

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