Celsius sues KeyFi, alleges Jason Stone stole over 1,000 ETH of investor funds for NFTs
Jason Stone of KeyFi filed a lawsuit against Celsius, claiming that Celsius owed KeyFi “millions of dollars,” and now Celsius ...
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Tag: Sues
CFTC Sues Ohio Resident Rathnakishore Giri Fraudster Involving in a $12M Ponzi Scheme
The U.S. Commodity Futures Trading Commission (CFTC) has charged Ohio resident cryptocurrency scammer Rathnakishore Giri and his company with illegally ...
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Binance Sues Local Bloomberg’s Local Partner For Defamation
Chief Executive Officer of Binance Changpeng Zhao has filed a lawsuit against Bloomberg’s Hong Kong partner Modern Media CL for ...
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Grayscale Investments Sues SEC Over Bitcoin ETF Denial
In response to the U.S. Securities and Exchange Commission’s denial of a request to convert its Bitcoin trust into an ...
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Grayscale Sues SEC Over Bitcoin ETF Application Rejection
"This is a place where common sense has a really important role to play. You've got a situation now in ...
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Coin Center Sues IRS For Unconstitutional Tax Reporting Rules
Coin Center, a Washington DC-based Not-for-Profit organization with a focus on crypto policies, has filed a lawsuit against the United ...
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Coin Center Sues US Treasury Over ‘Unconstitional’ Tax Reporting Rule
The requirement, which will take effect in 2024, requires U.S. taxpayers who receive over $10,000 in cryptocurrency to report the ...
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Crypto IRA Sues Gemini Exchange Over $36M Theft Of BTC, ETH
Crypto IRA sues the Gemini crypto exchange over $36 million theft of BTC and ETH, with the trust saying the ...
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