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LAWSUITS

K-pop’s Cube Entertainment CEO accused of crypto investment scam: report

Cube Entertainment's co-CEO faces allegations of misleading investors about Nestree cryptocurrency, promising returns, sparking legal considerations amidst a significant market decline.

theblock.co • 10/01/2025 - 06:50 AM

2024 ELECTIONS COINBASE LAWSUITS

Coinbase subpoenaed by CFTC in Polymarket investigation, alerted users via email

Coinbase has received a subpoena from the CFTC concerning Polymarket, prompting ongoing investigations into customer information amidst regulatory scrutiny of prediction markets.

theblock.co • 09/01/2025 - 23:03 PM

LAWSUITS

Industry groups sue to stop IRS from collecting user info from DeFi front-ends

The Blockchain Association and others have sued the IRS over a rule requiring DeFi brokers to report user data, arguing it infringes privacy and threatens the DeFi industry.

theblock.co • 28/12/2024 - 18:51 PM

LAWSUITS MEMECOINS

'Hawk Tuah Girl' Haliey Welch responds for first time in weeks following HAWK memecoin lawsuit

Welch’s team launched the memecoin HAWK on Dec. 4, where it quickly rose and plummeted in market capitalization. Twelve investors filed a lawsuit against Welch’s team on Dec. 19, alleging the HAWK memecoin launch violated securities laws.

theblock.co • 20/12/2024 - 20:17 PM

COURT HEARINGS CRIME LAWSUITS MEMECOINS

Team behind HAWK memecoin, tied to 'Hawk Tuah Girl,' sued for alleged securities law violations

Investors have sued the HAWK memecoin team for alleged securities law violations, claiming losses of $151,000 due to its unregistered status and reliance on team efforts for profitability.

theblock.co • 19/12/2024 - 20:04 PM

COURT HEARINGS LAWSUITS

Craig Wright, who says he is Satoshi Nakamoto, sentenced to one year in prison: reports

Craig Wright, who claims to be Bitcoin's creator, was sentenced to two years in prison for contempt after a £900 billion legal claim. He plans to appeal.

theblock.co • 19/12/2024 - 20:01 PM

COINBASE COURT HEARINGS LAWSUITS

Federal judge says Coinbase can delist wBTC, denying Justin Sun-affiliated BiT Global's bid for a temporary restraining order

A California court allows Coinbase to delist wrapped bitcoin (wBTC), rejecting BiT Global's lawsuit claims while highlighting ongoing competition and regulatory issues in the crypto market.

theblock.co • 19/12/2024 - 00:30 AM

BITCOIN COINBASE LAWSUITS

Coinbase responds to Justin Sun-connected BiT Global's lawsuit over delisting wBTC

Coinbase responds to BiT Global's lawsuit regarding wBTC delisting, citing Justin Sun’s association and regulatory concerns, while BiT accuses Coinbase of anti-competitive practices.

theblock.co • 17/12/2024 - 22:58 PM

BITCOIN LAWSUITS

Justin Sun-connected BiT Global sues Coinbase for delisting wBTC and launching competitor

BiT Global, led by Justin Sun, is suing Coinbase for delisting wBTC, claiming anti-competitive practices as Coinbase launched its own competing product, cbBTC.

theblock.co • 13/12/2024 - 18:47 PM

ASIAN PARLIAMENTS BITCOIN COURT HEARINGS CRYPTO BANKS AND LENDERS DERIVATIVES DEXS LAWSUITS PROTOCOLS SEC TOKENS

The Daily: South Korea's short-lived military rule sparks record crypto trading volume and more

South Korea's military rule affected crypto markets, HYPE token's value soared, TRON hit new highs, Celsius CEO pleaded guilty, and the U.S. government moved seized crypto.

theblock.co • 04/12/2024 - 14:01 PM

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