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Nigeria FIRS Sues Binance for $81.5 Billion in Economic Losses and Back Taxes

Nigeria's Federal Inland Revenue Service (FIRS) is suing Binance for $79.5 billion in economic losses as well as $2 billion plus interest in back...
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Crypto News

FTX Sues Hong Kong Affiliate’s Ex-Employees for $157.3 Million Recovery

Key takeaways :  FTX Files Lawsuit Against Former Salameda Employees for $157.3 Million. Allegations of Fraudulent Withdrawals Hours Before FTX Bankruptcy Filing. In a high-stakes legal confrontation,...
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Crypto News

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

A fellow at crypto think tank Coin Center filed suit against U.S. Attorney General Merrick Garland on Thursday, seeking a judge’s guarantee that the...
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Crypto News

SEC Sues Elon Musk for Delayed Disclosure of Twitter Shares, Raising Concerns for Dogecoin Investors

The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Elon Musk, accusing the billionaire of securities law violations related to his...
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Crypto News

Man Sues Asian Banks Over $1M Pig Butchering Crypto Scam

Key Takeaways The case claims the banks failed to perform essential checks that could have prevented the fraud.  It also alleges the banks overlooked clear signs...
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Crypto News

ASIC Sues Binance Australia for Misclassifying Retail Investors

Key Takeaways ASIC alleged that between July 2022 and April 2023, Binance wrongly classified 505 Australian retail investors Binance has reportedly compensated affected clients with approximately...
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Crypto News

Former Binance Executive Sues UK Arm Over Bribery and Dismissal Allegations

Binance’s UK division faces fresh controversy as former senior executive Amrita Srivastava files a lawsuit alleging wrongful termination and bribery within the cryptocurrency giant. Srivastava...
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Crypto News

Oracle Sues Crypto Oracle LLC Over Alleged Trademark Violations

Key Takeaways  The case accuses Crypto Oracle of resuming activities prohibited by a permanent injunction issued in 2020. Oracle contends that unauthorized use of the “CryptoOracle”...
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