Lawsuits

FTX Lawsuits, Pressure Aim to Claw Back Billions
FTX Lawsuits, Pressure Aim to Claw Back Billions
September 22, 2023  |  Legal

FTX is using legal action against various parties and other methods as part of its asset recovery efforts. Get the Full Story Complete the form...

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US Authors Sue OpenAI, Allege Copyright Infringement
US Authors Sue OpenAI, Allege Copyright Infringement
September 20, 2023  |  Artificial Intelligence

A group of prominent authors in the United States filed a lawsuit against artificial intelligence (AI) company OpenAI, alleging copyright infringement. Get the Full Story...

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FTX Accuses Bankman-Fried’s Parents of Helping ‘Plunder’ Company
FTX Accuses Bankman-Fried’s Parents of Helping ‘Plunder’ Company
September 19, 2023  |  Legal

A new lawsuit accuses alleged cryptocurrency fraudster Sam Bankman-Fried’s parents of their own malfeasance. Get the Full Story Complete the form to unlock this article...

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Binance.US Blasts SEC Over ‘Freewheeling’ Requests for Depositions
Binance.US Blasts SEC Over ‘Freewheeling’ Requests for Depositions
September 12, 2023  |  Cryptocurrency

Binance.US is pushing back against a Securities and Exchange Commission (SEC) request for discovery and depositions. Get the Full Story Complete the form to unlock...

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Bidding Process Underway for Potential Revival of FTX
Bidding Process Underway for Potential Revival of FTX
September 11, 2023  |  Cryptocurrency

FTX Group is reportedly set for a potential revival. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Amazon Sues Alleged Counterfeiters in ‘Hidden Links’ Scheme
Amazon Sues Alleged Counterfeiters in ‘Hidden Links’ Scheme
September 06, 2023  |  Security & Fraud

Amazon has accused a pair of social media influencers of promoting counterfeit goods. Get the Full Story Complete the form to unlock this article and enjoy...

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FTC’s Amazon Antitrust Suit Could Arrive This Month
FTC’s Amazon Antitrust Suit Could Arrive This Month
September 06, 2023  |  ANTITRUST

The Federal Trade Commission (FTC) is reportedly set to sue Amazon later this month. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Court Ruling Forces SEC to Reconsider Grayscale’s Bitcoin ETF Application
Court Ruling Forces SEC to Reconsider Grayscale’s Bitcoin ETF Application
August 29, 2023  |  Bitcoin

Grayscale Investments, a prominent crypto asset manager, has won a court ruling that requires the Securities and Exchange Commission (SEC) to reconsider its application for the...

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CFPB Targets Heights Finance for Alleged Illegal Loan Churning
CFPB Targets Heights Finance for Alleged Illegal Loan Churning
August 22, 2023  |  CFPB

The Consumer Financial Protection Bureau (CFPB) has filed a lawsuit against Heights Finance Holding, formerly known as Southern Management, and several of its subsidiaries, charging they have engaged...

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