Sat, January 18

Six Coinbase Users Filed a Complaint Against the Company

A group of crypto users has raised a complaint against Coinbase. Coinbase has frozen its user’s accounts. The group demands $5 million as a settlement for damages. Six Coinbase users have accused the company of freezing their accounts without a valid reason for months. The group has also demanded $5

June 9, 2021 2 mins read

BitMEX Co-Founders Allegedly Looted $440M from the Exchange

HDR Global Trading Limited, the parent firm of the cryptocurrency exchange Bitmex is facing a civil lawsuit claiming the exchanges three co-founders looted $440 million from the platform. HDR Co-founders faced criminal charges Moreover, the co-founders of the exchange are Arthur Hayes, Ben Delo, and Samuel Reed. However, they have

November 2, 2020 2 mins read

Fisco Sued Binance for Illegal Laundering Over $9M

Fisco representatives filed a complaint on Binance in the Northern California District Court for the stolen funds from Zaif seeking the return of over $9 million. In the 2018 hack, Fisco, the Japanese exchange has lost nearly $60 million worth of crypto. This includes some units of Bitcoin (5966), Bitcoin

September 15, 2020 2 mins read
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