Category: Lawsuit

Fraud Lawsuit Against Michael Egorov, the CEO of DeFi Giant Curve, Is Quashed in California

September 7, 2023CryptoLeave a Comment

A judge ruled a California courtroom is the wrong venue since Egorov wasn’t living in the state when the alleged misdeeds took place.

U.S. Judge Dismisses Lawsuit Against DeFi Startup PoolTogether

June 7, 2023CryptoLeave a Comment

The lawsuit, filed by former congressional staffer Joe Kent in the U.S. District Court for the Eastern District of New York in October 2021, alleged the DeFi platform violated New York state’s gambling laws by “allowing people to evade financial regulations and scam consumers,” according to the original complaint. Kent, who previously worked for crypto […]

Behind Bitcoin Marketplace Paxful’s Unraveling

April 8, 2023CryptoLeave a Comment

“Paxful’s employees quickly realized that these purported ‘auditors’ were merely Schaback’s friends who did not possess any qualifications and could not possibly bring any value to the company,” the filing reads. “After a company party, for example, the head ‘auditor’ became too intoxicated to control himself and admitted as much to several Paxful employees, stating, […]

Bitcoin Miner Sphere 3D Sues Partner Gryphon Digital

April 7, 2023CryptoLeave a Comment

The complaint, filed with the Southern District of New York on Friday, alleges Gryphon CEO Rob Chang wired 18 of Sphere 3D’s bitcoin to an address belonging to a fraudster who masqueraded as Sphere 3D’s chief financial officer in January, and another eight bitcoin to the same address a few days later. The lawsuit also […]

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