Browsing: Claims

On Tuesday, September 8, 2026, Marat Zhuravel filed a complaint in the US District Court for the Southern District of Ohio against Stockyi Ltd. and Lead Bank, alleging a sophisticated fraud scheme that resulted in the loss of over $800,000 in cash and cryptocurrency.

On Wednesday, September 2, 2026, the United States District Court for the Northern District of Illinois, Eastern Division, issued an order in a lawsuit filed by cryptocurrency investor Essam Saad against digital platform operators Bakkt Holdings, Bakkt Crypto Solutions, Bakkt Marketplace, and Webull Pay. The court, in an opinion authored by Judge Rebecca R. Pallmeyer,…