Lawsuit – DIGIT INFO

$293B Bitcoin ‘Noah Doe’ Lawsuit Faces Major Test After First Wallet Holder Files Motion to Dismiss

DIGIT — Sat, 04 Jul 2026 15:30:37 +0000

A pseudonymous bitcoin holder has become the first named defendant to challenge New York’s closely watched lawsuit seeking ownership of roughly 3.8 million BTC, as another wallet named in the case moved 500 BTC on July 2, further undermining claims the coins were abandoned. Inside the $293 Billion Bitcoin Claim The lawsuit, filed March 11, […]

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Noah Doe-Linked Bitcoin Awakens Again as Another 2011 Casascius Coin Cashes Out

DIGIT — Wed, 10 Jun 2026 21:50:17 +0000

Onchain records show yet another Casascius physical bitcoin has been redeemed, this time from an address originally created on Nov. 1, 2011. The plot thickens, however, because the spend traces back to another dormant wallet tied to the sprawling New York Supreme Court case Noah Doe v. John Does 1–39,069, adding one more chapter to […]

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NY Court Pauses Default Judgment After Lawyer Argues 39,069 Bitcoin Wallets Were Not Abandoned

DIGIT — Sat, 06 Jun 2026 22:10:35 +0000

A New York attorney intervened to stop what could have been the largest courtroom judgment in bitcoin in history, filing an amicus brief that persuaded a judge to freeze proceedings targeting nearly 40,000 dormant wallets collectively holding an estimated 3.8 million BTC. 2011-Era Coins Are Moving The legal battle is unfolding alongside a wave of […]

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NY Lawsuit Served a 2011 Bitcoin Wallet — Owner Moves $2.54M to Prove It’s Not Abandoned

DIGIT — Tue, 02 Jun 2026 14:10:16 +0000

A bitcoin wallet, silent since March 27, 2011, moved 35.55 BTC worth approximately $2.54 million on June 2, 2026, not too long after being named as a defendant in a New York court case that claims nearly 3.8 million dormant bitcoins are legally abandoned property. The Move Noah Doe Likely Did Not Expect Galaxy Research […]

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Swan Bitcoin Drops Federal Lawsuit Against Proton After UK Court Concession Kills Its Core Claims

DIGIT — Mon, 01 Jun 2026 19:21:39 +0000

A federal judge dismissed Swan Bitcoin’s entire lawsuit against Proton Management Ltd. and its employees on June 1, 2026, after Swan admitted in parallel UK proceedings that it never owned the mining assets and trade secrets at the center of its claims. Case Collapses on Its Own Premise Swan filed the original suit in California […]

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CFTC Moves to Drop Gemini Restrictions in Case It Says Shouldn’t Exist

DIGIT — Fri, 29 May 2026 00:30:02 +0000

The CFTC says its Gemini crypto case should never have been filed under current enforcement standards. The agency has joined Gemini in asking a federal court to remove remaining settlement restrictions after monetary penalties were already satisfied. CFTC Review of Gemini Case Reshapes Crypto Enforcement The Commodity Futures Trading Commission (CFTC) brought its effort to […]

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Anonymous Plaintiff Claims $293B Bitcoin Haul, Targets Satoshi’s Dormant Wallets in NY Court Case

DIGIT — Thu, 28 May 2026 17:52:04 +0000

Timechainindex.com founder Sani first posted the news on X, drawing attention to a quietly filed New York Supreme Court case in which three anonymous plaintiffs are seeking legal title to roughly 3.8 million BTC worth approximately $293 billion, a pool of dormant coins that includes addresses widely attributed to Bitcoin creator Satoshi Nakamoto. Galaxy Research’s […]

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Silicon Valley Law Firm Fenwick & West Settles FTX Fraud Claims for $54 Million

DIGIT — Sun, 24 May 2026 21:31:47 +0000

Fenwick & West LLP, the Silicon Valley law firm that served as lead outside counsel for collapsed crypto exchange FTX, agreed to pay $54 million to settle a federal class-action lawsuit filed by former FTX customers. Lawfirm Cuts $54M Deal With FTX Customers After Lead Counsel Allegations The proposed settlement was filed this week in […]

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‘Infuriating’ — Trump Blasts $149B Tariff Refund in Interview After IEEPA Ruling

DIGIT — Thu, 21 May 2026 20:51:31 +0000

President Trump told Fortune editor-in-chief Alyson Shontell this week that he is furious about the $149 billion the federal government must return to importers after the Supreme Court struck down a significant portion of his 2025 tariffs. Supreme Court’s 6-3 Ruling Forces $149 Billion Payout, Trump Pushes Back “It really pisses me off,” Trump said […]

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Missouri AG Files Suit Against Coinflip, Targets Over 140 Bitcoin ATM Kiosks in the State

DIGIT — Thu, 21 May 2026 18:05:19 +0000

Missouri Attorney General Catherine Hanaway filed a lawsuit May 20, 2026, against GPD Holdings LLC, the company operating the Coinflip Bitcoin ATM network, accusing it of knowingly facilitating fraud while hiding fees that reached as high as 21.9% of each transaction. Missouri Sues Coinflip for Hiding 21.9% Fees and Allegedly Enabling Crypto Scams Statewide The […]

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