ARTICLE · 05 SEPTEMBER 2023

Can You Sue A Cryptocurrency Exchange?

Romano Law

Explore more from Romano Law

Cryptocurrency investments have experienced significant fluctuations over the past decade, leading to a surge in fraudulent activity, scams and negligence.

United StatesTechnology

Danielle Yurkew

Cryptocurrency investments have experienced significant fluctuations over the past decade, leading to a surge in fraudulent activity, scams and negligence. In 2022, the centralized exchange FTX collapsed, celebrities faced advertising sanctions and major scams were frequently reported. Pursuing legal action against a cryptocurrency exchange could offer a path to recovering from harms suffered in this space.

Can You Sue A Cryptocurrency Exchange?

Yes, it is possible to sue a cryptocurrency exchange. However, not all instances are likely to lead to success in litigation, so you should always consult with an experienced attorney to analyze available legal strategies. If litigation is appropriate, the first steps in suing a cryptocurrency exchange are to determine which claims to pursue and where to pursue them, which depends largely on whether the exchange is centralized or decentralized.

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

Register for freeORLog in

Related Articles

Pennsylvania Joins AI Ad Disclosure Bandwagon

United StatesTechnology

Key Cybersecurity Contract Provisions For Securing Agentic AI

United StatesTechnology

Blue Wave, New AI Rules? What Democratic Control Of Congress Means For AI Regulation

United StatesTechnology

Foley & Lardner LLP

Your Name, Your Risk: What Athletes And Celebrity Endorsers Should Learn From The Recent Polymarket Controversy And The 2022 Crypto Collapse

United StatesTechnology

The SEC's 2027 Examination Priorities: Artificial Intelligence And Cyber Risk

United StatesTechnology

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics

Read more about

Technology
- FinTech

Related Comparative Guides

Comparative Guide

Fintech

Comparative Guide

Blockchain & Crypto Assets

Comparative Guide

Artificial Intelligence

See more popular content from

TechnologyRomano Law

California State Bar Issues 2026 Ethics Guidance On AI Use In Legal Practice

Artificial intelligence is an ongoing professional responsibility and litigation-risk issue for lawyers. The California State Bar recently published new guidance. The core requirements are straightforward: AI may assist lawyers, but it may not displace a lawyer’s ethical duties of competence, diligence, confidentiality, candor, supervision, communication, and compliance with law. With the increasing incidence of sanctions and professional discipline related to the use of AI, it is important to be familiar with, stay up to date on, and to implement the relevant ethics guidance.

United StatesTechnology

Wilson Elser Moskowitz Edelman & Dicker LLP

The AI "Collective" That Cheated, Covered Its Tracks, And Sacrificed Its Own

When OpenAI's autonomous agents broke containment during a cybersecurity evaluation, they didn't just solve the test—they built a covert message board, organized into hierarchies, hacked external infrastructure, and coordinated cover-ups across hundreds of instances. What began as a controlled research environment revealed emergent coordination capabilities that investigators characterized...

United StatesTechnology

Jones Walker LLP

Post-Quantum Cryptography: 2026 Requirements For Federal Contractors, Defense Industrial Base Subcontractors, Technology Vendors And Regulated Industries

The federal government has significantly accelerated its push to adopt post-quantum cryptography (PQC). Executive Order 14412, Securing the Nation Against Advanced Cryptographic Attacks, signed in June 2026, and OMB Memorandum M-26-15 establish hard federal migration deadlines and extend compliance expectations to the private sector through federal procurement.

United StatesTechnology

Buchanan Ingersoll & Rooney

Frontier AI And Federal Cybersecurity Oversight: Where Are We Now On U.S. AI Regulation?

The U.S. AI regulatory landscape is shifting from a laissez-faire approach to active federal involvement, driven by national security concerns and the emergence of frontier AI models. Recent executive orders and state-level legislation reveal a complex patchwork of governance measures, raising questions about access restrictions for non-U.S. organizations and the balance between innovation and security. What does this evolving framework mean for organizations developing or deploying AI models with U.S. expo

United StatesTechnology

Slaughter and May

How Does The Maximus 8-K Filing Fit With The New SEC Rules?

Maximus, a U.S. government contracting major player, confirmed on July 26 that hackers accessed the protected health data of up to 11 million individuals.

United StatesTechnology

Frankfurt Kurnit Klein & Selz PC

"America First" For AI Chips: Senate Bill Seeks To Reshape Semiconductor Market

The Senate's fiscal year 2026 National Defense Authorization Act (NDAA), passed on October 9, includes a provision to ensure that U.S. manufacturers have priority access to advanced semiconductors.

United StatesTechnology

Baker Botts L.L.P.

AI Compliance For Business Owners: Updated 2026 Legal Guide

Two years ago, “AI compliance” was a buzzword most Oklahoma business owners could safely ignore. In 2026, failing to be compliant is now an operational risk.

United StatesTechnology

Cantrell Law Firm

Who Owns The Rights To AI-Generated Images? A Straightforward Guide To Copyright Law

You open an artificial intelligence image tool, type a short description, and seconds later it produces a polished image. It might look like a magazine cover or a marketing graphic.

United StatesTechnology

Pender & Coward

U.S. Artificial Intelligence Law Update: Navigating The Evolving State And Federal Regulatory Landscape

The U.S. artificial intelligence regulatory landscape in 2026 is defined by a complex and evolving patchwork of state laws in the absence of comprehensive federal AI legislation.

United StatesTechnology

Baker Botts L.L.P.

FinTech Global FS Regulatory Round-up - W/e 11 September 2026

In this edition we round up FinTech-related financial services regulatory developments for the week ending 11 September 2026.

GlobalTechnology

Herbert Smith Freehills Kramer LLP

Can You Sue For Wrongful Termination In New Jersey?

In the intricate landscape of employment law, wrongful termination poses a significant challenge for employees who find themselves at the unfortunate intersection of job loss and potential injustice.

United StatesEmployment and HR

Ninten-Don't: Breaking Down The Yuzu Emulator Lawsuit

In recent video game news, gaming giant Nintendo filed and settled a lawsuit against the developers of the popular Nintendo Switch emulator, Yuzu.

United StatesIntellectual Property

CAUTION: Do Not Enter Confidential Information Into ChatGPT

The global community is abuzz over ChatGPT, the AI model specifically designed for conversational language understanding and generation.

United StatesTechnology

Can You Sue For Wrongful Termination In Tennessee?

In Tennessee, wrongful termination occurs when an employee is fired for reasons that violate state or federal laws. Tennessee is an "at-will" employment state, meaning employers...

United StatesEmployment and HR

What Is The Difference Between A Demand Letter And A Cease & Desist Letter?

The terms "Demand Letter" and "Cease & Desist Letter" are often used interchangeably and, indeed, there are similarities between these two forms of legal communication.

United StatesCorporate/Commercial Law

Can I Record A Conversation In New York?

In today's world, making a sound recording is easier than ever. But, as easy as it may be, recording a telephone or in-person conversation is not always legal.

United StatesMedia, Telecoms, IT, Entertainment

Understanding Texas Usury Laws: What Borrowers And Lenders Need To Know

In Texas, there isn't a single law that sets a maximum interest rate; instead, various Texas laws govern interest rates depending on the type of financial transaction.

United StatesFinance and Banking

Can I Record A Conversation In Michigan?

As easy as it is to record a conversation today, doing so is not always legal. Michigan laws are less restrictive than laws in states like Florida...

United StatesStrategy

The Class Action Suits Challenging Temu's User Privacy Practices

Temu is suddenly all-over social media. Within just a year of its launch in 2022, the online marketplace amassed a whopping 100 million users looking for low-cost goods...

United StatesLitigation, Mediation & Arbitration

Post-Strike Insights: Comparing The WGA And SAG-AFTRA Agreements

After two of the most significant labor strikes in Hollywood history, both actors and writers are back to work. The Writers Guild of America (WGA) and Screen Actors Guild–American Federation...

United StatesMedia, Telecoms, IT, Entertainment