lawsuits

Policy

Regulations

The SEC's Beaxy Suit Looks Like a Coinbase Case Preview

The SEC took pains to note the Beaxy exchange did a lot of illegal trading. Is this a preview of its action against Coinbase?

By Nikhilesh De

Sponsored

Apr 4, 2023 at 3:45 p.m. UTC

Apr 4, 2023

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Policy

Regulations

U.S. Supreme Court to Hear First Crypto Case Tuesday

Coinbase is asking the high court to pause a pair of class-action lawsuits as the exchange attempts to force the plaintiffs into arbitration.

By Cheyenne Ligon

Sponsored

Mar 20, 2023 at 8:22 p.m. UTC

Mar 20, 2023

regulationsSupreme CourtlawsuitsCoinbaseLegalClass Action Lawsuit

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Policy

Regulations

NY Attorney General Sues Crypto Exchange CoinEx, Alleges AMP, LBC, LUNA and RLY Tokens Are Securities

The petition alleged that CoinEx listed various tokens and services that qualify as securities and/or commodities under state law.

By Nikhilesh De

Sponsored

Feb 22, 2023 at 10:40 p.m. UTC

Feb 22, 2023

regulationsNYAGlawsuitsCrypto ExchangeNew York

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Policy

Regulations

SEC Sues Former NBA Star Paul Pierce Over EthereumMax Promos

The Hall of Famer will pay $1.4 million in penalties and disgorgement to settle charges that he did not disclose payments to promote the token.

By Nikhilesh De

Sponsored

Feb 17, 2023 at 4:30 p.m. UTC

Feb 17, 2023

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Policy

Regulations

CFTC Calls for Default Judgment Against Ooki DAO in Ongoing Lawsuit

A judge ruled last month the agency had properly served the DAO after two token holders were served with the lawsuit.

By Nikhilesh De

Sponsored

Jan 12, 2023 at 4:38 a.m. UTC

Jan 12, 2023

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Policy

Lawsuits

Bahamas-FTX Dispute Heats Up as Bankman-Fried Prepares for Trial

U.S. and Bahamian liquidators continue to sling mud as they fight for jurisdiction over the disgraced CEO’s company.

By Jack Schickler

Sponsored

Jan 3, 2023 at 1:27 p.m. UTC

Jan 3, 2023

lawsuitsFTX collapseFTXBahamasJohn Ray III

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Business

Ftx collapse

FTX Users Sue for Priority Repayment and Damages in Bankruptcy Proceedings

The class-action lawsuit accuses the bankrupt crypto exchange's executives of intentionally misappropriating customer funds to fund risky strategies and their lavish lifestyles.

By Sandali Handagama

Sponsored

Dec 28, 2022 at 2:28 p.m. UTC

Dec 28, 2022

FTX collapseFTXBankruptcylawsuits

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Business

Regulations

Crypto Exchange Gemini Sued by Investors Over Interest-Earning Program

The platform abruptly halted its Gemini Earn program in November, "effectively wiping out" investors who still had holdings, according to a court filing.

By Sandali Handagama

Sponsored

Dec 28, 2022 at 1:24 p.m. UTC

Dec 28, 2022

regulationsGeminiGenesislawsuits

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Policy

Bitcoin

Craig Wright Signals He's Given Up Convincing Courts He Invented Bitcoin

On Wednesday, the infamous Australian computer scientist tweeted, “I have been too angry for too long, as I cared for external validation. That ends.”

By Frederick Munawa

Sponsored

Dec 22, 2022 at 7:43 p.m. UTC

Dec 22, 2022

BitcoinCraig WrightlawsuitsSatoshi Nakamoto

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Business

Craig wright

Kleiman v. Wright: Craig Wright Takes Stand Again in Final Day of Testimony

On cross-examination, plaintiffs’ lawyers showed that some of Wright’s testimony Monday contradicted what he’d said last week.

By Deirdra Funcheon

Sponsored

Nov 23, 2021 at 3:57 a.m. UTC

Nov 23, 2021

Craig WrightBitcoinlawsuits

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