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Litigation

Follow the latest litigation cases affecting the blockchain and cryptocurrency sectors and understand their potential impact on regulations and market dynamics.

Litigation

Follow the latest litigation cases affecting the blockchain and cryptocurrency sectors and understand their potential impact on regulations and market dynamics.

NFT   -   Sep 15, 2023 SEC Charges Against Stoner Cats NFTs Seem to Target Any Blockchain Use
SEC Stoner Cats

The regulator’s second legal action against an NFT collection seemingly targets any use of blockchain technology by artistic endeavors, casting a shadow of uncertainty over all such projects.

Ripple   -   Sep 08, 2023 Ripple Set to Fight SEC's Appeal Against July’s Court Ruling
Ripple Set to Fight SEC's Appeal Against July’s Court Ruling

The Ripple vs SEC case is sadly still far from being settled. In mid-August the judge granted the SEC's request to file an interlocutory appeal, although Ripple now claims the regulator has failed to satisfy all the prerequisites necessary to justify this.

Sam Bankman-Fried
Litigation   -   Oct 04, 2023 What Do We Know About the Upcoming Sam Bankman-Fried Trial?

Today, on October 4th, SBF will spend his first day in court almost one year after FTX collapse. He faces seven charges and if found guilty might spend his whole life in prison.

Sasha Markevich
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Litigation   -   Oct 04, 2023 What Do We Know About the Upcoming Sam Bankman-Fried Trial?
Sam Bankman-Fried

Today, on October 4th, SBF will spend his first day in court almost one year after FTX collapse. He faces seven charges and if found guilty might spend his whole life in prison.

Sasha Markevich
NFT   -   Sep 15, 2023 SEC Charges Against Stoner Cats NFTs Seem to Target Any Blockchain Use
SEC Stoner Cats

The regulator’s second legal action against an NFT collection seemingly targets any use of blockchain technology by artistic endeavors, casting a shadow of uncertainty over all such projects.

Eva Senzaj Pauram
Ripple   -   Sep 08, 2023 Ripple Set to Fight SEC's Appeal Against July’s Court Ruling
Ripple Set to Fight SEC's Appeal Against July’s Court Ruling

The Ripple vs SEC case is sadly still far from being settled. In mid-August the judge granted the SEC's request to file an interlocutory appeal, although Ripple now claims the regulator has failed to satisfy all the prerequisites necessary to justify this.

Mathilde Adam
Exchanges   -   Aug 25, 2023 Binance Continues Operations in Sanctioned Russia Despite Legal Risks
Binance Continues Operations in Sanctioned Russia Despite Legal Risks

In addition to its other compliance-based troubles, Binance is also under investigation in connection with possible violations of the U.S. sanctions on Russia. Local observers report on interesting ways the exchange circumvents the restrictions.

Sasha Markevich
Adoption Tools   -   Aug 18, 2023 Prime Trust Files for Bankruptcy After Crypto Custody Fail
Prime Trust crypto custody keys lost bankrupt Nevada court

Crypto custodian holding hundreds of millions of clients' digital assets goes bankrupt as a result of crypto key mismanagement. As often happens in the crypto world, the story may continue to develop.

Alex Harutunian
Regulation   -   Jul 15, 2023 LBRY: Free Speech, Crypto, And Other Sins
LBRY: Free Speech, Crypto, And Other Sins

The LBRY project for free media on the blockchain has lost its appeal against the U.S. SEC. There were concerns that the court ruling may have set a precedent for larger crypto disputes by the SEC.

Alex Harutunian
Regulation   -   Jul 15, 2023 Ripple Secures a Partial Win Against the SEC
Ripple Secures a Partial Win Against the SEC

A U.S. judge ruled yesterday that Ripple's XRP token is not a security for programmatic sales. Several exchanges are planning to relist XRP on their platforms following the ruling, and many major crypto prices saw a boost.

Mathilde Adam
Exchanges   -   Jun 18, 2023 Binance Under Investigation by French Authorities for Money Laundering
Binance Under Investigation by French Authorities for Money Laundering

Binance, the world's largest crypto exchange, is being investigated in France for alleged money laundering, just one year after receiving regulatory approval in the country.

Mathilde Adam
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