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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.

Exchanges   -   Sep 26, 2024 FTX Fallout: Where Do the Key Players Stand Today?
FTX Fallout: Where Do the Key Players Stand Today?

Ellison gets two years in prison, Sam Bankman-Fried shares a cell block with Sean "Diddy" Combs, while other FTX execs await their final fates.

Coins and tokens   -   Aug 09, 2024 Ripple Fined $125M in SEC Case, Agency's Appeal Expected
Ripple Fined $125M in SEC Case, Agency's Appeal Expected

"We respect the Court's decision," CEO Brad Garlinghouse said. The regulator is expected to appeal the ruling by Judge Torres.

Ripple Faces SEC Appeal Again Amid Global Expansion and Stablecoin Launch
Stablecoins   -   Oct 06, 2024 Ripple Faces SEC Appeal Again Amid Global Expansion and Stablecoin Launch

While Ripple pushes forward with its ambitious expansion plans in Dubai and Brazil, and prepares for the launch of its RLUSD stablecoin, the blockchain giant now must prepare to counter the U.S. agency's appeal.

Mathilde Adam
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Stablecoins   -   Oct 06, 2024 Ripple Faces SEC Appeal Again Amid Global Expansion and Stablecoin Launch
Ripple Faces SEC Appeal Again Amid Global Expansion and Stablecoin Launch

While Ripple pushes forward with its ambitious expansion plans in Dubai and Brazil, and prepares for the launch of its RLUSD stablecoin, the blockchain giant now must prepare to counter the U.S. agency's appeal.

Mathilde Adam
Exchanges   -   Sep 26, 2024 FTX Fallout: Where Do the Key Players Stand Today?
FTX Fallout: Where Do the Key Players Stand Today?

Ellison gets two years in prison, Sam Bankman-Fried shares a cell block with Sean "Diddy" Combs, while other FTX execs await their final fates.

Rebecca Denton
Coins and tokens   -   Aug 09, 2024 Ripple Fined $125M in SEC Case, Agency's Appeal Expected
Ripple Fined $125M in SEC Case, Agency's Appeal Expected

"We respect the Court's decision," CEO Brad Garlinghouse said. The regulator is expected to appeal the ruling by Judge Torres.

Mathilde Adam
Exchanges   -   Jul 30, 2024 SEC Seeking Leave to Amend its Case Against Binance
Sec binance

The regulatory body could drop its charges related to ten tokens issued by entities other than Binance. The move might indicate that the SEC faced difficulties in prooving its position.

Sasha Markevich
Trading   -   Jul 09, 2024 Germany Dumps Bitcoin Worth Billions, Despite Calls to Stop
Germany BKA dumps bitcoin

Local politicians are arguing that the 50,000 BTC seized from a pirating website should be held in reserve in the hope of future price growth—but these pleas appear to have fallen on deaf ears.

Observers
Trading   -   Jul 05, 2024 'Climate' Coins Deemed Commodities In a Ponzi Scheme Case
'Climate' Coins Deemed Commodities In a Ponzi Scheme Case

The Illinois judge qualified $OHM and $KLIMA as commodities in the case against Sam Ikkurty brought by the CFTC in 2021.

Sasha Markevich
Trading   -   Jul 01, 2024 Justin Sun Beams After Winning Defamation Suit in China
Justin Sun Beams After Winning Defamation Suit in China

A news outlet's apologized after alleging that Sun was involved in insider trading, fraud and money laundering, with the piece subsequently picked up by a slew of crypto media websites.

Observers
Litigation   -   Jun 20, 2024 Montenegro's PM Invested in Terra Days After It Was Founded
Montenegro's PM Invested in Terra Days After It Was Founded

There are searing questions about why Kwon, who went on the run after Terra's demise, chose to hide himself in Montenegro — but Milojko Spajić remains tight-lipped.

Observers
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