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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.

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.

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.

Sec binance
Exchanges   -   Jul 30, 2024 SEC Seeking Leave to Amend its Case Against 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
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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
Trading   -   Jun 15, 2024 Binance's Gambaryan Now Faces Less Charges, but His Life Might Be at Risk

Binance executives Tigran Gambaryan and Nadeem Anjarwalla were excluded from the tax evasion case but remain included in the money-laundering charges. Gambaryan, the only present defendant, is reportedly being held in difficult conditions.

Sasha Markevich
Moneytech   -   Jun 13, 2024 Terraform Labs Agrees to Pay $4.47 Billion to Settle SEC Lawsuit
Do Kwon Terraform labs

The settlement includes a permanent ban on Terraform and Kwon from participating in crypto securities activities, leaving the future of Terraform's products open to community-led initiatives.

Mathilde Adam
Trading   -   May 27, 2024 Hush Money and Huge Purchases: FTX Saga Laid Bare in New Report
FTX HKG office

All of this will be a moot point for FTX customers, who are still awaiting to be compensated. While much has been made of the fact that they'll be repaid in full, this doesn't tell the whole story.

Observers
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