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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.

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.

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.

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
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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
Trading   -   May 22, 2024 Compulsory HODL: Claimants Profit In Genesis and Gemini Earn Bankruptcy Case
Compulsory HODL: Claimants Profit In Genesis and Gemini Earn Bankruptcy Case

One Bitcoin for one Bitcoin: Gemini and Genisis are returning digital assets to the users of the failed lending platform in kind.

Eva Senzaj Pauram
Trading   -   May 19, 2024 Nigeria Sticks to Guns Against Binance: Gambaryan Bail Denied
Gambaryan Nigeria Binance

Tigran Gambaryan's application for bail is rejected, while the Binance CEO reveals details of the conflict's origins.

Sasha Markevich
Trading   -   May 17, 2024 Musk Defies SEC, Thrilling Crypto Fans
Musk Defies SEC, Thrilling Crypto Fans

Despite repeated attempts to resist further questioning, Elon Musk will have to answer the SEC's questions about his Twitter takeover.

Sasha Markevich
SBF   -   May 10, 2024 Sam Bankman-Fried Believes He Was Set Up to Be the Fail Guy
SBF sam bankman fried

In his first interview from prison, the founder of FTX, and once the richest person in the world under 30, is reflective but not completely contrite.

Alexander Mardar
Trading   -   May 09, 2024 FTX Files Reorganization Plan, Aims to Reimburse Up to 98%
FTX reimbursement plan

The disgraced exchange says it plans to reimburse its creditors and customers for losses of up to 16.3 billion, including interest.

Mathilde Adam
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