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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   -   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.

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.

Compulsory HODL: Claimants Profit In Genesis and Gemini Earn Bankruptcy Case
Trading   -   May 22, 2024 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
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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
Trading   -   May 09, 2024 SEC vs. Ripple: End in Sight as Parties Argue Over Remedies
SEC vs. Ripple: End in Sight as Parties Argue Over Remedies

More legal tussling as the blockchain company claims that the so-called Fox Declaration should have been classified as expert testimony, not "standard summary evidence," as the SEC claims.

Mathilde Adam
Stablecoins   -   May 07, 2024 Cartier Heir Caught in Drug Ring's Crypto-Money Laundering Scheme
Cartier Heir Caught in Drug Ring's Crypto-Money Laundering Scheme

The DOJ has been cracking down on crypto-related money laundering schemes, evidenced by multiple recent arrests. However, Chainalysis data indicates a significant decline in crypto laundering since 2022.

Mathilde Adam
Litigation   -   May 03, 2024 U.S. SEC vs. Justin Sun and Tron Foundation: Legal Back and Forth Continues
Tron Foundation and Justin Sun File Motion to Dismiss SEC Lawsuit

The defendants challenge the SEC's authority to regulate their 2017 ICO, which Justin Sun and the Tron Foundation claim wasn't targeted at U.S. investors and involved primarily foreign participants.

Mathilde Adam
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