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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.

Uniswap   -   Apr 12, 2024 Uniswap Vows to "Fight for DeFi" After Receiving SEC Notice
Uniswap Vows to "Fight for DeFi" After Receiving SEC Notice

The regulator issued the DEX with a Wells Notice, possibly for acting like an "unregistered securities" exchange. Uniswap argues the SEC is abusing its power and plans to fight the potential lawsuit.

Exchanges   -   Apr 09, 2024 Nigerian Court Orders Transfer Of Binance Executive To Jail
Nigerian Court Orders Transfer Of Binance Executive To Jail

Federal High Court in Abuja has ordered the detention of Tigran Gambaryan until his bail hearing on April 18. The executive of Binance has pleaded not guilty to money laundering charges in a Nigerian court.

SBF Appeals Jail Term, as Do Kwon Awaits His Fate
Litigation   -   Apr 12, 2024 SBF Appeals Jail Term, as Do Kwon Awaits His Fate

They were billionaires with cult-like followings. But now, life is unrecognizable for these two fallen crypto entrepreneurs.

Observers
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Litigation   -   Apr 12, 2024 SBF Appeals Jail Term, as Do Kwon Awaits His Fate
SBF Appeals Jail Term, as Do Kwon Awaits His Fate

They were billionaires with cult-like followings. But now, life is unrecognizable for these two fallen crypto entrepreneurs.

Observers
Uniswap   -   Apr 12, 2024 Uniswap Vows to "Fight for DeFi" After Receiving SEC Notice
Uniswap Vows to "Fight for DeFi" After Receiving SEC Notice

The regulator issued the DEX with a Wells Notice, possibly for acting like an "unregistered securities" exchange. Uniswap argues the SEC is abusing its power and plans to fight the potential lawsuit.

Mathilde Adam
Exchanges   -   Apr 09, 2024 Nigerian Court Orders Transfer Of Binance Executive To Jail
Nigerian Court Orders Transfer Of Binance Executive To Jail

Federal High Court in Abuja has ordered the detention of Tigran Gambaryan until his bail hearing on April 18. The executive of Binance has pleaded not guilty to money laundering charges in a Nigerian court.

Sasha Markevich
Exchanges   -   Mar 29, 2024 Court Dismiss Coinbase Appeal Of SEC’s Lawsuit
Coinbase SEC

The crypto exchange failed to convince the New York judge to drop the SEC’s lawsuit, but the charge against Coinbase Wallet was dismissed.

Eva Senzaj Pauram
Ripple   -   Mar 29, 2024 SEC Demands Nearly $2 Billion Penalty From Ripple Labs
Ripple sec

Ripple faces a hefty potential financial penalty following a new proposal from the SEC. The firm maintains the sales were legal and plans to contest the charges in April.

Mathilde Adam
Litigation   -   Mar 29, 2024 FTX Founder Sam Bankman-Fried Sentenced to 25 Years
FTX Founder Sam Bankman-Fried Sentenced to 25 Years

The notorious crypto billionaire was sentenced to 25 years in prison for crypto fraud and conspiracy. He plans to appeal the sentencing.

Sasha Markevich
DoKwon   -   Mar 28, 2024 Do Kwon Released in Montenegro, Extradition Battle Ongoing
Do Kwon Released in Montenegro, Extradition

The former CEO of Terraform Labs was released from prison on March 23 as the Montenegrin Supreme Court weighs extradition requests from both South Korea and the United States.

Mathilde Adam
Exchanges   -   Mar 27, 2024 One-Two Punch: U.S. DoJ and CFTC Charge KuCoin
U.S. DoJ and CFTC Charge KuCoin

The DoJ claims the two founders conspired to grow KuCoin into one of the world’s largest crypto exchanges by breaking AML laws. The CFTC, in parallel, charged KuCoin with operating an illegal digital asset derivatives exchange.

Sasha Markevich
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