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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   -   Apr 19, 2024 SEC vs. Kraken: Amicus Brief Challenges Major Questions Doctrine Defense
Kraken SE

The brief claims the SEC’s actions fall within its traditional regulatory scope, opposing Kraken's claim that these actions are extraordinary or lack congressional authorization.

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.

Sam Bankman-Fried Turns on His Celebrity Cheerleaders
Exchanges   -   Apr 23, 2024 Sam Bankman-Fried Turns on His Celebrity Cheerleaders

Sam Bankman-Fried (SBF) has agreed to help ex-investors go after promoters of FTX, including Tom Brady, Larry David, and Gisele Bundchen. In exchange, the suit against him will be dropped.

Observers
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Exchanges   -   Apr 23, 2024 Sam Bankman-Fried Turns on His Celebrity Cheerleaders
Sam Bankman-Fried Turns on His Celebrity Cheerleaders

Sam Bankman-Fried (SBF) has agreed to help ex-investors go after promoters of FTX, including Tom Brady, Larry David, and Gisele Bundchen. In exchange, the suit against him will be dropped.

Observers
Exchanges   -   Apr 19, 2024 SEC vs. Kraken: Amicus Brief Challenges Major Questions Doctrine Defense
Kraken SE

The brief claims the SEC’s actions fall within its traditional regulatory scope, opposing Kraken's claim that these actions are extraordinary or lack congressional authorization.

Mathilde Adam
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
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