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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   -   Dec 09, 2023 Do Kwon to be Extradited to the United States and CZ Can’t Leave
Do Kwon to be Extradited to the United States and CZ Can’t Leave

Zhao will have to remain in the United States until his sentencing due to a claimed high flight risk. And Do Kwon might soon be extradited from Montenegro and join CZ in the U.S.

Litigation   -   Nov 30, 2023 DCG Agrees Genesis Loan Repayment Plan to End $620 Million Lawsuit
DCG Genesis loan

The two companies came to an agreement that should see the almost full repayment of DCG's loans by April 2024.

Do Kwon U.S. Trip Delayed until February and SBF Impossible to Defend
Litigation   -   Dec 14, 2023 Do Kwon U.S. Trip Delayed until February and SBF Impossible to Defend

Do Kwon will be staying in Montenegro for another two months before extradition, while Bankman-Fried's lawyer calls him the worst person in cross-examination.

Sasha Markevich
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Litigation   -   Dec 14, 2023 Do Kwon U.S. Trip Delayed until February and SBF Impossible to Defend
Do Kwon U.S. Trip Delayed until February and SBF Impossible to Defend

Do Kwon will be staying in Montenegro for another two months before extradition, while Bankman-Fried's lawyer calls him the worst person in cross-examination.

Sasha Markevich
Exchanges   -   Dec 09, 2023 Do Kwon to be Extradited to the United States and CZ Can’t Leave
Do Kwon to be Extradited to the United States and CZ Can’t Leave

Zhao will have to remain in the United States until his sentencing due to a claimed high flight risk. And Do Kwon might soon be extradited from Montenegro and join CZ in the U.S.

Sasha Markevich
Litigation   -   Nov 30, 2023 DCG Agrees Genesis Loan Repayment Plan to End $620 Million Lawsuit
DCG Genesis loan

The two companies came to an agreement that should see the almost full repayment of DCG's loans by April 2024.

Sasha Markevich
DAO   -   Nov 27, 2023 Aragon DAO Votes to Take Legal Action Against Its Founders
Aragon DAO Votes to Take Legal Action Against Its Founders

The team behind Aragon has decided to shut it down and force users to redeem their tokens. Its DAO, however, voted to take legal action to against this move.

Sasha Markevich
Litigation   -   Nov 24, 2023 Gemini Vs Genesis: Genesis Countersues Over ‘Preferential Transfers’
Gemini Genesis

The now-bankrupt сrypto lender claims that the cryptocurrency exchange withdrew approximately $689,302,000 during the 90-day period prior to the bankruptcy, benefitting at the expense of other creditors.

Sasha Markevich
Apple   -   Nov 22, 2023 Apple Faces Class-Action Lawsuit Over Anticompetitive P2P Payment Apps
Apple Faces Class-Action Lawsuit Over Anticompetitive P2P Payment Apps

The tech giant faces a class-action lawsuit filed by Venmo and Cash App users, questioning its control over iOS peer-to-peer payment services and the resulting impact on fees and market competition.

Mathilde Adam
Litigation   -   Nov 22, 2023 SEC Continues on its Quest For Big-Name Crypto Scalps by Suing Kraken
Kraken sec Lawsuit

The regulator alleges failure to register as a securities exchange and unlawful commingling of funds. Kraken promises to continue working as usual.

Sasha Markevich
Litigation   -   Nov 03, 2023 Sam Bankman-Fried Found Guilty on All Counts: Week Five Highlights
Sam Bankman-Fried guilty

The former FTX CEO Sam Bankman-Fried was found guilty on all seven charges he was facing. Sentencing is scheduled for the end of March.

Sasha Markevich
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