Now

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   -   Oct 27, 2023 Gloves Come Off as Crypto Exchanges vs Regulators Battle Gets Vicious
Binance Coinbase SEC SFTC

Over recent months, Binance, Coinbase and the U.S. regulators have been exchanging caustic statements via court filings, mainly repeating the same old song about authority limits and alleged legal violations.

SEC   -   Oct 22, 2023 SEC Retreats Against Ripple Founders but Continues Crypto Assault
SEC Ripple

The SEC has dismissed charges against Ripple, but the days of legal certainty for the crypto community in the U.S. are still far ahead.

Sam Bankman Fried trial
FTXCollapse   -   Oct 28, 2023 Sam Bankman-Fried Trial - Week Four: The Accused Takes to the Stand

This week, the court was in session for just two days but saw the conclusion of the prosecution's case and the beginning of Sam Bankman-Fried's personal testimony.

Sasha Markevich
Other Tags
Latest Articles 122 Articles
FTXCollapse   -   Oct 28, 2023 Sam Bankman-Fried Trial - Week Four: The Accused Takes to the Stand
Sam Bankman Fried trial

This week, the court was in session for just two days but saw the conclusion of the prosecution's case and the beginning of Sam Bankman-Fried's personal testimony.

Sasha Markevich
Exchanges   -   Oct 27, 2023 Gloves Come Off as Crypto Exchanges vs Regulators Battle Gets Vicious
Binance Coinbase SEC SFTC

Over recent months, Binance, Coinbase and the U.S. regulators have been exchanging caustic statements via court filings, mainly repeating the same old song about authority limits and alleged legal violations.

Sasha Markevich
SEC   -   Oct 22, 2023 SEC Retreats Against Ripple Founders but Continues Crypto Assault
SEC Ripple

The SEC has dismissed charges against Ripple, but the days of legal certainty for the crypto community in the U.S. are still far ahead.

Eva Senzaj Pauram
Litigation   -   Oct 22, 2023 Sam Bankman-Fried Trial - Week Three: Lawyers Should Do Better Than This
FTX SBF Sam Bankman-Fried Trial

The key witness this week was former FTX engineering chief Nishad Singh. Subsequent witnesses called by the prosecution were less relevant, earning them a ticking-off from the Judge.

Sasha Markevich
Litigation   -   Oct 17, 2023 Circle Assists Binance vs SEC Litigation, but Parties Still Can’t Agree
Circle Assists Binance vs SEC Litigation

As the Binance vs SEC hearing lumbers on, the parties struggle to agree on discovery requests and dispositions, and Circle was admitted as a 'friend of the court'.

Sasha Markevich
Litigation   -   Oct 15, 2023 Sam Bankman-Fried Trial - Week Two: That's What She Said
Sam Bankman-Fried Trial - Week Two: That's What She Said

Another week of the Sam Bankman-Fried trial has passed. All eyes were on star witness Caroline Ellison, who claims that there was indeed a fraud and blames Bankman-Fried for setting it all up.

Sasha Markevich
Ripple   -   Oct 07, 2023 SEC Loses Motion for Appeal Against Preliminary Ripple Judgement
SEC Loses Motion for Appeal Against Preliminary Ripple Judgement

In another victory for Ripple, a federal judge has dismissed the SEC's appeal request, paving the way for a final trial in April. Ripple has also recently secured a Singapore license, solidifying its commitment to the Asia Pacific expansion.

Mathilde Adam
Litigation   -   Oct 07, 2023 Sam Bankman-Fried is Finally in the Dock and Accusations are Flying
Sam Bankman-Fried is Finally in the Dock and Accusations are Flying

Here is what we have learned from the first few days of former FTX CEO Sam Bankman-Fried's high-profile trial.

Sasha Markevich
Your link has expired. Please request a new one.
Your link has expired. Please request a new one.
Your link has expired. Please request a new one.
Great! You've successfully signed up.
Great! You've successfully signed up.
Welcome back! You've successfully signed in.
Success! You now have access to additional content.