COMPLAINT
Oct 10, 2024
SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings
The SEC has charged Cumberland DRW LLC for operating as an unregistered dealer in over $2 billion of crypto assets classified as securities.
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Sep 15, 2024
FBI Seizes Websites Linked to Crypto Recovery Fraud
Aug 30, 2024
Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange
Feb 24, 2024
Lejilex and Crypto Freedom Alliance of Texas Sue SEC for Unlawfully Targeting the Digital Asset Industry
Oct 1, 2023
SEC Charges FTX Auditor for Helping Clients Violate Securities Laws
Aug 11, 2023
Digital Currency Group Strikes Back: Motion to Dismiss Gemini's Lawsuit Filed
Aug 5, 2023
Class Action Lawsuit Against Tether, Bitfinex Dismissed
Jul 26, 2023
Binance, CZ to Seek Dismissal of CFTC Complaint
Jul 25, 2023
Ripple vs. SEC — Respite for a Beleaguered Industry