LAWSUIT

Sep 13, 2023

Former Celsius Boss Alex Mashinsky Seeks Dismissal of FTC Lawsuit

In the motion filed on Monday, Mashinsky argues the FTC has failed to allege he violated any laws or rules.

Sep 11, 2023

FTX Estate Sues Layerzero Labs for $85M Over Alleged Fraudulent Deals and Asset Withdrawals Amidst Collapse

Sep 10, 2023

Man Plans to Sue City Over Refusal to Dig for 7,500 Lost Bitcoin in Landfill

Aug 28, 2023

SEC Charges Impact Theory in First NFT-Related Lawsuit Over Unregistered Token Sales

Aug 21, 2023

Gemini Challenges SEC Lawsuit on Lending Program, Pushes for Oral Hearing

Aug 11, 2023

Digital Currency Group Strikes Back: Motion to Dismiss Gemini's Lawsuit Filed

Aug 9, 2023

FTX’s Sam Bankman-Fried to Face Campaign Finance Charge, Prosecutors Say

Aug 5, 2023

Class Action Lawsuit Against Tether, Bitfinex Dismissed

Aug 4, 2023

Coinbase Urges Court to Dismiss SEC Case, Claiming Regulator 'Overstepped' Its Statutory Authority

Aug 2, 2023

HEX Plummets Over 40% After SEC Files Lawsuit Against Creator Richard Heart

Jul 31, 2023

SEC Files Lawsuit Against Richard Heart and Companies Hex, Pulsechain, and Pulsex

Jul 26, 2023

Binance, CZ to Seek Dismissal of CFTC Complaint

Jul 24, 2023

Ripple Committed to Markets With Clear Rules in Asia and Europe After US Court Win

Jul 22, 2023

FTX Sues SBF, Former Execs to Recover Over $1 Billion

Jul 13, 2023

FTC Slaps Crypto Lender Celsius With $4.7B Fine for Deceiving Consumers and Mismanaging Deposits

Jul 13, 2023

SEC Sues Bankrupt Crypto Lender Celsius, Alleges Misrepresentation of Customer Count and Risky Practices

Jul 13, 2023

US Judge Rules XRP 'Not Necessarily a Security on Its Face,' Sending XRP Supporters Into Celebration

Jul 9, 2023

Tom Brady Lost $30 Million in FTX Stock After Exchange’s Collapse, Report

Jul 7, 2023

Gemini Files Lawsuit Against Digital Currency Group and Barry Silbert Alleging Fraud and Deception

Jul 2, 2023

Bittrex Requests Dismissal of SEC Lawsuit, Arguing for Congressional Approval in Crypto Regulation

Jun 24, 2023

FTX Seeks to Claw Back $700M in Lawsuit Over Alleged Funds Misappropriation and Influence-Building Scheme

Jun 23, 2023

Binance US Restores USD Withdrawals, Suggests Users Withdraw or Spend Their Dollars

Jun 22, 2023

Binance US Market Share Shrinks Amid Legal Battle With SEC

Jun 17, 2023

Tesla's Elon Musk Denies Dogecoin Whale Allegations, Attorney Challenges Wallet Associations

Jun 13, 2023

An In-Depth Look at Binance's TRO Opposition, Filing Insists SEC Manufactured an Emergency 'for Its Own Purposes'

Jun 13, 2023

Asset Freeze to Halt Binance US Operations, Exchange Says, Seeks Rejection of SEC Request

Jun 11, 2023

Notions of DAO Immunity Sink as CFTC Lawsuit Declares Ooki DAO a 'Person' Under the Law

Jun 7, 2023

SEC Summons Binance CEO CZ as Lawsuits Shake Cryptocurrency Industry

Jun 5, 2023

BNB Plunges 9% as Binance Faces Lawsuit, Exchange's Bitcoin Reserves Record Significant Outflow

Aug 11, 2023

Digital Currency Group Strikes Back: Motion to Dismiss Gemini's Lawsuit Filed

Aug 9, 2023

FTX’s Sam Bankman-Fried to Face Campaign Finance Charge, Prosecutors Say

Aug 5, 2023

Class Action Lawsuit Against Tether, Bitfinex Dismissed

Aug 4, 2023

Coinbase Urges Court to Dismiss SEC Case, Claiming Regulator 'Overstepped' Its Statutory Authority

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