Lawsuits – Page 3 – BitlyFool.com

June 17, 2023

Binance, SEC Strike Deal to Move All U.S. Customer Funds, Wallet Keys Back Onshore

Binance, Binance.US and the Securities and Exchange Commission… More...

June 16, 2023

SEC Enforcement Director: ‘We’re Not Concerned With the Labels’ in Crypto Cases

June 13, 2023

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

Binance fired back at the U.S. Securities and Exchange Commission’s… More...

June 9, 2023

Curve Finance CEO Egorov Sued by 3 DeFi-Focused Venture Capital Firms

Michael Egorov, the CEO of decentralized finance (DeFi) firm Curve… More...

June 9, 2023

Cardano Developer Rejects SEC Claim Its ADA Token Is a Security

“Under no circumstances is ADA a security under U.S. securities laws,”… More...

June 8, 2023

Gary Gensler: Crypto market is like 1920s stock market, full of ‘fraudsters’

Gensler argued that securities laws helped prevent stock market … More...

June 8, 2023

Meet the judges that will preside over Coinbase and Binance’s SEC lawsuits

One judge has ruled on a key crypto case of late, while the other has … More...

June 7, 2023

Robinhood ‘Actively Reviewing’ Listed Coins After SEC Sues Binance and Coinbase

Robinhood is reviewing its crypto offerings after the U.S. Securities… More...

June 7, 2023

Janet Yellen Urges Congress to Enact Stricter Regulations for Crypto Industry Amid SEC Shakedown

In a recent statement, former U.S. Federal Reserve chair and current… More...

June 6, 2023

SEC Seeks Temporary Restraining Order to Freeze Binance.US Assets

The U.S. Securities and Exchange Commission (SEC) asked a court to… More...

June 6, 2023

SEC Chairman Gensler Stresses Existing Fiat Digital Currencies Are Sufficient Amid Coinbase and Binance Actions

In the aftermath of the U.S. Securities and Exchange Commission’s… More...

June 6, 2023

SEC Sues Coinbase on Unregistered Securities Exchange Allegations

The U.S. Securities and Exchange Commission (SEC) sued U.S crypto… More...

June 5, 2023

SEC Sues Crypto Exchange Binance, CEO Changpeng Zhao Over Multiple Securities Violation Allegations

The U.S. Securities and Exchange Commission is suing crypto exchange… More...

May 12, 2023

Bitcoin Miner Riot Sues Peer Rhodium Enterprises for Alleged $26M in Unpaid Fees

Participation in demand response programs in Texas are at the core… More...

April 19, 2023

Multiple Silvergate lawsuits over alleged FTX ties combined by judge

Plaintiffs seeking damages from Silvergate’s collapse have joined… More...

April 4, 2023

The SEC’s Beaxy Suit Looks Like a Coinbase Case Preview

The SEC took pains to note the Beaxy exchange did a lot of illegal trading.… More...

March 26, 2023

Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro

According to the Montenegro-based newspaper Vijesti, Do Kwon, the… More...

March 24, 2023

Terraform Labs CEO Do Kwon Faces Extradition to South Korea

According to a report published by AFP, Do Kwon, CEO of Terraform Labs,… More...

March 20, 2023

U.S. Supreme Court to Hear First Ever Crypto Case Tomorrow

The U.S. Supreme Court will hear arguments in its first ever crypto-related… More...

February 22, 2023

NY Attorney General Sues Crypto Exchange CoinEx, Alleges AMP, LBC, LUNA and RLY Tokens Are Securities

The New York State Attorney General's office sued crypto exchange… More...

February 17, 2023

SEC Sues Former NBA Star Paul Pierce Over EthereumMax Promos

The U.S. Securities and Exchange Commission (SEC) sued former National… More...

February 13, 2023

At Least 1,000 Lawsuits Filed Against Crypto Miners in Russia’s Irkutsk Region

Authorities in the Russian region of Irkutsk have so far filed 1,000… More...

February 13, 2023

US Crypto Lawsuits Reach All-Time High With 42% Increase in 2022; SEC Cases Dominate Legal Battles

A new study on digital currency-related lawsuits since 2018 shows… More...

January 14, 2023

Osprey Vies for Control of Grayscale’s Bitcoin Trust; Tron’s Justin Sun Offers to Invest Up to $1B on DCG Assets

Following charges by the U.S. Securities and Exchange Commission… More...

December 12, 2022

Report: Alameda’s Caroline Ellison Retains SEC’s Former Enforcement Division Chief

After more attention has been cast on the former Alameda Research … More...

December 7, 2022

Report: FTX Co-Founder SBF Retains White-Collar Lawyer Who Represented Ghislaine Maxwell

On Dec. 6, 2022, the former FTX CEO Sam Bankman-Fried (SBF) reportedly… More...

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