His Gemini crypto exchange and conglomerate Digital Currency Group are battling – in and out of court – over the […]
Category: Lawsuit
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The SEC’s interlocutory appeal comes nearly a month after Judge Analisa Torres laid out her non-final ruling.
Paul Grewal said Coinbase will seek to dismiss the SEC’s suit on Aug. 4 which will argue that it never […]
Binance, Changpeng Zhao and former compliance chief Samuel Lim intend to file two motions to dismiss a March lawsuit from […]
An immediate appeal could potentially jeopardize the SEC’s “entire enforcement agenda” if it ends up losing, said Katie Haun of […]
FTX’s lawyers allege Daniel Friedberg allowed its executives’ criminal activities to fly under the radar for years.
The bankruptcy claims exchange from Kyle Davies and Su Zhu – the founders of failed hedge fund Three Arrows Capital […]
The billionaire is the latest to argue that the United States Securities and Exchange Commission hasn’t provided crypto firms with […]
The lawsuit, filed in 2021, alleges the platform operated in a way that enabled users to evade financial regulation and […]
The U.S.-based exchange said it is “fully operational” and called the Securities and Exchange Commission’s motion “unwarranted.”