lawsuits

Genesis Files Suits Against DCG to Recover Billions Worth of Allegedly Fraudulent Transfers

Genesis Files Suits Against DCG to Recover Billions Worth of Allegedly Fraudulent Transfers

Crypto lender Genesis and its subsidiaries filed two lawsuits against its parent company, Digital Currency Group (DCG), DCG CEO Barry Silbert and other executives, seeking to recover what it called fr...

Last updated 3 mins ago

Republican State AGs and DeFi Lobby Sue SEC Over Crypto Enforcement Actions

Republican State AGs and DeFi Lobby Sue SEC Over Crypto Enforcement Actions

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Last updated 3 mins ago

FTX Sues Binance, Former CEO CZ for $1.8B

FTX Sues Binance, Former CEO CZ for $1.8B

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Last updated 3 mins ago

Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges

Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges

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SEC Seeks to Dismiss Three of Kraken’s Key Defenses in U.S. Lawsuit

SEC Seeks to Dismiss Three of Kraken’s Key Defenses in U.S. Lawsuit

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Bitnomial Exchange Sues U.S. SEC, Alleging Regulatory Overreach

Bitnomial Exchange Sues U.S. SEC, Alleging Regulatory Overreach

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Former FTX Customer Sues Hedge Fund, Says It Reneged on Bankruptcy Payout Deal

Former FTX Customer Sues Hedge Fund, Says It Reneged on Bankruptcy Payout Deal

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SEC Places Heavier Scrutiny on Binance’s Token Listing, Trading Process in Proposed Amended Complaint

SEC Places Heavier Scrutiny on Binance’s Token Listing, Trading Process in Proposed Amended Complaint

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Does the SEC Really Have Jurisdiction Over NFT Art? Two Artists Sue SEC to Get an Answer

Does the SEC Really Have Jurisdiction Over NFT Art? Two Artists Sue SEC to Get an Answer

Two American artists filed suit against the U.S. Securities and Exchange Commission (SEC) on Monday, seeking a declaratory judgment from a Louisiana court that their forthcoming non-fungible token (NF...

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Coinbase Accuses U.S. SEC, FDIC of Improperly Blocking Document Requests

Coinbase Accuses U.S. SEC, FDIC of Improperly Blocking Document Requests

A research firm Coinbase contracted is suing the U.S. Securities and Exchange Commission (SEC) and a federal banking agency, accusing them on Thursday of failing to produce documents under open-record...

Last updated 3 mins ago