complaint

Lejilex and Crypto Freedom Alliance of Texas Sue SEC for Unlawfully Targeting the Digital Asset Industry

Lejilex and the Crypto Freedom Alliance of Texas, a crypto nonprofit,… More…

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SEC Charges FTX Auditor for Helping Clients Violate Securities Laws

The U.S. Securities and Exchange Commission (SEC) announced charges… More…

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

Digital Currency Group (DCG) has filed a motion to dismiss the lawsuit… More…

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Class Action Lawsuit Against Tether, Bitfinex Dismissed

A class action lawsuit filed against cryptocurrency firms Tether… More…

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Binance, CZ to Seek Dismissal of CFTC Complaint

Crypto exchange Binance and its founder and CEO Changpeng Zhao (CZ)… More…

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CFTC charges Tennessee couple over ‘Blessings of God Thru Crypto’ scheme

Despite having no trading experience a Tennessee couple convinced… More…

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Ripple vs. SEC — Respite for a Beleaguered Industry

On July 13, 2023, the U.S. District Court for the Southern District… More…

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Binance, CEO Changpeng Zhao intends to seek dismissal of CFTC complaint

Binance, Changpeng Zhao and former compliance chief Samuel Lim intend… More…

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

Crypto exchange FTX is trying to regain $1 billion in a lawsuit against… More…

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Coinbase Alleges SEC Lacks ‘Any Powers to Regulate Digital Asset Exchanges’ in Recent Filing

Coinbase, one of the largest U.S.-based cryptocurrency exchanges,… More…

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