Lawsuit
Jun
27
2023
Judge rejects SBF’s motions to dismiss criminal charges, citing lack of merit
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A federal judge presiding over the case involving former FTX CEO Sam… More…
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Jun
24
2023
FTX Seeks to Claw Back $700M in Lawsuit Over Alleged Funds Misappropriation and Influence-Building Scheme
According to a lawsuit filed this week with the U.S. Bankruptcy Court… More…
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Jun
23
2023
Binance US Restores USD Withdrawals, Suggests Users Withdraw or Spend Their Dollars
The U.S. subsidiary of the world’s largest crypto exchange,… More…
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Jun
22
2023
OPNX Files Defamation Lawsuit Against Mike Dudas, Issues Justice Tokens
The bankruptcy claims exchange from Kyle Davies and Su Zhu – the founders… More…
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Jun
22
2023
Huobi founder files lawsuit for trademark infringement
Li Lin’s company, X-Spot Co. Limited, has taken legal action against… More…
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Jun
22
2023
Binance US Market Share Shrinks Amid Legal Battle With SEC
The market share of the U.S. subsidiary of Binance has declined amid… More…
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Jun
22
2023
Binance accuses SEC of ‘misleading’ statements on exchange assets
Lawyers representing Binance.US, Binance Holdings Limited, and… More…
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Jun
19
2023
Coinbase blasts SEC for ‘no straight answers’ following court order
The comment from the crypto exchange came after the SEC asked for more… More…
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Jun
17
2023
Tesla’s Elon Musk Denies Dogecoin Whale Allegations, Attorney Challenges Wallet Associations
According to a recent letter viewed by the press, Elon Musk denies … More…
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Jun
17
2023
Machi Big Brother files lawsuit against on-chain sleuth, ZachXBT
Machi Big Brother, has sued on-chain investigator, ZachXBT, alleging… More…
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