Lawsuit
May
04
2024
BTC-e founder pleads guilty to laundering stolen Bitcoin
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Alexander Vinnik, co-founder of the now-defunct crypto exchange… More…
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Apr
30
2024
Coin Center Warns of DOJ Overreach in Tornado Cash, Samourai Wallet Cases
The recent actions by the Department of Justice (DOJ) against non-custodial… More…
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Apr
28
2024
Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation
Since the Department of Justice (DOJ) filed its legal opposition… More…
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Apr
27
2024
Top Coinbase Lawyer Asserts That Ethereum Is a Commodity As Consensys Launches ETH-Related Lawsuit Against SEC
The chief legal officer of crypto exchange Coinbase says that Ethereum… More…
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Apr
26
2024
Ripple vs. SEC lawsuit: Key deadlines announced for April and May
Judicial Magistrate Sarah Netburn, who is presiding over the trial… More…
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Apr
26
2024
SEC sues Bitcoin miner Geosyn, accusing founders of $5.6M fraud
The SEC alleged Geosyn Mining’s co-founders misappropriated $1.2… More…
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Apr
23
2024
Ripple asks court to reject SEC’s $2b claims
Ripple Labs rejected the U.S. SEC’s request to recover $2 billion… More…
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Apr
23
2024
Crypto lobbyists file lawsuit against SEC on ‘dealer’ definition
The Blockchain Association and the Crypto Freedom Alliance of Texas… More…
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Apr
23
2024
Ripple contests $2B SEC fine, says penalty shouldn’t exceed $10M
Ripple said in a filing that the SEC’s “Draconian remedial requests”… More…
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Apr
22
2024
SEC prosecutors quit after ‘abuse of power’ in DEBT Box case
Two SEC lawyers, Michael Welsh and Joseph Watkins, have resigned… More…
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