Lawsuits

SEC Sues Crypto Exchange Binance, CEO Changpeng Zhao Over Multiple Securities Violation Allegations

The U.S. Securities and Exchange Commission is suing crypto exchange… More… The post SEC Sues Crypto Exchange Binance, ...

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Bitcoin Miner Riot Sues Peer Rhodium Enterprises for Alleged $26M in Unpaid Fees

Participation in demand response programs in Texas are at the core… More… The post Bitcoin Miner Riot Sues ...

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Multiple Silvergate lawsuits over alleged FTX ties combined by judge

Plaintiffs seeking damages from Silvergate’s collapse have joined… More…

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Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro

According to the Montenegro-based newspaper Vijesti, Do Kwon, the… More…

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NY Attorney General Sues Crypto Exchange CoinEx, Alleges AMP, LBC, LUNA and RLY Tokens Are Securities

The New York State Attorney General’s office sued crypto exchange… More…

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Osprey Vies for Control of Grayscale’s Bitcoin Trust; Tron’s Justin Sun Offers to Invest Up to $1B on DCG Assets

Following charges by the U.S. Securities and Exchange Commission… More…

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Report: Alameda’s Caroline Ellison Retains SEC’s Former Enforcement Division Chief

After more attention has been cast on the former Alameda Research … More…

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Report: FTX Co-Founder SBF Retains White-Collar Lawyer Who Represented Ghislaine Maxwell

On Dec. 6, 2022, the former FTX CEO Sam Bankman-Fried (SBF) reportedly… More…

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Salvadoran Group Files Lawsuits Against President Nayib Bukele on Lack of Transparency in Bitcoin Purchases

Cristosal, a Salvadoran nonprofit human rights organization, has… More…

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