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Movement Labs Secretly Promised Advisers Millions in Tokens, Leaked Documents Show
15.5.2025
Signed memos reveal that Movement Labs, a Trump-backed crypto startup, offered up to 10% of its token supply to shadow advisers through undisclosed agreements
Coinbase's SEC Documents Reveal NY Attorney General Wanted ETH Declared Security
7.5.2025
On the U.S. exchange's online site for the documents obtained by Freedom of Information Act requests, it's illuminating some internal SEC discussions
Cboe Files Several Amended Documents to Allow Ether Staking in ETFs
11.3.2025
The exchange filed amended 19b-4 documents with the Securities and Exchange Commission asking to allow staking of the ETFs
Proof of Operation Chokepoint 2.0
6.12.2024
Newly released documents from the FDIC show a concerted federal effort to de-bank crypto companies, showing long-held theories were correct
Nintendo Files Court Documents To Target 200,000-Member Subreddit SwitchPirates
28.11.2024
Nintendo, currently predicting 2024 net sales of $8.4 billion and operating profits of $2.4 billion, is continuing its furious crackdown on those modding or emulating its systems and games. Its latest target, via a story by Game File, is the Reddit sub SwitchPirates, while also asking to subpoena...
Coinbase Battles SEC Over Delayed Crypto Regulation Documents
15.10.2024
Coinbase, one of the largest cryptocurrency exchanges in the U.S., filed a motion in a District of Columbia…
SEC asks court for four months to produce documents for Coinbase
19.9.2024
The financial regulator requested an extension until February 2025 to review “at least 133,582 unique documents” as part of discovery motions with Coinbase
Coinbase secures partial victory over SEC in motion to compel discovery
6.9.2024
Paul Grewal, Coinbase’s chief legal officer, said the SEC would be compelled to produce “important discovery” in its civil case after a judge’s order
Anthropic’s ‘Artifacts’ turn AI conversations into useful documents
28.8.2024
The feature is now generally available for users on free and paid plans
SEC pushes back against Coinbase's 'overly broad' discovery requests
6.8.2024
The regulator claims that Coinbase's document discovery requests are overly broad and disproportionate to the needs of the case
Feasibility of Trillion-Dollar Platinum Coin Discussed by US Government, FOIA Documents Show
5.8.2024
The trillion-dollar coin, an idea that surged as a solution to raising the U.S. debt ceiling on more than one occasion, was recently revealed to have been considered by the government several times. Memos obtained via FOIA requests by journalist Jason Leopold show that, even though it...
Fake ID crypto exchange sign-ups attract 2-year prison sentence
21.6.2024
Australian authorities sentenced a man who had used other people’s identities to open accounts on crypto exchanges
Okx Acknowledges Security Incident Involving Judicial Documents Forgery
13.6.2024
Okx, a Seychelles-based cryptocurrency exchange, clarified the information regarding a recent security incident that allowed unidentified criminals to take control of the accounts of a few customers, draining these. In a statement, Okx stressed that a third party had forged judicial documents...
Hashdex Withdraws Application for Spot Ether ETF, SEC Filings Show
30.5.2024
According to documents filed with the U.S. Securities and Exchange Commission (SEC) on May 24, Hashdex has officially withdrawn its application for the Hashdex Nasdaq Ethereum ETF.
The post Hashdex Withdraws Application for Spot Ether ETF, SEC Filings Show appeared first on Cryptonews
Judge Rules Craig Wright Lied ‘Extensively,’ Committed Forgery in Bid to Claim Satoshi Identity
20.5.2024
On May 20, 2024, a ruling was delivered by Justice James Mellor in the COPA vs. Craig Wright case. Mellor determined that Wright lied “extensively and repeatedly” in his efforts to prove he was Satoshi Nakamoto. Mellor emphasized that Wright’s evidence was “at best...
Ripple Seeks Court Approval to Seal Sensitive Documents in SEC Lawsuit
16.5.2024
Ripple Labs has filed a motion to seal remedy documents in its ongoing litigation with the U.S. Securities and Exchange Commission (SEC). Ripple argues that these documents contain sensitive information, including proprietary business strategies, financial data, and internal communications. Public...
SEC And Gary Gensler Believed Ether Was A Security For At Least A Year, New Court Docs Reveal
29.4.2024
The United States Securities and Exchange Commission (SEC) and its Chair Gary Gensler appear to have believed Ether (ETH) was a security for at least a year, new court documents unveiled Monday reveal. News of the damning court filing comes amidst Consensys' legal battle with the federal regulator...
Accomplice William Morro Arrested And Charged In OneCoin Crypto Fraud Case
25.4.2024
William Morro, an accomplice in OneCoin crypto fraud scheme, has been arrested by the United States Department of Justice for his role in the multi-billion dollar scam, Tuesday court documents reveal. He has charged with one count of conspiracy to commit bank fraud just weeks after co-conspirator...
Do Kwon And Terraform Labs Hit With $5.3 Billion Penalty From SEC in Terra-Luna Case
23.4.2024
Terraform Labs and its founder Do Kwon have been hit with a $5.3 billion from the SEC, April 19th court documents reveal. News of the latest legal filing from the SEC comes just weeks after they won a landmark civil trial against Kwon for the $40 billion crash of Terra-Luna.
The post Do Kwon...
Former FTX Executives and Promoters To Pay $1.35 Million in Lawsuit Settlement Deal
29.3.2024
Former executives and promoters of crypto exchange FTX have agreed to settle a class action following founder Sam Bankman-Fried's sentencing Thursday, court documents filed yesterday show. Former head of engineering for FTX, Nishad Singh, Alameda Research CEO, Caroline Ellison, chief technological...