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Judge Rules Against Most of DCG’s Motion to Dismiss NYAG’s Civil Securities Fraud Suit
12.4.2025
The judge agreed to toss out two of the claims against DCG, its CEO Barry Silbert and Michael Moro, the former CEO of Genesis Global Capital, on the grounds that they were duplicative
Podcaster and Advisor, Matthew Blumberg Files Motion to Dismiss Prometheum’s Case
17.12.2024
Host of the podcast ‘Decent’, Matthew Blumberg, has filed a motion to dismiss a defamation lawsuit brought against…
Bitcoin miner Hut 8 argues to toss ‘short and distort’ shareholder suit
4.12.2024
Hut 8 has argued a lawsuit from its shareholders arose “from a short seller’s attempt to obtain a monetary gain on its short position” in the crypto miner
Roger Ver (‘Bitcoin Jesus’) Files Motion to Dismiss Indictment
4.12.2024
The legal team of Bitcoin influencer Roger Ver, known as “Bitcoin Jesus” who was arrested in February during…
Binance, CZ file motion to dismiss SEC’s amended complaint
5.11.2024
Secondary market resales of crypto assets long after they were first distributed by their developers are not “securities” transactions, lawyers for Binance and its former CEO argued
Binance, CZ’s Lawyers File Motion to Dismiss Amended Complaint in SEC Lawsuit
5.11.2024
Lawyers representing Binance and former CEO Changpeng “CZ” Zhao have made a fresh attempt to dismiss the Securities and Exchange Commission (SEC) lawsuit against them
Proton says Swan Bitcoin lawsuit is ‘fatally flawed,' seeks dismissal
2.10.2024
The ex-Swan employees at Proton Management said Swan Bitcoin’s mining lawsuit is baseless because 2040 Energy operated as a “separate entity.”
NY Judge Denies Tornado Cash Developer’s Motion to Dismiss, Trial Set for December
27.9.2024
Roman Storm, a software developer of Tornado Cash, is headed to trial after a New York judge ruled against his motion to dismiss criminal charges. District Judge Katherine Polk Failla rejected Storm’s request to drop charges tied to money laundering and sanctions violations. Russian...
Green United loses bid to dismiss $18M crypto mining fraud suit
24.9.2024
The defendants are accused of operating a fraudulent crypto-mining operation that sold mining equipment for a blockchain that didn’t exist.
US Court Denies Kraken’s Motion to Dismiss SEC Crypto Securities Lawsuit
25.8.2024
The U.S. District Court for the Northern District of California has denied Kraken’s motion to dismiss a lawsuit by the U.S. Securities and Exchange Commission (SEC). The court determined that the SEC “has plausibly alleged” that certain crypto tokens traded on the Kraken...
Court denies Kraken’s motion to dismiss SEC lawsuit
23.8.2024
The SEC alleges Kraken is operating an unregistered securities exchange
Court denies Kraken’s motion to dismiss SEC lawsuit
23.8.2024
The SEC alleges Kraken is operating an unregistered securities exchange
Court denies Kraken’s motion to dismiss SEC lawsuit
23.8.2024
The SEC alleges Kraken is operating an unregistered securities exchange
Judge in SEC v. Kraken case suggests he will deny motion to dismiss
21.6.2024
In their motion to dismiss, Kraken’s lawyers disputed the legal theory that the exchange was an “ecosystem” for crypto asset securities
New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case
7.6.2024
New York Attorney General Letitia James is not backing down from her lawsuit against Digital Currency Group, its founder and CEO Barry Silbert, and Soichiro “Michael” Moro, the former CEO of DCG’s wholly-owned crypto trading arm, Genesis
Apple disputes monopoly claims, cites 'fierce competition' in court
22.5.2024
Apple’s letter to a federal judge previewed its slated dismissal motion to a U.S. antitrust suit, with the firm claiming prosecutors didn’t define where it has a monopoly
Judge Denies Cristiano Ronaldo’s Motion To Dismiss NFT Lawsuit
8.5.2024
Christiano Ronaldo could not score a dismissal of a $1 billion lawsuit against him concerning his "deceptive and unlawful" NFT promotion for Binance.
The post Judge Denies Cristiano Ronaldo’s Motion To Dismiss NFT Lawsuit appeared first on Cryptonews
DOJ challenges motion to dismiss Tornado Cash co-founder’s charges
28.4.2024
According to the filing, the DOJ criticized Tornado Cash’s co-founders for inadequate changes to exclude sanctioned addresses
DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer
28.4.2024
In a notable development, the U.S. Department of Justice (DOJ) has countered a motion to dismiss the criminal charges against Roman Semenov, a developer of the cryptocurrency mixing service Tornado Cash, highlighting the alleged strength of its case in a recent court submission. Prosecutors Assert...
DOJ Counters Tornado Cash Developer Roman Storm’s Defense, Asserting Money Transmitting Operations
27.4.2024
The US DOJ has rejected Tornado Cash developer Roman Storm's motion to dismiss criminal charges, arguing that the defense's filing presented disputed facts that should be weighed by a jury rather than being resolved in an early-stage motion.
The post DOJ Counters Tornado Cash Developer Roman...