Search
Judge denies ex-Celsius CEO’s bid to dismiss fraud, manipulation charges
11.11.2024
A federal judge ruled that Alex Mashinsky’s legal team’s arguments to dismiss two of his seven criminal charges were “either moot or without merit.”
SEC seeks dismissal of Kraken defenses in ongoing legal dispute
7.11.2024
The SEC argued that Kraken’s defenses about the major questions doctrine are a “due process fail as a matter of the law.”
SEC Seeks to Dismiss Three of Kraken’s Key Defenses in U.S. Lawsuit
7.11.2024
A motion filed earlier this week rejected several of Kraken’s defenses and complained that the exchange was "trying to re-litigate the same issues repeatedly."
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
Nigerian Government Dismisses Charges Against Binance Exec
23.10.2024
The Nigerian government has dropped charges against Binance executive Tigran Gambaryan, who was facing allegations related to Binance’s…
US Supreme Court Dismisses Battle Born’s Case on 69,370 Silk Road Bitcoins
8.10.2024
The US Supreme Court has refused to hear Battle Born Investments’ case regarding ownership of 69,370 Bitcoin that…
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.”
Here’s what happened in crypto today
27.9.2024
Need to know what happened in crypto today? Here is the latest news on daily trends and events impacting Bitcoin price, blockchain, DeFi, NFTs, Web3 and crypto regulation
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.
Atomic Wallet wins dismissal of class suit over $100M hack
11.9.2024
A US judge found a Colorado court lacked jurisdiction over the Estonian-based Atomic Wallet, its CEO and a sister software development firm
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...
Kraken Fails to Dismiss SEC Lawsuit; Judge Cites Investment Contract Claim
23.8.2024
Kraken has been unable to resolve a lawsuit filed by the U.S. Securities and Exchange Commission (SEC). A…
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
SEC opposes Richard Heart’s bid to dismiss $1B securities lawsuit
23.8.2024
The SEC hit back at Richard Heart’s bid to dismiss its lawsuit, claiming it has sway over him as his alleged illicit securities sales targeted the US
SEC Denies HEX’s Richard Heart’s Plea to Dismiss Case
23.8.2024
The US SEC has denied HEX’s founder Richard Heart’s attempts to dismiss the case filed against him and…
Bitcoin Miner Northern Data Moves to Dismiss Ex-Employees’ Whistleblower Suit
16.7.2024
European bitcoin mining firm Northern Data is pushing back against a whistleblower suit filed by two former executives of the company who say they were wrongfully terminated after raising concerns about the company’s financial health and alleging tax evasion