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UK court partially dismisses Bitcoin SV investor’s lawsuit against Binance
22.5.2025
The United Kingdom’s Court of Appeal has partially dismissed a lawsuit brought by Bitcoin SV investors against major crypto exchanges, including Binance, for allegedly conspiring to delist the token in 2019.In a judgment handed down on May 21, the court ruled that investors who held...
Binance seeks to dismiss $1.76B FTX lawsuit, blames SBF for collapse
20.5.2025
Binance has filed a motion to dismiss a $1.76 billion lawsuit brought by the FTX estate, accusing the defunct crypto exchange of trying to deflect blame for its own failure.Filed on May 16 in the Delaware Bankruptcy Court, Binance’s legal team called the suit “legally deficient,”...
Former FTX exec's wife says gov't 'induced a guilty plea'
8.5.2025
Michelle Bond, the wife of former FTX Digital Markets co-CEO Ryan Salame, who faces federal campaign finance charges, is pushing for dismissal on the grounds that US prosecutors deceived her husband in a plea deal.In a May 7 filing in the US District Court for the Southern District of New York...
Former FTX exec's wife says gov't 'induced a guilty plea'
8.5.2025
Michelle Bond, the wife of former FTX Digital Markets co-CEO Ryan Salame, who faces federal campaign finance charges, is pushing for dismissal on the grounds that US prosecutors deceived her husband in a plea deal.In a May 7 filing in the US District Court for the Southern District of New York...
Defense Seeks Dismissal in Samourai Wallet Case After FinCEN Disclosure, DOJ Policy Shift
5.5.2025
The legal team for Samourai Wallet co-founders Keonne Rodriguez and William Hill has requested dismissal of criminal charges, citing newly disclosed FinCEN guidance that contradicted prosecutors’ claims and a recent Justice Department policy discouraging “regulation by prosecution” in the crypto...
Samourai Wallet’s Lawyers Say Prosecution Suppressed Critical Evidence, Call for Dismissal
5.5.2025
Before SDNY prosecutors filed charges in the case, FinCEN told them that Samourai Wallet didn’t meet the definition of a money transmitting business
SEC Walks Away From Case Against HEX Founder Richard Heart, Attorney Says
23.4.2025
Attorney says dismissal marks only crypto case tossed in full by a federal judge
Digital Rights Group EFF Calls for Roman Storm Dismissal in Tornado Cash Case
29.1.2025
The Electronic Frontier Foundation (EFF) argues that U.S. government's prosecution of Tornado Cash "stretches criminal laws beyond their intended scope"
Coinbase files to dismiss BiT Global lawsuit over wBTC
22.1.2025
The complaint, filed in December 2024, alleged “antitrust injury” from Coinbase over its decision to delist wrapped Bitcoin in favor of promoting its cbBTC product
Coinbase files to dismiss BiT Global lawsuit over wBTC
22.1.2025
The complaint, filed in December 2024, alleged “antitrust injury” from Coinbase over its decision to delist wrapped Bitcoin in favor of promoting its cbBTC product
Coinbase files to dismiss BiT Global lawsuit over wBTC
22.1.2025
The complaint, filed in December 2024, alleged “antitrust injury” from Coinbase over its decision to delist wrapped Bitcoin in favor of promoting its cbBTC product
Coinbase files to dismiss BiT Global lawsuit over wBTC
22.1.2025
The complaint, filed in December 2024, alleged “antitrust injury” from Coinbase over its decision to delist wrapped Bitcoin in favor of promoting its cbBTC product
Coinbase files to dismiss BiT Global lawsuit over wBTC
22.1.2025
The complaint, filed in December 2024, alleged “antitrust injury” from Coinbase over its decision to delist wrapped Bitcoin in favor of promoting its cbBTC product
SEC defends amended suit against Binance, CZ over securities claims
5.12.2024
In the latest round of the SEC suit against Binance, Binance.US and CZ, the agency has largely repeated itself in a form more acceptable to the court
Court Filing: Bitcoin Advocate Roger Ver Argues Government Overreach in Tax Case, Seeks Dismissal
5.12.2024
Roger Ver, a prominent figure in the cryptocurrency world known as “Bitcoin Jesus,” has filed a motion to dismiss an eight-count U.S. tax indictment, claiming unconstitutional government overreach and misuse of evidence. Roger Ver Seeks Dismissal of U.S. Tax Indictment Roger Ver,...
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.”
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.”
Tornado Cash’s Roman Storm case moves to trial as judge denies dismissal
27.9.2024
A New York federal judge denied Roman Storm’s bid to dismiss US government charges. Storm is the co-founder of the crypto-mixing platform Tornado Cash
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
Elon Musk, Tesla Win Dismissal of Lawsuit Alleging Dogecoin Market Manipulation
30.8.2024
In 2022, a group of investors alleged that Elon Musk and his company had manipulated the price of dogecoin using their X (then Twitter) accounts