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FTX Launches $1.8B Legal Battle Against Binance as Alameda Pursues $90M Waves Recovery
11.11.2024
FTX and its trading affiliate, Alameda Research, have launched new lawsuits in their ongoing effort to recover assets.…
Influencer Suggests SEC & Ripple Might Settle Legal Battle Soon
9.10.2024
Social Media Crypto Influencer Amonyx recently shared a rumor on his X (formerly known as Twitter) account, suggesting…
Canary Capital Files for XRP ETF Amid Ripple’s Legal Battle
9.10.2024
The legal drama between Ripple and SEC is yet to climax, despite which Canary Capital is making waves…
SEC Appeals Ripple Case, Citing Errors in Final Judgment
3.10.2024
The U.S. Securities and Exchange Commission (SEC) has filed a formal notice of appeal against Ripple Labs in the U.S. Court of Appeals for the Second Circuit. The appeal follows a district court’s ruling in August, which the SEC argues contained significant legal errors. SEC Challenges...
Canadian Court Orders Man to Repay $1.2 Million in Bitcoin Loan Dispute
1.9.2024
A court in British Columbia, Canada, has ordered Daniel Tambosso to repay Hung Nguyen $1.2 million for a loan of 22 bitcoins made in 2021. Nguyen, a Canadian real estate agent, claimed the loan constituted his entire savings, and Tambosso’s failure to repay has severely impacted his finances...
Concerns grow over Binance executive’s health during detention in Nigeria
26.8.2024
Tigran Gambaryan's family raises alarms over his deteriorating health conditions, alleging medical negligence during his six-month detention in Nigeria
Concerns grow over Binance executive’s health during detention in Nigeria
26.8.2024
Tigran Gambaryan's family raises alarms over his deteriorating health conditions, alleging medical negligence during his six-month detention in Nigeria
Binance Faces Renewed Legal Battle Over Alleged Crypto Money Laundering
21.8.2024
Binance and its former CEO, Changpeng Zhao (CZ), are facing a revived class action lawsuit in the U.S. District Court for the Western District of Washington, Seattle. The lawsuit, filed by three cryptocurrency investors, alleges that Binance facilitated money laundering of stolen crypto assets...
Judge denies SEC attempt to hamper Tron’s defense amid dismissal ploy
20.8.2024
Justin Sun and his associated companies are “not challenging the ‘common enterprise’ element of the Howey test,” ruled the New York District Judge.
Hong Kong court orders financial disclosures in Mantra Chain dispute
13.8.2024
The court said the DAO’s financial details should be known to both sides as they hash out ownership and control issues
Ripple vs SEC: ‘Victory,’ or another chapter in the legal battle?
12.8.2024
Some lawyers are doubtful on whether the latest court decision in the Ripple case should be referred to as a pure victory over the SEC
Nigerian crypto community supports activist’s fight for rights
10.8.2024
As the case progresses, the community’s backing will be crucial in maintaining momentum and advocating for a more favorable regulatory environment
Ripple’s Lawyer says “finally done” to legal battle, But Is it Really Over?
9.8.2024
Ripple Labs was slapped with a hefty $125 million penalty by Judge Analisa Torres as part of the…
Coinbase files motion to compel in ongoing fight to get Gensler’s emails
24.7.2024
Coinbase has now filed a motion to compel, including among others, a narrowed request for Gary Gensler’s private communications during his time as Chair
Seven U.S. States Unite: Legal Battle Against SEC’s Cryptocurrency Clampdown
22.7.2024
Iowa Attorney General Brenna Bird filed an amicus brief opposing the U.S. Securities and Exchange Commission’s (SEC) efforts to regulate cryptocurrencies, reports published at The beginning of September from the Office of Iowa based in CA. Signed by the seven states of Arkansas, Indiana...
Binance vs Nigeria: A timeline of events
5.7.2024
As the trial of Binance executive Tigran Gambaryan restarts in Nigeria, Cointelegraph recaps the story so far
Binance US Confident in Legal Battle Against SEC as Case Moves Forward
4.7.2024
Binance US responded to the court’s decision to allow the SEC lawsuit to proceed, expressing confidence in its position and criticizing the SEC’s regulatory approach. “We remain confident in our position that the SEC’s case is unsupported by the facts or the law,...
Binance.US 'prepared' for SEC legal showdown
2.7.2024
Binance.US is gearing up for an extended legal battle with the SEC, emphasizing its commitment to compliance and criticizing the agency’s enforcement tactics
History Associates joins Coinbase in FDIC legal battle
28.6.2024
The History Associates suit aims to hold the FDIC and other regulatory agencies accountable for their actions and ensure transparency in their regulatory practices
Binance exec legal battle escalates amid US-Nigeria tug of war
21.6.2024
Binance executive Tigran Gambaryan’s wife expressed her confusion about why the Nigerian law enforcement agency cannot release her husband based on the Federal Inland Revenue Service rebuttal