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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
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
US Supreme Court to Hear Nvidia’s Bid to Dismiss Crypto-Related Lawsuit
17.6.2024
The U.S. Supreme Court has agreed to hear Nvidia’s appeal to dismiss a securities fraud lawsuit accusing the company of misleading investors about its sales to the cryptocurrency industry. Nvidia’s appeal follows a lower court’s decision to revive a class-action lawsuit. The suit...
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
Could Trump’s win nix SEC crypto suits? Critics say he’s ‘pandering’ for votes
27.5.2024
One crypto lawyer thinks a Donald Trump election win would revert some SEC crypto lawsuits, but others note he hasn’t always kept campaign promises
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
Detained Binance Executive Tigran Gambaryan Denied Bail By Nigerian Court
17.5.2024
Tigran Gambaryan, the Binance executive detained in Nigeria, has been denied bail on his 40th birthday, according to a court hearing in Abuja Friday. News of Gambaryan's court appearance comes shortly after Binance CEO Richard Teng alleged Nigerian government officials offered the crypto exchange...
Kraken Warns SEC’s Claims Could Reorder US Financial Structure
10.5.2024
The crypto exchange Kraken urged the US court to dismiss the SEC claims against it to avoid a "significant reordering" of the US financial regulatory structure.
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