Browsing Tag
lawsuit
166 posts
Whale Alert sparks speculation as XRP transfers surge
Whale Alert detected a transfer of more than 66 million XRP ($33 million) from Binance to an undisclosed…
DOJ moves to disqualify expert witnesses in Bankman-Fried trial
The U.S. Department of Justice has filed motions to disqualify all seven expert witnesses put forward by former…
SEC appeal a bust? Judge’s ruling will favor XRP, crypto attorney predicts
Judge Analisa Torres will likely reject the U.S. Securities and Exchange Commission’s (SEC) interlocutory appeal, according to attorney…
Two more US SEC attorneys withdraw from XRP lawsuit
Following the recent departure of one, two more attorneys withdrew from representing the US SEC in its lawsuit…
OpenSea former exec imprisoned for NFT insider trading
A former head of product at NFT marketplace giant OpenSea has been sentenced to prison and will forfeit…
FTX founder Bankman-Fried ‘on bread and water’ in jain, lawyers claim Sixth Amendment violation
Sam Bankman-Fried, the 31-year-old founder of the bankrupt FTX cryptocurrency exchange, pleaded not guilty to a fresh indictment…
US prosecutors outline jury instructions for SBF’s trial
US prosecutors have submitted their proposed instructions to the jury for the upcoming trial of FTX co-founder Sam…
Glow token founder sues Crypto.com after falling victim to scam
After falling victim to an apparent scam, Bryan Lawrence, CEO of crypto startup Glow Token, has sued major…
Judge favors Treasury in Coinbase-backed lawsuit over Tornado Cash sanctions
A district court judge sided with the U.S. Treasury Department in a lawsuit that involves Coinbase and sanctions…
SEC petitions judge to certify appeal in XRP security case
The legal back-and-forth between the U.S. Securities and Exchange Commission (SEC) and Ripple (XRP) continues. The agency filed…
