Browsing Tag
lawsuit
171 posts
Bipartisan Senators probe FinCEN crypto mixer lawsuits
A bi-partisan duo wrote a letter to the Department of Justice, challenging FinCEN’s “unprecedented interpretation” of rules used…
Coinbase slapped with class-action lawsuit
Coinbase, the cryptocurrency exchange, along with its CEO, Brian Armstrong, is facing a new class-action lawsuit.
BTC-e founder pleads guilty to laundering stolen Bitcoin
Alexander Vinnik, co-founder of the now-defunct crypto exchange BTC-e, admitted to conspiring to launder money, marking a significant…
Ripple asks court to reject SEC’s $2b claims
Ripple Labs rejected the U.S. SEC’s request to recover $2 billion from the company for institutional sales of…
Crypto lobbyists file lawsuit against SEC on ‘dealer’ definition
The Blockchain Association and the Crypto Freedom Alliance of Texas have taken legal action against the U.S. SEC.
SEC prosecutors quit after ‘abuse of power’ in DEBT Box case
Two SEC lawyers, Michael Welsh and Joseph Watkins, have resigned from the agency due to “materially false and…
Coinbase seeks interim appeal in SEC case over crypto classification
Coinbase has filed a motion seeking Judge Failla’s permission to seek an interlocutory appeal on her recent order…
Former Ethereum advisor sues U.S. for $9.6b over dropped extortion charges
Steven Nerayoff, a former adviser to Ethereum, has initiated a lawsuit against the U.S. government, seeking $9.6 billion.
Google sues crypto scammers for tricking users via fake apps
Google has initiated a lawsuit against a group of individuals accused of orchestrating a vast cryptocurrency scam that…
Arbitrum community offers to fund Tornado Cash’s legal defense
The Arbitrum blockchain community initiated a vote on a proposal to fund the legal defense of the Tornado…