lawsuit
- Crypto Exchanges
Gemini Repays $50 Million to Investors in New York Fraud Suit
New York Attorney General Letitia James has successfully recovered $50 million from the cryptocurrency platform Gemini Trust to reimburse investors…
Read More » - Crypto Exchanges
Nigerian Court Rules Binance Executive can Stand Trial in Tax Evasion Case
On Friday, a Nigerian court decided that Tigran Gambaryan, a Binance executive, could stand trial for the cryptocurrency exchange in…
Read More » - Policies & Regulations
UK Enacts New Rules to Facilitate Easier Crypto Seizures for Law Enforcement
On April 26, the UK government enacted new laws granting enhanced powers to the National Crime Agency (NCA) and police…
Read More » - Policies & Regulations
Consensys Strikes Back: Lawsuit Against SEC to Safeguard Ethereum Ecosystem
Consensys, a prominent blockchain and web3 software company, has taken legal action against the Securities and Exchange Commission (SEC) to…
Read More » - Policies & Regulations
Montenegro’s Top Court Decision Sparks Potential Extradition of Do Kwon to US
Terraform Labs Pte. co-founder Do Kwon, a figure wanted by authorities in South Korea and the US and currently detained…
Read More » - Global News
Google Takes Legal Action Against Alleged Cryptocurrency Scammers in New York Court
Google filed a lawsuit in New York federal court on Thursday against two Chinese individuals, alleging that they exploited its…
Read More » - Crypto Exchanges
Binance Executives Sue Nigerian Government Over Human Rights Violations
According to local media reports on Friday, two executives from Binance, who have been detained by the Nigerian government since…
Read More » - Government
SEC Targets $300 Million Ponzi Scheme Aimed at Latino Investors
The Securities and Exchange Commission (SEC) has filed charges against 17 individuals associated with CryptoFX LLC, a Texas-based company, for…
Read More » - Companies
Kraken Unravels Legal Battle With SEC and the Motion for Its Lawsuit Dismissal
On the morning of May 10, 2023, the halls of Capitol Hill echoed with the resolute voice of Kraken, as…
Read More » - Policies & Regulations
NY Attorney General Expands Fraud Case Against DCG to $3 Billion
On Friday, NY Attorney General Letitia James expanded her legal action against Digital Currency Group (DCG) and other cryptocurrency entities,…
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