lawsuit
- 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,…
Read More » - Crypto Exchanges
Legal Experts Favor Coinbase’s Chances in SEC Battle, Predict Victory in Dismissal Motion
Coinbase appears to be in a favorable position to emerge victorious in its legal dispute with federal regulators, according to…
Read More » - Policies & Regulations
Terra Co-founder Do Kwon Seeks Trial Delay as U.S. Extradition Looms
Do Kwon, co-founder of Terraform Labs Pte. Ltd., may face extradition to the United States by mid-March over allegations of…
Read More » - Government
U.S. Prosecutors Forego Second Trial for Sam Bankman-Fried
U.S. prosecutors have stated their intention to forego a second trial for Sam Bankman-Fried, recently convicted for embezzlement from customers…
Read More » - Global News
Binance CEO CZ’s Guilty Plea Accepted, Sentencing Set for February 2024
A significant legal development has emerged in the case of Binance founder CZ, as a federal judge accepted his guilty…
Read More »
