lawsuit
- 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 » - Companies
Genesis and DCG Settle $620M Lawsuit with Repayment Deal
In a bid to resolve a lengthy legal battle, bankrupt crypto lender Genesis and its parent company, Digital Currency Group…
Read More » - Crypto Exchanges
Binance Legal Charges Propel Rival Coinbase Shares to 18-Month High
Crypto exchange Coinbase recently saw a surge in its shares, hitting an 18-month high in response to a significant development…
Read More » - Global News
Prosecutors Seek to Halt Ex-Binance CEO CZ’s Departure to UAE Ahead of Sentencing
Federal prosecutors have taken an unprecedented step, urging a federal judge to prevent Changpeng Zhao, the former CEO of Binance,…
Read More » - Companies
OpenAI and Microsoft Sued Over Alleged Misuse of Nonfiction Works for AI Training
Author and Hollywood Reporter editor, Julian Sancton, filed a lawsuit against OpenAI and Microsoft on November 21, alleging the unauthorized…
Read More » - Crypto Exchanges
US Pursues Over $4B from Binance to Resolve Criminal Case: Unconfirmed Claims and Transfers
The U.S. Justice Department is reportedly pursuing a resolution that would demand over $4 billion from Binance Holdings, potentially involving…
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