lawsuit
- Crypto Exchanges
Challenges Mount for Binance as $2 Billion Flows Out of Exchange
Cryptocurrency giant Binance is facing a series of challenges resulting in traders withdrawing billions of dollars from the platform. As…
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Binance CEO CZ Fiercely Refutes Allegations of Market Manipulation Made by CFTC
Binance’s CEO Changpeng “CZ” Zhao has denied the accusations made by the Commodities Futures and Trading Commission, stating that the…
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CFTC Files Lawsuit Against Binance and CEO CZ for Violating Trading Regulations
Bloomberg has reported that the United States Commodity Futures Trading Commission (CFTC) has filed a lawsuit against cryptocurrency exchange Binance…
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FTX Recovers Over $400mln Transferred to Modulo Capital in Bankruptcy Settlement
According to court documents, FTX has made a deal with hedge fund Modulo Capital to retrieve over $400 million in…
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Coinbase Goes to Court: U.S. Supreme Court to Rule on First-Ever Crypto Case
On Tuesday, the United States Supreme Court will consider its first-ever case related to cryptocurrency. The case involves San Francisco-based…
Read More » - Global News
US Authorities Probing Signature Bank for Preemptive Measures Against Money Laundering
According to sources familiar with the matter, the cryptocurrency-friendly Signature Bank was reportedly under investigation by two US government bodies…
Read More » - Global News
Shareholders Strike Back: SVB Financial Group and Executives Sued as Silicon Valley Bank Collapses
Shareholders have filed a proposed class action against SVB Financial Group and two of its top executives, Greg Becker and…
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FTX Sues Grayscale and DCG
Collapsed crypto exchange FTX filed a lawsuit against Grayscale Investment, citing mismanagement of the firm as evidence that it was…
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