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lawsuit

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24 May 23

Crypto lawyers speculate on XRP’s classification in SEC lawsuit

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Crypto lawyer Jesse Hynes expressed hope that the court supervising the Securities and Exchange Commission’s (SEC) legal action against Ripple would declare XRP a non-security digital asset. According to Hynes, if the court decides to look into whether or not XRP […]

Security Laws Are Not Ready For The Digital Era4

23 May 23

Defendants in $18m fraud lawsuit argue SEC lacks authority over crypto

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Two individuals charged with orchestrating an alleged fraudulent cryptocurrency mining scheme amounting to $18 million have moved to dismiss the lawsuit filed against them by the United States Securities and Exchange Commission (SEC). On May 19, Wright Thurston and Kristoffer Krohn […]

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21 May 23

PSYOP creator threatened with a lawsuit, urged to refund ETH

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied A partner at Loevy & Loevy firm, Mike Kanovitz, has threatened to sue the founder of the PSYOP project, who goes by the handle “Ben_eth” , if he doesn’t refund presale purchasers of their hard-earned ethereum (ETH). Refund presale investors in […]

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17 May 23

Hinman documents to be made public in Ripple vs SEC lawsuit

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Ripple CEO Brad Garlinghouse has stated that the emails of a former SEC officer William Hinman, which have not been censored, will soon be made accessible to the public. This action, which Garlinghouse lauded as a major step towards openness, resulted […]

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12 May 23

Former FTX compliance chief supports lawsuit against celebrity promoters

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied A class action lawsuit against celebrities accused of promoting the now-bankrupt FTX exchange has gained the cooperation of former FTX and FTX U.S. compliance chief Daniel Friedberg. In a proposed amended complaint filed on May 11, class action lawyers revealed that Friedberg provided […]

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03 May 23

Coinbase faces class-action lawsuit for allegedly violating biometric privacy laws

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Crypto exchange Coinbase is facing a proposed class-action lawsuit alleging that it violated Illinois’ Biometric Information Privacy Act (BIPA) by collecting and storing customers’ fingerprints and facial templates without proper permission. The lawsuit contends that Coinbase’s mandate for customers to provide […]

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02 May 23

Insider trading lawsuit filed against Coinbase executives and board members

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied A lawsuit filed in a state court in Delaware alleges that Coinbase’s top executives enriched themselves by $1.09 billion by not disclosing negative information about the company before listing its shares in April 2021. Defendants in the lawsuit include CEO Brian […]

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13 Apr 23

Ripple lawsuit could send cryptos screaming higher says top analyst

In a recent tweet, a prominent trader who goes by “Tree of Alpha” indicated that a favorable ruling about the status of XRP in the SEC lawsuit against Ripple would be the most important news for cryptocurrency traders. The trader thinks that if it is determined that XRP is not a security, it will send […]

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10 Apr 23

Lawyer argues XRP is not a security as SEC lawsuit continues

As the Ripple-SEC legal fracas reaches its climax, a lawyer with a pro-XRP bent, Jeremy Hogan, has taken to Twitter to argue that XRP is not a security. In a Twitter thread from April 9, Hogan shared a document on the platform that underscores the statutory definition of a security, which, according to him, shows […]

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04 Apr 23

Binance US market share increases despite CFTC lawsuit

Binance US saw increased trading volume and market share during Q1 2023, despite the Commodities Futures Trading Commission (CFTC) lawsuit. Binance still maintains a 54% CEX market dominance. Since the disgraced Sam Bankman-Fried’s FTX collapse last November, regulators in the US and other jurisdictions have tightened the noose on centralized bitcoin (BTC) trading venues, with […]

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