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lawsuits
SEC, Gemini Request Two-Month Pause in Lawsuit as 'Potential Resolution' in the Works
The Securities and Exchange Commission sued Gemini in 2023 over its now-defunct Earn product.
Gotbit Founder Aleksei Andriunin Pleads Guilty to Wire Fraud, Market Manipulation
Prosecutors are recommending that Andriunin, 26, spends no more than 24 months in a U.S. prison.
Republican State AGs and DeFi Lobby Sue SEC Over Crypto Enforcement Actions
The suit wants a court to block the SEC from suing crypto exchanges moving forward.
FTX Sues Binance, Former CEO CZ for $1.8B
The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent
Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges
The suit also links him to organized crime in Eastern Europe and terrorist groups.
SEC Seeks to Dismiss Three of Kraken’s Key Defenses in U.S. Lawsuit
A motion filed earlier this week rejected several of Kraken’s defenses and complained that the exchange was "trying to re-litigate the same issues repeatedly."
Bitnomial Exchange Sues U.S. SEC, Alleging Regulatory Overreach
Bitnomial's action follows a similar suit filed by Crypto.com on Tuesday.
Former FTX Customer Sues Hedge Fund, Says It Reneged on Bankruptcy Payout Deal
Alexander Nikolas Gierczyk of California says the hedge fund he sold his FTX bankruptcy claim to isn't paying out what it promised.
SEC Places Heavier Scrutiny on Binance's Token Listing, Trading Process in Proposed Amended Complaint
The SEC filed its proposed amended complaint against Binance on Thursday with a greater emphasis on the exchange's token listing process.
Elon Musk, Tesla Win Dismissal of Lawsuit Alleging Dogecoin Market Manipulation
A group of investors in 2022 alleged that Elon Musk and his company had manipulated the price of dogecoin using their X (then Twitter) accounts.
