lawsuits


Policy

Binance Executives File Suit Against Nigeria: Local Media

The two Binance executives held in Nigeria after being invited for consultations filed suit against two government agencies for allegedly violating their human rights.

(Nikhilesh De/CoinDesk)

Policy

How an Appeals Court Ruled on an Aspiring Class-Action Lawsuit Against Binance

The exchange must face a lawsuit, an appeals court ruled. The SEC is all over it.

(Nikhilesh De/CoinDesk)

Opinion

Time to End Craig Wright’s Harassment Campaign Against Bitcoin Devs

Craig Wright has repeatedly litigated anyone questioning his claim to be Satoshi, harming numerous people in crypto in the process. The Crypto Open Patent Alliance aims to put a stop to this as its case comes to court Feb. 5.

Still from Craig Wright's testimony on day three of the Hodlonaut vs. Craig Wright trial on Sept. 14, 2022. (Bitcoin Magazine/YouTube)

Policy

SEC Hasn't Met Legal Requirements to Sue, Binance Says in Latest Bid to Dismiss Lawsuit

Binance responded to an SEC filing, arguing that the regulator's arguments weren't applicable to the actual conduct it was analyzing.

Two large stacked blocks displaying Binance's logo at a trade show.

Policy

KuCoin to Pay $22M, Exit New York to Settle State Suit

The exchange will pay $5.3 million to the attorney general's office and refund New York customers $16.77 million.

16:9 KuCoin (Shutterstock)

Finance

Binance’s Settlement With U.S. Authorities Is Positive for Crypto as Well as the Exchange: JPMorgan

The settlement will significantly reduce the potential systemic risk emanating from a hypothetical collapse of the crypto exchange, the report said.

Gavel striking a block against a background of a U.S. dollar bill

Finance

FTX Can Start Mediation, File Counterclaims in BlockFi Bankruptcy Case, Judge Rules

BlockFi filed for bankruptcy in late November last year, in part because of the ripple effects of the sudden collapse of FTX, which triggered an automatic stay that halted proceedings between the two.

BlockFi CEO Zac Prince (right) (Danny Nelson/CoinDesk)

Finance

FTX Sues Bybit to Claw Back $953M in 'Misappropriated Funds'

The FTX estate says the funds were "preferentially" or "fraudulently" transferred to Bybit and affiliates in the lead up to its November 2022, bankruptcy filing.

(QuinceCreative/Pixabay)

Policy

Binance Has No Real Argument for Dismissing SEC Suit, Regulator Says

The SEC pushed back against Binance's motion to dismiss its lawsuit in a new filing.

SEC Enforcement Director Gurbir Grewal (right) (Nikhilesh De/CoinDesk)

Policy

Ben 'Bitboy' Armstrong Calls Himself a Victim in Latest Court Filing

The lawsuit claims former colleagues took control of Armstrong's account on X.com "for the express purpose of publicly harassing, embarrassing, and intimidating" him.

Ben Armstrong (Ben Armstrong/YouTube)