lawsuit

There are a total of 88 articles associated with lawsuit.
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The SEC asked the court to dismiss the case without prejudice but DEBT Box says there is a double standard at play

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The SEC and Ripple have a discovery deadline of Feb. 12

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The SEC told the court that, while it made a mistake, dismissing these charges should be the only sanctions they face

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SEC and Ripple continue to fight over what is allowed during the remedies discovery period

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Abra held around $13.6 million worth of cryptocurrencies for 12,000 customers, according to the settlement

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A federal judge heard oral arguments from the SEC and Coinbase Wednesday in the exchange’s move to dismiss the case against it

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The SEC admitted last month to making “errors” in its attempts to freeze DEBT Box and related parties accounts

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There is yet another legal battle unfolding in the Gemini and Genesis saga

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The allegations came in a new lawsuit filed by the US securities regulator on Monday

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A US district judge has declared Ryder Ripps and his business associate will pay Yuga Labs $1.57 million plus legal fees.

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The lawsuit claims Lubin attracted the early employees with the promise of a solid stake in Consensys AG, but allegedly didn’t follow through

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The lawsuit also aimed to have the court recognize Bitcoin Depot as the lawful owner of the seized money

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The court found that the plaintiffs had “plausibly alleged” that Compound Labs and its associated entities solicited the public to purchase COMP tokens

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The agency alleges around 1,160 customers used the margin product, losing about $8.35 million since Oct. 2021.

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The appeal is a change of pace for embattled developers, who had previously signaled an intent to wind down operations in July

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Both Eric Schiermeyer and Wright Thurston are seeking to oust the other from the company’s director position.

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The agency would still maintain its focus on regulatory scrutiny of crypto-related activities, regardless of guidelines, a judge said

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The exchange’s lawyers argued that the SEC hasn’t provided key details about alleged securities, such as sale date or parties involved, making its case weak against Gemini.

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Bittrex declared bankruptcy back in May, a month after the SEC filed its lawsuit against the crypto exchange

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More than 45 individuals, funds and family offices “have already indicated they are willing to participate,” FTX debtor affiliate claims

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The Gemini suit is pointing fingers at the wrong defendants, DCG claims in motion to dismiss

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Coinbase says the “subject matter” of the lawsuit “falls outside of the agency’s delegated authority”

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Joel Dietz was allegedly working with Aaron Davis on Vapor, a browser-based crypto wallet, back in 2015

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Binance claims the CFTC doesn’t have the right to police its foreign entities because they’re not based in the US

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