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CFTC Steps Up Crypto Enforcement, Sues Exchange Gemini for ‘False’ Statements
By / June 2, 2022, 4:54 pm EDT

Gemini “made false or misleading statements” to the CFTC in 2017 in the bitcoin futures contract evaluation, according to the agency

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Labor Dept. Crypto Guidance is “Arbitrary and Capricious,” ForUsAll Lawsuit Alleges
By / June 2, 2022, 1:16 pm EDT

Company’s CEO says the government agency has “no legal authority” to limit individuals’ crypto investments

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Hacked DAO Faces Lawsuit as Users Try To Recoup Stolen Funds
By / May 3, 2022, 5:15 pm EDT

Law firm claims all parties involved in a DAO’s governance are liable for the protocol’s alleged “negligence and illegality”

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Updated Lawsuit Alleges Voyager Digital Sold Unregistered Crypto Securities
By / April 29, 2022, 5:40 pm EDT

New complaint details crypto company’s alleged selling of unregistered securities through its interest-earning accounts

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Crypto Exchange Uniswap Hit With Class Action Lawsuit Alleging Wrongdoing
By / April 19, 2022, 12:17 pm EDT

Developers can embed a Uniswap trading window in any app with one line of code, while a class action lawsuit alleges the exchange promotes unregistered securities

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Stronghold Mining Faces Lawsuit Over Earnings Miss
By / April 15, 2022, 3:26 pm EDT

Law firm alleges that the crypto company’s IPO statement was “materially false and misleading”

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Australian Regulator Sues Meta Over ‘Scam’ Crypto Ads
By / March 18, 2022, 7:00 am EDT

Facebook parent Meta knowingly published crypto ads designed to scam users by leveraging well-known public figures, the ACCC said

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Celebrities Are Getting Sued Over Their Affiliation With Crypto Projects. Here’s Why
By / January 28, 2022, 10:00 am EST

“Celebrities are an easy target for [lawsuits] as typically they have deeper pockets than the company or company insiders,” former CFTC enforcement attorney Braden Perry told Blockworks

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