Lawsuits

Detective finds a crashed rocked next to a ponzi triangle.
Regulations
HashFlare Founders Face Extradition to US Over $575M Ponzi

Estonian entrepreneurs behind the HashFlare Ponzi scheme find themselves back on track to face the consequences of their scam.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Attorney angry how XRP is being treated.
Ripple (XRP)
XRP Taken Off Regulator Greenlist: Attorney Demands Answers

James Murphy questions NYDFS's decision to remove XRP from its Greenlist after a federal judge ruled it not a security.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Bred Garlinghouse looking at Pinoccio playing a violin on a Ripple coin.
Ripple (XRP)
Ripple Accuses SEC of Significantly Mischaracterizing Facts

SEC and Ripple clash in fiery court filings over access to XRP sales data, each accusing the other of misrepresentation.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Brad Garlinghouse gives his pot of gold coins to GCC Exchange.
Ripple (XRP)
Ripple’s $15 Million XRP Case Closed in Amicable Settlement

Ripple and UK firm GCC Exchange settle $15 Million dispute over XRP transfers, with no admission of liability.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Ripple blue moon with dark city, man standing on his coinstock and Gary Gensler in back smilling.
Ripple (XRP)
“Ripple is Wrong”: SEC Rejects Ripple’s “Baseless” Claims

The SEC have rejected Ripple's objections to financial data demands, calling them "baseless" and crucial for penalties and future compliance.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Binance CZ and SEC Gary Gensler has his back turned to CZ in the law building.
Binance News
Here’s Why Tense Binance SEC Court Drama May End in a Split

Binance faces off against the SEC in court over motions to dismiss.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Brad Garlinghouse fighting Gary Gensler in a boxing match.
Ripple (XRP)
Ripple Fights Back Against the SEC’s Untimely Lawsuit Request

Ripple fires back at SEC's document grab, calling it "untimely" and a "slippery slope" in legal battle over XRP.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Binance CZ and SEC Gary Gensler has his back turned to CZ in the law building.
Binance News
SEC vs. Binance Judge Orders Crypto Security Status Examination

SEC vs. Binance Judge pushes for clarity regarding key terms like “securities” and “staking.”

by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Christiano Ronaldo looking disappointed under a dark and cloudy sky and Binance logos in the background.
Binance News
Here’s Why Ronaldo’s $1B Binance Lawsuit Is Getting Intense

The plaintiffs petitioned to serve Cristiano Ronaldo a public notice via X as challenges in efforts to indict him persist.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Brian Armstrong looking at the sky rolling his eyes, as Gary Gensler air boxing behind him.
Coinbase News
No Decision on Coinbase vs. SEC Case, Legal Battle Continues

The SEC's lawsuit against Coinbase moves forward after the judge's decision not to dismiss the case.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
SBF parents are working on the lawsuit.
Regulations
SBF’s Parents File Motion to Dismiss FTX Clawback Lawsuit

Amidst the aftermath of FTX's crypto exchange collapse, SBF's parents face scrutiny, denying allegations in a contentious legal battle.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
SEC Eagles trying to go after Coinbase.
Coinbase News
Here’s Why SEC’s Case vs. Coinbase Is Unlikely to Be Dismissed

Coinbase's clash with the SEC, a legal battle with huge implications, is unlikely to get an early ending.

by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Brad Garlinhouse feeling positive and crossing his fingers in Court room.
Ripple (XRP)
Ripple Motions for a Delay in the SEC’s Securities Lawsuit

Amidst the SEC-Ripple legal clash, Ripple's strategic move sparks intrigue, betting on a political twist to reshape cryptocurrency regulation.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Do Kwon in the target view, hes putting his hands up in midst of fire. Gary Gensler thinking what to do with him.
SEC
Judge Backs SEC in Battle Against Do Kwon & Terraform Labs

The judge ruled that LUNA and UST are securities, and denied the requested summary judgment on fraud allegations.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Su Zhu enclosed in a frozen globe floating in space surrounded by money symbols made out of ice.
Regulations
3AC Co-founders’ Assets Worth $1 billion Frozen by Court

The order aligns with the ongoing efforts of the hedge fund’s court-appointed liquidator to recoup assets and initiate repayments.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Giant Do Kwon smiling from a prison island.
Regulations
Do Kwon Scores Victory in Extradition Request Appeal

The approval further delays ongoing efforts to extradite Kwon either to his homeland or the United States.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Futurisctic police officer looking at a colourful sphere with a hacker sitting in it, chained to the ground.
Regulations
First Smart Contact Hacker Pleads Guilty to Inside Job

Security engineer Shakeeb Ahmed makes a historic guilty plea for hacking two decentralized crypto exchanges, including Nirvana Finance.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Gary Gensler trying to fight Coinbase CEO Brian Armstrong outside of court.
Coinbase News
SEC Rejects Coinbase Petition for Tailored Crypto Regulation

Amidst evolving crypto market regulations, Coinbase's denied petition prompts debate on SEC's approach and future regulatory frameworks.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Man pulling his hair and sitting on a red sofa beside a gorilla in front of huge Ripple XRP coins.
Ripple (XRP)
Former SEC Chair Challenges Court Ruling in Ripple Case

The former SEC Chair's criticism of Ripple's legal win has sparked debate within the crypto community on regulatory nuances.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Changpeng Zhao and Gery Gensler standing behind a very confused judge.
Binance News
Binance’s Damning $4.3B Admissions to Complicate SEC Lawsuit

The SEC has leveraged Binance's $4.3 billion settlement in ongoing lawsuit, amplifying claims of regulatory violations in the crypto sphere.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
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