Lawsuits

Changpeng Zhao of Binance sitting on a runway watching an aeroplane taking off.
Binance News
Ex-Binance CEO CZ Mandated To Remain In U.S. Until Trial

US Judge Richard Jones is not convinced that CZ won’t flee, orders his remand him in the United States.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Pink piggy bank chilling on a nice beach wearing yellow sunglasses.
Ripple (XRP)
Ripple’s New Legal Tactic To Slash Lawsuit Settlement Costs

Ripple's legal maneuvering against the SEC sparks optimism amid XRP's impressive market performance.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Stuart Alderoty talking trash about SEC, Gary Gensler in the back watching him closely.
Ripple (XRP)
Ripple’s CLO Eyes Victory Against the SEC as Case Continues

Ripple's potential SEC settlement sparks hope and intrigue, shaping a pivotal industry narrative.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Gary Gensler and Bred Garlinghouse are having a mysterious meeting.
Ripple (XRP)
Ripple and SEC to Hold Meeting Today for Settlement Talks

Amidst evolving regulations, Ripple Labs and SEC engage in pivotal talks, shaping the future of XRP and cryptocurrency markets.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Man being all dramatic next to a TV showing Lewis Hamilton next to a massive FTX neon sign.
FTX News
FTX Users Target Mercedes F1 Team, MLB in Class-Action Lawsuit

FTX users have expanded the list of their targets in seeking to recover $11 billion lost in the exchange’s meltdown.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Bred Garlinghouse and Gary Gensler having a conversation.
Ripple (XRP)
Private Ripple and SEC Meeting Generates Intrigued Murmurs

In the ongoing Ripple-SEC legal saga, a pivotal closed-door meeting aims to shape the future dynamics between both entities.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Winklevoss twins in their lawyers office and the lawyer is not impressed.
Regulations
Genesis Sues Gemini to Recover $689M Preferential Transfers

Genesis has initiated legal proceedings against its former business partner, Gemini, seeking to recover millions in privileged transfers.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Jesse Powell not pleased to see Gary Gensler show up at his door.
Altcoins
Kraken Co-Founder Slams SEC for Going “Back for Seconds”

Kraken is in the SEC’s crosshairs once more, this time over inadequate registration and poor internal controls.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Brad Garlinghouse and Chris Larsen arguing with Gary Gensler.
Bitcoin (BTC)
Ripple’s Future Remains Uncertain as April SEC Trial Looms

As the Ripple vs SEC lawsuit intensifies, industry anticipation grows over its pending trial and far-reaching implications.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Gary Gensler sitting in the dark looking at a sand clock as time passing by.
Coinbase News
Judge Rules Coinbase and SEC Granted Equal Argument Time

Amidst a legal showdown, Coinbase and the SEC vie for courtroom dominance over cryptocurrency regulations and unregistered securities.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
The Cat judge ratting the two mice out in court.
Binance News
Judge Rejects Binance and SEC’s Bid for Confidentiality

Judge Amy Berman Jackson's ruling on BinanceUS and SEC's lawsuit reveals escalating legal scrutiny in the crypto industry.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Hand moving Solana coins down a technology portal.
FTX News
FTX Moves $13.54M Solana (SOL) Amid Stalled Rally

Solana (SOL) dips 7.6% as FTX moves 13.54 million SOL to Binance and Wintermute.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
On behalf of Sam Bankman FTX asking for money back.
FTX News
FTX Sues ByBit for $953M in Fraudulent Withdrawals

FTX's bankruptcy advisors are suing ByBit Fintech Ltd to recover $953 million in assets withdrawn prior to FTX's collapse.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Bred Garlinghouse putting on Golden boxing gloves, ready for a fight.
Ripple (XRP)
Ripples Squares up to Fight SEC’s $770M Disgorgement Demand

Amidst Ripple's legal battle with the SEC, CEO Brad Garlinghouse discusses recent victories and outlines the company's strategic response.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Gary Gensler with one hand raised and one on his heart, in angelic light.
SEC
SEC Dismisses Binance Motion to Toss Lawsuit as “Theatrics”

The U.S. Securities and Exchange Commission (SEC) is in “relentless pursuit of justice” in Binance lawsuit.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
FTX garage sale in the middle of the desert with SBF's hair rolling in the sand like tumbleweed.
Exchanges
FTX Debtors Propose $744M Firesale as Advance Payout Plan

The exchange's debtors are seeking court authorization for asset sell-off in a new motion to expedite creditor reimbursement.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Brian Armstong sitting outside Court at a stormy night.
Coinbase News
Coinbase’s Role in Supreme Court Dispute Takes Center Stage

Amidst a legal showdown involving Coinbase, the United States Supreme Court grapples with a pivotal decision on arbitration and litigation.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
A man in prison clothes stands in a cell next to two jars full of dollars
Regulations
Crypto Founder Slapped With 4 Years in Prison for Tax Fraud

Oyster Pearl founder has been sentenced to prison in a $5.5 million tax evasion case.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Sam Bankman-Fried sitting on a desolate planet with a spotlight above his head.
Regulations
SBF Stumbles Through Cross with Flailing Evasive Tactic

Sam Bankman-Fried (SBF) fails to put on a convincing act during cross-examination.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Sam Bankman Fraudster Fried sitting in the Scale of Justice on one side and Planet Eart on the other.
Regulations
SBF’s Lawyers Seek “Not Guilty” Verdict in Jury Instructions

SBF’s attorneys seek to instruct the jury that SBF did not misappropriate customer funds under FTX’s Terms of Service.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
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