court filings
- Crypto Exchanges
Regulator Claims Coinbase was Aware of Potential Law Violations Before SEC Lawsuit
In response to a recent filing by Coinbase, the U.S. Securities and Exchange Commission (SEC) contended that Coinbase had previously…
Read More » - Crypto Exchanges
Over $70 Billion Transacted via Silvergate and Signature Bank in Connection with Binance
A recent court filing in the US District Court reveals that Silvergate and Signature banks processed over $50 billion and…
Read More » - Government
SEC Adjusts Penalty for LBRY from $22M to $111K in Revised Ruling
The regulatory body responsible for overseeing securities in the United States intends to modify its penalty of $22 million against…
Read More » - Global News
US Judge Temporarily Halts $1B Sale of Voyager Digital to Binance US
The proposed $1 billion sale of Voyager Digital to Binance.US has been temporarily suspended by a federal judge in response…
Read More » - Crypto Exchanges
Shocking Numbers: FTX Counsel and Advisors Acquire $34M in January
According to court documents, in January, the law firms, investment banks, and consulting companies assisting FTX with its bankruptcy case…
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