lawsuit
- Policies & Regulations
U.S. Judge Bars OFAC Sanctions Evidence in Tornado Cash Trial
A U.S. federal judge has issued a key ruling in the upcoming criminal trial of Roman Storm, the co-founder of…
Read More » - Policies & Regulations
SEC Sues Unicoin Over $100M Crypto Fraud Built on False Real Estate Claims
The U.S. Securities and Exchange Commission (SEC) has filed charges against Unicoin, Inc., a New York City-based company, and three…
Read More » - Companies
Coinbase Faces Class Action Over Illegal Use of Face-Scanning Technology
Coinbase is facing a proposed federal class action lawsuit accusing the cryptocurrency exchange of unlawfully collecting users’ facial data without…
Read More » - Global News
Galaxy Digital Prepares for Nasdaq Listing While SEC Opens Door to Softer Crypto Regulation
Crypto investment firm Galaxy Digital has cleared a major regulatory hurdle as it prepares to list on the Nasdaq. The…
Read More » - Crypto Exchanges
SEC and Gemini Seek 60-Day Pause in Crypto Lending Case
The Securities and Exchange Commission (SEC) and Gemini Trust have jointly filed a motion requesting a 60-day pause in their…
Read More » - Global News
Fidelity Moves Into Ethereum Tokenization as Tornado Cash Lawsuit Takes New Turn
Fidelity Investments, one of the largest asset managers in the world, is taking another step into blockchain innovation by registering…
Read More » - Policies & Regulations
SEC Drops Ripple Appeal in Landmark Win for Crypto Industry
In what marks a historic moment long anticipated by many, the US Securities and Exchange Commission (SEC) has officially dropped…
Read More » - Policies & Regulations
SEC to Dismiss Case Against Cumberland DRW Amid Crypto Policy Shift
Cumberland DRW announced that it has reached an agreement with SEC staff to dismiss the lawsuit filed against it last…
Read More » - Global News
Another Win: SEC Drops Lawsuit Against Kraken as Coinbase Seeks Accountability
In a significant reversal of its enforcement stance, the U.S. Securities and Exchange Commission (SEC) has voluntarily dropped its lawsuit…
Read More » - Policies & Regulations
Breaking: SEC Ends Investigation into Robinhood Crypto Without Enforcement Action
The United States Securities and Exchange Commission (SEC) has officially closed its investigation into Robinhood Crypto, opting not to pursue…
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