Lawsuit

Kraken
SEC Overstepped Bounds in Kraken Lawsuit, State AGs Charge
State attorneys general argue that the SEC is trying to claim jurisdiction that rightfully belonged to states.
Kraken

Ripple CEO Brad Garlinghouse  (Scott Moore/Shutterstock/CoinDesk)
Ripple Must Share Financial Statements Requested by SEC, Court Rules
The statements will help a judge determine if institutional sales of XRP after the SEC lawsuit was filed in 2020 broke securities law, the SEC said in its request.
Ripple CEO Brad Garlinghouse  (Scott Moore/Shutterstock/CoinDesk)

Two large stacked blocks displaying Binance's logo at a trade show.
Binance Sued by Families of Hamas Victims, Hostages
The plaintiffs, who are also suing Iran and Syria, say the crypto exchange facilitated the financing of Hamas and other terrorist groups between 2017 and 2023.
Two large stacked blocks displaying Binance's logo at a trade show.

Terraform Labs co-founder Do Kwon (Terra)
Terraform Labs, Do Kwon Fail to Have Singapore Class-Action Suit Rejected: Report
The suit was filed in September 2022 by Julian Moreno Beltran and Douglas Gan on behalf of 375 others, who claim they lost a combined $57 million.
Terraform Labs co-founder Do Kwon (Terra)

ver roger
Roger Ver Seeks Winding Up of Matrixport in Seychelles Lawsuit
The investor launched a suit last year in Seychelles against Matrixport subsidiary Smart Vega, which runs Bit.com, for confiscating $8 million, which he says is being kept bec...
ver roger

Gemini sues Genesis for $1.6 billion GBTC shares (Spencer Wing/Pixabay)
Gemini Sues Bankrupt Lender Genesis, Its Former Partner, Over $1.6B Worth of GBTC
Gemini has filed a lawsuit against Genesis over 60 million GBTC shares that were pledged as collateral.
Gemini sues Genesis for $1.6 billion GBTC shares (Spencer Wing/Pixabay)

Rich Sanders. (CipherBlade)
CipherBlade Founder Says Blockchain Sleuthing Firm 'Hijacked'
Members of the original CipherBlade entity – who no longer control its domain or social platforms – are suing the new ownership.
Rich Sanders. (CipherBlade)

Voyager Digital's Ex-CEO Steve Ehrlich is under the gun from multiple regulators accusing him of fraud and making false claims to customers. (CoinDesk)
Voyager Ex-CEO Charged by U.S. Regulators With Fraud, Making False Claims
Former Voyager Digital CEO Steve Ehrlich is facing complaints from the Federal Trade Commission and Commodity Futures Trading Commission, which also used the case to reinforce...
Voyager Digital's Ex-CEO Steve Ehrlich is under the gun from multiple regulators accusing him of fraud and making false claims to customers. (CoinDesk)

NFL All Day (Unsplash)
NFL Quarterback Trevor Lawrence and 2 YouTube Influencers Settle FTX Case
NFL team Jacksonville Jaguars' quarterback Trevor Lawrence and YouTube influencers Kevin Paffrath and Tom Nash agreed to undisclosed terms, while BitBoy has been dismissed fro...
NFL All Day (Unsplash)

Curve Finance's Michael Egorov (Michael Egorov, modified by CoinDesk)
Fraud Lawsuit Against Michael Egorov, the CEO of DeFi Giant Curve, Is Quashed in California
A judge ruled a California courtroom is the wrong venue since Egorov wasn’t living in the state when the alleged misdeeds took place.
Curve Finance's Michael Egorov (Michael Egorov, modified by CoinDesk)