lawsuit

BlockFi CEO Zac Prince at Consensus 2019 (CoinDesk)
Bankrupt Crypto Lender BlockFi Sues Bankman-Fried for Robinhood Shares, FT Reports
Bankman-Fried, through a holding company, pledged his stake in Robinhood as collateral for a loan.
BlockFi CEO Zac Prince at Consensus 2019 (CoinDesk)

CDCROP: CFTC logo
CFTC Bypassed Legal Requirement in Trying to Serve Ooki DAO, Crypto Supporters Claim
Andreessen Horowitz, LexPunK and the DeFi Education Fund filed their responses to the CFTC.
CDCROP: CFTC logo

CDCROP: NEXO logo
Crypto Lender Nexo Sued for Allegedly Blocking $126M Withdrawals in 2020-21
The claimants allege that Nexo froze their accounts in 2020-21 after they sought to remove their assets from the platform.
CDCROP: NEXO logo

CDCROP: Larry David attends HBO's "Curb Your Enthusiasm" Season 11 Premiere at Paramount Theatre on October 19, 2021 (Jeff Kravitz/FilmMagic for HBO)
US Crypto Investors Sue FTX’s Sam Bankman-Fried, Company’s Celebrity Endorsers
The plaintiffs in a class-action suit claim that the heavily-marketed FTX yield-bearing crypto accounts were actually a Ponzi scheme.
CDCROP: Larry David attends HBO's "Curb Your Enthusiasm" Season 11 Premiere at Paramount Theatre on October 19, 2021 (Jeff Kravitz/FilmMagic for HBO)

CDCROP: Andreessen Horowitz (a16z) is a venture capital firm in Silicon Valley, California (Haotian Zheng/Unsplash)
Crypto Investor a16z Wants to Join Ooki DAO Defense Against CFTC
Andreessen Horowitz is just the latest entity looking to argue the commodities regulator must serve its lawsuit against individual members of the DAO, not the DAO itself.
CDCROP: Andreessen Horowitz (a16z) is a venture capital firm in Silicon Valley, California (Haotian Zheng/Unsplash)

CDCROP: Tom Pageler Chief Executive Officer at Prime Trust (LinkedIn)
Crypto Custodian Prime Trust Agrees to Return $17M in Tokens to Bankrupt Lender Celsius
The assets will be sent to a designated Celsius wallet, and will await court orders about how they should be distributed.
CDCROP: Tom Pageler Chief Executive Officer at Prime Trust (LinkedIn)

CDCROP: Hodlonaut sued Craig Wright in Norway. The trial kicks off this week. (Trevor Jones for CoinDesk)
Hodlonaut Wins Norwegian Lawsuit Against Self-Proclaimed ‘Satoshi’ Craig Wright
In her ruling, Judge Helen Engebrigtsen wrote that “Granath had sufficient factual grounds to claim that Wright had lied and cheated in his attempt to prove that he is Satoshi Nakamoto.”
CDCROP: Hodlonaut sued Craig Wright in Norway. The trial kicks off this week. (Trevor Jones for CoinDesk)

Grayscale CEO Michael Sonnenshein
Effort to Reverse SEC Rejection of Bitcoin ETF Wins Broad Crypto, TradFi Support
Regulators rebuffed Grayscale's attempt to convert its bitcoin trust into an ETF. Grayscale has powerful allies as it seeks to overturn that decision.
Grayscale CEO Michael Sonnenshein

CDCROP: Stephen Palley at Consensus 2019 (Shutterstock/CoinDesk)
DAOs Aren't People, Crypto Lawyers Tell Court in CFTC's Ooki Case
The CFTC should serve the people it believes are responsible for Ooki DAO's alleged violations rather than the DAO itself, LeXpunK Army argued Monday.
CDCROP: Stephen Palley at Consensus 2019 (Shutterstock/CoinDesk)

CDCROP: Rostin Behnam Commissioner of the Commodity Futures Trading Commission (Suzanne Cordeiro/Shutterstock/CoinDesk)
Crypto Venture Capital Fund Paradigm Also Wants CFTC to Serve Ooki DAO's Members
Paradigm has become the third entity to try and join the Ooki DAO case, arguing the CFTC should identify and serve its lawsuit against individual members rather than the DAO as a whole.
CDCROP: Rostin Behnam Commissioner of the Commodity Futures Trading Commission (Suzanne Cordeiro/Shutterstock/CoinDesk)