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Lawsuit

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)
Policy
Regulations
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)
By Jesse Hamilton
Oct 12, 2023 at 5:52 p.m. UTC
Oct 12, 2023
RegulationsVoyager DigitalStephen EhrlichCFTCCommodity Futures Trading CommissionFederal Trade CommissionLawsuitEnforcement
NFL All Day (Unsplash)
Policy
Regulations
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)
By Amitoj SinghSam Reynolds
Sep 18, 2023 at 5:16 a.m. UTC
Sep 18, 2023
RegulationsFTXSettlementCaseLawsuitCelebrityNFLtop news
Curve Finance's Michael Egorov (Michael Egorov, modified by CoinDesk)
Finance
Exclusive
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)
By Ian Allison
Sep 7, 2023 at 6:13 p.m. UTC
Sep 7, 2023
Exclusive LawsuitMichael egorovCurve Finance
Hayden Adams Inventor of the Uniswap Protocol, CEO at Uniswap Labs (LinkedIn)
Policy
Regulations
U.S. Court Calls ETH a Commodity While Tossing Investor Suit Against Uniswap
A New York judge declined to "stretch the federal securities laws to cover the conduct alleged" in a proposed class action complaint seeking to hold Uniswap accountable for "s...
Hayden Adams Inventor of the Uniswap Protocol, CEO at Uniswap Labs (LinkedIn)
By Sandali Handagama
Aug 31, 2023 at 1:14 p.m. UTC
Aug 31, 2023
RegulationsLawsuitUniswapSEC
Gemini's Cameron Winklevoss continues his war of words with DCG. (Getty Images)
Finance
Dcg
Cameron Winklevoss to DCG Amid Their Crypto Lending Fight: 'Good Luck' Convincing a Jury
His Gemini crypto exchange and conglomerate Digital Currency Group are battling — in and out of court — over the failure of Gemini's Earn lending service.
Gemini's Cameron Winklevoss continues his war of words with DCG. (Getty Images)
By Nick Baker
Aug 11, 2023 at 5:43 p.m. UTC
Aug 11, 2023
DCGDigital Currency GroupGeminiCameron WinklevossLawsuit
Digital Currency Group's Barry Silbert, right (Getty Images)
Finance
Dcg
Digital Currency Group Files to Dismiss Crypto Exchange Gemini’s Fraud Claims
DCG called Gemini’s July complaint a continuation of a “public relations campaign” carried out by the exchange’s owners, Cameron and Tyler Winklevoss.
Digital Currency Group's Barry Silbert, right (Getty Images)
By Ian Allison
Aug 10, 2023 at 4:04 p.m. UTC
Aug 10, 2023
DCGDigital Currency GroupBarry SilbertCameron WinklevossTyler WinklevossLawsuitGemini
Ripple CEO Brad Garlinghouse (Scott Moore/Shutterstock/CoinDesk)
Policy
Regulations
SEC Will Appeal XRP Ruling in Case Against Ripple
A federal judge ruled that while Ripple's direct sales of XRP to institutional investors violated securities law, its programmatic sales to retail investors through exchanges...
Ripple CEO Brad Garlinghouse (Scott Moore/Shutterstock/CoinDesk)
By Nikhilesh De
Aug 9, 2023 at 9:33 p.m. UTC
Aug 9, 2023
RegulationsXRPSECLawsuit
Miami Mayor Suarez Greenlights Bitcoin Campaign Donations; Coinbase Asks Judge to Dismiss SEC Lawsuit
Video
Coinbase
Miami Mayor Suarez Greenlights Bitcoin Campaign Donations; Coinbase Asks Judge to Dismiss SEC Lawsuit
“CoinDesk Daily” host Zack Seward dives into today’s hottest stories in crypto, as Coinbase files a motion requesting a judge to dismiss a recent lawsuit from the U.S. Securit...
Miami Mayor Suarez Greenlights Bitcoin Campaign Donations; Coinbase Asks Judge to Dismiss SEC Lawsuit
By CoinDesk Staff
Aug 4, 2023 at 6:19 p.m. UTC
Aug 4, 2023
CoinbaseZack-SewardcdtvMiamiFrancis SuarezLawsuitCd daily
FTX founder Sam Bankman-Fried (Michael M. Santiago/Getty Images)
Policy
Regulations
Ex-FTX Compliance Officer Sued for Allegedly Paying Off Would-Be Whistleblowers
FTX's lawyers allege Daniel Friedberg allowed its executives' criminal activities to fly under the radar for years.
FTX founder Sam Bankman-Fried (Michael M. Santiago/Getty Images)
By Elizabeth Napolitano
Jun 28, 2023 at 8:51 p.m. UTC
Jun 28, 2023
RegulationsFTX CollapseLawsuit
Kyle Davies, left, and Su Zhu, right (Kyle Davies/Twitter)
Finance
Three arrows capital
OPNX Files Defamation Lawsuit Against Mike Dudas, Issues Justice Tokens
The bankruptcy claims exchange from Kyle Davies and Su Zhu – the founders of failed hedge fund Three Arrows Capital – has also issued Justice Tokens that offer exposure to def...
Kyle Davies, left, and Su Zhu, right (Kyle Davies/Twitter)
By Oliver KnightDanny Nelson
Jun 22, 2023 at 9:29 p.m. UTC
Jun 22, 2023
Three Arrows CapitalOpnxMike DudasLawsuitKyle daviesSu Zhu