#Lawsuit

Highlights: Binance seeks dismissal of FTX’s $1.76B clawback suit, citing jurisdiction and legal flaws. FTX operated for 16 months after the buyback, undermining insolvency claims. Zhao’s post about FTT liquidation was founded on publicly available information. Binance has requested the […]

Highlights: DOJ drops part of the indictment but continues pursuing money laundering charges and sanctions violations. The trial of Roman Storm is scheduled for July 14, 2025, following recent policy shifts by the DOJ. The U.S. Treasury sanctioned Tornado Cash […]

Highlights: The US SEC and Binance have agreed to pause legal proceedings for another 60 days. Both parties believe the extension was in everyone’s interest. They also agreed to reach an agreement as soon as possible without complications. According to […]

Highlights: Thai SEC has filed a lawsuit against OKX, accusing the exchange of offering unlicensed services. The lawsuit also targeted nine individuals for aiding the OKX’s expansion in Thailand. OKX could face the penalties outlined in Thailand’s criminal code. Thailand’s […]

Highlights: Coinbase’s Paul Grewal argues that the Tornado Cash lawsuit should proceed despite being delisted. The U.S. Treasury removed Tornado Cash from its sanction list after a court ruling. Grewal cites a Supreme Court ruling that gives cause to continue […]

Highlights: An expert predicted a favorable outcome for XRP in the SEC vs. Ripple lawsuit, prompting crypto lawyers’ reactions. He said XRP will gain more recognition as a commodity other than its previous security asset tag. The expert also mentioned […]

Highlights: Ripple vs. the US SEC court case could end soon, Fox Business journalist revealed. Terrett said Ripple’s legal team is delaying the process with its push for a favorable outcome. Ripple argued that if the SEC cleared other platforms, […]

Highlights: SEC has ended investigations into Cumberland DRW security law violation claims. The filing for the lawsuit withdrawal is awaiting the commission’s approval. Cumberland DRW became the latest entity to be free from the SEC saga amid the growing lawsuit […]

Highlights: Argentine President Milei faces fraud charges for endorsing the volatile LIBRA token. LIBRA’s value soared above $4 billion, then crashed 94% after Milei’s X post deletion. KIP Protocol blames Milei’s abrupt reversal of support for sparking the token collapse. […]

Highlights: A New York Judge has announced the postponement of the legal dispute involving the CFTC and Gemini Trust. The Judge shifted the court hearing from January 13, 2025, to January 21, 2025. The new court appearance date spurred widespread […]

Highlights: The Dogecoin lawsuit against Elon Musk has ended after investors dropped their appeal. The $258 billion lawsuit accused Musk of manipulating Dogecoin’s price via tweets and public appearances. Both parties agreed to drop all motions and sanctions, awaiting final […]

Highlights: Granbury residents sue Marathon Digital, citing unbearable noise from its Bitcoin mining facility. Health issues, sleepless nights, and declining property values drive lawsuit against Marathon Digital. Despite a legal battle, Marathon Digital continues expansion with a $249M Bitcoin purchase […]