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Lawsuits News

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Custodia is not entitled to a Fed master account, judge rules

Custodia is not entitled to a Fed master account, judge rules

March 29, 2024, 7:04PM EDT • Regulation
Detained Binance executive Tigran Gambaryan sues Nigerian government: reports

Detained Binance executive Tigran Gambaryan sues Nigerian government: reports

March 28, 2024, 11:31PM EDT • Markets
KuCoin sees nearly $800 million in net outflow following DOJ indictment

KuCoin sees nearly $800 million in net outflow following DOJ indictment

March 27, 2024, 1:31AM EDT • Markets
Crypto exchange KuCoin laundered $9B, 'flouted' anti-money laundering laws: DOJ indictment

Crypto exchange KuCoin laundered $9B, 'flouted' anti-money laundering laws: DOJ indictment

March 26, 2024, 11:29AM EDT • Regulation
Nigeria files tax evasion charges against Binance as exec escapes from custody: reports

Nigeria files tax evasion charges against Binance as exec escapes from custody: reports

March 25, 2024, 6:15AM EDT • Regulation
Australian court sides with Finder Wallet in lawsuit brought by country’s financial regulator

Australian court sides with Finder Wallet in lawsuit brought by country’s financial regulator

March 14, 2024, 5:13AM EDT • Regulation
Existing laws sufficient to handle NFT copyright concerns, say US authorities

Existing laws sufficient to handle NFT copyright concerns, say US authorities

March 13, 2024, 1:51AM EDT • Regulation
SEC says its small legal win carries weight in colossal Coinbase case. Some lawyers disagree.

SEC says its small legal win carries weight in colossal Coinbase case. Some lawyers disagree.

March 7, 2024, 3:51PM EST • Regulation
Digital Currency Group, Barry Silbert file motions to dismiss 'baseless' NYAG lawsuits

Digital Currency Group, Barry Silbert file motions to dismiss 'baseless' NYAG lawsuits

March 6, 2024, 8:56AM EST • Regulation
Binance.US ‘imploded’ with layoffs and revenue falloff after SEC lawsuit, latest filing reveals

Binance.US ‘imploded’ with layoffs and revenue falloff after SEC lawsuit, latest filing reveals

March 6, 2024, 3:46AM EST • Business
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