
Howey Test
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27 August, 2024
Kraken loses bid to dismiss SEC suit, loses fight with Aussie securities regulator
The next step in this long-running process between Kraken and the U.S. SEC is a case management conference on October...
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8 August, 2024
Ripple fined $125 million, barred from future securities law violations
U.S. District Judge Analisa Torres gave Ripple 30 days to pay its $125 million penalty while permanently restraining and enjoining...
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5 July, 2024
Don’t believe the ‘crypto’ hype: SEC wins partial victory over Binance.US
U.S. District Court for the District of Columbia Judge Amy Berman Jackson issued a memorandum opinion on the 13 charges...
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2 July, 2024
SEC sues Consensys over unregistered securities as Supreme Court defangs federal agencies
The SEC filed a civil complaint against Consensys Software Inc. for failing to register as a securities broker and for...
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3 April, 2024
No surprises here: SEC claims against Coinbase to proceed
A U.S. federal judge ruled that the SEC had "sufficiently pleaded" that Coinbase operated as an exchange, broker, and clearing...
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24 January, 2024
Judge not wowed by Binance’s ‘no one told us this was illegal’ arguments
Binance could see itself in court following Monday's proceedings on its plea to dismiss the SEC's civil lawsuit, with Judge...