Lawsuit

BitMEX enters $100M settlement with US regulators, but founders still not out of trouble
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11 August, 2021

BitMEX enters $100M settlement with US regulators, but founders still not out of trouble

The derivatives trading platform allegedly violated U.S. regulations when it offered investment products without acquiring the necessary license and failed...
Ripple, SEC play keep-away with incriminating documents
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11 August, 2021

Ripple, SEC play keep-away with incriminating documents

Ripple Labs is under fire after the U.S. securities regulator accused the company of undermining a regulatory probe into whether...
Nano developers petition court for $701K damages over ‘baseless’ class action
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5 August, 2021

Nano developers petition court for $701K damages over ‘baseless’ class action

The claim brought by token purchaser Alec Otto and the class action around it was filed too late, and was...
Coinbase hit with securities lawsuit over misleading claims during Nasdaq debut
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26 July, 2021

Coinbase hit with securities lawsuit over misleading claims during Nasdaq debut

The complaint argues that Coinbase gave investors a pre-listing illusion of fiscal strength even as it secretly knew that a...
Ripple accidentally makes a good point in SEC defense: why isn’t ETH an unregistered security too?
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22 July, 2021

Ripple accidentally makes a good point in SEC defense: why isn’t ETH an unregistered security too?

Based on the legal test for determining whether something is a security or not (Howey), the SEC has a case....
US judge dismisses plaintiff’s ‘crypto tutorial’ offer in BitMEX action
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20 July, 2021

US judge dismisses plaintiff’s ‘crypto tutorial’ offer in BitMEX action

Judge William H. Orrick responded to a proposal submitted by the plaintiffs by saying the offer was “not well taken,”...
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