FTX and Alameda Research face lawsuit alleging USDT scheme. Deltec Bank accused of aiding fund misappropriation. Founder Sam Bankman-Fried convicted of fraud. Legal disputes with Binance, SEC, and CFTC continue. Industry awaits regulatory clarity amidst ongoing legal battles.
Huang BoSEC faces challenges in Coinbase lawsuit hearing as judge questions its test for determining securities. Concerns arise over broad regulatory authority, major questions doctrine, and uncertain case outcome.
EdmundLegal counsel representing Binance and CZ contended that the CFTC's legal actions could be interpreted as an effort to assume a role akin to the "world’s derivatives police."
KikyoFTX is suing the lawyers appointed to liquidate its Bahamian entity, saying they’re waging a jurisdictional battle that will hurt customers and creditors.
TheBlockDefendants involved in the EthereumMax (EMAX) lawsuit are requesting that the California Central District Court dismiss the latest charges brought against them.
dailyhodlThe plaintiffs in a class action lawsuit against TerraUSD and its affiliated companies voluntarily dismissed their case on Monday.
OthersTo say the past few months have been utter chaos in Web3 would be a massive understatement.
NFT NowWell-known platforms had consistently been coming forward to support the blockchain company by asking for permission to file amicus briefs.
OthersIn both cases, plaintiffs allege Coinbase made fraudulent and misleading statements about the company's business, operations and compliance efforts throughout the class period.
CointelegraphTerra has been the target of a second class action lawsuit, and more legal action is likely to be brought ...
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