ES Español

Lawsuits

Gary Gensler interrogating somebody in a dark and smoke filled room.
Ripple (XRP)
SEC Case Against Ripple Weakens: Can SEC Prove XRP Caused Harm?

The SEC's bid for a nearly $2B penalty against Ripple could face a hurdle due to a recent court ruling.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Michael Patryn surrounded by gold bars.
Crypto Market News
QuadrigaCX Co-founder Faces “Unexplained Wealth” Case in Canada

QuadrigaCX co-founded faces an uphill task of explaining how he came by luxury watches, a cash hoard, jewelry, and 45
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Brian Armstrong looking at the sky rolling his eyes, as Gary Gensler air boxing behind him.
Coinbase News
Coinbase Loses SEC Case Dismissal Bid: How Big Is the Blow?

Judge Katherine Polk Falia sides with the SEC on all but one claim.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Sam Bankman Fried in an RGB split.
FTX News
SBF Supporters Use Autism as Excuse for Lenient Sentencing

More pro-SBF letters surface ahead of upcoming sentencing as his supporters cite new conditions as reasons for his actions.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Gary Gensler showing a cheque for $2B with a big smile on his face.
Ripple (XRP)
SEC vs. Ripple Resolution Nears: Is $2B Fine the Final Stroke?

The SEC is seeking nearly $2 billion from Ripple Labs in a lawsuit alleging unregistered sales of XRP.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
KuCoin office building on the edge of a cliff over a fiery inferno.
Exchanges
How KuCoin’s DoJ Fight Affects User Funds and What to Do

KuCoin's DOJ indictment sparks concerns over the safety of user funds.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
KuCoin surrounded by hot lava.
Exchanges
KuCoin Faces Withdrawal Panic as DOJ Files Criminal Charges

KuCoin users rush to withraw their assets in response to criminal charges from the U.S. DOJ.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Brad Garlinghouse fighting Gary Gensler in a boxing match.
Ripple (XRP)
Ripple CEO Blasts SEC Fine: Proposed $2B Is “Outside of Law”

The commission is seeking a billion-dollar penalty for Ripple Labs’ alleged sales of unregistered securities.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Nadeem Anjarwalla of Binance casually meditating on an airplane.
Binance News
Detained Binance Executive “Jailbreaks” Nigerian Custody

The escape follows the detention of the two Binance executives for nearly four weeks, despite no official charges from authorities.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Man in a Tera Luna hoodie staring at the moon on a beach.
Regulations
Do Kwon Released from Jail: Is He in the Clear After All?

The former Terraform Labs CEO has been set free in Montenegro following the completion of his sentence.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
A man and a dog wearing a costume standing at a destroyed city in front of a Silvergate building.
FTX News
What Judge’s Silvergate FTX Fraud Ruling Means in Its Case

The court supported the claim that Silvergate knowingly aided the FTX fraud and had a strong incentive to conceal the
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Satoshi Nakamoto fabric torn like a cell door window to show Craig Wrights face.
Bitcoin (BTC)
Craig Wright’s Troubles Stack as New Lawsuit Gathers Steam

Burnt by his belief in Craig Wright's “Satoshi” ruse, Ryan X. Charles rallies support for a class action lawsuit effort.

by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Marc Mukasey puts his hands for a prayer infront of a heavenly background.
FTX News
SBF Prosecutors Want 50 Years: Is FTX Founder’s Fate Sealed?

The team asserted that the proposed decades-long sentence is ‘disturbing’ and unfair to the disgraced crypto mogul.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Two very old man facing eachother in wheelchairs, giving the middle finger in an old abandoned building.
Ripple (XRP)
SEC vs Ripple Final Dates Set: Is a Ruling Here at last?

The SEC and Ripple have proposed a timeline for filing briefs and redacting sensitive information in their lawsuit's remedies phase.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Nigerian man looking upset.
Binance News
Binance Nigeria User Data Hunt Escalates with Court Order

Binance finds itself in a potentially perilous legal situation as Nigerian authorities obtain court order requesting user details
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Sam Bankman counting down the days he has left in jail.
Regulations
US Seek to Make Example of SBF with Decades-Long Sentence

Prosecutors are requesting a 40-50 year sentence for Sam Bankman-Fried for his alleged role in the crypto exchange's collapse.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Man one step below, and it balanced XRP price to the top.
Ripple (XRP)
What to Expect in the SEC vs. Ripple Remedies Brief Battle

The SEC and Ripple inch closer to a crucial phase in their lawsuit as deadlines for key legal briefs loom.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Woman taking out XRP coin on a test price drive overseen by lady justice.
Ripple (XRP)
Ripple’s XRP Security Conundrum Builds as ECGI Adds Confusion

A new study examines how a recent court ruling creates a complex legal situation for Ripple's XRP cryptocurrency.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Ripple CTO David Schwartz confused by the whole bitcoin & XRP opinions.
Ripple (XRP)
Ripple CTO Adds Fuel to Doubts over Wright’s Satoshi Claim

A lawsuit against Craig Wright, who claims to be Bitcoin's creator, nears its conclusion, experts weigh in on the evidence.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Gary Gensler keeps flying over with his eagle wings on Brad Garlinghouse case, Brad is not impressed.
Ripple (XRP)
Ripple’s Fate in Question as Key SEC Court Dates Draw Near

Ripple vs. SEC lawsuit progresses to remedies briefing phase with deadlines set for submissions.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Load more