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Lawsuits

Humans inside Ripple logo.
Regulations
Ripple Shakes Up Leadership Ahead of XRP Lawsuit Outcome – What to Expect in Advance

Ripple Labs has announced the promotion of Monica Long to the position of President.

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Sam Bankman-Fried with hand on his chest next to a man while attorney general stands in the background.
FTX News
SBF and Prosecutor Clash Over Witness Tampering and Signal

Sam Bankman-Fried clashes with prosecutors over claims that he attempted to influence a potential witness in the FTX fraud case.
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A human covering eyes with white cloth being hypnotized.
Regulations
Argo Blockchain Sued for Allegedly Misleading Investors

Investor Aaron Murphy accused board of failing to disclose the company's vulnerability to capital constraints, electricity costs, and network difficulties.
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FTX legal team questioning Sam Bankman-Fried.
FTX News
FTX Wants to Question Bankman-Fried’s Family on their Fortune as they Prove Uncooperative

Sam Bankman-Fried’s family to be questioned under oath to determine if they received funds from the crypto exchange.

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Coinbase logo sinking together with human head in the Netherlands city canal.
Coinbase News
Coinbase Europe Fined $3.6M for Severe Non-Compliance

Dutch Central Bank (DNB) has imposed a €3.3 million fine on Coinbase Europe for extended non-compliance with Dutch registration regulations.
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Bitcoin Jesus Roger Ver holding fans made of money.
Bitcoin (BTC)
‘Bitcoin Jesus’ Echoes Gemini Claims of ‘Accounting Fraud’ at Genesis

Roger Ver said that Genesis refused to clarify some points in its allegedly misreported financial statements.
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Sam Bankman-Fried holding on people money bags.
FTX News
Feds Seize $50 Million Bankman-Fried Held in Farmington State Bank

The Feds have seized $50 million Bankman-Fried held in Farmington, a community bank that had only three employees.
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Nexo co-founder Antoni Trenchev is looking for justice staue.
Regulations
Nexo’s Co-Founder Says Lender Is Considering Filing a $1 Billion Lawsuit Against Bulgaria

Nexo is considering filing a $1 billion lawsuit against Bulgaria for the “absurd and illegal” attack on its offices.

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A man shrugs while another man in a suit stands handcuffed.
Exchanges
Crypto Exchange Bitzlato Laundered $1 Billion Linked to Criminal Activities, Europol Says

Europol said that Bitzlato users were especially close to defunct darknet marketplace Hydra Market for drugs and stolen financial information.
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An eagle lands on two pieces of mango that have lightning going out of them
Regulations
SEC Charges Mango Exploiter with Market Manipulation, Calls MNGO ‘Security’

The SEC said Avraham Eisenberg manipulated MNGO and stole $116 million from the decentralized exchange.
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SEC chairperson Gary Gensler looking at Nexo cofounder Antoni Trenchev.
Regulations
Nexo Settles with SEC for $45M: What You Need to Know!

U.S. regulators have charged Nexo Capital with failing to register retail crypto lending product before offering it to the public.
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Cameron Winklevoss holding Barry Silbert by the neck.
Regulations
Winklevoss Twins Threaten to Sue DCG CEO After Genesis Bankruptcy

Winklevoss twins threaten to sue DCG over $900 million in loans that Gemini Earn users gave to Genesis.

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A man shrugs while another man in a suit stands handcuffed.
Exchanges
Crypto Twitter Makes Fun of DOJ’s ‘Major Action’ Against Obscure Russian Exchange Bitzlato

Users on Twitter were mocking the DOJ’s decision to go after a small crypto exchange and then bragging about it.
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Policeman issues a parking ticket to a fancy pink sportscar.
Regulations
Gemini’s Winklevoss Responds to SEC’s Charges, Calls Them ‘Manufactured Parking Ticket’

Tyler Winklevoss said that the SEC’s actions are “totally counterproductive” and “super lame.”
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Lady Justice statue holding scales and sword.
Regulations
SEC Charges Genesis and Gemini, Alleges Genesis Loaned Customer Assets to DCG

The agency said that Genesis lent $575 million, including Gemini Earn customer assets, to its parent company DCG.
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A cartoon person attacking woman inside of Nexo logo.
Regulations
Nexo’s Office in Bulgaria Raided on Suspected Money Laundering and Tax Crimes

Over 300 police officers, prosecutors, and national security agents are involved in the investigation of Nexo.
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Sam Bankman Fried with dollar bills instead of eyes looking at a sinking car with a human on top reaching towards him.
FTX News
FTX Recovers $5 billion in Liquid Assets to Repay Customers, But Extent of Loss Still Unknown

FTX's attorney has said that the company has recovered over $5 billion in assets to repay customers and investors.
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A man in suit is going downstairs while another man cut in half is pointing his hand at something and papers are flying around. Gemini, Genesis
Regulations
Gemini Terminates Genesis Loans, Ends Crypto Yield Program

The exchange said it would “operate with the utmost urgency” to return users over $900 million stuck with Genesis.
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Two big twin men surround a smaller man
Regulations
Gemini’s Winklevoss Accuses DCG CEO Silbert of Fraud, Demands His ‘Immediate’ Removal

Winklevoss said that Silbert and DCG committed accounting fraud by lying that DCG had absorbed Genesis’ 3AC losses.
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Bored Ape on a background with Bored Ape Yacht Club logo.
NFTs
BAYC Creators Yuga Labs Ordered to Testify Under Oath in Ryder Ripps Case

More monkey business for Bored Apes, as the founders are obliged to answer some inconvenient questions under oath.
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