Lawsuits

SEC: Binance Moved Nearly $70 Billion Through Crypto-Friendly Banks
SEC: Binance Moved Nearly $70 Billion Through Crypto-Friendly Banks
June 08, 2023  |  Cryptocurrency

Binance used two U.S. banks to move billions of dollars around the globe, according to the Securities and Exchange Commission (SEC). Get the Full Story Complete the form...

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Coinbase Chief Says SEC ‘Tone’ Changed Ahead of Lawsuit
Coinbase Chief Says SEC ‘Tone’ Changed Ahead of Lawsuit
June 07, 2023  |  Cryptocurrency

Coinbase’s CEO says the SEC changed its attitude toward his company before the regulator’s recent lawsuit. Get the Full Story Complete the form to unlock...

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SEC Seeks Freeze of Binance.US Assets
SEC Seeks Freeze of Binance.US Assets
June 07, 2023  |  Cryptocurrency

Federal regulators want a judge to freeze the assets of Binance.US and repatriate funds to the crypto exchange’s customers. Get the Full Story Complete the...

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Crypto Wilts in Summer Heat as SEC Charges Both Binance and Coinbase
Crypto Wilts in Summer Heat as SEC Charges Both Binance and Coinbase
June 06, 2023  |  Cryptocurrency

The Securities and Exchange Commission (SEC) is on a tear this week. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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SEC Suit: Coinbase Ignored US Securities Laws
SEC Suit: Coinbase Ignored US Securities Laws
June 06, 2023  |  Cryptocurrency

The Securities and Exchange Commission has sued cryptocurrency exchange Coinbase for allegedly violating securities laws. Get the Full Story Complete the form to unlock this...

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Latest FTX Filings Show Bankman-Fried Is Banking on Being Freed
Latest FTX Filings Show Bankman-Fried Is Banking on Being Freed
June 02, 2023  |  Legal

Sam Bankman-Fried has long professed his innocence. Now, he’s building a case to show he’s not guilty. Get the Full Story Complete the form to unlock this article and...

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Report: Fizzling SPAC Wave Leads to Rash of Lawsuits
Report: Fizzling SPAC Wave Leads to Rash of Lawsuits
June 01, 2023  |  SPAC

First came the SPACs. Now come the legal actions. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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FTX Subsidiaries Sue to Claw Back $6.9 Million From Embed
FTX Subsidiaries Sue to Claw Back $6.9 Million From Embed
May 18, 2023  |  Legal

Two of FTX’s businesses are suing to recover $6.9 million from Embed Financial. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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JPMorgan Ordered to Pay Frank Founder’s Legal Fees
JPMorgan Ordered to Pay Frank Founder’s Legal Fees
May 08, 2023  |  Legal

J.P. Morgan Chase must pay the legal fees of a disgraced FinTech founder it is suing. Get the Full Story Complete the form to unlock...

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