Lawsuits

CFTC Lawsuit: Binance Gave ‘VIP’ Edge to Big Traders
CFTC Lawsuit: Binance Gave ‘VIP’ Edge to Big Traders
March 30, 2023  |  Legal

A lawsuit against Binance alleges the cryptocurrency giant gave preferred treatment to high-frequency traders. Get the Full Story Complete the form to unlock this article...

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FTX Lawyers Sue to Keep Bahamian Unit Away From Assets
FTX Lawyers Sue to Keep Bahamian Unit Away From Assets
March 21, 2023  |  Legal

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Things Are Getting Real, but Not Real Good, for Crypto
Things Are Getting Real, but Not Real Good, for Crypto
March 10, 2023  |  Cryptocurrency

Rather than enjoying a spring thaw, crypto’s 2022 winter is transitioning to an ice age. Get the Full Story Complete the form to unlock this...

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SoFi Claims $400 Million in Losses From Student Loan Moratorium
SoFi Claims $400 Million in Losses From Student Loan Moratorium
March 07, 2023  |  Debt

SoFi says the ongoing federal student loan payment moratorium has cost it $400 million. Get the Full Story Complete the form to unlock this article...

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TD Bank and HBSC Make ‘Monumental’ Settlement in $7B Ponzi Case
TD Bank and HBSC Make ‘Monumental’ Settlement in $7B Ponzi Case
February 27, 2023  |  Legal

A group of banks have agreed to settle a lawsuit tied to a $7 billion Ponzi scheme. Get the Full Story Complete the form to...

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Crypto’s Lapses Hold Big Industry Lessons
Crypto’s Lapses Hold Big Industry Lessons
February 16, 2023  |  Cryptocurrency

For the cryptocurrency industry to grow, sector foibles can’t keep looking so avoidable in retrospect. Get the Full Story Complete the form to unlock this...

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Sequoia Named in Lawsuit for Adding ‘Legitimacy’ to FTX
Sequoia Named in Lawsuit for Adding ‘Legitimacy’ to FTX
February 15, 2023  |  Cryptocurrency

FTX investors have reportedly sued three investment firms for propping up the bankrupt crypto exchange. Get the Full Story Complete the form to unlock this...

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Bankman-Fried SEC Case Postponed Until After Criminal Trial
Bankman-Fried SEC Case Postponed Until After Criminal Trial
February 14, 2023  |  Legal

The federal government’s civil cases against Sam Bankman-Fried are on hold, at least for now. Get the Full Story Complete the form to unlock this...

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FTX Starts to Claw Back $93M in Political Donations to 200 Lawmakers
FTX Starts to Claw Back $93M in Political Donations to 200 Lawmakers
February 06, 2023  |  Legal

FTX’s new management has started the official legal process of clawing back past political donations. Get the Full Story Complete the form to unlock this...

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