lawsuits

Crypto

FTX Sues Binance, Former CEO CZ for $1.8B

A recent filing has accused FTX of engaging in fraudulent activity during a share repurchase transaction. The filing claims that…

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Crypto

Humpy the Whale Cost Crypto Exchange FTX, Alameda Research $1 Billion in Losses, Lawsuit Alleges

Meerun, a crypto investor, made headlines in January 2021 when it was revealed that he had been accumulating a significant…

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Crypto

Securities and Exchange Commission (SEC) Seeks to Dismiss Three of Crypto Exchange Kraken’s Defenses in U.S. Lawsuit

In November 2023, the Securities and Exchange Commission (SEC) filed a lawsuit against Kraken for allegedly operating a platform as…

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Crypto

SEC Places Heavier Scrutiny on Binance's Token Listing, Trading Process in Proposed Amended Complaint

The Securities and Exchange Commission (SEC) filed its proposed amended complaint against Binance on Thursday, placing a heavier focus on…

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