Alleging
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Judge Sides With U.S. SEC in Case Alleging Defunct Mobile Wallet Platform Rivetz Sold Unregistered Securities
“The SEC shall confer with Sprague [Steven Sprague, CEO of Rivetz] and file a proposed judgment for injunctive and monetary…
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Elon Musk, Tesla Win Dismissal of Lawsuit Alleging Dogecoin Market Manipulation
In 2022, a group of investors alleged that Elon Musk and his company had manipulated the price of dogecoin using…
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Sacked Northern Data Execs File Suit Against Tether-Backed Company, Alleging Fraud
In their recently unsealed California lawsuit, the two executives – Joshua Porter and Gulsen Kama – allege that Northern Data…
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U.S. SEC Sues Crypto-Friend Silvergate Bank, Alleging ‘Misleading’ Statements Around AML Program
“On several occasions prior to November 2022, Lane and Fraher – and through them SCC – became aware that the…
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Crypto Exchange Coinbase Sues SEC, FDIC, Alleging Regulatory Overreach
Coinbase has filed lawsuits against the Securities and Exchange Commission (SEC) and the Federal Deposit Insurance Corporation (FDIC), accusing the…
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Stablecoin Issuer Tether Hits Back at UN Report Alleging Role of USDT in Illicit Activity in East Asia
The report by the UN Office on Drugs and Crime (UNODC) said that “Online gambling platforms, and especially those that…
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Crypto Firm LBRY Intends to Appeal SEC Lawsuit Ruling Alleging It Violated U.S. Securities Laws
The SEC filed suit in 2022 alleging the blockchain-based file-sharing network had violated federal securities laws with the sale of…
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Coinbase Moves to Dismiss SEC Lawsuit, Alleging Crypto Falls Out of Regulator’s Oversight
“The transactions over Coinbase’s platform and Prime are not, and do not involve, contractual undertakings to deliver future value reflecting…
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