Category Lawsuits

Samourai Wallet Files to Dismiss DOJ Case, Citing FinCEN Guidance
The developers claim Samourai Wallet never handled user funds and should not be considered a financial institution.
May, 30, 2025
by CoinDesk

Genesis Files Suits Against DCG to Recover Billions Worth of Allegedly Fraudulent Transfers
DCG, CEO Barry Silbert and others withdrew billions of dollars from the company they knew was failing while keeping customers in the dark, accordin...
May, 20, 2025
by CoinDesk

Gemini’s Tyler Winklevoss Blasts SEC Chair Gary Gensler, Calls Him ‘Evil’ With ‘Sociopathic Ambition’
Gemini co-founder Tyler Winklevoss is questioning the moral character of Gary Gensler, the current Chair of the U.S. Securities and Exchange Commis...
Nov, 18, 2024
2 min read
by The Daily Hodl