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Category Lawsuits

Samourai Wallet Files to Dismiss DOJ Case, Citing FinCEN Guidance

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.
Genesis Files Suits Against DCG to Recover Billions Worth of Allegedly Fraudulent Transfers

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...
Gemini’s Tyler Winklevoss Blasts SEC Chair Gary Gensler, Calls Him ‘Evil’ With ‘Sociopathic Ambition’

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...
Republican State AGs and DeFi Lobby Sue SEC Over Crypto Enforcement Actions

Republican State AGs and DeFi Lobby Sue SEC Over Crypto Enforcement Actions

A group of state attorneys general and the DeFi Education Fund filed a lawsuit against the U.S. Securities and Exchange Commission and its five com...
FTX Sues Binance, Former CEO CZ for $1.8B

FTX Sues Binance, Former CEO CZ for $1.8B

The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the trans...