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US Supreme Court bucks Nvidia’s appeal to dismiss crypto class suit

[Dec 12 2:25 AM] Nvidia has lost a Supreme Court challenge to try stop an investor-led lawsuit that says it understated its GPU sales to crypto miners.

Judge rejects Kraken’s bid to challenge decision in SEC case

[Nov 19 5:32 AM] Kraken won’t get the chance to appeal a California District Court judge’s decision that found the SEC had adequately alleged it sold unregistered securities.

US and SEC back class-action suit against Nvidia in Supreme Court

[Oct 4 4:44 AM] The DOJ and the SEC said they have “strong interest" in the case and argued that the class-action lawsuit should proceed.

OpenSea users claim NFTs are securities in proposed class suit

[Sep 23 5:55 AM] A pair of OpenSea users claim the NFTs they bought on the platform “are worthless” because they the tokens are unregistered securities.

Donald Trump Launches 4th NFT Collection Featuring Him Holding Bitcoin — Says ‘They Call Me Crypto President’

[Aug 29 12:30 AM] Former U.S. President Donald Trump has released a fourth series of non-fungible token (NFT) digital trading cards. The collection includes 50 unique cards, featuring images such as Trump holding bitcoin. Collectors may receive a physical trading…

Miami Heat star, ‘Bitboy’ agree to cough up $340K to settle Binance promo suit

[Aug 22 2:46 AM] Pro basketballer Jimmy Butler and crypto influencer Ben Armstrong are looking to settle claims in a Binance-related class lawsuit while denying any wrongdoing.

Shaquille O’Neal may still be in hot water over Astral NFTs, says judge

[Aug 20 1:59 AM] A Miami judge didn’t dismiss a claim that basketball legend Shaquille O’Neal was a “seller” of Astrals NFTs and found they could be securities under US law.

SEC wants retailer’s crypto suit tossed as it’s based on ‘phantom’ policy

[Jul 4 12:10 AM] A Texas bag retailer sued the SEC to get legal protection for a token airdrop, but the regulator says the suit was based on a policy that doesn’t exist.

Robinhood nears settlement on GameStop, meme stocks suit

[May 29 10:36 PM] Trading platform Robinhood is finalizing a settlement with investors who claimed they were burned by its 2021 meme stock buy block.

Cristiano Ronaldo sued for promoting Binance, unregistered securities

[Nov 28, 2023 11:17 PM] The soccer star’s Binance-tied NFTs allegedly promoted investments in unregistered securities on the crypto exchange.

SEC sues Kraken alleging it's an unregistered exchange, mixes user funds

[Nov 20, 2023 4:45 PM] The SEC alleged Kraken operated as an unregistered exchange, broker, dealer and clearing agency.

Binance used ‘tortured’ interpretation of law in bid to toss suit, says SEC

[Nov 8, 2023 7:45 PM] The SEC derided Binance’s request to have the regulator’s suit thrown out, claiming the crypto exchange hasn’t correctly applied the law.

Do Kwon and Terraform Labs ask judge to toss SEC’s lawsuit

[Oct 30, 2023 8:56 PM] Do Kwon, the co-founder now-collapsed Terraform ecosystem maintains he and his firm did not skirt U.S. securities laws.

SEC asks judge to reject Coinbase’s motion to dismiss lawsuit

[Oct 3, 2023 7:38 PM] The regulator has asked a federal judge to deny Coinbase’s motion to dismiss its lawsuit, claiming the exchange knew the cryptocurrencies it sold were securities under the Howey test.

Australian financial regulator sues eToro over ‘volatile’ trading products

[Aug 2, 2023 6:05 PM] The Australian Securities and Investments Commission alleged eToro users with no understanding of CFD product risks could still buy them on the platform.

Binance, CZ to Seek Dismissal of CFTC Complaint

[Jul 26, 2023 12:00 AM] Crypto exchange Binance and its founder and CEO Changpeng Zhao (CZ) plan to seek the dismissal of a lawsuit filed by the U.S. Commodity Futures Trading Commission (CFTC). On July 27, the trading platform is due to submit its response to the CFTC…

FTX Sues SBF, Former Execs to Recover Over $1 Billion

[Jul 21, 2023 11:30 PM] Crypto exchange FTX is trying to regain $1 billion in a lawsuit against founder Sam Bankman-Fried (SBF) and some former executives. FTX’s new management argues the funds were misappropriated through dubious deals and transactions made before the…

Binance.​US says user funds ‘remain safe’ amid SEC attempt to freeze assets

[Jun 6, 2023 5:05 PM] The U.S.-based exchange said it is “fully operational” and called the Securities and Exchange Commission’s motion “unwarranted.”

Coinbase faces suit over alleged privacy violations in biometrics collection

[May 2, 2023 12:15 AM] The proposed class action lawsuit alleges the exchange violated privacy laws in Illinois when it collected and stored users' fingerprints and facial scans.

FTX Customers File Class Action to Claim Assets Within Bankruptcy Case

[Dec 28, 2022 11:30 AM] A group of customers are now suing FTX in an attempt to become the first to recover funds from the insolvent cryptocurrency exchange. The lawsuit, filed as part of the bankruptcy case in Delaware, seeks a court ruling recognizing that their…