Sues

Genesis and Gemini have been embattled in a public and legal feud ever since the collapse of FTX. Genesis filed for bankruptcy in January. Its parent company,…

The Securities and Exchange Commission (SEC) charged crypto exchange Kraken yesterday (Monday) for illegally operating an unregistered securities exchange, broker,…

The U.S. Securities and Exchange Commission (SEC) said on Nov. 20 that it has filed charges against the cryptocurrency exchange Kraken.The regulator accused Kraken…

FTX management has been trying to recover funds from multiple sources including beneficiaries of donations made by the firm and its former CEO Sam Bankman-Fried.…

In a legal battle that has been simmering since last year, the cryptocurrency exchange Gemini has taken its dispute with digital asset lender Genesis to court over…

The New York Attorney General Letitia James has initiated a lawsuit against Gemini Trust Company, Genesis Global Capital, LLC, and Digital Currency Group, Inc.…

Musk blamed the SEC and the Biden Administration for constant scrutiny into his Twitter acquisition while expressing his confusion and frustration in the matter.…

The defendants allegedly used their connections on the inside to ensure that their withdrawals were prioritized over those of other customers. Bankrupt crypto…

Table of Content The Australian Securities and Investment Commission (ASIC) sued Bit Trade Pty Ltd, the provider of Kraken to the Australian market. The regulator…

Table of Content Bankrupt cryptocurrency exchange FTX has initiated legal proceedings against the parents of its co-founder, Sam Bankman-Fried, alleging that they…