Binance, CEO Changpeng Zhao intends to seek dismissal of CFTC complaint
Binance, Changpeng Zhao and former compliance chief Samuel Lim intend to file two motions to dismiss a March lawsuit from the CFTC against them.
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Haru Invest files criminal complaint against consignment operator
The South Korean yield platform said it has filed a criminal complaint against B&S Holdings and plans to initiate civil proceedings as well.
SEC complaint hints at why Brian Brooks resigned as Binance.US CEO
New details revealed in the SEC complaint could explain why Brian Brooks abruptly stepped down as CEO of Binance.US in 2021, a crypto lawyer suggests.
SEC has 10 days to respond to Coinbase complaint: Legal exec
Coinbase's legal battle for regulatory clarity over the trading of digital crypto assets saw a development as the Third Circuit responded to their complaint against the SEC.
Polygon powers India police complaint portal, battling corruption
The First Information Report (FIR) launched on Polygon allows the citizens of Firozabad to register complaints against the police without worry of it being dismissed or manipulated.
US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions
An unnamed individual allegedly sent more than $10 million in Bitcoin to an exchange in a country for which the U.S. currently imposes sanctions.
SEC files complaint against operator of 'unregistered' $33M Crowd Machine ICO
ICO tokens from Crowd Computer were sold to Americans as “investment contracts” according to the SEC’s complaint, which classifies them as securities.
Apple App Store removes crypto wallet TokenPocket after PayPal complaint
PayPal’s lawyers informed TokenPocket about the dispute over the company’s trademark earlier this year.
BitMEX racketeering complaint dismissed over lengthy ‘copy and paste’ claims
Plaintiffs accusing BitMEX of market manipulation and racketeering violations will not be able to file their complaint again after being shot down by Judge William Orrick for the second time.