#dismiss

10:51am, 4th August, 2023

'The SEC has violated due process' — Coinbase CLO on motion to dismiss lawsuit

Lawyers for Coinbase cited precedent from the SEC v. Ripple case, in which a judge ruled that the XRP token largely did not qualify as a security by the commission’s standards.

Judge rejects motion to dismiss Terraform case, disagrees with Ripple decision

7:29pm, 31st July, 2023

Crypto Wiki

Judge rejects motion to dismiss Terraform case, disagrees with Ripple decision

Judge Jed Rakoff gave a detailed interpretation of the Howey test that was at odds with the decision on the SEC case against Ripple.

Judge says arguments behind SBF's motions to dismiss criminal charges are 'moot or without merit'

12:26pm, 27th June, 2023

Crypto Wiki

Judge says arguments behind SBF's motions to dismiss criminal charges are 'moot or without merit'

Former FTX CEO Sam Bankman-Fried will likely still face 13 criminal counts over two separate trials starting in October 2023 and March 2024.

SEC argues against Dentons' motion to dismiss Terraform and Do Kwon's lawsuit

4:47am, 16th June, 2023

Crypto Wiki

SEC argues against Dentons' motion to dismiss Terraform and Do Kwon's lawsuit

Terraform and Do Kwon lawyers used a U.S. House hearing, Binance.US complaint and Hinman emails documents to dismiss the SEC lawsuit.

US court rejects Fed's motion to dismiss Custodia Bank case

11:21am, 9th June, 2023

Crypto Wiki

US court rejects Fed's motion to dismiss Custodia Bank case

Digital asset bank Custodia sued the Fed in June 2022, claiming an “unlawful delay” in processing an application for its master account.

Gemini files to dismiss SEC’s lawsuit over its earn product

3:02am, 27th May, 2023

Crypto Wiki

Gemini files to dismiss SEC’s lawsuit over its earn product

Gemini called the SEC's lawsuit as "ill-conceived" against its Earn Product which offered yields to customers against their crypto deposits.

FTX founder Sam Bankman-Fried urges court to dismiss charges

9:58pm, 8th May, 2023

Crypto Wiki

FTX founder Sam Bankman-Fried urges court to dismiss charges

Lawyers representing Sam Bankman-Fried want all but three charges against him dismissed in a filing on May 8.

Terraform Labs seeks to dismiss class action arguing US laws don’t apply

11:27pm, 4th May, 2023

Crypto Wiki

Terraform Labs seeks to dismiss class action arguing US laws don’t apply

Federal securities laws only apply in the United States, but the protocols were developed overseas, argues Terraform Labs.

Mashinsky files motion to dismiss NY AG suits, says it ‘parrots misinformation’

12:57pm, 3rd May, 2023

Crypto Wiki

Mashinsky files motion to dismiss NY AG suits, says it ‘parrots misinformation’

Former Celsius CEO Alex Mashinsky was charged with seven counts of fraud in connection with “false and misleading statements” about his company, among other things.

Do Kwon lawyers reportedly dismiss SEC's securities fraud allegation

1:26am, 22nd April, 2023

Crypto Wiki

Do Kwon lawyers reportedly dismiss SEC's securities fraud allegation

Kwon's lawyers claimed that the SEC failed to prove the alleged defrauding of US investors in connection with Terra’s $40 billion collapse of TerraUSD (UST) and Luna (LUNA).