U.S. SEC Files Lawsuit Against Consensys Over Unregistered Broker Activities
Key Insights SEC sues Consensys for operating as an unregistered broker through its MetaMask swaps and staking services. Lawsuit alleges…
SEC Issues Wells Notice to Uniswap Labs in Escalating DeFi Crackdown
Key Insights The U.S. SEC has threatened to bring a lawsuit against Uniswap Labs The regulator’s move, marked by the…
U.S. Judge Allows SEC Lawsuit Against Coinbase to Advance
Key Insights A U.S. judge denied Coinbase’s motion to dismiss the SEC’s case alleging it operated as an unregistered exchange…
Genesis to Pay $21 Mln Fine in Gemini Earn Crypto Lending Case
Key Insights Genesis Global Capital agreed to pay a $21 million civil penalty to settle SEC The settlement concludes the…
U.S. Court Dismisses OANDA Lawsuit Against StoneX Over Trading Patents
Key Insights U.S. judge dismisses OANDA lawsuit accusing StoneX of infringing its trading patents Court rules OANDA’s patents invalid as…
Snowstorm Forces Adjournment of Binance vs SEC Case
Key Insights Binance’s court hearing with SEC was postponed to Monday due to D.C. winter storm after week of crypto…
UK Court Orders ThinkMarkets to Return $4.28m to Client Account
Key Insights UK court ordered ThinkMarkets to return $4.28 million to client fund by Monday, amid dispute with Turkish trader…
Robinhood Pays $7.5 Million Over ‘Gamified’ Trading Allegations
Key Insights Robinhood agreed to pay $7.5 million and reform practices to settle Massachusetts allegations it manipulated customers through video…
SEC Drops Charges Against Ripple Executives, Shifts Focus in Landmark XRP Case
Key Insights The SEC has dropped charges against Ripple executives Brad Garlinghouse and Chris Larsen in their long-running legal battle…
Crypto Exchange Binance Files Petition Against SEC
Key Insights Binance Files Petition Against SEC seeking to limit their actions Binance claims the regulator’s requests were “excessive” and…