Gemini will return ~$50M of digital assets to investors who were locked out of their accounts when Gemini Earn collapsed, to settle a lawsuit by New York's AG
Bans the Exchange From Crypto Lending in the State Jonathan Stempel / Reuters : New York recovers $50 mln for defrauded Gemini Earn crypto investors Mike Millard / DL News : New York recovers $50m for...
DCG files a motion to dismiss NY AG Letitia James' lawsuit over an alleged $3B investor fraud, and CEO Barry Silbert files to dismiss accusations he hid losses
Calling It ‘Baseless’ Jody Godoy / Reuters : Crypto venture firm seeks dismissal of New York attorney general's fraud lawsuit Ronaldo Marquez / Bitcoin Insider : Digital Currency Group Counters Lawsui...
A US judge sides with the SEC, ruling that Terraform broke the law by not registering four cryptocurrencies, but dismisses the SEC's security-based swap claims
In this case, the Securities and Exchange Commission ("SEC") … Cristian Lipciuc / CryptoPotato : Terraform Labs Sold Unregistered Securities, Says Judge Jai Hamid / Cryptopolitan : Is the SEC trying t...
The US SEC rejects Coinbase's petition for formal digital asset rules, because the “existing securities regime appropriately governs crypto asset securities”
Exchange Responds by Taking the Regulator to Court Ogwu Osaemezu Emmanuel / crypto.news : SEC chair, lawmakers are ‘gaslighting,’ CryptoLaw founder says Maxwell Mutuma / CoinGape : Coinbase CEO Sees S...
A jury finds Sam Bankman-Fried guilty on all seven counts of fraud and money laundering in the FTX trial; the judge sets SBF's sentencing for March 28, 2024
and what comes next Qadir AK / Coinpedia Fintech News : DOJ Cracks Down: Binance and Tether Face Terrorism Financing Charges PC Gamer : ‘The king of crypto’ found guilty of fraud, now faces decades in...
Filing: the US SEC drops charges alleging Ripple CEO Brad Garlinghouse and Chairman Chris Larsen aided and abetted the company in violating securities laws
How High Can It Soar? PYMNTS.com : SEC Drops Claims Against Ripple Executives Bhushan Akolkar / Coinspeaker : SEC Clears Ripple Executives of All Charges in Lawsuit, XRP Price Shoots Benson Toti / Bit...
Robinhood says the company paid ~$606M to repurchase shares held by an affiliate of Sam Bankman-Fried, set up via an agreement with the US Marshals Service
On August 30, 2023, Robinhood Markets, Inc. (the “Company") entered … Mike Millard / DL News : Ripple opposes SEC request to appeal judge's XRP ruling, HashKey fund to invest in altcoins CNBC : Robinh...
The US DOJ charges Tornado Cash co-founders Roman Storm, of Washington, and Roman Semenov, a Russian national, with money laundering and sanctions violations
Katherine Ross / Blockworks :
Filing: Bittrex agrees to pay $24M to settle US SEC claims that the crypto exchange failed to register with the agency; Bittrex doesn't admit to the allegations
Agrees to Pay $24 Million Rick Morgan / Seattle Business Journal : Seattle crypto exchange Bittrex reaches $24M settlement with SEC Dimitar Dzhondzhorov / CryptoPotato : Embattled Crypto Exchange to P...