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...
New York Attorney General expands her October 2023 lawsuit against DCG, Genesis, and Gemini Trust, tripling the size of their alleged Gemini Earn fraud to $3B+
Claiming $3 Billion In Alleged Crypto Fraud Scheme Owotunse Adebayo / Cryptopolitan : New York demands $3 billion from DCG amid expanded lawsuit Jamie Redman / Bitcoin News : Court Filing Shows Genesi...
SEC v. Coinbase: in an opening hearing, Coinbase says that buying crypto on an exchange is more like collecting Beanie Babies than investing in a stock or bond
Crypto lawyers Ronaldo Marquez / Bitcoinist.com : SEC vs. Coinbase Case Update: Judge Failla Challenges SEC's Case Sage D. Young / Unchained : Federal Judge Presses SEC Over Jurisdiction in Case Again...
A look at Sullivan & Cromwell's tangled FTX relationship, as SBF argues that the law firm set him up; the firm has made $100M+ in fees from FTX's bankruptcy
a move that could prove more risky than helpful Ronaldo Marquez / NewsBTC : FTX CEO's Asset Recovery Escalates As Sam Bankman-Fried Trial Looms Godfrey Benjamin / CoinGape : FTX Bankruptcy: This is th...
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...