Executives central to the Findora mystery hit with lawsuit alleging fraud and embezzlement December 29, 2020, 10:40PM EST • DeFi
SEC obtains emergency asset freeze against crypto hedge fund amid fraud allegations December 28, 2020, 12:58PM EST • Legal
SEC files lawsuit against Ripple and two executives, alleging the firm brought in over $1.3 billion in ongoing, unregistered securities sale December 22, 2020, 3:22PM EST • Legal
ShipChain to settle with SEC, pay $2 million penalty for unregistered initial coin offering December 22, 2020, 3:11PM EST • Legal
Bitmain recorded a nearly $60M loss in 2019, lawyer says in court hearing December 18, 2020, 11:20AM EST • Startups
Binance says it sued Forbes and two writers for defamation 'to seek justice' November 19, 2020, 4:15AM EST • Legal
Bitstamp seeks court approval to subpoena Citibank, Bank of America as part of a spat with former payment processor November 17, 2020, 4:26PM EST • Startups
BitMEX and founders face yet another lawsuit alleging money laundering and market manipulation November 17, 2020, 8:55AM EST • Exchanges
Canadian tax officials are seeking info on crypto exchange Coinsquare's customer base: report November 6, 2020, 4:20PM EST • Legal
DOJ files suit to stop Visa's $5.3 billion acquisition of fintech firm Plaid November 6, 2020, 10:17AM EST • Startups
