Dismissed – DIGIT INFO

US federal judge tosses Consensys’ suit against SEC

DIGIT — Thu, 19 Sep 2024 22:53:29 +0000

A Texas federal court judge has dismissed a lawsuit brought by Consensys against the SEC that claimed the agency was investigating Ethereum to classify it as a security.

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SEC’s Case Against Binance Moves Forward With Major Allegations Intact

DIGIT — Sat, 29 Jun 2024 14:16:06 +0000

The U.S. District Court for the District of Columbia has issued an order in the SEC’s case against Binance and its founder Changpeng Zhao. The court allowed most claims to proceed, including those related to unregistered crypto sales and fraudulent practices, while dismissing some claims related to BUSD and secondary BNB sales. Some Charges Against […]

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Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed

DIGIT — Thu, 17 Nov 2022 15:30:07 +0000

Amid the latest bankruptcy case filed by FTX Trading Ltd., U.S. regulators want to crack down on crypto exchanges, and a class action lawsuit has been issued against former FTX CEO Sam Bankman-Fried (SBF) and 12 celebrities. However, this is not FTX’s and Alameda Research’s first rodeo with the U.S. court system and financial investigations. […]

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