Tag Archives: lawsuit

SEC Closes Investigation Into Gemini With No Enforcement Action!

The U.S. Securities and Exchange Commission (SEC) has closed its investigation into crypto exchange Gemini

SEC and Justin Sun Ask Court to Stay Case for Settlement Talks!

The U.S. Securities and Exchange Commission (SEC) and Justin Sun have jointly requested a federal

SEC Files Lawsuit Against Touzi Capital

The United States Securities and Exchange Commission (SEC) has taken legal action against investment firm

Nvidia Denies DOJ Antitrust Subpoena, Sees Slight Stock Recovery

Against previous claims that resulted in a significant decline in the company’s price, Nvidia has

Robinhood Settles $3.9M with California Over Bitcoin Withdrawal Restrictions

Robinhood Markets’ crypto division has agreed to a $3.9 million settlement with California’s Department of

Elon Musk and Tesla Win Dismissal of $258 Billion Dogecoin Manipulation Lawsuit

Elon Musk and Tesla have effectively prevailed in dismissing a $258 billion lawsuit alleging they

Binance Faces New Class Action Lawsuit Over Alleged Failure to Prevent Money Laundering

Three Bitcoin investors are suing Binance and Changpeng Zhao (CZ) claiming they cannot get their

Google Faces Lawsuit Over Scam Crypto App That Stole $5 Million

Claiming Google waited three months to delete a fake crypto app targeted at least six

GameStop Investor Drops Securities Fraud Lawsuit Against Keith ‘Roaring Kitty’ Gill

Just three days after filing his case, a GameStop (GME) investor who sued Keith “Roaring

Ripple Faces Civil Securities Lawsuit Despite Partial Dismissal

Denying its summary judgment request in a complaint claiming its CEO violated California securities laws,