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Judge Rules Against Most of DCG’s Motion to Dismiss NYAG’s Civil Securities Fraud Suit

A New York choose dominated Friday that almost all of New York Legal professional Normal Letitia James’ civil securities fraud swimsuit in opposition...

New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case

DCG and Silbert have denied that the promissory notice was a sham. Of their motions to dismiss, legal professionals for DCG and Silbert...

Kraken Asks Court to Dismiss SEC Claims to Avoid ‘Significant Reordering’ of U.S. Financial Structure

"The SEC was created by Congress to enforce the Securities Act and Exchange Act, including the requirement that securities intermediaries register with the...

Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations

Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations

Looking at Kraken’s Motion to Dismiss an SEC Lawsuit

The Coinbase case is within the Southern District of New York, Binance.US is within the District of Washington and Kraken is within the...

Crypto Exchange Kraken Files to Dismiss SEC Lawsuit Against It

"The SEC does not allege fraud. The SEC does not allege consumer harm. The SEC’s sole claims are that Kraken has somehow operated...

Binance Moves to Dismiss SEC Lawsuit, Arguing Regulator Hasn’t Met Legal Requirements to Sue

Binance and Zhao, extra generally often known as “CZ,” filed a reply to the SEC alongside Binance.US, which submitted its personal separate however...

Binance, U.S. Affiliate, Changpeng ‘CZ’ Zhao File to Dismiss SEC Lawsuit

"Indeed, since 2019, Congress has considered more than a dozen proposals that would provide a coherent and workable framework for crypto assets and...

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