Lawsuit


Policy

Voyager Ex-CEO Charged by U.S. Regulators With Fraud, Making False Claims

Former Voyager Digital CEO Steve Ehrlich is facing complaints from the Federal Trade Commission and Commodity Futures Trading Commission, which also used the case to reinforce its view of USDC as a commodity.

Voyager Digital's Ex-CEO Steve Ehrlich is under the gun from multiple regulators accusing him of fraud and making false claims to customers. (CoinDesk)

Policy

NFL Quarterback Trevor Lawrence and 2 YouTube Influencers Settle FTX Case

NFL team Jacksonville Jaguars' quarterback Trevor Lawrence and YouTube influencers Kevin Paffrath and Tom Nash agreed to undisclosed terms, while BitBoy has been dismissed from the case.

NFL All Day (Unsplash)

Finance

Fraud Lawsuit Against Michael Egorov, the CEO of DeFi Giant Curve, Is Quashed in California

A judge ruled a California courtroom is the wrong venue since Egorov wasn’t living in the state when the alleged misdeeds took place.

Curve Finance's Michael Egorov (Michael Egorov, modified by CoinDesk)

Policy

U.S. Court Calls ETH a Commodity While Tossing Investor Suit Against Uniswap

A New York judge declined to "stretch the federal securities laws to cover the conduct alleged" in a proposed class action complaint seeking to hold Uniswap accountable for "scam tokens" issued on the protocol.

Hayden Adams, CEO of Uniswap Labs. (LinkedIn)

Finance

Cameron Winklevoss to DCG Amid Their Crypto Lending Fight: 'Good Luck' Convincing a Jury

His Gemini crypto exchange and conglomerate Digital Currency Group are battling — in and out of court — over the failure of Gemini's Earn lending service.

Gemini's Cameron Winklevoss continues his war of words with DCG. (Getty Images)

Finance

Digital Currency Group Files to Dismiss Crypto Exchange Gemini’s Fraud Claims

DCG called Gemini’s July complaint a continuation of a “public relations campaign” carried out by the exchange’s owners, Cameron and Tyler Winklevoss.

Digital Currency Group's Barry Silbert, right (Getty Images)

Policy

SEC Will Appeal XRP Ruling in Case Against Ripple

A federal judge ruled that while Ripple's direct sales of XRP to institutional investors violated securities law, its programmatic sales to retail investors through exchanges did not.

Ripple CEO Brad Garlinghouse  (Scott Moore/Shutterstock/CoinDesk)

Videos

Miami Mayor Suarez Greenlights Bitcoin Campaign Donations; Coinbase Asks Judge to Dismiss SEC Lawsuit

“CoinDesk Daily” host Zack Seward dives into today’s hottest stories in crypto, as Coinbase files a motion requesting a judge to dismiss a recent lawsuit from the U.S. Securities and Exchange Commission. Plus, Miami Mayor Francis Suarez remains bullish on crypto, announcing on CoinDesk TV that his presidential campaign will be accepting bitcoin for donations.

Recent Videos

Policy

Ex-FTX Compliance Officer Sued for Allegedly Paying Off Would-Be Whistleblowers

FTX's lawyers allege Daniel Friedberg allowed its executives' criminal activities to fly under the radar for years.

Sam Bankman-Fried (Michael M. Santiago/Getty Images)

Finance

OPNX Files Defamation Lawsuit Against Mike Dudas, Issues Justice Tokens

The bankruptcy claims exchange from Kyle Davies and Su Zhu – the founders of failed hedge fund Three Arrows Capital – has also issued Justice Tokens that offer exposure to defamation lawsuits.

Kyle Davies (left) and Su Zhu (middle). (Kyle Davies/X)