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CME’s Lawsuit Against CFTC Exposes the Age of Some Regulatory Definitions
CME Group sued the CFTC over its approval of crypto perpetual futures, arguing the contracts should be regulated as swaps. DeFi Rate spoke with John Lothian, a media executive and commodity trading veteran, about why he believes the agency got the classification wrong, and why he thinks the real fix has to come from Congress, not the courts. дальше »
2026-6-21 14:06 | |
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CME Sues CFTC Over Perpetual Futures as Kalshi Perps Volume Surges
CME Group sued the Commodity Futures Trading Commission (CFTC) and Chair Michael Selig on Thursday over the agency’s approval of perpetual futures, escalating a fight over whether a fast-growing crypto derivatives product belongs in the U. дальше »
2026-6-21 20:22 | |
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Google Files Lawsuit to Dismantle AI-Powered Text Scam Operation
Google has sued an organized cybercrime network it calls the “Outsider Enterprise,” accusing the China-based group of running AI-powered text scams. The company is pursuing the case alongside the FBI, which is preparing its own enforcement actions, and is working with AT&T, T-Mobile, and Verizon to block the messages. дальше »
2026-6-14 13:41 | |
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Kalshi sues Minnesota over prediction market ban
Kalshi has sued Minnesota to block the state’s prediction market ban set to take effect on August 1. Kalshi has filed a federal lawsuit against Minnesota to block the state’s new prediction market ban. The law would make running an… дальше »
2026-5-29 03:00 | |
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Missouri Sues CoinFlip, Crypto ATM Operator Calls Lawsuit “Meritless”
Missouri has sued the operator of crypto ATM network CoinFlip, accusing the company of knowingly facilitating fraudulent transactions and profiting from them through excessive fees charged at its kiosks across the state. дальше »
2026-5-21 10:23 | |
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Kalshi Faces New Complaint From Tribal Gaming Authorities In New Mexico
A coalition of four tribes has sued Kalshi in a New Mexico federal court, alleging that trading sports-related contracts on the exchange violates the Indian Gaming Regulatory Act. The post Kalshi Faces New Complaint From Tribal Gaming Authorities In New Mexico appeared first on DeFi Rate. дальше »
2026-5-19 14:00 | |
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Shapiro sues Character.AI over fake psychiatrist
Josh Shapiro has sued Character. AI after a chatbot falsely posed as a licensed Pennsylvania psychiatrist and offered medical advice to a state investigator. Pennsylvania Governor Josh Shapiro sued Character. дальше »
2026-5-9 21:55 | |
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World Liberty Financial sues Justin Sun for defamation after his fraud claims go viral
World Liberty Financial, the crypto project co-founded by President Trump and his family, filed a defamation lawsuit against Tron founder Justin Sun on May 4 in Miami-Dade County, Florida, alleging a “coordinated media smear campaign” after Sun sued the project… дальше »
2026-5-5 21:37 | |
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WLFI Soars 12% As World Liberty Financial Sues Justin Sun for Defamation
World Liberty Financial sued Justin Sun in Florida, alleging a paid smear campaign drove WLFI's token price lower. The post WLFI Soars 12% As World Liberty Financial Sues Justin Sun for Defamation appeared first on BeInCrypto. дальше »
2026-5-4 18:17 | |
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CFTC sues New York as prediction market fight escalates
The CFTC sued New York to block state gambling laws from applying to federally regulated prediction market platforms. дальше »
2026-4-27 11:30 | |
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Federal Agency Sues New York Over Prediction Market Ban
The Commodity Futures Trading Commission sued New York to block the state from enforcing its gambling laws against federally registered prediction market exchanges. The complaint filed in the Southern District of New York seeks a declaratory judgment confirming federal preemption, plus a permanent injunction barring state action against CFTC-registered designated contract markets. дальше »
2026-4-25 16:00 | |
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New York targets Coinbase and Gemini in fresh compliance clash
New York has sued Coinbase Financial Markets and Gemini Titan for alleged state law violations, extending the state’s aggressive campaign against major crypto platforms. New York state has filed lawsuits against Coinbase Financial Markets and Gemini Titan, accusing the crypto… дальше »
2026-4-22 19:25 | |
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Coinbase CLO Paul Grewal Confirms NY Lawsuit, Exchange Takes A Strong Stand
New York sued Coinbase Financial Markets and Gemini Titan for allegedly violating state gambling laws through prediction market operations. The post Coinbase CLO Paul Grewal Confirms NY Lawsuit, Exchange Takes A Strong Stand appeared first on BeInCrypto. дальше »
2026-4-22 19:16 | |
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Gemini sued by investors over alleged IPO misstatements and strategy pivot
Gemini shareholders have targeted the crypto exchange through a new class action lawsuit alleging that it misled investors during and after its initial public offering. Filed in New York, the class action lawsuit has been brought against Gemini, its co-founders… дальше »
2026-3-20 09:40 | |
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Gemini sued over post-IPO strategy shift, declining stock price
Crypto exchange Gemini is facing a proposed class-action lawsuit over what a complaint alleges is an “abrupt corporate pivot to a prediction-market-centric business model” after its IPO. дальше »
2026-3-20 08:58 | |
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California court dismisses Coinbase user’s challenge to IRS summons
Another crypto user sued the IRS in 2025 for allegedly violating his Fourth Amendment rights after the agency used a John Doe summons to collect his data from a crypto exchange. дальше »
2026-3-19 06:26 | |
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JPMorgan Chase sued for allegedly enabling $328 million crypto Ponzi scheme
The lawsuit against JPMorgan Chase highlights the critical need for stricter oversight and accountability in financial institutions to prevent fraud. The post JPMorgan Chase sued for allegedly enabling $328 million crypto Ponzi scheme appeared first on Crypto Briefing. дальше »
2026-3-13 16:33 | |
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Jane Street sued for alleged front-running trades that accelerated Terraform Labs meltdown
The lawsuit highlights systemic risks in crypto markets, emphasizing the need for stricter regulations to prevent insider trading and market manipulation. The post Jane Street sued for alleged front-running trades that accelerated Terraform Labs meltdown appeared first on Crypto Briefing. дальше »
2026-2-24 03:44 | |
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Kalshi Loses in Massachusetts, Polymarket Sues — Will the CFTC Intervene?
Kalshi must geofence Massachusetts within 30 days; Polymarket sued to avoid the same fate. A legal expert explains why this won't be resolved anytime soon. The post Kalshi Loses in Massachusetts, Polymarket Sues — Will the CFTC Intervene? appeared first on DeFi Rate. дальше »
2026-2-11 02:36 | |
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Trump Sues JPMorgan, CEO Dimon for $5 Billion Over Alleged Debanking
US President Donald Trump sued JPMorgan Chase & Co. and its chief executive officer, Jamie Dimon, for at least $5 billion, alleging that the lender [...] дальше »
2026-1-24 11:02 | |
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Coinbase Sues Three States Over Prediction Markets Oversight
US crypto exchange Coinbase has sued the states of Michigan, Connecticut, and Illinois in a bid to lock in federal protection for its planned prediction [...] дальше »
2025-12-20 16:20 | |
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LUNC price prediction as Jump Traded sued for Terra’s collapse
The LUNC price continued its strong downward trend on Friday, erasing most of the gains it made earlier this month as traders waited for Do Kwon’s sentencing. Terra Luna Classic token fell to a low of $0. дальше »
2025-12-19 09:24 | |
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Jump Trading sued for $4 billion over Terraform Labs fallout: Report
The lawsuit against Jump Trading highlights the ongoing legal and financial challenges in the crypto industry, affecting market stability. The post Jump Trading sued for $4 billion over Terraform Labs fallout: Report appeared first on Crypto Briefing. дальше »
2025-12-19 07:05 | |
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Binance founder Changpeng Zhao sued over $1B in alleged Hamas-linked transactions
Binance Holdings Ltd, along with its founder and former CEO Changpeng Zhao and senior executive Guangying Chen, has been named in a federal lawsuit for knowingly allowing transactions that enabled Hamas to support and carry out the Oct. 7 attack… дальше »
2025-11-25 11:13 | |
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Coinbase sued in Illinois over biometric data practices tied to KYC checks
Cryptocurrency exchange Coinbase is facing a class-action lawsuit in the U.S. state of Illinois, which claims that the company may have violated the state’s Biometric Information Privacy Act. A group of Coinbase customers has accused the platform of improperly collecting… дальше »
2025-5-19 11:48 | |
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Bitget pursues legal action after $20M VOXEL Futures manipulation scandal
Bitget sued eight accounts for VOXEL manipulation, promising compensation for affected users. Market-making bot's flaw blamed for 200% price spike; full incident report expected soon. CryptoThe post Bitget pursues legal action after $20M VOXEL Futures manipulation scandal appeared first on AMBCrypto. дальше »
2025-4-28 19:00 | |
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Nike sued for $5 million over RTFKT NFTs: check key details
Plaintiffs accuse Nike of promoting unregistered securities. NFTs linked to RTFKT fell from $8,000 to $16 after closure. Lawsuit highlights legal uncertainty around NFTs as securities. Nike is facing a $5 million class-action lawsuit that claims the company misled investors by promoting non-fungible tokens (NFTs) tied to its RTFKT platform before abruptly shutting it down. дальше »
2025-4-28 15:05 | |
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Shaquille O’Neal reaches confidential settlement in FTX endorsement lawsuit
Shaquille O’Neal has reached a proposed settlement with investors who sued him for promoting the now-bankrupt cryptocurrency exchange FTX. The terms remain confidential until a motion for preliminary approval is filed by the plaintiffs. дальше »
2025-4-25 16:59 | |
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Matter Labs sued by BANKEX over alleged theft of technology
Matter Labs, the company behind Ethereum Layer-2 solution ZKsync, is facing a lawsuit from BANKEX. BANKEX, a now-defunct blockchain firm, is alleging intellectual property theft involving early Plasma technology. дальше »
2025-4-23 21:29 | |
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Phantom Wallet sued following a $500K memecoin exploit caused by an alleged security flaw
Crypto wallet provider Phantom is facing a lawsuit after an alleged security flaw allowed hackers to steal over $500,000 worth of Wiener Doge memecoin tokens. The complaint, filed on Apr. 14 in New York by attorney Thomas Liam Murphy and… дальше »
2025-4-15 09:20 | |
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SEC drops its case against MetaMask, Consensys says
Consensys has announced the SEC will drop its case against MetaMask. The regulator sued the company over the wallet’s staking feature, alleging securities violations. SEC has dropped investigations or cases against Coinbase, Gemini, Robinhood, Uniswap. дальше »
2025-2-28 21:19 | |
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Nigerian authorities seeking a $79.5B penalty against Binance
Nigeria’s federal government has sued Binance for a $79. 5B penalty. The government demands $2B in back taxes for 2022-2023. Binance is accused of tax evasion and operating without a license. дальше »
2025-2-20 23:15 | |
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Binance and SEC file joint motion pausing legal case for 60 days
FOX Business journalist Eleanor Terrett believes it could open the door for other companies facing SEC lawsuits The SEC sued Binance and its former CEO, Changpeng Zhao, in 2023 for violating securities laws in the US Binance and the US Securities and Exchange Commission (SEC) have filed a joint motion pausing their legal case for […] The post Binance and SEC file joint motion pausing legal case for 60 days appeared first on CoinJournal. дальше »
2025-2-11 13:16 | |
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