case

Ripple losing SEC case can affect Coinbase and Binance, lawyer says

0xMain
June 9, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The SEC’s arguments against Coinbase and most of Binance’s litigation would be severely weakened if Judge Torres ruled that XRP tokens purchased on secondary marketplaces are not securities, according...

Former Coinbase employees settle insider trading case with SEC

0xMain
May 31, 2023

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Ishan Wahi, a former product manager at Coinbase crypto exchange, and his brother Nikhil Wahi have reportedly settled their insider trading case with the United States Securities and Exchange Commission (SEC). Ishan Wahi has been sentenced to 24 months in prison, with forfeiture...

Ripple defense attorney files motion to withdraw from SEC case

0xMain
May 24, 2023

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Kylie Chiseul Kim, a key defense attorney for Ripple Labs in its ongoing litigation against the SEC, has submitted a motion to withdraw from the case due to her departure from the law firm representing Ripple. In a development from the high-profile litigation...

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FTX seeks to recover nearly $4b in bankruptcy case

0xMain
May 4, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied In a court petition published on May 3, insolvent crypto exchange FTX claimed insolvent Genesis Global Capital owed it roughly $4 billion. According to the lawsuit, Genesis was “largely...

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Yuga Labs wins trademark case against Bored Ape interloper

0xMain
April 27, 2023

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Yuga Labs, the creators of Bored Ape Yacht Club (BAYC), a collection of non-fungible tokens (NFTs) featuring digital images of apes, has won a lawsuit against artist Ryder Ripps and his co-defendant Jeremy Cahen, who copied their NFTs and sold them as RR/BAYC....

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SEC wins over $2m in Hydrogen market manipulation case

0xMain
April 24, 2023

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Based on recent reports, the Securities and Exchange Commission won a market manipulation case against Hydrogen technologies. After months of an agonizing court battle, a US court has finally released a judgment on the SEC vs. Hydrogen Corporation and its leader Michael Ross...

Former Coinbase PM to settle landmark insider trading case with SEC

0xMain
April 5, 2023

case, Coinbase, Hacking, insider, landmark, SEC, settle, trading

The Securities and Exchange Commission (SEC) is close to reaching a settlement in a landmark insider trading case involving former Coinbase product manager Ishan Wahi and his brother, Nikhil Wahi. According to a joint court filing, the SEC agreed in principle with Ishan...

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Korea seizes $150m as compensation in Terra case

0xMain
April 4, 2023

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Korean authorities have seized over $150 million from people suspected of making unfair gains from Terraform labs. After the dramatic fall of Terra last year, regulators have been working hard to compensate those who lost. Based on reports, the prosecution recently seized around...

Trade group argues US SEC case labels crypto assets unfairly

0xMain
February 23, 2023

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Crypto trade association Chamber of Digital Commerce has filed an amicus brief with a US district court in Washington, urging the dismissal of a case brought by the SEC against ex-Coinbase employees accused of insider trading. The group argued that the case unfairly...

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Attorney believes that SEC has lost Ripple case

0xMain
February 21, 2023

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Attorney John E. Deaton, through a recent statement, reaffirmed his conviction that the SEC is not acting in line with the law but rather to strengthen its control over the expanding market. He believes this to be the case since the SEC’s primary objective is...