Legal
Jury trial in SEC v. Ripple Labs to be set for Q2 2024
The U.S. Securities and Exchange Commission (SEC) previously alleged that the two individuals engaged in unlawful securities offerings involving the XRP token.
Mike Dalton 2 min read
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Bitmain, Anchorage Digital eye equity stake in Core Scientific comeback from bankruptcy
Anchorage Digital and Bitmain enter the scene in Core Scientific's updated bankruptcy restructuring plan.
Exchanges
VCs firms face class action amid allegations of abetting FTX fraud
Venture capital firms under scrutiny as lawsuit ties them to FTX's alleged deceitful management.
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FTX lawfirm hit with class action over alleged role in FTX cover up
High-profile law firm accused of abetting FTX in monumental fraud and misuse of customer funds
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Former FTX executive Ryan Salame reportedly negotiating plea deal in face of campaign finance charges
Salame spent $24 million to support various Republican candidates.
Legal
US prosecutors to issue superseding indictment against Sam Bankman-Fried next week
The indictment will include the charge of conducting an illegal political influence campaign via straw donors as part of the larger wire fraud scheme.
Legal
Ripple legal chief urges investigation into ex-SEC official over Ethereum speech controversy
Ripple CLO argued that the investigation would provide clarity about Hinman motivations for the speech.
Legal
Kenyan authorities raid Worldcoin warehouse in Nairobi under search warrant
The Kenyan government has suspended Worldcoin's operations in the country and launched an investigation into its data collection and storage methods.
Crime
Former Celsius CEO Alex Mashinsky loses motion to dismiss civil fraud lawsuit
The civil lawsuit brought by NY Attorney General Leticia James, accuses Mashinsky of duping customers through misleading and false claims.
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Tether declares victory in class action lawsuit as judge dismisses case
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DOJ pushes for jail for ex-FTX CEO for ‘improperly discrediting’ witness
Exchanges
Coinbase files motion to dismiss SEC lawsuit in its ‘entirety’
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