Stay Informed on Legal Developments
Track the latest legal cases and regulatory changes shaping the cryptocurrency landscape. Dive into individual developments to understand their impact and keep yourself updated in this fast-evolving industry.
All Developments
Sorted alphabetically and status labeled
Blockchain Association v. SEC
Blockchain Association v. SEC
Motion to Dismiss
view case
CFTC v. 1Pool
CFTC v. 1Pool
Settled
view case
CFTC v. Binance
CFTC v. Binance
Settled
view case
CFTC v. Deridex
CFTC v. Deridex
Settled
view case
CFTC v. Falcon Labs, Ltd.
CFTC v. Falcon Labs, Ltd.
Settled
view case
CFTC v. Mek Global Ltd.
AML / KYC / Sanctions
Centralized Exchanges
Civil Litigation
Futures / Perpetuals / Leverage
Offshore Transactions
CFTC v. Mek Global Ltd.
Complaint Filed
AML / KYC / SanctionsCentralized ExchangesCivil LitigationFutures / Perpetuals / LeverageOffshore Transactionsview case
CFTC v. Ooki DAO
CFTC v. Ooki DAO
Settled
view case
CFTC v. Opyn
CFTC v. Opyn
Settled
view case
CFTC/FTC v. Voyager
CFTC/FTC v. Voyager
Motion to Dismiss
view case
Coin Center v. Dept. Treasury (re: Tornado Cash Enforcement)
Coin Center v. Dept. Treasury (re: Tornado Cash Enforcement)
Appeal
view case
Combs v. SafeMoon (SafeMoon Class Action)
Combs v. SafeMoon (SafeMoon Class Action)
Motion to Dismiss
view case
Consensys Software Inc. v. SEC
Consensys Software Inc. v. SEC
Motion to Dismiss
view case
FTX Bankruptcy
FTX Bankruptcy
Complaint Filed
view case
Harper v. O’Neal (Shaq Class Action)
Harper v. O’Neal (Shaq Class Action)
Motion to Dismiss
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In Re Ethereummax Investor Litigation (EthereumMax Class Action)
In Re Ethereummax Investor Litigation (EthereumMax Class Action)
Motion to Dismiss
view case
Jeong v. Next Financial (Nexo Class Action)
Jeong v. Next Financial (Nexo Class Action)
Dismissed
view case
Johnson v. Maker Ecosystem Growth Holdings (Maker Foundation Class Action)
Johnson v. Maker Ecosystem Growth Holdings (Maker Foundation Class Action)
Settled
view case
Johnson v. Musk (,Elon Musk Class Action)
Johnson v. Musk (,Elon Musk Class Action)
Settled
view case
Karnas v. McCarter & English (NBA and McCarter & English Class Action)
Karnas v. McCarter & English (NBA and McCarter & English Class Action)
Complaint Filed
view case
Lahav v. Binance Holdings Limited (Binance Class Action)
Lahav v. Binance Holdings Limited (Binance Class Action)
Complaint Filed
view case
Martin v. Binance (Binance Class Action)
Martin v. Binance (Binance Class Action)
view case
Meany v. Atomic Protocol Systems OU (Atomic Wallet Class Action)
Meany v. Atomic Protocol Systems OU (Atomic Wallet Class Action)
Motion to Dismiss
view case
Messieh v. HDR Global Trading Ltd. (BitMEX)
Messieh v. HDR Global Trading Ltd. (BitMEX)
Motion to Dismiss
view case
Owen v. Elastos Foundation (Elastos Class Action)
Owen v. Elastos Foundation (Elastos Class Action)
Settled
view case
Patterson v. TerraForm Labs Pte Ltd. (Terra [Luna] Class Action)Civil Litigation
Hack / Market Manipulation
Personal Liability
Statutory Seller / Underwriter Liability
Token Sales
Patterson v. TerraForm Labs Pte Ltd. (Terra [Luna] Class Action)
Motion to Dismiss
Civil LitigationHack / Market ManipulationPersonal LiabilityStatutory Seller / Underwriter LiabilityToken Salesview case
Real v. Yuga Labs (Yuga Labs Class Action)
Real v. Yuga Labs (Yuga Labs Class Action)
Motion to Dismiss
view case
Risley v. Uniswap Labs (Uniswap Class Action)
Airdrops / Rewards / PointsCentralized Exchanges
Investor LiabilityPersonal LiabilityStatutory Seller / Underwriter LiabilityToken Sales
Risley v. Uniswap Labs (Uniswap Class Action)
Appeal
Airdrops / Rewards / PointsCentralized ExchangesInvestor LiabilityPersonal LiabilityStatutory Seller / Underwriter LiabilityToken Salesview case
SEC v. Beaxy
SEC v. Beaxy
Settled
view case
SEC v. BitConnect
SEC v. BitConnect
Complaint Filed
view case
SEC v. Caroline & Gary Wang (FTX)
SEC v. Caroline & Gary Wang (FTX)
Settled
view case
SEC v. Eisenberg (Mango Markets Hacker)
SEC v. Eisenberg (Mango Markets Hacker)
Complaint Filed
view case
SEC v. Gemini
SEC v. Gemini
Complaint Filed
view case
SEC v. Geosyn Mining
SEC v. Geosyn Mining
Motion to Dismiss
view case
SEC v. Green United
SEC v. Green United
Motion to Dismiss
view case
SEC v. Grybniak et al
SEC v. Grybniak et al
Complaint Filed
view case
SEC v. Hydrogen Technology Corp.
SEC v. Hydrogen Technology Corp.
Settled
view case
SEC v. Sun
SEC v. Sun
Motion to Dismiss
view case
SEC v. TerraForm (Luna)
SEC v. TerraForm (Luna)
Settled
view case
SEC v. Tomahawk
SEC v. Tomahawk
Settled
view case
SEC v. Uniswap (Wells Notice)
SEC v. Uniswap (Wells Notice)
Complaint Filed
view case
Singh v. Illusory Systems (Nomad Bridge Hack Civil Case)
Singh v. Illusory Systems (Nomad Bridge Hack Civil Case)
Motion to Dismiss
view case
Sizemore v. Zhao (Binance Class Action)
Sizemore v. Zhao (Binance Class Action)
Motion to Dismiss
view case
Teed v. Chen
Teed v. Chen
Motion to Dismiss
view case
Thomson vs. Persistance TechnologiesAirdrops / Rewards / PointsCivil LitigationHack / Market ManipulationPersonal Liability
Staking / LendingToken Sales
Thomson vs. Persistance Technologies
Complaint Filed
Airdrops / Rewards / PointsCivil LitigationHack / Market ManipulationPersonal LiabilityStaking / LendingToken Salesview case
Underwood v. Coinbase Global Inc.
Underwood v. Coinbase Global Inc.
Settled
view case
USA v. Flashdot Ltd.
USA v. Flashdot Ltd.
Complaint Filed
view case
USA v. Todd (Digitex Futures)
USA v. Todd (Digitex Futures)
Settled
view case
Valenti v. Dfinity USA Research LLC (Dfinity Class Action)
Valenti v. Dfinity USA Research LLC (Dfinity Class Action)
Motion to Dismiss
view case
Williams v. Binance
Williams v. Binance
Complaint Filed
view case
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