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
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CFTC v. 1Pool
CFTC v. 1Pool
Settled
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CFTC v. Binance
CFTC v. Binance
Settled
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CFTC v. Deridex
CFTC v. Deridex
Settled
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CFTC v. Falcon Labs, Ltd.
CFTC v. Falcon Labs, Ltd.
Settled
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CFTC v. Mek Global Ltd.
CFTC v. Mek Global Ltd.
Complaint Filed
AML / KYC / SanctionsCentralized ExchangesCivil LitigationFutures / Perpetuals / LeverageOffshore Transactions
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CFTC v. Ooki DAO
CFTC v. Ooki DAO
Settled
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CFTC v. Opyn
CFTC v. Opyn
Settled
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CFTC/FTC v. Voyager
CFTC/FTC v. Voyager
Motion to Dismiss
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Coin Center v. Dept. Treasury (re: Tornado Cash Enforcement)
Coin Center v. Dept. Treasury (re: Tornado Cash Enforcement)
Appeal
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Combs v. SafeMoon (SafeMoon Class Action)
Combs v. SafeMoon (SafeMoon Class Action)
Motion to Dismiss
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Consensys Software Inc. v. SEC
Consensys Software Inc. v. SEC
Motion to Dismiss
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FTX Bankruptcy
FTX Bankruptcy
Complaint Filed
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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
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Jeong v. Next Financial (Nexo Class Action)
Jeong v. Next Financial (Nexo Class Action)
Dismissed
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Johnson v. Maker Ecosystem Growth Holdings (Maker Foundation Class Action)
Johnson v. Maker Ecosystem Growth Holdings (Maker Foundation Class Action)
Settled
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Johnson v. Musk (Elon Musk Class Action)
Johnson v. Musk (Elon Musk Class Action)
Motion to Dismiss
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Karnas v. McCarter & English (NBA and McCarter & English Class Action)
Karnas v. McCarter & English (NBA and McCarter & English Class Action)
Complaint Filed
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Lahav v. Binance Holdings Limited (Binance Class Action)
Lahav v. Binance Holdings Limited (Binance Class Action)
Complaint Filed
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Meany v. Atomic Protocol Systems OU (Atomic Wallet Class Action)
Meany v. Atomic Protocol Systems OU (Atomic Wallet Class Action)
Motion to Dismiss
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Messieh v. HDR Global Trading Ltd. (BitMEX)
Messieh v. HDR Global Trading Ltd. (BitMEX)
Motion to Dismiss
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Owen v. Elastos Foundation (Elastos Class Action)
Owen v. Elastos Foundation (Elastos Class Action)
Settled
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Patterson v. TerraForm Labs Pte Ltd. (Terra [Luna] Class Action)
Patterson v. TerraForm Labs Pte Ltd. (Terra [Luna] Class Action)
Motion to Dismiss
Civil LitigationHack / Market ManipulationPersonal LiabilityStatutory Seller / Underwriter LiabilityToken Sales
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Real v. Yuga Labs (Yuga Labs Class Action)
Real v. Yuga Labs (Yuga Labs Class Action)
Motion to Dismiss
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Risley v. Uniswap Labs (Uniswap Class Action)
Risley v. Uniswap Labs (Uniswap Class Action)
Appeal
Airdrops / Rewards / PointsCentralized ExchangesInvestor LiabilityPersonal LiabilityStatutory Seller / Underwriter LiabilityToken Sales
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SEC v. Beaxy
SEC v. Beaxy
Settled
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SEC v. BitConnect
SEC v. BitConnect
Complaint Filed
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SEC v. Caroline & Gary Wang (FTX)
SEC v. Caroline & Gary Wang (FTX)
Settled
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SEC v. Eisenberg (Mango Markets Hacker)
SEC v. Eisenberg (Mango Markets Hacker)
Complaint Filed
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SEC v. Gemini
SEC v. Gemini
Complaint Filed
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SEC v. Geosyn Mining
SEC v. Geosyn Mining
Motion to Dismiss
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SEC v. Green United
SEC v. Green United
Motion to Dismiss
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SEC v. Grybniak et al
SEC v. Grybniak et al
Complaint Filed
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SEC v. Hydrogen Technology Corp.
SEC v. Hydrogen Technology Corp.
Settled
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SEC v. Sun
SEC v. Sun
Motion to Dismiss
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SEC v. TerraForm (Luna)
SEC v. TerraForm (Luna)
Settled
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SEC v. Tomahawk
SEC v. Tomahawk
Settled
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SEC v. Uniswap (Wells Notice)
SEC v. Uniswap (Wells Notice)
Complaint Filed
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Singh v. Illusory Systems (Nomad Bridge Hack Civil Case)
Singh v. Illusory Systems (Nomad Bridge Hack Civil Case)
Motion to Dismiss
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Sizemore v. Zhao (Binance Class Action)
Sizemore v. Zhao (Binance Class Action)
Motion to Dismiss
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Teed v. Chen
Teed v. Chen
Motion to Dismiss
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Thomson vs. Persistance Technologies
Thomson vs. Persistance Technologies
Complaint Filed
Airdrops / Rewards / PointsCivil LitigationHack / Market ManipulationPersonal LiabilityStaking / LendingToken Sales
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Underwood v. Coinbase Global Inc.
Underwood v. Coinbase Global Inc.
Settled
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USA v. Flashdot Ltd.
USA v. Flashdot Ltd.
Complaint Filed
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USA v. Todd (Digitex Futures)
USA v. Todd (Digitex Futures)
Settled
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Valenti v. Dfinity USA Research LLC (Dfinity Class Action)
Valenti v. Dfinity USA Research LLC (Dfinity Class Action)
Motion to Dismiss
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Williams v. Binance
Williams v. Binance
Complaint Filed
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