The U.S. Department of Justice (DOJ) is filing a civil forfeiture complaint against over $225 million in crypto. According to a new …
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Tag:
Complaint
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Regulation
Gemini Files Complaint Against CFTC, Alleges 7-Year ‘Lawfare’ Campaign
by shayaanby shayaanCrypto exchange Gemini has filed a complaint against the Commodity Futures Trading Commission, accusing the agency’s enforcement division of waging a vindictive …
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Regulation
Judge Refuses To Dismiss Coinbase Class Action Lawsuit, Says Exchange Must Face Complaint in New York: Report
by shayaanby shayaanA federal judge is reportedly ruling that top US-based crypto exchange Coinbase must face a class action lawsuit in New York. According …
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Scams
Public Citizen Files Complaint Over Trump’s Meme Coin, Cites Foreign Payment Risks
by shayaanby shayaanU.S. nonprofit Public Citizen is calling for a federal investigation into whether President Donald Trump violated laws barring gift solicitation by allegedly …