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  2. Coinbase scores win against SEC as judge agrees to escalate ...

    www.aol.com/finance/coinbase-scores-win-against...

    The SEC has brought a number of high-profile lawsuits against both top issuers and exchanges, beginning with with a 2020 complaint against Ripple, the company behind the popular XRP cryptocurrency ...

  3. US securities regulator to drop lawsuit against Coinbase ...

    www.aol.com/news/us-securities-regulator-drop...

    (Reuters) -Coinbase said on Friday the U.S. securities regulator planned to withdraw its lawsuit against the crypto exchange, ending a contentious years-long legal battle once considered ...

  4. Court tells SEC to lay out why it has declined Coinbase's ...

    www.aol.com/court-tells-sec-lay-why-174546714.html

    A June 2023 enforcement action remains pending by the SEC against Coinbase Inc., alleging its trading platform for digital assets operates as an unregistered broker, exchange and clearing agency.

  5. New ruling in SEC’s Coinbase insider trading lawsuit ... - AOL

    www.aol.com/finance/ruling-sec-coinbase-insider...

    The SEC's Coinbase insider trading lawsuit is a more complicated case because none of the defendants are crypto firms, but instead, individuals accused of using insider information for personal ...

  6. SEC v. Wahi - Wikipedia

    en.wikipedia.org/wiki/SEC_v._Wahi

    All three defendants are accused of wire fraud and conspiracy to commit wire fraud. The SEC's prayer for relief insists that the court find that the three defendants violated federal securities laws, permanently restrain and enjoin Defendants from, directly or indirectly, engaging in cryptocurrency trading. fine the three to pay civil penalties, and order the three defendants to surrender an ...

  7. Coinbase must face shareholder lawsuit over SEC risks

    www.aol.com/news/coinbase-must-face-shareholder...

    The case is In re Coinbase Global Inc Securities Litigation, U.S. District Court, District of New Jersey, No. 22-04915. (Reporting by Jonathan Stempel in New York; editing by Jonathan Oatis)

  8. No knockout in latest Coinbase-SEC fight: Both parties still ...

    www.aol.com/finance/no-knockout-latest-coinbase...

    The U.S. crypto exchange Coinbase defended its business model in a New York courtroom on Wednesday as it faces an existential lawsuit from the Securities and Exchange Commission.. Arguing in front ...

  9. Gemini (cryptocurrency exchange) - Wikipedia

    en.wikipedia.org/wiki/Gemini_(cryptocurrency...

    Gemini Trust Company, LLC (Gemini) is an American cryptocurrency exchange and custodian bank.It was founded in 2014 by Cameron and Tyler Winklevoss. [4] [5] [6]In 2023, the company, along with two others, was sued by the New York attorney general Letitia James under allegations that it had "defrauded" investors by exposing them to undue risk.