Suit – Dec LM

Texas Man Sues Attorney General Over DOJ’s Prosecution of Crypto Software Devs

The plaintiff is seeking a declaratory judgment protecting his forthcoming crypto crowdfunding project from being prosecuted for unlicensed money transmitting.

Sacked Northern Data Execs File Suit Against Tether-Backed Company, Alleging Fraud

The two executives, Joshua Porter and Gulsen Kama, say they were fired for attempting to blow the whistle on alleged accounting and securities fraud at the company.

NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam

NovaTech’s founders Cynthia and Eddy Petion allegedly preyed on Creole-speaking church-goers and advertised their scheme as a way to gain “freedom from the plantation.”

Consensys Sues SEC Over ‘Unlawful Seizure Of Authority’ Over Ethereum

By offering their MetaMask wallet software, the SEC says Consensys is acting as an unregistered securities broker.

SEC Overstepped Bounds in Kraken Lawsuit, State AGs Charge

State attorneys general argue that the SEC is trying to claim jurisdiction that rightfully belonged to states.