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Securities and Exchange Commission v. Payward, Inc. et al
Case Number:
3:23-cv-06003
See also:
Court:
Nature of Suit:
Judge:
Firms
- Cahill Gordon
- Cleary Gottlieb
- Clement & Murphy
- Kibler Fowler
- Orrick Herrington
- Sidley Austin
- Torres & Tolman
- Waymaker LLP
Companies
Government Agencies
Sectors & Industries:
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April 10, 2024
SEC Says Crypto Firm Kraken Can't 'Subvert' Securities Test
The U.S. Securities and Exchange Commission has told a California federal judge that crypto exchange Kraken is asking the court to adopt a "perversion" of the long-standing U.S. Supreme Court precedent for what constitutes an investment contract.
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March 01, 2024
State AGs Say SEC's Kraken Case Treads On State Authority
Attorneys general from eight states have told a California federal judge that the theory used by the U.S. Securities and Exchange Commission in its enforcement case against crypto exchange Kraken could potentially preempt state laws for consumer protection.
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February 29, 2024
Lummis, Clement Slam SEC's Kraken Suit As Crypto Overstep
Sen. Cynthia Lummis, R-Wyo., crypto industry groups and veteran appellate attorney Paul Clement have told a California federal judge in a series of amici briefs that the U.S. Securities and Exchange Commission's suit against crypto exchange Kraken expands the definition of investment contract beyond what Congress intended and overreaches its authority to issues lawmakers intend to address.
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February 23, 2024
Kraken Wants SEC Suit Tossed, Says Tokens Aren't Securities
Crypto exchange Kraken on Friday urged a California federal judge to permanently toss claims it failed to register its platform with the U.S. Securities and Exchange Commission since the regulator has not shown that the tokens on its platform are investment contracts.
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January 01, 2024
Crypto White Collar Cases To Watch In 2024
The coming year will see the U.S. Securities and Exchange Commission battle with crypto exchanges over how securities laws apply to digital assets, while federal prosecutors will be focused on holding crypto firms and executives responsible for vast compliance failures that happened under their watch.
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November 20, 2023
Kraken Is Running Unregistered Crypto Exchange, SEC Says
The U.S. Securities and Exchange Commission sued cryptocurrency exchange Kraken on Monday in California federal court, alleging it operated as an unregistered securities exchange in violation of federal laws while taking in "billions of dollars" in fees and trading revenue.
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