Federal criminal prosecution of FTX founder Sam Bankman-Fried on charges of wire fraud, securities fraud, and money laundering. Found guilty on all seven counts following a month-long trial. Sentenced to 25 years in federal prison.

CRYPTO FRAUD WHITE_COLLAR

View Case arrow_forward

In Re: Fintech Privacy Litigation

Northern District of California • Filed

Active

Multidistrict litigation consolidating claims against multiple fintech companies for unauthorized sharing of consumer financial data. Court grants discovery request for internal 'risk-reward' modeling documents.

PRIVACY FINTECH MDL

View Case arrow_forward

SEC v. Ripple Labs Inc.

Southern District of New York • Filed

Active

Landmark case determining whether XRP cryptocurrency constitutes a security under the Howey test. The court's partial summary judgment found that programmatic sales on exchanges did not constitute securities offerings, while institutional sales did.

CRYPTO SEC_LITIGATION FINTECH

View Case arrow_forward

Solar Winds v. SEC

Southern District of New York • Filed

Active

Federal judge strikes down key portions of the SEC's fraud claims against SolarWinds and its CISO, marking a significant precedent for corporate cybersecurity disclosure requirements. The ruling narrows the scope of Securities Act liability for cybersecurity incidents.

SEC_LITIGATION CYBER_SECURITY SECURITIES_FRAUD

View Case arrow_forward

Doe v. Global Tech Solutions

Southern District of New York • Filed

Active

This complex litigation concerns allegations of systematic algorithmic bias in AI-driven hiring software. The plaintiff contends that Global Tech's proprietary recruitment tools disproportionately screened out qualified candidates based on protected characteristics, violating Title VII of the Civil Rights Act. Primary focus involves whether proprietary code must be disclosed during discovery proceedings.

AI_LAW LABOR_RELATIONS CLASS_ACTION

View Case arrow_forward