Legal

Legal
Judge Denies State Attorneys General Request to Bar DOGE From Data
February 18, 2025

A federal judge denied a request by 14 state attorneys general to temporarily bar the Elon Musk-led Department of Government Efficiency (DOGE) from accessing data at seven federal agencies. U.S. District Judge Tanya Chutkan said the states had not shown how DOGE’s work could cause...

Legal
Criminal Trial of ‘Frank’ Founder Charlie Javice to Begin Tuesday
February 17, 2025

When the criminal trial of Frank Founder Charlie Javice and former Chief Growth Officer Olivier Amar begins Tuesday (Feb. 18), Javice’s defense team will reportedly argue that the criminal case stems from a commercial dispute in which the buyer of the student loan startup, JPMorgan Chase, felt...

Legal
Judge Grants Request for 60-Day Hold on SEC Lawsuit Against Binance
February 13, 2025

A federal judge reportedly granted a joint request by the Securities and Exchange Commission (SEC) and cryptocurrency exchange Binance to put the SEC’s civil lawsuit against the company on hold. The hold will last for 60 days, Reuters reported Thursday (Feb. 13). It was reported Tuesday (Feb. 11) that...

Legal
SEC Pauses Binance Prosecution Amid New Crypto Landscape
February 11, 2025

The SEC reportedly wants to put its case against the world’s biggest crypto exchange on hold. That’s because the financial regulator wants to wait as the Trump administration develops a digital asset framework, Bloomberg News reported Tuesday (Feb. 11), citing a court filing by the...

Legal
Government Asks Court to Vacate Order Blocking Access to Treasury System
February 10, 2025

The President Donald Trump administration reportedly said in a Sunday (Feb. 9) court filing that a judge’s order blocking the Elon Musk-led Department of Government Efficiency (DOGE) from accessing Treasury Department payment systems also prevents Treasury Secretary Scott Bessent from doing his job. In its...

Legal
LinkedIn AI Training Data Lawsuit Dismissed 
January 31, 2025

A lawsuit accusing LinkedIn of using user messages to train AI models has been dismissed. Plaintiff Alessandro De La Torre, who filed the proposed class action suit last week, has since withdrawn his complaint, Reuters reported Friday (Jan. 31). The suit accused the Microsoft-owned LinkedIn...

Legal
Uber Files Racketeering Lawsuit Alleging Auto Insurance-Related Fraud
January 30, 2025

Uber Technologies is reportedly suing a group of law firms, doctors and pain management clinics, alleging they staged car accidents and performed medically unnecessary surgeries. The ridesharing firm’s racketeering lawsuit alleges that the defendants aimed to take advantage of New York’s no-fault insurance policies, which...

Legal
Crypto Exchange KuCoin to Exit US Amid Resolution of Lawsuit
January 27, 2025

Cryptocurrency exchange KuCoin will exit the U.S. market for at least two years after its operator, Seychelles-based Peken Global Limited, pleaded guilty Monday (Jan. 27) to one count of operating an unlicensed money transmitting business. Peken will also pay monetary penalties totaling more than $297 million,...

Legal
UK Tribunal Halts Lawsuit Accusing Apple and Amazon of Reducing Competition
January 14, 2025

The U.K.’s Competition Appeal Tribunal reportedly ruled that a lawsuit accusing Apple and Amazon of collusion cannot proceed. The tribunal ruled that the plaintiff, consumer law academic Christine Riefa, had not demonstrated “sufficient independence or robustness” to represent the claimant class, referring to third-party funding...