# Пов'язані статті щодо Dismissal

Центр новин HTX надає останні статті та поглиблений аналіз на тему "Dismissal", що охоплює ринкові тренди, оновлення проєктів, технологічні розробки та регуляторну політику в криптоіндустрії.

‘Overbroad and irrelevant’ – Coinbase user’s IRS battle ends in dismissal

Cryptocurrency investor Roger Metz's legal challenge to block an IRS summons for his financial records was dismissed by a U.S. court. The IRS sought extensive data—including account details, transaction logs, and private communications—from his Coinbase account, dating back years, during an audit of his 2022 tax return. Metz argued the request was "overbroad and irrelevant" and violated his privacy. However, the court dismissed the case on procedural grounds, noting Metz failed to notify required government entities within the mandated 90-day period. While the IRS maintains strict crypto reporting rules, it has eased some requirements for the 2025-2026 tax period.

ambcrypto03/20 03:58

‘Overbroad and irrelevant’ – Coinbase user’s IRS battle ends in dismissal

ambcrypto03/20 03:58

US Court Dismisses Coinbase User’s IRS Summons Challenge

A California court dismissed a Coinbase user's petition to block an IRS summons for his financial records. Roger Metz filed the petition in May 2025, arguing the summons violated his privacy and was overly broad, despite having already filed an amended return and paid additional taxes. The court ruled against him on procedural grounds, as he failed to notify the U.S. Attorney General within the required 90-day window. This ruling reinforces the IRS's authority to obtain user data from centralized crypto exchanges, following a similar dismissed case involving another Coinbase user in 2025.

TheNewsCrypto03/19 11:18

US Court Dismisses Coinbase User’s IRS Summons Challenge

TheNewsCrypto03/19 11:18

SEC Drops Charges Against BitClout Founder In $250M Crypto Scheme Case

The US Securities and Exchange Commission (SEC) has dismissed all charges against BitClout founder Nader Al-Naji, ending a nearly two-year legal case. The SEC initially accused Al-Naji of raising over $257 million through unregistered sales of the BTCLT token and misappropriating more than $7 million for personal expenses, including luxury gifts and a mansion rental. The agency stated it reassessed the evidence and deemed dismissal appropriate. This case is part of a broader trend, as the SEC has dismissed or paused approximately 60% of its active cryptocurrency lawsuits since early 2025.

bitcoinist03/17 00:01

SEC Drops Charges Against BitClout Founder In $250M Crypto Scheme Case

bitcoinist03/17 00:01

SEC Drops Securities Fraud Case Against BitClout Founder Nader Al-Naji

The U.S. Securities and Exchange Commission (SEC) has dismissed its securities fraud lawsuit against Nader Al-Naji, the founder of the social platform BitClout. The case, filed in the U.S. District Court for the Southern District of New York, was dropped after a review by the SEC’s crypto task force. The agency stated the dismissal was based on the specific facts of the case. The SEC had accused Al-Naji of raising over $257 million through the unregistered sale of BitClout’s native token, BTCLT, in 2021, and alleged that approximately $7 million was used for personal expenses. Simultaneously, the U.S. Department of Justice closed a separate criminal investigation into wire fraud related to the project. As part of the agreement, Al-Naji will not seek legal cost reimbursement from the SEC. Al-Naji welcomed the dismissal, noting that the government investigated for months before withdrawing the charges. He defended BitClout’s decentralization and expressed optimism about the future of blockchain-based social networks. The dismissal follows a recent trend of the SEC dropping high-profile crypto cases, including one against Justin Sun earlier this month. Al-Naji is now free to continue working on projects related to the DeSo network.

TheNewsCrypto03/16 14:58

SEC Drops Securities Fraud Case Against BitClout Founder Nader Al-Naji

TheNewsCrypto03/16 14:58

Uniswap Wins Early Dismissal in Bancor Patent Case

A New York federal judge dismissed a patent infringement lawsuit filed by Bancor-affiliated entities against Uniswap, ruling that the patents in question claim abstract ideas and are therefore ineligible for protection under U.S. patent law. The case centered on technology for automated market makers and liquidity pools. The court applied a two-step test and found no inventive concept, stating that using blockchain for currency exchange calculations does not make an abstract idea patentable. The complaint also failed to plausibly allege direct infringement. Uniswap founder Hayden Adams celebrated the decision. The plaintiffs have 21 days to file an amended complaint.

TheNewsCrypto02/11 12:22

Uniswap Wins Early Dismissal in Bancor Patent Case

TheNewsCrypto02/11 12:22

SEC To Dismiss 3-Year Lawsuit Against Gemini – Details

In a major development, the US Securities and Exchange Commission (SEC) has moved to dismiss its three-year lawsuit against Gemini Trust Company with prejudice, effectively ending the legal battle over the Gemini Earn crypto lending program. The SEC had accused Gemini and Genesis Global Capital of illegally offering unregistered securities through the program, which allowed users to earn interest on crypto loans. Following Genesis's bankruptcy and the FTX collapse, all affected investors fully recovered their assets. Gemini also settled with other regulators, paying over $50 million in fines. The SEC cited these recoveries and settlements in its decision to dismiss the case permanently. This dismissal occurs amid a broader shift in US crypto regulation, including the passage of the pro-crypto GENIUS Act and ongoing legislative efforts like the Clarity Act to define digital asset oversight.

bitcoinist01/25 16:02

SEC To Dismiss 3-Year Lawsuit Against Gemini – Details

bitcoinist01/25 16:02

SEC Drops Civil Lawsuit Against Gemini Trust Company

The U.S. Securities and Exchange Commission (SEC) has dismissed its civil lawsuit against Gemini Trust Company with prejudice, meaning the case cannot be reopened. This decision follows the full repayment of crypto assets to all affected Gemini Earn users through the Genesis Global Capital bankruptcy process between May and June 2024. The SEC cited the complete return of investors' crypto and the resolution of harm as key reasons for dropping the lawsuit. The case originated from a 2020 partnership between Gemini and Genesis, which froze $900 million in user assets during the 2023 market downturn. Gemini contributed significant funds and penalties to help resolve the situation and settle with regulators.

TheNewsCrypto01/24 08:33

SEC Drops Civil Lawsuit Against Gemini Trust Company

TheNewsCrypto01/24 08:33

SEC drops Gemini Earn case, closing one of crypto’s longest-running enforcement actions

The U.S. Securities and Exchange Commission (SEC) has dismissed its civil enforcement case against Gemini Trust Company with prejudice, closing one of the longest-running crypto enforcement actions. The lawsuit, originally filed in January 2023, focused on Gemini’s Earn program, which allowed users to lend crypto to Genesis Global Capital for yield. The SEC cited the full in-kind restitution of assets to investors and prior settlements as key reasons for dismissal. The decision does not reflect a shift in broader enforcement policy or establish legal precedent on crypto yield products. It highlights, however, that full customer recovery can be a decisive factor in resolving such cases.

ambcrypto01/23 23:55

SEC drops Gemini Earn case, closing one of crypto’s longest-running enforcement actions

ambcrypto01/23 23:55

US Prosecutors Drop Retrial in OpenSea Insider Trading Case

US prosecutors have dropped their case against Nathaniel Chastain, a former OpenSea employee, following an appeals court reversal of his 2023 conviction for wire fraud and money laundering. The court ruled that the non-public information he used to trade featured NFTs did not constitute “property” under federal fraud statutes. Chastain had already served part of his sentence, including prison time, and agreed to forfeit approximately $47,000 in Ethereum. The dismissal, expected next month, marks a significant legal outcome regarding the application of insider trading laws to NFTs and digital assets.

TheNewsCrypto01/23 08:30

US Prosecutors Drop Retrial in OpenSea Insider Trading Case

TheNewsCrypto01/23 08:30

Mark Cuban Cleared As Court Dismisses Voyager Digital Investor Lawsuit

A US federal judge dismissed a class-action lawsuit against Mark Cuban and the Dallas Mavericks brought by former Voyager Digital customers. The court ruled it lacked personal jurisdiction in Florida, as the defendants were not conducting business in the state. The lawsuit stemmed from Voyager's 2021 bankruptcy, where customers lost funds and alleged misleading statements. Plaintiffs argued Cuban's promotion of Voyager, including a fan incentive offer, encouraged platform use. The dismissal was based solely on jurisdictional grounds and did not address the case's merits. Plaintiffs may refile in another court.

bitcoinist01/03 09:56

Mark Cuban Cleared As Court Dismisses Voyager Digital Investor Lawsuit

bitcoinist01/03 09:56

活动图片

Market Analysis

Trading Strategies