BitClout founder ‘Diamondhands’ charged with securities fraud

2024-7-31 19:51

The U.S. Securities and Exchange Commission has accused BitClout founder Nader Al-Naji of fraud and violating federal securities laws. According to the SEC complaint filed in a U.S. District Court for the Southern District of New York, Al-Naji offered unregistered… origin »

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securities district bitclout al-naji fraud founder complaint

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Источник: Cripyo.news

securities district → Результатов: 126

Ripple Intensifies Defense With New Submission In SEC Case

Ripple Labs has filed a notice of supplemental authority to bolster its stance in the enduring legal face-off with the Securities and Exchange Commission (SEC). This filing was made to the United States District Court for the Southern District of New York in response to the SEC’s motion seeking remedies and final judgment. Ripple Uses […]

2024-7-3 13:00	xrp price
sec ripple district new united states uses

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Binance ‘Confident’ In Legal Battle Against SEC: Judge Rejects Main Claims

Binance US is preparing for a legal battle against the Securities and Exchange Commission (SEC) after the District Court for the District of Columbia determined the SEC’s lawsuit would continue. The exchange remains confident in its case after Judge Amy Berman Jackson dismissed several “key claims” in the lawsuit.

2024-7-3 04:30
sec exchange district lawsuit binance claims confident

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Coinbase sues SEC in ‘reverse UNO’ move on crypto transparency – reports

Coinbase has taken a bold step in its ongoing struggle with financial regulators. As Fox Business reported, the company has filed lawsuits against both the Securities and Exchange Commission (SEC) and the Federal Deposit Insurance Corporation (FDIC) in a Washington, DC district court, seeking access to internal documents related to crypto regulation.

2024-6-27 16:15	Politics
crypto sec coinbase deposit federal insurance commission

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Ripple Invokes Terraform Case In New Filing To Slash SEC Penalties

In the ongoing high-stakes legal battle between Ripple Labs Inc. and the US Securities and Exchange Commission (SEC), the fintech company has submitted a significant notice of supplemental authority to the Southern District of New York.

2024-6-14 08:45	xrp news
sec ripple new district company fintech york

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US court issues final judgement against Terraform Labs, Do Kwon, imposes $4.5 billion in fines

The US District Court for the Southern District of New York has issued a final judgment against Terraform Labs and its co-founder Do Kwon, in the high-profile case filed by the Securities and Exchange Commission (SEC).

2024-6-13 23:40	legal
kwon district labs terraform final court against

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Dapper Labs settlement affirms NBA NFTs are not securities

Dapper Labs’ $4 million settlement deal to conclude a class-action lawsuit against the company maintains that NBA Top Shot nonfungible tokens (NFTs) are not securities, according to CEO Roham Gharegozlou.

2024-6-5 13:04
securities nfts dapper nba settlement labs according

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Consensys sues the SEC, wants court to declare Ethereum not a security

Consensys, a blockchain software technology company backing the Ethereum blockchain, has sued the US Securities and Exchange Commission (SEC). Consensys sues the SEC The lawsuit, filed in the District Court for the Northern District of Texas, concerns Consensys’ complaint against the SEC’s impending enforcement action against the company. Also key to the lawsuit is Consensys’ […]

2024-4-26 23:19	ethereum
consensys sec district against company blockchain ethereum

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Federal court sanctions SEC for gross misconduct in Debt Box case

A United States district court has sanctioned the Securities and Exchange Commission (SEC) for demonstrating “bad faith” in its legal actions against Debt Box, a company accused of operating a $50-million fraudulent cryptocurrency scheme.

2024-3-19 10:51	United States
court debt box sec operating 50-million accused

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SEC Case Against Gemini And Genesis Gains Momentum As Judge Denies Motion To Dismiss

In a recent development, US District Judge Edgardo Ramos has denied motions from cryptocurrency exchange Gemini and crypto lender Genesis to dismiss the case brought by the US Securities and Exchange Commission (SEC).

2024-3-14 09:00	us crypto regulation
dismiss exchange sec judge genesis case gemini

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Coinbase advocates for reevaluation of crypto as securities in legal clash with SEC

Coinbase’s legal team has approached U. S. District Judge Katherine Failla with a request to overlook a prior judgment that defined secondary sales of crypto assets as securities transactions.

2024-3-6 14:57	Gary Gensler
securities coinbase crypto legal prior transactions overlook

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SEC sued over unlawful targeting of crypto industry

The US Securities and Exchange Commission (SEC) has been sued in Texas for “unlawful targeting” digital asset businesses. The lawsuit was filed in the United States District Court for the Northern District of Texas on Wednesday by crypto startup LEJILEX and Crypto Freedom Alliance of Texas LEJILEX is filing the lawsuit ahead of its plans […] The post SEC sued over unlawful targeting of crypto industry appeared first on CoinJournal.

2024-2-22 20:23	SEC
crypto sued unlawful texas targeting sec lejilex

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Court Refuses To Dismiss “Insider Trading” Case Against Former OpenSea Employee As Case Edges On

US district judge rules that the case against former OpenSea employee Nate Chastain can proceed after refusing the defendant’s motion to dismiss the charges. Chastain relies on several arguments ranging from the meaning of securities to the exact nature of insider trading.

2022-10-26 18:04	OpenSea
case employee chastain former opensea dismiss insider

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LUNA Founder Do Kwon Reacts To $40 M Frozen: “Good For Them”

Following an arrest warrant issued by the Seoul Southern District Prosecutor’s Joint Financial Securities Crime Investigation Team, authorities in that country moved on to freeze the assets of Terra (LUNA) founder Do Kwon.

2022-10-5 18:10	Terra
luna kwon founder investigation authorities team securities

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Judge orders SEC to turn Hinman documents over to Ripple Labs after months of dispute

U.S. District Court Judge Analisa Torres overruled the SEC’s second attempt to withhold the documents relating to former Division Director William Hinman, who said Bitcoin and Ether are not securities.

2022-9-30 00:44	ripple
documents judge hinman sec division director former

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South Korean Authorities Summon All Terraform Labs Employees

South Korean authorities have launched a new investigation on Terraform Labs, according to reports from JBTC. Korean Authorities Summon Team The Seoul Southern District’s joint financial and securities crime investigation...

2022-5-31 23:55	Terra
korean authorities south investigation labs terraform summon

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SEC Puts a Hurdle on Ripple’s Path As New Developments Spring Up

The U. S. Securities and Exchange Commission (SEC) has put a hurdle on Ripple’s way to getting charges against them dropped. On April 19th, 2022, the Commission filed a joint status report at the Eastern District of Virginia to delay the Freedom of Information Act (FOIA) litigation proceedings.

2022-4-23 21:36	xrp news
delay commission sec report ripple hurdle filed

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Judge dismisses securities lawsuit on a technicality, did Binance pull a fast one?

U.S District Judge Andrew Carter dismissed a lawsuit against Binance as the claimants have waited too long to bring their case. The post Judge dismisses securities lawsuit on a technicality, did Binance pull a fast one? appeared first on CryptoSlate.

2022-4-1 19:00	Opinion
binance lawsuit judge pull fast one did

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US Congressman Asks Gensler To Clarify SEC’s Regulatory Authority On Cryptocurrency

Republican Congressman Patrick McHenry, US Representative for North Carolina’s 10th Congressional district, has written to the US Securities and Exchange Commission (SEC), seeking clarification on digital assets regulation.

2021-10-7 14:21	USA
sec congressman securities written district exchange regulation

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XRP holders won’t join as defendants in the SEC vs. Ripple case

US District Judge Analisa Torres ruled on Monday that a group of individuals who own XRP can offer their “meaningful perspective” in the US Securities and Exchange Commission’s (SEC) case against Ripple, despite denying their motion to intervene as defendants.

2021-10-6 10:00	XRP
ripple sec case xrp defendants securities meaningful

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Ripple Chief Brad Garlinghouse Requests For Documents From Binance In Suit Over XRP

The legal team defending Ripple CEO Brad Garlinghouse wants Binance’s documents in the ongoing case with the US Securities and Exchange Commission (SEC), according to a motion submitted in the Southern District of New York on August 2.

2021-8-3 16:26	xrpusdt
binance ripple documents garlinghouse brad according sec

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Judge clears Ripple to question former SEC official over XRP case

Ripple’s defense of the ongoing lawsuit against it by the U. S. Securities and Exchange Commission (SEC) has received a slight boost. Sarah Netburn, U. S. District Court Judge, has turned down SEC’s motion to cancel the deposition of William Hinman, former director of SEC’s Division of Corporate Finance.

2021-7-16 18:21	XRP
sec judge former ripple court turned sarah

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Court Denies SEC’s Request For Documents Relating To Ripple’s Lobbying Efforts

Since the US Securities and Exchange Commission (SEC) filed charges against Ripple Labs, the blockchain firm has had some legal victories. The latest win is no different. Judge Sarah Netburn of the District Court of New York has denied the SEC's request for documents related to Ripple's lobbying efforts.

2021-6-16 16:05	Ripple (XRP)
sec ripple request court lobbying efforts documents

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The SEC got it wrong? Like Ripple, accuses LBRY for token sales

The U. S. Securities and Exchange Commission’s (SEC) new target is LBRY, Inc. Like it did with Ripple, the regulator accuses the company of “failing to register a security offering,” according to a document filed in the court district of New Hampshire.

2021-3-31 22:59	xrpusdt
lbry ripple new accuses sec like security

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NYC court dismisses lawsuit against Bancor alleging securities law violation

In yet another legal victory for the crypto-industry, a New York District Court Judge has ruled in favor of on-chain liquidity protocol Bancor in a lawsuit that has been raging since April 2020. JudgeThe post NYC court dismisses lawsuit against Bancor alleging securities law violation appeared first on AMBCrypto.

2021-2-24 12:30	News
bancor lawsuit court nyc violation law dismisses

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Court Fixes Pretrial Date for Ripple V. SEC Case in February

Following the lawsuit filed by the U. S. Securities and Exchange Commission (SEC) against Ripple, an initial pretrial conference concerning the case is scheduled to hold in February 2021. Ripple and SEC to Submit Joint Letter Before Pretrial According to a court document filed on Tuesday (Dec.

2021-1-1 12:00	XRP
sec ripple court pretrial february filed case

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Judge Rules Kik’s 2017 $100M ICO Sale of KIN Is An Illegal Unregistered Securities Offering

A US district judge for the Southern District of New York agreed with the SEC”s assessment that the $100 million initial coin offering (ICO) of Kik in 2017 was a securities sale. Judge Alvin Hellerstein ruled that Kik violated the Securities Act by selling its unregistered token called “Kin.

2020-10-2 05:14
judge securities kik unregistered district kin ico

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Telegram Fined $18.5 Million As Court Battle With SEC Closes; Must Pay Back $1.22 Billion from ICO

According to a court filing on June 24, 2020, the U.S Southern District Court of New York Judge Kevin Castel, ordered Telegram to pay a civil penalty of $18.5 million to the SEC within the next 30 days for violating the securities laws in issuing its GRAM tokens during its public offering. The court also […]

2020-6-26 23:59
court sec pay telegram million days ordered

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Jay Clayton Leaves SEC: Crypto Industry Hopeful for Bitcoin ETF Approval

Chairman Jay Clayton is geared to leave the U. S. Securities and Exchange Commission (SEC) after President Donald Trump nominates him to serve as the next U. S. attorney for the Southern District of New York.

2020-6-22 19:15
jay sec clayton him nominates trump president

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Hope for Bitcoin ETF Approval? SEC Chairman Jay Clayton’s Departing Will Be ‘Massive’ for Crypto

On late Friday night, US President Donald Trump said he will nominate the Securities and Exchange Commission (SEC) Chairman Jay Clayton to serve as the next United States Attorney for the Southern District of New York.

2020-6-21 16:13	ETF Exchange Traded Fund
clayton chairman jay sec serve commission securities

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U.S. SEC Chair Clayton Nominated to Oversee Crypto Regulatory-Heavy NY

Latest news shows an intended bid for Securities and Exchange Commission, or SEC, chairman Jay Clayton as New York's Southern District attorney.

2020-6-20 18:16	Bitcoin Regulation
sec clayton chairman commission jay exchange district

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Trump Finally Fires SEC Chair Jay Clayton

US President Donald Trump has expressed intention to kick out Jay Clayton, the chair of the US Securities and Exchanges Commission (SEC), demoting him to Attorney for the Southern District... The post Trump Finally Fires SEC Chair Jay Clayton appeared first on Trustnodes.

2020-6-20 18:00	USA
jay clayton chair trump sec finally fires

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Overstock Files to Dismiss ‘Meritless’ Fraud Lawsuit Over Its Digital Dividend

The e-commerce firm is hoping to persuade a judge in the Utah District Court to throw out a class-action securities fraud lawsuit relating to the firm's security token dividend and its effect on short sellers.

2020-5-14 12:10	security tokens
firm dividend lawsuit fraud throw security out

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Will New Crypto Bill Absolve Ripple of On-going XRP Lawsuits?

At present, fintech firm Ripple is already subject to several lawsuits that allege it broke SEC rules by selling unregistered securities with sales of the XRP crypto token. But in a further blow, attorneys for a company called Bitcoin Manipulation Abatement LLC filed a fresh lawsuit with the US Federal District Court on May, 1st...

2020-5-12 17:03	xrpusdt
lawsuits ripple xrp crypto company bitcoin called

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Ripple’s Legal Woes Likely To Dampen XRP Growth Following Recent Court Ruling

On Feb 26, Judge Phyllis Hamilton of the Northern District of California ruled that the class-action lawsuit filed by investors claiming Ripple sold unregistered securities will move forward. The judge also noted that digital assets that do not fall under securities law will be subject to laws against unfair, deceptive, or abusive acts or practices […]

2020-3-14 15:06	xrp news
ripple securities judge unfair noted digital assets

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XRP Suffers A Serious Blow As Court Denies Ripple’s Motion To Dismiss Securities Lawsuit

Ripple has been battling a class-action lawsuit for a long time now. The fintech firm filed a motion to dismiss the lawsuit late last year. However, a judge at the US District Court of Northern California has denied Ripple’s motion to dismiss.

2020-2-28 13:44	xrp news
motion lawsuit ripple dismiss court year however

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Judge Reduces Bitcoin Miner CEO’s Role in $27M Pump-And-Dump

A U. S. Judge has shown some sympathies to Robert B. Ladd, the CEO of Bitcoin mining firm MGT Capital Investments, over an alleged $27mn pump-and-dump scheme. District Judge Edgardo Ramos said that the SEC had failed to provide sufficient evidence that Ladd had violated securities laws.

2020-2-27 17:00
judge pump-and-dump ladd had bitcoin ceo said

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Court Blocks U.S. SEC from Obtaining Telegram ICO Financials

The case against Telegram by the U. S. Securities and Exchange Commission (SEC) has hit a snag as a court has denied the Commissions requests to view the company’s financials, reports FinanceFeeds.

2020-1-7 17:42	United States
telegram court sec financials financefeeds york new

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US SEC Re-Opens Infamous Bitcoin Scammer Case

According to recent documents, the United States Securities and Exchange Commission (SEC) believes that the case against the serial Ponzi scammer, Renwick Haddow, has yet to be properly solved. The United States SEC does not appear to be satisfied with the New York Southern District Court judge’s decision regarding the case against Renwick Haddow.

2019-12-9 13:45	U.A.E.
case sec united against haddow renwick states

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Plaintiff and lead counsel named in Ripple class action lawsuit over XRP offering

Taylor-Copeland Law and Susman Godfrey, LLP were named as co-counsel in a proposed class-action lawsuit against Ripple Labs, Inc. for allegedly failing to comply with securities regulations in the course of their ICO.

2019-6-29 00:20	ripple
plaintiff lawsuit lead ripple named sostack offering

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U.S. Court Claims American Rapper Sold Unregistered Securities During FLiK ICO

On May 20, 2019, Stephen Palley, a lawyer, published the United States District Court of Northern District of Georgia, Atlanta Division’s order containing allegations by plaintiffs that Clifford “T.

2019-5-23 17:00	Securities
district court flik rapper sold unregistered american

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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation

U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S.

2019-5-2 23:54	Law & justice
two accounts bank exchanges individuals shadow banking

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Elon Musk’s Deal with Wall Street Watchdog Could Mean Less Tweeting

By CCN: Nobody puts Elon Musk in a corner. Well, maybe the SEC. The Tesla CEO has reached a settlement with the U. S. securities watchdog. According to the court filing, which still requires a judge’s John Hancock, Musk will be tweeting a whole lot less than he’d probably like, certainly less than his 26.

2019-4-27 02:32	Securities and Exchange Commission
musk less tweeting deal elon watchdog tesla

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ATBCoin’s Motion To Dismiss Lawsuit Denied As Small Security Token Regulation Insight Gained

ATBCoin’s Motion To Dismiss Lawsuit Denied A complaint has been filed against ATBCoin in the United States District Court for the Southern District of New York. The lawsuit alleges a putative class and was brought by Plaintiff Raymond Balestra (“Balestra”).

2019-4-4 22:21	News
atbcoin lawsuit balestra district alleges motion dismiss

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Crypto AriseCoin Creator Pleads Guilty to $4.2 Million Securities Fraud

An ICO fraud case has concluded with a guilty plea. Jared Rice Sr. , the former CEO of decentralized bank startup AriseBank and creator of the AriseCoin, has pleaded guilty to cheating investors out of $4.

2019-3-23 16:35
guilty rice fraud crypto creator million arisecoin

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US District Attorney Charges OneCoin Founders With ‘Billions’ in Alleged Fraud

A U.S. District Attorney has charged the founders of the OneCoin project with “wire fraud, securities fraud, and money laundering offenses”

2019-3-9 23:43	Law
fraud district founders onecoin attorney securities wire

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Preliminary Injunction Against Blockvest for Fraudulent Securities Offering and Illegal Use of SEC Seal

The SEC filed a complaint against Blockvest and its founder for allegedly making unregistered securities offerings and using the SEC seal without permission. On Feb. 14th, the US District Court of California entered in a preliminary injunction against the firm.

2019-2-17 01:56	#scams
against blockvest sec seal preliminary injunction securities

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US Congressman is Working On a Bill To Exempt ICOs and Cryptos From Securities Laws

United States Congressman Warren Davidson from Ohio has announced plans of introducing legislation that will regulate ICOs (Initial Coin Offerings) and cryptocurrencies as a different asset class thus exempting them from current securities laws.

2018-12-7 20:11	SEC
icos securities laws congressman bill davidson ohio

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SEC Fails to Show Court Blockvest Tokens Are Securities

A U. S. district judge has denied the motion filed by the Securities and Exchange Commission (SEC) against cryptocurrency company Blockvest and its founder. The SEC failed to show the court that Blockvest’s tokens are securities.

2018-12-2 04:20	Virtual Currency
securities blockvest sec show court tokens company

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US Judge Denies SEC Push for Injunction Against Crypto Startup

A US District Judge ruled that the SEC has not yet provided sufficient evidence that Blockvest broke securities laws.

2018-11-30 23:30
sec judge provided yet sufficient blockvest laws

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Can the crypto market rebound as SEC clarifies that most cryptocurrencies are non securities?

The crypto market remained unfazed on Wednesday shortly after the U. S. Securities and Exchange Commission clarified that most of the cryptocurrencies in the market would not be considered a security under federal law.

Ex-SafeMoon CEO Braden Karony sentenced to over 8 years on fraud charges

Ex SafeMoon CEO Braden Karony has received a 100-month sentence for stealing millions in customer funds and using them for personal gains. A United States District Judge passed the sentencing in a Brooklyn federal court on Monday. Karony was convicted…

Ripple urges SEC clarity on digital asset and investment contract separation

Ripple has submitted an additional letter to the U. S. Securities and Exchange Commission’s Crypto Task Force, calling for clearer guidelines on when a digital asset stops being part of an investment contract.

SEC charges Unicoin and top executives with $100M fraud over token offering

The U.S. Securities and Exchange Commission has filed a lawsuit against cryptocurrency firm Unicoin Inc. and several of its top executives, accusing them of defrauding investors out of more than $100 million through misleading and unregistered securities offerings. According to…

U.S. SEC drops unregistered securities case against Helium developer Nova Labs

The U.S. Securities and Exchange Commission has officially dropped its case accusing Nova Labs, the team behind the Helium Network, of selling unregistered securities. In an Apr. 11 blog post on its official Medium page, Helium called the outcome “a…

Nigeria’s president signs law classifying crypto as securities: report

Nigeria’s President Bola Tinubu has signed a new law strengthening SEC oversight of cryptocurrencies and classifying them as securities. Nigeria‘s President Bola Ahmed Tinubu has signed the Investments and Securities Act 2024 into law, classifying cryptocurrencies as securities under the…

DTCC joins ERC-3643 Association to advance Ethereum-based tokenized securities

To promote Ethereum’s ERC-3643 standard for permissioned securities tokens, the Depository Trust and Clearing Corporation, the main U. S. clearinghouse for securities transactions, has joined the ERC-3643 Association.

2024-7-31 19:51

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