BitClout founder ‘Diamondhands’ charged with securities fraud

BitClout founder ‘Diamondhands’ charged with securities fraud
фото показано с : btcmanager.com

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

Источник: btcmanager.com

securities district → Результатов: 126


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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


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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


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


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Ripple wins again as judge denies SEC’s appeal

The US Securities and Exchange Commission (SEC) has lost its motion to appeal an earlier ruling that declared Ripple‘s cryptocurrency XRP not a security. According to US District Court Analisa Torres, the SEC has failed to convince the court why the ruling that sales of XRP directly to investors wasn’t a security offering should be […] The post Ripple wins again as judge denies SEC’s appeal appeared first on Invezz.

2023-10-5 10:40


Grayscale wins court battle against SEC; Bitcoin jumps 6% within first hour after ruling

In a landmark ruling on August 29, 2023, the United States Court of Appeals for the District of Columbia Circuit vacated an order from the Securities and Exchange Commission (SEC), granting Grayscale Investments LLC a long-awaited victory in its lawsuit over the conversion of its Bitcoin Trust into a spot Bitcoin exchange-traded fund (ETF).

2023-8-29 17:47


SEC moves to appeal Ripple’s earlier victory

The U.S. Securities and Exchange Commission (SEC) moved to file an interlocutory appeal against Ripple on Aug. 18 as part of its ongoing case against the firm. Judge Analisa Torres in the Southern District of New York previously issued rulings on Ripple’s programmatic exchange sales of XRP and its distributions of XRP as payment for […] The post SEC moves to appeal Ripple’s earlier victory appeared first on CryptoSlate.

2023-8-19 00:20


Coinbase Files Motion To Dismiss SEC Lawsuit – Here’s Why

Prominent crypto exchange Coinbase is currently seeking to dismiss the allegations leveled against it by the United States Securities and Exchange Commission (SEC).  On Aug. 4, lawyers representing Coinbase submitted a motion to dismiss at the US District Court for the Southern District of New York, claiming the exchange does not offer securities and operates […]

2023-8-5 19:00


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XRP Holdings On Bitrue Exchange Surges By 300%

Over the last week, the XRP token has dominated the headlines following Ripple’s partial court victory over the United States Securities and Exchange Commission (SEC).   On July 13, Judge Analisa Torres of the US District Court of the Southern District of New York ruled that XRP doesn’t qualify as a security leading to a massive price surge in which the token gained by almost 90%.

2023-7-18 14:30


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