Canadian regulator alleges OKEx operator violated securities law

Canadian regulator alleges OKEx operator violated securities law
фото показано с : cointelegraph.com

2021-8-20 00:10

The commission has made similar allegations against Bybit, crypto exchange KuCoin and Polo Digital Assets.

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Poloniex To Face Regulatory Action For Violating Securities Laws In Canada

The Canadian securities regulator, the Ontario Securities Commission, has accused the cryptocurrency exchange Poloniex of flouting Ontario securities law. Ontario Regulator Files Statement Of Allegations Against Poloniex The regulator filed a statement of the allegation on Tuesday, claiming that Poloniex failed to seek approval as a crypto trading platform operating in the province.

2021-5-27 18:30


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US Judge Dismisses Motion Against Bancor After Finding Allegations Inadequate to Give It Jurisdiction

A Manhattan federal judge has dismissed a securities fraud class action against Bancor after ruling that the plaintiff’s allegations were not enough to give the court jurisdiction. According to a report, the dismissal of the case against represents the first such ruling “in a suite of similar cases filed by crypto investors represented by Selendy […]

2021-2-25 01:30


Our Statement On Recent Market Participant Activity

The public and press have only heard the story from the SEC’s side, and we’ll be filing our response in a few weeks to address these unproven allegations against Ripple.   The SEC’s decision to file this action is not just about Ripple, it is an attack on the entire crypto industry here in the United … Continued The post Our Statement On Recent Market Participant Activity appeared first on Ripple.

2020-12-30 20:04


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Ripple (XRP) breaks support as the platform faces lawsuit in Australia

Ripple (XRP) price broke below key short-term support at $0. 27 as the sellers assumed control of the price action. In the meantime, the crypto giant is facing a lawsuit in Australia.   Fundamental analysis: Legal troubles for Ripple A large Australian financial services company is pressing charges against the crypto company Ripple Labs on trademark infringement allegations.

2020-8-29 18:04


At least 45 Google employees faced retaliation for reporting abuse, leaked documents reveal

This coming November marks a year since thousands of Google employees and contractors from around the world — most of whom were mainly women — protested against the tech giant in a “Walkout” amid claims of its handling of sexual harassment allegations, gender-based discrimination, racism, and other issues in the workplace.

2019-9-24 14:09


High Profile Game Devs Accused of Sexual Abuse in Gaming’s #MeToo Moment?

The video games industry reels from sexual abuse allegations against several high profile game developers and creators. Jeremy Soule, a composer who has worked on The Elder Scrolls series, Alex Holowka, the co-creator of indie game Night in the Woods, and Luc Shelton, a programmer at Splash Damage, a developer which has worked on the […] The post High Profile Game Devs Accused of Sexual Abuse in Gaming’s #MeToo Moment? appeared first on CCN Markets

2019-8-30 10:54


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Judge Postpones Decision on NYAG Case Against Bitfinex and Tether

New York Supreme Court Judge Joel M. Cohen has postponed issuing a decision on whether the Office of the New York Attorney General’s case against Bitfinex and Tether will stand. Judge Cohen Requests More Time As previously reported by Bitcoinist, Bitfinex and the New York Attorney General’s office has been enmeshed in a lengthy legal dispute over allegations that Bitfinex illegally conducted business activities in the state of New York.

2019-7-29 21:36


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Federal judge refuses to dismiss $224M lawsuit against AT&T for SIM-swap bungle

A US federal judge has rejected AT&T‘s request to dismiss a $224 million lawsuit over a devastating SIM-swapping incident that led to $24 million in stolen cryptocurrency. A press release confirms the communications giant will face court over allegations it violated the Federal Communications Act, a consumer contract, as well as several other laws, when hackers assumed the identity (and telephone account) of cryptocurrency investor Michael Terpin in 2017.

2019-7-23 13:05


Embattled OneCoin Denies Multi-Billion Dollar Ponzi Scheme Allegations

By CCN: OneCoin execs are sick of being called a Ponzi scheme. Allegations of ripping off churches are false too, they claim. In a lengthy letter to the Samoa Observer, the cryptocurrency-powered marketing company defended itself against what it considers to be false allegations OneCoin takes issue with news articles that were used by the Central Bank of Samoa (CBS), which fueled the Ponzi scheme narrative.

2019-5-20 00:30


Bitfinex and Tether call out New York’s AG; claim they do not have duty to inform customers of all matters

The Bitfinex-Tether fiasco took a new turn after Bitfinex and Tether released an official response to the allegations made against it by the New York Attorney General’s office. Bitfinex’s and Tether’s parent company, iFinex, moved to vacate the court order, claiming that the order was based on ‘inaccurate or incorrect facts and wrong legal standard’.

2019-5-6 13:56