2024-8-20 21:29 |
The former Binance boss has been slapped with a new class-action lawsuit origin »
2024-8-20 21:29 |
The former Binance boss has been slapped with a new class-action lawsuit origin »
Bitcoin miner Greenidge Generation has filed a lawsuit against the New York Department of Environmental Conservation (DEC) over licensing issues. According to an Aug. 15 court filing, the company seeks an injunction after the DEC denied its Title V air permit application for its Dresden power generation and mining facility.
2024-8-20 22:00 | |
Elon Musk sues Sam Altman over alleged manipulation and deceit. Worldcoin token to play a key role in the next bull market cycle. Elon Musk is suing Sam Altman again, accusing him of deceit The post Elon Musk vs Sam Altman: What’s next for Worldcoin after new lawsuit appeared first on AMBCrypto.
2024-8-7 13:00 | |
How might the SEC’s revised lawsuit against Binance, excluding the need to determine tokens as securities, change the regulatory approach towards digital assets? The U.S. Securities and Exchange Commission has taken a new turn in its legal proceedings against Binance…
2024-8-2 15:43 | |
Keith Gill, aka Roaring Kitty, faces a lawsuit alleging he manipulated GameStop's stock price for personal gain. The post Roaring Kitty hit with new lawsuit over alleged GameStop pump-and-dump scheme appeared first on Crypto Briefing.
2024-7-2 06:48 | |
ChatGPT company OpenAI announced a partnership with TIME on June 27 as the parent organization behind Mother Jones separately initiated a lawsuit. The partnership will grant OpenAI access to content from TIME’s archives over the past 101 years, allowing it to enhance user responses using the information.
2024-6-28 01:50 | |
Ripple is set for new legal battles after a US judge in California approved a lawsuit against the crypto company regarding alleged misleading statements by its CEO, Brad Garlinghouse. This means the case would go to trial, and a jury would decide if the Ripple boss had misled investors into investing in the digital asset […] The post Ripple faces new trial over alleged misleading 2017 statements by CEO Brad Garlinghouse appeared first on CryptoSlate.
2024-6-21 15:16 | |
A California judge has ruled that a civil securities lawsuit against Ripple will proceed to trial, denying in part the crypto firm’s motion for summary judgment in a suit alleging that Ripple’s CEO violated state securities laws in 2017.
2024-6-21 00:28 | |
The New York State Attorney General’s Office has secured a settlement of approximately $50 million with the crypto exchange Gemini Trust Company, LLC (Gemini). This marks the latest development in a high-stakes lawsuit involving the New York AG, Gemini, its former business partner Genesis Global Capital, and several other defendants.
2024-6-16 23:00 | |
New York Attorney General Letitia James is not backing down from her lawsuit against Digital Currency Group, its founder and CEO Barry Silbert, and Soichiro “Michael” Moro, the former CEO of DCG’s wholly-owned crypto trading arm, Genesis.
2024-6-8 22:26 | |
New York Attorney General Letitia James has filed a lawsuit against two crypto companies, NovaTech Ltd and AWS Mining Pty Ltd, alleging a staggering $1 billion scam. The lawsuit, targeting not just the companies but also their associates, paints a disturbing picture of religious manipulation and exploited trust within immigrant communities. Related Reading: Germans In […]
2024-6-7 11:00 | |
New York AG Letitia James has sued crypto firms NovaTechFx and AWS Mining for allegedly defrauding over 11,000 individuals out of more than $1 billion in a pyramid scheme. New York Attorney General (NYAG) Letitia James filed a lawsuit on…
2024-6-7 10:49 | |
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 | |
Singapore-based Terraform Labs and its founder, Do Kwon, have reached a settlement agreement with the SEC to end the civil lawsuit filed in the US over allegations of defrauding crypto investors. The development comes after a jury in the US District Court for the Southern District of New York found the company and Kwon liable […] The post Terraform Labs, Do Kwon reach tentative settlement with SEC to end civil lawsuit appeared first on CryptoSlate.
2024-5-31 21:12 | |
The war between the Kraken crypto exchange and the U.S. SEC continues amid new statements from the platform
2024-5-11 16:57 | |
Latest showdown unveiled in Kraken v. SEC lawsuit
2024-5-10 15:32 | |
Coinbase, the cryptocurrency exchange, along with its CEO, Brian Armstrong, is facing a new class-action lawsuit.
2024-5-5 19:18 | |
The cryptocurrency sector had a crucial week, with the latest United States economic data impacting market dynamics. While a lot happened, here are some headlines that grabbed investor attention over the past seven days.
2024-5-6 19:16 | |
Six Coinbase customers filed a new class-action lawsuit against crypto exchange Coinbase Global, two subsidiaries — Coinbase, Inc. and Coinbase Asset Management, LLC. — and its CEO, Brian Armstrong, on May 5.
2024-5-5 18:21 | |
The lawsuit claims that Solana, Polygon, Near, Decentraland, Algorand, Uniswap, Tezos and Stellar Lumens tokens are securities.
2024-5-6 12:23 | |
Coinbase is facing a new class action lawsuit in California
2024-5-5 11:37 | |
Ripple’s (XRP) latest whale actions have attracted the attention of crypto players. The entities have shifted more than 180 million coins in various transactions. The massive token transfers triggered speculations as they corresponded with crucial developments in the legal fight between the Securities & Exchange Commission and Ripple Labs. Judge Netburn issued a new order on […]
2024-4-26 11:40 | |
The crypto market is beginning to simmer following the Bitcoin halving event. However, the wealth isn’t being universally shared. As the Uniswap price suffers in response to a lawsuit from the Securities and Exchange Commission (SEC), Tron is experiencing a surge in value and interest. Meanwhile, the meme coin sector […]
2024-4-25 00:29 | |
Cryptocurrency exchange Binance is embroiled in a legal battle in Canada as it faces a class-action lawsuit for allegedly breaching local securities laws. The lawsuit, filed in Ontario’s Superior Court of Justice, accuses Binance of selling crypto derivative products to retail investors without proper registration, contravening the Ontario Securities Act (OSA) and federal law. The […]
2024-4-24 12:09 | |
The United States Securities and Exchange Commission (SEC) has filed new court documents in its ongoing lawsuit against Justin Sun, the founder of the TRON blockchain, and the companies allegedly owned and controlled by him.
2024-4-20 06:00 | |
Uniswap faces a potential SEC lawsuit, causing UNI's price to plummet and whales to offload tokens, while NuggetRush gears up for its launch with presale closing soon. #partnercontent
2024-4-16 08:50 | |
Google has initiated legal proceedings against a cadre of individuals accused of executing a sophisticated crypto scam, as CNBC reports exclusively today. The lawsuit, lodged on Thursday in the Southern District of New York, targets Yunfeng Sun, also known as Alphonse Sun, and Hongnam Cheung, known alternately as Zhang Hongnim or Stanford Fischer, alongside their […]
2024-4-4 19:00 | |
The TRON Foundation and Justin Sun asked a New York court to dismiss an SEC lawsuit, arguing that the regulator failed to establish that the court has jurisdiction over the foreign defendants.
2024-4-3 12:14 | |
Coinbase files a new lawsuit challenging the SEC's refusal to engage in crypto rulemaking and seeks a clear explanation for this decision.
2024-3-12 13:05 | |
Worldcoin (WLD) price jumped to a new all-time high of $10. 92 on March 9. Gains have come amid fresh developments at OpenAI, where WLD co-creator Sam Altman is the CEO. Worldcoin contributor Tools for Humanity recently filed a lawsuit against Spanish authorities.
2024-3-10 15:34 | |
Digital Currency Group (DCG) and its CEO Barry Silbert have filed motions to dismiss the $3 billion fraud lawsuit filed by the New York Attorney General’s Office (NYAG), arguing that the allegations levied against them are “baseless innuendo.
2024-3-7 01:26 | |
According to a Fortune Magazine report, Digital Currency Group (DCG) has submitted a motion to the New York Supreme Court to dismiss a lawsuit filed against the company by New York Attorney General Letitia James.
2024-3-7 00:30 | |
Digital Currency Group (DCG) has filed motions to dismiss a lawsuit by the New York Attorney General
2024-3-6 20:15 | |
Digital Currency Group, its subsidiary Genesis Global Capital, and DCG's founder and CEO, Barry Silbert, filed motions to dismiss a lawsuit filed by the New York Attorney General.
2024-3-6 19:29 | |
The crypto firm's boss, Barry Silbert, also filed a motion to dismiss the Attorney General’s accusation that he concealed losses at the firms and so cheated customers and investors.
2024-3-7 16:25 | |
On Wednesday, crypto exchange Gemini announced that it had agreed with the New York State Department Of Financial Services (NYDFS) to return over $1 billion to the Earn Program Customers. Related Reading: XRP Lawsuit: Experts Quash Ripple-SEC Settlement Rumors Repayment Of All Customer At Today’s Prices On February 28, Gemini Trust Company, founded by the […]
2024-3-1 07:00 | |
2024-2-29 01:06 | |
Crypto exchange Kraken announced the launch of Kraken Institutional on Feb. 27, a new division aimed at delivering specialized services to institutional clients. This move is part of Kraken’s strategy to secure a significant position in the Bitcoin exchange-traded fund…
2024-2-29 12:47 | |
The Securities and Exchange Commission (SEC) has sought a deadline extension for remedies briefing in its lawsuit against Ripple Labs
2024-2-29 08:10 | |
Ripple is set to face a new class action lawsuit alleging violations of federal and California securities laws by offering and selling XRP without registration
2024-2-29 22:22 | |
Former SEC lawyer has left commission to join Fidelity Investments-linked law firm
2024-2-21 19:20 | |
FTX's legal drama continues with a new lawsuit, alleging how the firm secretly created and sold Tether stablecoins as part of a profit-making scam.
2024-2-19 06:06 | |
A new class action lawsuit is targeting the New York-based law firm Sullivan & Cromwell (S&C), which previously served as legal counsel for FTX.
2024-2-18 23:05 | |
Kucoin settles its case with NYAG and will be existing from New York state as part of the deal The lawsuit was the first regulatory action labelling Ethereum (ETH) as a security The case of The post Crypto exchange KuCoin reportedly settles lawsuit that labeled ETH as security appeared first on AMBCrypto.
2023-12-12 18:25 | |
Crypto lending giant Genesis has reached a new repayment deal agreement with its parent company Digital Currency Group. Crypto behemoth Digital Currency Group (DCG) has reached an agreement with its trading subsidiary Genesis Global as part of a $620 million…
2023-11-30 10:20 | |
In addition to a long list of court filings, FTX investors have filed a new lawsuit against the Mercedes F1 team and Major League Baseball, accusing them of aiding the exchange’s fraud schemes by promoting the exchange’s brand and logo.
2023-11-29 23:00 | |
TLDR In its lawsuit against Kraken, the SEC also mentioned Solana (SOL) and Cardano (ADA). In the meantime, a new meme is attracting the attention of investors. The new coin is making waves after showing growth in the early round of its presale.
2023-11-28 21:00 | |
Ripple (XRP): Navigating a critical legal battle with the SEC, Ripple (XRP) faces price volatility, and its future hinges on the lawsuit’s resolution. Cardano (ADA) and Dogecoin (DOGE): Cardano (ADA) benefits from increasing staking rewards and adoption, while Dogecoin (DOGE) remains a speculative asset influenced by social media trends and investor sentiment.
2023-11-28 18:45 | |
In a dramatic turn of events, bankrupt crypto lender Genesis has initiated a new legal battle against its long-standing rival, Gemini. The lawsuit claims that Gemini received “unfair preferential transfers” of approximately $700 million shortly before the company declared bankruptcy.
2023-11-23 06:00 | |
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2023-11-22 19:17 | |