2023-7-14 16:52 |
Alex Mashinsky, the former CEO of Celsius Network, a bankrupt crypto lender, has been arrested in New York as SEC files lawsuit
Similar to Notcoin - Blum - Airdrops In 2024
|
The lawsuit was the culmination of an investigation by the Office of the Attorney General. The firms are being sued for defrauding over 230,000 investors of more than $1 billion. New York AtThe post New York Attorney General files lawsuit against these crypto firms. Here's why... appeared first on AMBCrypto.
2023-10-19 18:00 | |
|
|
Deaton believes that Judge Torres would immediately address the fundamental asset issue and secondary sales in the ongoing lawsuit concerning Ripple, similar to her colleague Judge Castel who presided over the Telegram case in the Southern District of New York.
2023-7-12 21:46 | |
|
|
Gemini, the cryptocurrency exchange founded by Cameron and Tyler Winklevoss, has filed a lawsuit against Digital Currency Group (DCG) and its founder Barry Silbert in a New York court on July 7. The company is seeking to recover the damages and losses incurred due to DCG’s and Silbert’s alleged “false, misleading, and incomplete” representations and […]
2023-7-8 01:00 | |
|
|
Cryptocurrency exchange Gemini has filed a lawsuit in a New York court against DCG (Digital Currency Group) and Barry Silbert. Cameron Winklevoss, the co-founder of Gemini, alleged in a tweet published today, June 7, that Silbert played a central role…
2023-7-7 18:23 | |
|
|
Following a lawsuit, CoinEx, a cryptocurrency platform, has been prohibited from conducting operations in both New York and the US.
2023-6-16 20:44 | |
|
|
Crypto venture capital firm Paradigm filed an amicus brief in the case between the New York Attorney General (NYAG) and KuCoin because the regulator described Ethereum (ETH) as securities in the lawsuit.
2023-5-19 13:30 | |
|
|
New York Attorney General (NYAG) Letitia James, claimed in court that ethereum (ETH) is security and exchanges should register it before offering it for trading.
2023-3-11 18:43 | |
|
|
Ethereum price prediction after markets dump on multiple negative news. The New York Attorney has sued KuCoin for selling unregistered securities and not registering as a broker-dealer. Ethereum price could flip even lower if bulls fail to consolidate above $1,400.
2023-3-11 18:37 | |
|
|
The NY state AG was able to buy and sell crypto on KuCoin. KuCoin is however not registered in New York. This is the AG’s eighth lawsuit against shadowy cryptocurrency platforms. Letitia James, the New York state Attorney General, has announced that she has filed a lawsuit against KuCoin for issuing crypto services in New […] The post New York State Attorney General files lawsuit against KuCoin appeared first on CoinJournal.
2023-3-11 11:17 | |
|
|
The decline comes as New York Attorney General referred to ETH as security in its lawsuit against the cryptocurrency exchange KuCoin.
2023-3-11 11:11 | |
|
|
Today, Bitcoin price lost over 6% of its value in mere hours as the top cryptocurrency by market retested the key level of $20,000 per coin. Why is this level especially critical? And more importantly, will this symbolistic line in the sand drawn by bulls be washed away in a wave of sudden sell pressure? Bitcoin Joins Broader Crypto Market Bloodbath The cryptocurrency market was a bloodbath today as news broke that the New York Attorney General’s office filed a lawsuit against crypto exchange Kucoin for selling unregistered securities — which named Ethereum among them.
2023-3-10 02:48 | |
|
|
The New York District Attorney General (NYDA), Letitia James, filed a lawsuit against crypto exchange KuCoin. According to a document filed with the Supreme Court of the State of New York against two companies running the trading venue in the U.
2023-3-10 00:21 | |
|
|
New York Attorney General Letitia James has filed a lawsuit against the cryptocurrency exchange KuCoin, according to a March 9 announcement. The post NYAG sues KuCoin over New York operations appeared first on CryptoSlate.
2023-3-10 23:59 | |
|
|
Ethereum (ETH) has been branded as a security by the NYAG alongside two other coins The New York AG wants to stop Kucoin's operations in the region via the lawsuit The New York Attorney GeneThe post NYAG lists Ethereum (ETH) as security in lawsuit against Kucoin appeared first on AMBCrypto.
2023-3-10 23:55 | |
|
|
The New York Attorney General's office sued Kucoin on Thursday, alleging it offered unregistered securities and commodities.
2023-3-10 23:40 | |
|
|
Hong Kong-based crypto exchange CoinEx is facing a lawsuit from New York Attorney General Letitia James, who accuses the firm of falsely presenting itself as an exchange by not registering as a securities and commodities broker-dealer in the state.
2023-2-24 16:19 | |
|
|
The New York State Attorney General's office filed a lawsuit against CoinEx on 22 February, claiming that it is an unregistered broker. CoinEx did not register with the SEC, the CFTC, or New YoThe post Cryptocurrency platform CoinEx sued by New York for offering 'security' tokens appeared first on AMBCrypto.
2023-2-23 15:00 | |
|
|
Changpeng Zhao (CZ) confirmed the recent report that Paxos — a regulated blockchain infrastructure platform based in the US — has been directed to cease minting BUSD per instructions from the New York Department of Financial Services (NYDFS).
2023-2-13 15:40 | |
|
|
Despite the growing appeal of crypto and how it is reshaping the world’s financial markets, some people just don’t want anything to do with it. On January 13, two environmental groups named Clean Air Coalition of Western New York and Sierra Club filed a lawsuit against New York state agencies, namely: the New York State […]
2023-1-16 15:20 | |
|
|
New York attorney General Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius Network LLC James said that Mashinsky violated the Martin Act and New York’s Executive and General Business Laws by allegedly defrauding investors into depositing billions of dollars into digital asset within the cryptocurrency lending company.
2023-1-13 18:44 | |
|
|
The US Attorney’s Office for the Southern District of New York has released an email address with which FTX victims can reach out to a coordinator and verify whether they qualify as victims in the ongoing lawsuit against Sam Bankman-Fried. …
2023-1-10 13:26 | |
|
|
The Attorney General of New York State has filed a lawsuit against the co–founder and former CEO of bankrupt crypto lender Celsius Network. The post NY Attorney General Sues Former Celsius CEO for Defrauding 26,000 New Yorkers appeared first on BeInCrypto.
2023-1-6 00:43 | |
|
|
New York Attorney General Letitia James took to Twitter to announce she will file a lawsuit against former Celsius CEO Alex Mashinsky for defrauding investors.
2023-1-6 22:42 | |
|
|
According to the Wall Street Journal, Celsius co-founder Alex Mashinsky was sued by New York Attorney General Letitia James. The government official filed a civil lawsuit against Mashinsky, accusing him of “defrauding investors out of billions of dollars.
2023-1-6 21:14 | |
|
|
Former CEO of Celsius Network has been sued for misleading customers and making false statements The lawsuit is spearheaded by New York Attorney General Letitia James The lawsuit seeks to peThe post New York Attorney General sues Celsius Network founder for defrauding investors appeared first on AMBCrypto.
2023-1-5 18:46 | |
|
|
A New York court approved joint plans by the U. S. Securities and Exchange Commission (SEC) and Ripple Labs that specified schedules for redactions governing sealing issues in upcoming summary judgments, according to defense lawyer James K.
2022-9-15 20:30 | |
|
|
According to a document filed with the Southern District of New York, crypto lending firm Celsius Network and Celsius KeyFi introduced a lawsuit against trading firm KeyFi and Jason Stone. The crypto lending firm claims Stone and his company were “incompetent” and “deceitful” during their partnership.
2022-8-24 22:42 | |
|
|
Elon Musk has been sued for $258 billion in a lawsuit filed in New York on Thursday. The plaintiff, Keith Johnson, has also included Musk’s companies Tesla and SpaceX, for which the world’s richest person is the CEO.
2022-6-18 18:20 | |
|
|
Tether recently mentioned on its website that a New York District Court dismissed half of the class action plaintiffs' claims against it. Along with that, crypto exchange Bitfinex has been granted relThe post Tether, Bitfinex granted partial relief in class action lawsuit appeared first on AMBCrypto.
2021-9-30 19:30 | |
|
|
Coinseed also created an ERC-20 token whose message is targeted at New York Attorney General Letitia James.
2021-6-9 18:15 | |
|
|
A group of Chinese investors has filed a lawsuit against an alleged crypto fraudster based in New York, United States, who ran a Wechat group where he handled the scheme. The scammer reportedly promoted the bogus investment opportunity by promising earnings of “$200,000 in one day.
2021-5-15 12:30 | |
|
|
New York Attorney General Letitia James is seeking a court order to immediately shut down the operations of cryptocurrency exchange Coinseed. The attorney general previously filed a lawsuit against the crypto exchange but the platform allegedly continued to operate and dupe investors.
2021-5-9 17:00 | |
|
|
Ripple’s redacted documents Yesterday, the US Securities and Exchange Commission (SEC) agreed to redact two Ripple lawsuit documents. On March 31, a New York judge granted Ripple’s motion to seal four documents temporarily.
2021-4-7 19:30 | |
|
|
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 | |
|
|
The New York Attorney General has filed a lawsuit against crypto investment platform Coinseed for allegedly defrauding investors and selling a token that remains unlisted three years later.
2021-2-18 08:43 | |
|
|
Opinions have varied ever since the United States' SEC filed a lawsuit against Ripple a few weeks ago, a development that for a brief while left the cryptocurrency XRP tanking. However, while quite a The post 'Fairly clear' XRP is not a security: Ex-head of SEC's New York office appeared first on AMBCrypto.
2021-1-20 14:00 | |
|
|
Tron Foundation has filed to dismiss a class-action lawsuit against them in a New York federal court according to a motion filed on Dec 15. The lawsuit claims that Tron violated securities regulations during its Initial Coin Offering (ICO) back in 2017; Tron managed to raise around $70 billion at the time.
2020-12-17 16:50 | |
|
|
The Tron Foundation has filed a motion, asking the New York federal judge to dismiss the lawsuit from plaintiffs who alleged violations during the company’s $70 million ICO in 2017. According to the Tron Foundation, the allegation cited in the class action lawsuit is “fatally flawed.
2020-12-18 13:48 | |
|
|
U.S. presidential candidate and crypto entrepreneur Brock Pierce was legally served during his campaign rally in New York on Monday.
2020-9-15 13:00 | |
|
|
The company that conducted the initial coin offering (ICO) for the EOS token, Block.one, has had a class-action lawsuit filed against them in the Southern District of New York. The suit alleges that the company defrauded the plaintiffs through a year-long illegal ICO that raised more than US$4 billion but left investors with an unregulated asset.
2020-5-21 12:00 | |
|
|
A number of class-action lawsuits have been filed against various digital asset firms and exchanges on Friday. The U. S. -based “litigation boutique,” Roche Cyrulnik Freedman, filed the lawsuit for three plaintiffs in the Southern District of New York.
2020-4-6 19:30 | |
|
|
Coinspeaker Zoom (ZM) Stock Price Falls 5. 88%, Company Is Sued for Alleged Data Sales to FacebookZoom (ZM) stock price is down around 6% after several privacy issues are discovered. The video conferencing company has faced a lawsuit in California and an investigation by the New York Attorney General.
2020-4-2 17:49 | |
|
|
Donald Trump wants to have his cake and eat it too, but Jean E. Carroll's legal team is using his pride against him. If Trump proceeds with his legal case against the New York Times, his accusers might be able to proceed against him.
2020-3-5 02:03 | |
|
|
Bitfinex is now being hit by two class-action lawsuits simultaneously, alleging it manipulated the BTC market in 2017
2020-1-11 01:49 | |
|
|
Tether has been involved in a lawsuit recently in the U.S. District Court in the Southern District of New York, but the company clearly doesn’t want this lawsuit to go through. According to a press release on the official website, Tether explains that it has filed a motion to dismiss the class-action lawsuit, calling it […]
2019-11-16 00:54 | |
|
|
Coinspeaker Telegram Goes On Offense, Asks Court to Strikeout SEC LawsuitTelegram asked the New York Southern District Court to dismiss accusations by the SEC that its GRAM token is a security.
2019-11-14 18:53 | |
|
|
The New York Southern District Court has denied a request filed against alleged fraudulent digital currency scheme OneCoin and other individual defendants linked to the scheme. The plaintiffs filed their lawsuit about one month ago with the hope of being awarded damages arising from the fraudulent and for alternative service of their complaint. Judge Valerie […]
2019-11-2 22:23 | |
|
|
The problems that Facebook has related to its upcoming Libra stablecoin simply do not stop. Finco Services of Delaware has filed a lawsuit against the popular social media company and it's subsidiary Calibra in New York, related to the logo of the Libra project.
2019-10-12 23:41 | |
|
|
A brand new lawsuit alleges that cryptocurrency exchange Bitfinex and its sister company Tether manipulated the digital currency market. According to a lawsuit filed in New York over the weekend, Bitfinex and Tether “engaged in unfair, deceptive, untrue or misleading acts” by failing to disclose that Tether was not backed 1:1 to by the US dollar.
2019-10-8 14:43 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
Dan Gallagher, Robinhood Markets’ chief legal officer, has withdrawn from consideration to lead the U.S. Securities and Exchange Commission under the incoming Trump administration. Gallagher’s decision to remove himself from consideration marks a major development in the search for Gary…
Некоммерческая правозащитная группа Blockchain Association направила избранному президенту США Дональду Трампу и новому Конгрессу письмо, в котором изложила план реформы регулирования криптовалютной индустрии.
In recent months, the Securities and Exchange Commission (SEC) under Gary Gensler has been under fire over its “regulation-by-enforcement” policy, and many are looking for clarity in crypto rules. Related Reading: Japanese Crypto Entrepreneur Sparks Controversy: ‘Yen Is Backed By Hostages’ Today, the crypto industry moved a few steps into clarity when a Texan federal […]
The Blockchain Association has called on president-elect Donald Trump and Congress to prioritize five key actions during the administration’s first 100 days to establish the U. S. as a global leader in cryptocurrency innovation.
XRP has gone up by 24.9% in the past 24 hours of trading. The token’s price bounced after SEC Head Gary Gensler announced he will be leaving his post, effective on Jan. 20 2025. According to data from crypto.news, XRP(XRP)…
Криптовалюта Solana достигла новых рекордных значений, превысив отметку $264. Росту монеты поспособствовала предстоящая смена администрации США и уход Гэри Генслера с поста председателя Комиссии по ценным бумагам и биржам (SEC).
The checks for BitClave investors are now in the mail. With this short post on Twitter/X by the Securities and Exchange Commission (SEC), investors of the controversial 2017 ICO offering can now start collecting what is rightfully theirs.