Новости о Court Securities [ Фото новости ] [ Свежие новости ] | |
Consensys sues SEC, seeks court declaration that Ethereum is not a security
Consensys filed a lawsuit against the US Securities and Exchange Commission (SEC) on April 25 over allegations that the watchdog has overstepped in its authority in trying to regulate Ethereum (ETH). дальше »
2024-4-26 23:28 | |
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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’ […] дальше »
2024-4-26 23:19 | |
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Ripple Replaced XRP With USDT For US Clients, Here’s Why
In yesterday’s court filing opposing the US Securities and Exchange Commission’s (SEC) motion for remedies and final judgment, Ripple disclosed significant changes to its On-Demand Liquidity (ODL) operations in the United States. дальше »
2024-4-24 08:50 | |
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Do Kwon, Terraform Labs Should Get $5.3B Fine, SEC Tells Court
The U.S. Securities and Exchange Commission (SEC) has asked a New York court to impose $5.3 billion in fines on Terraform Labs and co-founder Do Kwon for their role in the $40 billion implosion of the Terra ecosystem in 2022. дальше »
2024-4-24 20:48 | |
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Crypto groups sue SEC, claiming overreach in new dealer rule definition
Two prominent bodies in the crypto sphere, the Blockchain Association and the Crypto Freedom Alliance of Texas, have taken legal action against the US Securities and Exchange Commission (SEC). In an April 23 court filing, the groups argued that the SEC overstepped its bounds by sanctioning a rule that redefines the parameters for what constitutes […] The post Crypto groups sue SEC, claiming overreach in new dealer rule definition appeared first on CryptoSlate. дальше »
2024-4-24 19:15 | |
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Ripple challenges SEC’s $2 billion fine, proposes $10 million settlement instead
Crypto company Ripple has responded to the Securities and Exchange Commission’s (SEC) pursuit of nearly $2 billion in fines by advocating for a different approach. In a court filing dated April 22, Ripple proposed that the Court reject the SEC’s demands and instead impose a civil penalty not exceeding $10 million. дальше »
2024-4-23 13:55 | |
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Binance slapped with a new class-action lawsuit in Canada
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 […] дальше »
2024-4-24 12:09 | |
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SEC Vs Justin Sun Case Update: Regulator Provides Additional Information In Lawsuit Against Tron Founder
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. дальше »
2024-4-20 06:00 | |
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Coinbase Launches Interlocutory Appeal In SEC Case – Details
Coinbase is seeking an interlocutory appeal in its ongoing court case with the US Securities and Exchange Commission (SEC). This petition marks the latest development in a highly-monitored lawsuit stretching as far back as June 2023. дальше »
2024-4-14 19:00 | |
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Coinbase Seeks to Take Core Question in U.S. SEC Case to Higher Court
Coinbase is seeking to rip the bandage off of a legal impasse at the center of the crypto industry's fight with the U.S. Securities and Exchange Commission (SEC), filing an interim appeal on Friday that would ask a higher federal court to drill into the heart of the regulator's stance on digital assets, even as the broader SEC case proceeds through the judicial system. дальше »
2024-4-15 03:13 | |
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Court Denies US SEC Disgorgement Powers In Govil Verdict: Ripple CLO
In a noteworthy shift in the financial regulatory legal field, Ripple Chief Legal Officer (CLO) Stuart Alderoty has announced a crucial ruling by the Second Circuit Court of Appeals regarding the United States Securities and Exchange Commission (SEC) and Govil case. дальше »
2024-4-12 14:00 | |
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ASIC challenges Australian federal court over Finder Wallet
The Australian Securities and Investments Commission (ASIC) has appealed to the federal court regarding its decision to dismiss the regulator’s civil penalty lawsuit against Finder Wallet Pty Ltd. “ASIC has appealed the Federal Court’s decision to dismiss ASIC’s proceedings against… дальше »
2024-4-10 15:18 | |
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Coinbase Scores Knockout! Court Says Crypto Sales Aren’t Securities
A recent court decision in the United States has offered a mixed verdict for cryptocurrency regulation, with implications for both crypto exchanges like Coinbase and investors nationwide. The US Court of Appeals for the Second Circuit ruled that secondary sales of cryptocurrencies on Coinbase do not fall under the purview of the Securities Exchange Act […] дальше »
2024-4-9 23:00 | |
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SEC reveals why Ripple should be fined for $2 billion
The US Securities and Exchange Commission (SEC) has detailed the rationale behind its insistence that crypto company Ripple should be fined roughly $2 billion in a March 25 court filing. Ripple’s top brass, including CEO Brad Garlinghouse and CLO Stuart Alderoty, had previously hinted at the SEC’s forthcoming move. дальше »
2024-3-26 15:20 | |
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SEC Seeks $1.95B Fine in Final Judgment Against Ripple
The U.S. Securities and Exchange Commission (SEC) has asked a New York judge to impose a nearly $2 billion judgment against Ripple Labs, according to court filings. дальше »
2024-3-26 08:56 | |
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Coinbase's Allies Join Crypto Firm's Case Against SEC
Several allies joined Coinbase Inc. (COIN) in its court fight against the U.S. Securities and Exchange Commission (SEC) to force the agency to rethink its refusal to write specific rules to govern the crypto industry, with Paradigm, the Crypto Council for Innovation and others filing outside arguments with the circuit court. дальше »
2024-3-19 16:41 | |
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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. дальше »
2024-3-19 10:51 | |
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Court sanctions SEC, orders it to cover legal fees in DEBT Box case
The US Securities and Exchange Commission (SEC) has been sanctioned over its disputed restraining order against the crypto firm DEBT Box, according to a March 18 court filing. As a result of the SEC’s misconduct, the court has mandated the commission to cover the legal fees, costs, and expenses incurred by DEBT Box. дальше »
2024-3-19 04:14 | |
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Court upholds SEC’s unregistered securities claims against Gemini, Genesis’ Earn program
A federal court denied crypto exchange Gemini and Genesis Global Capital’s joint motion to dismiss the SEC’s case regarding their defunct Gemini Earn program, according to a March 13 filing. дальше »
2024-3-14 23:31 | |
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Judge Rules Against Gemini, Genesis Motion to Dismiss SEC Case Against Earn Product
A New York judge has ruled that the U.S. Securities and Exchange Commission (SEC) case against crypto lender Genesis and crypto exchange Gemini will be allowed to move forward, denying the two defendants’ motions to dismiss in a Wednesday court filing. дальше »
2024-3-14 22:40 | |
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Gemini and Genesis Can Be Sued by SEC Over Defunct Earn Product, Judge Rules
A New York judge has ruled that the U.S. Securities and Exchange Commission (SEC) case against crypto lender Genesis and crypto exchange Gemini will be allowed to move forward, denying the two defendants’ motions to dismiss in a Wednesday court filing. дальше »
2024-3-14 22:40 | |
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Terraform Labs Allowed to Hire Law Firm Dentons in Bankruptcy Case by U.S. Court: Reuters
A U.S. court has allowed Terraform Labs to hire law firm Dentons to defend the company in a lawsuit brought against it by the U.S. Securities & Exchange Commission (SEC) in Jan. 2024. дальше »
2024-3-14 13:31 | |
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How an Appeals Court Ruled on an Aspiring Class-Action Lawsuit Against Binance
A federal appeals court ruled last week that Binance needs to face a putative class-action lawsuit from a group of U. S. -based crypto investors who allege the exchange allowed them to buy and trade unregistered securities in the form of certain cryptocurrencies. дальше »
2024-3-14 07:13 | |
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Coinbase challenges SEC in court over ‘arbitrary and capricious’ rule making rejection
Coinbase has strongly criticized the Securities and Exchange Commission (SEC) for rejecting its rulemaking petition, labeling the decision “arbitrary and capricious. ” The crypto exchange lodged this critique in a Mar. дальше »
2024-3-12 12:55 | |
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Coinbase Accuses U.S. SEC of Breaking the Law in Rejecting Crypto Rulemaking
Coinbase Inc. (COIN) has accused the U.S. Securities and Exchange Commission of ignoring the law when it rebuffed the company's formal petition for crypto rules, according to a filing Monday in the U.S. Court of Appeals for the Third Circuit. дальше »
2024-3-12 23:53 | |
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SEC vs Binance takes new turn as regulator asks court to step in
The U.S. Securities and Exchange Commission (SEC) has accused Binance's United States arm, Binance.US, of withholding crucial information regarding customer assets and other vital aspects amid an ongoThe post SEC vs Binance takes new turn as regulator asks court to step in appeared first on AMBCrypto. дальше »
2024-3-6 16:30 | |
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Terraform Labs Accuses SEC Of ‘Government Overreach’ In Legal Defense Dispute
In a recent court filing, bankrupt cryptocurrency firm Terraform Labs has strongly criticized the US Securities and Exchange Commission (SEC) for its objection to a $166 million retainer paid to law firm Dentons. дальше »
2024-3-6 22:00 | |
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Coinbase Insider-Trading Case: Judge Rules In SEC’s Favor, Grewal Criticizes The Decision
Recently, Coinbase’s chief legal officer (CLO) Paul Grewal criticized a US court ruling in favor of the Securities and Exchange Commission (SEC). The judge labeled certain crypto assets traded on secondary markets as securities. дальше »
2024-3-5 08:00 | |
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U.S. court decides against former Coinbase employee, calls some crypto assets securities
A federal judge in a landmark ruling supports the Securities and Exchange Commission’s (SEC) position that certain crypto assets are securities even when traded on secondary markets. A March 1 judgment in the SEC case against a former Coinbase staffer… дальше »
2024-3-5 15:36 | |
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U.S. Judge Enters Default Ruling Against Ex-Coinbase Insider, Says Secondary Market Sales Are Securities Transactions
In an insider trading case involving Coinbase's former product manager Ishan Wahi, his brother Nikhil Wahi and their friend Sameer Ramani, a U.S. court ruled on March 1, 2023, that the trading of certain crypto assets on a secondary market, which Coinbase is, are securities transactions. дальше »
2024-3-5 08:58 | |
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SEC accuses Terraform Labs of diverting $166 million to legal team ahead of court decisions
The US Securities and Exchange Commission (SEC) accused Terraform Labs of transferring around $166 million to Dentons U. S. LLC, a law firm, under the guise of an Advance Retainer Payment. The SEC views this move as an effort to divert assets from the company ahead of any court decision. дальше »
2024-2-29 16:32 | |
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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. дальше »
2024-2-22 20:23 | |
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Investigations Into The Collapse Of The FTX Empire Under Way
In a November 14, 2022, media release update on FTX, the Securities Commission of The Bahamas (SCB) confirmed that it had applied to the Supreme Court to appoint a court-supervised provisional liquidator for FTX and that it had obtained approval of joint provisional liquidators from PricewaterhouseCoopers (PwC). дальше »
2022-11-16 15:27 | |
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The Supreme Court of Bahamas approves liquidators for FTX assets
Authorities are currently looking into the abrupt collapse of the exchange in the Bahamas, where Sam Bankman-FTX Fried’s had its headquarters, for possible criminal activity and a violation of securities laws. дальше »
2022-11-16 23:15 | |
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SEC has one more support to count on in the Ripple vs. SEC case
To support the U.S. Securities and Exchange's lawsuit against Ripple, the New Sports Economy Institute ("NSEI") has asked the court to accept an amicus brief. In its proposed brief, NSEI makes the The post SEC has one more support to count on in the Ripple vs. SEC case appeared first on AMBCrypto. дальше »
2022-11-11 17:01 | |
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Ripple: SEC’s Summary Judgment Motion Unlikely To Be Granted, Says Lawyer
The XRP community’s fan-favorite lawyer Jeremy Hogan has once again commented via Twitter on the current state of the court case between Ripple Labs and the US Securities and Exchange Commission (SEC). дальше »
2022-11-7 10:44 | |
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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. дальше »
2022-10-26 18:04 | |
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Texas is investigating FTX US, Sam Bankman-Fried over unregistered securities offerings
An October 14 court filing has revealed that Texas State Securities Board (TSSB) is investigating FTX US and Sam Bankman-Fried over the offering of unregistered securities. The post Texas is investigating FTX US, Sam Bankman-Fried over unregistered securities offerings appeared first on CryptoSlate. дальше »
2022-10-17 19:34 | |
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Crypto Exchange FTX US Under Investigation by Texas Regulator Over Securities Allegations
The Texas State Securities Board is investigating FTX US over allegations it offers unregistered securities products through its yield-bearing service, according to a recent court filing. дальше »
2022-10-18 18:49 | |
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SEC Seemingly Fears Ripple’s ‘Gigantic Win’ In XRP Suit, Takes Shot At Firms Supporting Ripple
The U.S. Securities and Exchange Commission (SEC) has opposed efforts by two firms to submit amici briefs to court in support of Ripple in the drawn-out $1.3bn XRP securities lawsuit. дальше »2022-10-6 21:38 | |
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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. дальше »
2022-9-30 00:44 | |
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