Asset manager GraniteShares files for RIOT, MARA, MSTR, and HOOD ETFs

GraniteShares, a fast-growing asset manager with over $10 billion, has filed for new crypto-linked exchange-traded funds. On Friday, Dec. 20, the New York-based firm filed for new leveraged ETFs to track companies like Riot Platforms, Marathon Digital, MicroStrategy and Robinhood. … дальше »

107 +

Tornado Cash’s legal win prompts co-founder Roman Storm to fight charges

Roman Storm, developer of the crypto-mixing platform Tornado Cash, has filed a motion to dismiss the criminal charges filed against him by US authorities. His request follows a significant legal decision by the Fifth Circuit Court, which ruled that sanctions imposed by the US Treasury’s Office of Foreign Assets Control (OFAC) on Tornado Cash’s immutable […] The post Tornado Cash’s legal win prompts co-founder Roman Storm to fight charges appeared first on CryptoSlate. дальше »

74 +

Investor lawsuit filed against Hawk Tuah memecoin creators, partners

“The HAWK Token exhibits all the characteristics of an unregistered security under established legal precedent,” litigants claimed. дальше »

72 +

Polymarket controversy over Syria-Israel raises questions about decentralized betting platforms  

A prediction on Polymarket regarding the prospects of Israeli military action in Syria in 2024 was criticized, especially considering that allegations of manipulation were filed against the oracle provider, UMA. дальше »

5 +

Bitcoin strategic reserve bill filed: technicals reveal next BTC target

Bitcoin looks poised for significant gains in the coming year after Giovanni Capriglione – a member of the Texas House of Representatives filed a bill to set up a Strategic Bitcoin Reserve. Bitcoin looks poised for significant gains in the coming year after Giovanni Capriglione – a member of the Texas House of Representatives filed a bill to set up a Strategic Bitcoin Reserve. дальше »

117 +

ASIC sues Binance Australia over investor misclassification and protections

The Australian Securities and Investment Commission (ASIC) has filed a lawsuit against Oztures Trading Ltd—the operator of Binance Australia Derivatives—over inadequate customer protection practices. дальше »

103 +

Australia’s corporate watchdog sues Binance’s unit over consumer protection failure

Australia’s corporate regulator, the Australian Securities and Investments Commission (ASIC), announced on Wednesday that it has filed a lawsuit against Binance’s local derivatives business, alleging misclassification of retail customers as wholesale clients, thereby denying them consumer protections. дальше »

129 +

Trump meets with Crypto.com CEO as firm drops SEC lawsuit

The cryptocurrency exchange filed a suit against the SEC in October after receiving a Wells notice but dropped it the same day its CEO met with the US president-elect. дальше »

5 +

$1,000 in Bitcoin when the first ETF was filed - What is it worth today?

The high Bitcoin spot ETF netflows showcased the bullish belief. The weekly price action of BTC remained firmly bullish. Bitcoin [BTC] saw its spot ETF approved in the U.S. on the 10th of JaThe post $1,000 in Bitcoin when the first ETF was filed - What is it worth today? appeared first on AMBCrypto. дальше »

92 +

Kraken and BitGo will help distribute the first FTX payments in 2025

More than two years after the cryptocurrency exchange filed for bankruptcy, the first group of FTX claimants could see recovery payments distributed as early as January. дальше »

77 +

Coinbase Faces $1 Billion Lawsuit Over wBTC Delisting Amid Allegations of Anticompetitive Practices

Coinbase, a leading cryptocurrency exchange, is confronting a $1 billion lawsuit filed by BiT Global Digital. дальше »

92 +

BiT Global files lawsuit against Coinbase over allegations of breaching antitrust laws by delisting WBTC

BiT Global has filed a lawsuit against Coinbase, the largest crypto trading platform in the United States, according to a Dec. 13 court filing. The Justin Sun-linked crypto custodian alleged that the US exchange unfairly removed wrapped Bitcoin (WBTC) from its platform to favor its in-house product, Coinbase Wrapped Bitcoin (cbBTC). дальше »

17 +

Texas lawmaker proposes state-managed Bitcoin reserve for financial stability

Texas lawmakers have introduced a bill to establish a state-managed Bitcoin reserve, aiming to explore the potential role of crypto in public finance. Filed on Dec. 13 by Republican Rep. Giovanni Capriglione, the legislation would allow the state to collect taxes, fees, and donations in Bitcoin, with the assets held for at least five years. дальше »

180 +

Pastor ran crypto scam preying on congregation, CFTC sues 

The Commodity Futures Trading Commission has filed a civil enforcement action against Washington State pastor Francier Obando Pinillo for allegedly operating a fraudulent multilevel marketing scheme involving digital assets. дальше »

122 +

Celsius founder Mashinsky pleads guilty to crypto fraud in U.S. court

Alex Mashinsky pleads guilty to fraud and agrees to return $48 million in proceeds. Celsius filed for bankruptcy in 2022 and shifted to Bitcoin mining after emerging in 2023. In a surprisingThe post Celsius founder Mashinsky pleads guilty to crypto fraud in U.S. court appeared first on AMBCrypto. дальше »

97 +

Celsius Founder Alexander Mashinsky Pleads Guilty To $4.7 Billion Fraud Charges

Alexander Mashinsky, the former CEO of the now-bankrupt cryptocurrency lender Celsius, has pleaded guilty to two counts of fraud, facing a potential maximum sentence of 30 years in prison.  This development comes in the wake of multiple charges filed by the US Department of Justice (DOJ), which originally accused him of seven counts related to […] дальше »

79 +

Missouri introduces bill to ban CBDCs, improve gold reserves

The Missouri Senate has introduced a bill to prohibit central bank digital currencies as legal tender while encouraging the state to hold more of its reserves in gold and silver. Known as SB 194, the legislation was filed on December… дальше »

108 +

Grayscale files for a Solana ETF: What does this mean for iDEGEN?

Key takeaways On Tuesday, NYSE Arca filed a form on behalf of Grayscale Investments for a spot Solana ETF. iDEGEN’s pre-market auction has surpassed the $2 million mark/ Grayscale files for a spot Solana ETF NYSE Arca, the New York Stock Exchange’s exchange-traded product platform, filed a form for a spot Solana ETF on behalf […] The post Grayscale files for a Solana ETF: What does this mean for iDEGEN? appeared first on CoinJournal. дальше »

227 +

Asset managers in US propose new Bitcoin ETFs to target cautious investors

Asset managers are turning to new derivatives-based Bitcoin ETFs to help cautious investors navigate the crypto’s notorious price swings. U.S. asset managers have filed plans with regulators to launch Bitcoin (BTC) exchange-traded funds that use derivatives to eliminate or at… дальше »

111 +

SEC Sues Touzi Capital Over $115 Million Securities Fraud – Details

The US Securities and Exchange Commission (SEC) has filed a lawsuit against Touzi Capital LLC, a crypto mining company, and its managing member Eng Taing over multiple securities law violations. The US securities regulator claims the defendants allegedly deceived investors and misappropriated funds to the tune of $115 million. дальше »

105 +

Ex-Binance employee sues exchange after whistleblower bribery claim

Amrita Srivastava alleges she was dismissed from Binance a month after she informed managers about the bribery in April 2023 Lawyers for Binance claim Srivastava was dismissed due to “poor performance” A former senior executive at Binance has filed a lawsuit against the company’s UK section for unfair dismissal after raising concerns about an alleged […] The post Ex-Binance employee sues exchange after whistleblower bribery claim appeared first on CoinJournal. дальше »

92 +

New Bill For National Bitcoin Reserve Introduced In Brazil’s Chamber Of Deputies

In a step toward integrating crypto into the country’s financial framework, Brazilian federal deputy Eros Biondini introduced a bill to create a national Bitcoin reserve.  Brazil’s Proposed Bitcoin Reserve Bill Filed on Monday, the legislation proposes the establishment of the Sovereign Strategic Bitcoin Reserve (RESBit), which is designed to diversify the financial assets of Brazil’s […] дальше »

126 +

WisdomTree latest to eye spot XRP ETF amid heightened market optimism

Asset manager WisdomTree has filed for a trust entity in Delaware, a preliminary step toward launching an exchange-traded fund (ETF) focused on XRP. If approved, the ETF would track XRP’s price, expanding institutional investors’ access to digital assets. дальше »

156 +

WisdomTree files for XRP ETF

New York-based asset management firm WisdomTree has officially filed for registration to launch an XRP ETF (Exchange-Traded Fund) in Delaware. This filing, which was made public on November 25, 2024, marks a pivotal moment in the growing interest in cryptocurrency-based ETFs and positions WisdomTree as one of the core pioneers in the United States’ emerging […] дальше »

164 +

XRP Below $1? Not Happening, Claims Millionaire Analyst

Ripple’s XRP has traded below the $1 level for nearly three years, affected primarily by the cases filed by the US Securities and Exchange Commission (SEC). Even during the mini bull run immediately after Donald Trump’s election, XRP had a sluggish price action, struggling to maintain its $0. дальше »

147 +

Bitwise Files For Solana ETF

Bitwise Asset Management, a prominent player in the cryptocurrency investment space, has filed for a Solana (SOL) exchange-traded fund (ETF) in Delaware. дальше »

120 +

Solana достигла ATH на фоне подачи четырех заявок на листинг SOL-ETF

Чикагская биржа опционов (CBOE) опубликовала формы 19b-4 для четырех заявок на запуск спотовых Solana-ETF. Соответствующие документы поданы в SEC.   In total @CBOE just filed for 4 Solana ETFs. дальше »

92 +

Trump Media Explores Crypto Payment Service With New Trademark Application – Details

President-elect Donald Trump’s media company is reportedly considering the launch of a crypto payment service, as indicated by a recent trademark application filed with the US Patent and Trademark Office. дальше »

82 +

Astrals NFT Lawsuit Ends With $11 Million Deal From Shaquille O’Neal

NBA Hall of Famer Shaquille O’Neal has given his nod to an $11 million settlement over the failed Astrals NFT project. Related Reading: Social Media Breach Hits Giggle Academy, Binance Founder Reacts O’Neal and his Astral NFTs co-creators were the respondents in a class suit filed last May 23, 2024. The plaintiffs argued that the […] дальше »

83 +

Shaquille O’Neal to pay $11m NFT lawsuit settlement

NBA legend Shaquille O'Neal consented to pay $11 million in a settlement with Astrals NFT collection to end a lawsuit filed by holders. дальше »

95 +

Crypto Industry Cheers as 18 States Sue SEC, Alleging Regulatory Overreach

18 US states have filed a lawsuit against the Securities and Exchange Commission (SEC) and its Chair, Gary Gensler, alleging regulatory overreach. дальше »

83 +

Bitwise pushes to convert $1.3b crypto trust to ETP on NYSE

NYSE Arca has submitted a filing to list the $1.3 billion Bitwise 10 Crypto Index Fund, aiming to convert it into an exchange-traded product. NYSE Group’s NYSE Arca has filed to list the $1.3 billion Bitwise 10 Crypto Index Fund,… дальше »

118 +

'Glad It's Over': Dogecoin Foundation Reacts to Dismissal of Lawsuit Against Elon Musk

Case initially filed in 2022 will now come to end дальше »

9 +

Investors withdraw appeal in Dogecoin case against Elon Musk

The lawsuit alleging that Elon Musk and his electric vehicle company Tesla manipulated the price of the meme coin Dogecoin is nearing its conclusion. Investors who filed the class action lawsuit have withdrawn their appeal, Reuters reported on Nov. 15.… дальше »

88 +

Goldman Sachs owns more than $710m in Bitcoin ETF

Goldman Sachs’ latest SEC filing revealed that the global investment firm holds approximately $718 million worth of shares in eight Bitcoin ETFs. According to Goldman Sachs‘ 13F report filed with the United States Securities and Exchange Commission on Nov. 14,… дальше »

24 +

Republican State AGs and DeFi Lobby Sue SEC Over Crypto Enforcement Actions

A group of state attorneys general and the DeFi Education Fund filed a lawsuit against the U.S. Securities and Exchange Commission and its five commissioners alleging the regulatory agency was overstepping its bounds in bringing enforcement actions against crypto exchanges. дальше »

20 +

The FTX co-founder proved ‘outstanding assistance’ to the US authorities. What awaits him now?

FTX co-founder Gary Wang, convicted of misusing funds at a fictitious crypto exchange, may face punishment after his case goes to trial. On Nov. 13, prosecutors in the U.S. District Court for the Southern District of New York filed a… дальше »

101 +

Bitwise files to convert its 10 Crypto Index Fund into an ETP

Bitwise has filed to list BITW as an ETP on NYSE Arca, enhancing liquidity and regulatory protections for investors. The post Bitwise files to convert its 10 Crypto Index Fund into an ETP appeared first on Crypto Briefing. дальше »

94 +

Crypto Legal Battle: 18 States Accuse SEC Of Unconstitutional Regulatory Actions

In a significant challenge to the US Securities and Exchange Commission (SEC) and its regulatory approach toward the crypto industry, 18 states have filed a lawsuit against the agency and its commissioners on Thursday. дальше »

104 +

Caitlyn Jenner faces lawsuit over unregistered JENNER meme coin

JENNER buyers filed a class-action lawsuit against former Olympian Caitlyn Jenner for failing to register the token with the SEC and for giving ‘false and misleading’ statements regarding its sale. дальше »

12 +

DOJ targets $16 million in Binance account tied to Sam Bankman-Fried foreign bribery case

The US Department of Justice (DOJ) filed a civil forfeiture complaint to seize approximately $16 million in assets from a Binance account connected to an FTX bribery case, according to a Nov. 12 court filing. дальше »

107 +

Canary Capital applies to launch spot HBAR exchange-traded product

The asset manager has filed with the SEC to list and trade shares of spot Hedera, Solana, and XRP exchange-traded products.

13 +

FTX Blames Binance And Founder Changpeng Zhao For Its Downfall, Demands $1.8 Billion In New Lawsuit

24 +

Canary Capital files for first HBAR Spot ETF with SEC

Canary Capital has officially filed an S-1 registration with the U.S. SEC for an exchange-traded fund centered on Hedera’s HBAR token.  If approved, this would be the first HBAR (HBAR) spot ETF, allowing investors to gain exposure to the value… дальше »

98 +

Alameda’s Trabucco forfeits Yacht, $70m in claims to FTX estate

Former Alameda co-CEO Sam Trabucco will forfeit real estate and luxury assets to the FTX, according to a proposed settlement filed in court. дальше »

125 +

FTX files $1.8 billion lawsuit against Binance and Changpeng Zhao

In an escalating legal conflict that underscores the fragility within the cryptocurrency sector, bankrupt crypto exchange FTX has filed a lawsuit against Binance Holdings Ltd. and its former CEO, Changpeng Zhao (CZ), seeking to reclaim nearly $1. дальше »

109 +

FTX sues Binance and Changpeng Zhao for $1.8 billion over alleged financial sabotage

Bankrupt crypto exchange FTX has filed a lawsuit against Binance and its former CEO, Changpeng Zhao, seeking to reclaim approximately $1. 8 billion. According to a Nov. 10 court filing, FTX alleges a complex series of actions that contributed to its financial downfall, placing Binance’s early involvement and Zhao’s actions in the spotlight. дальше »

121 +

FTX-tied Alameda Research files lawsuit against Waves founder

Alameda Research, a subsidiary of the bankrupt crypto exchange FTX, has sued Sasha Ivanov, the founder of the Waves blockchain, over $90 million tied to Vires.Finance. FTX‘s sister hedge fund Alameda Research has filed a lawsuit against Waves founder Sasha… дальше »

111 +

FTX tries to reclaim $11M from Crypto.com-controlled Alameda account

Alameda Research has filed complaints against crypto exchange KuCoin and Crypto.com to recover millions in locked funds as FTX prepares to repay users. дальше »

85 +

FTX sues Crypto.com to recover millions linked to Alameda Research

FTX has filed a lawsuit to recover over $11 million from a Crypto.com account allegedly controlled by its sister company, Alameda Research. The lawsuit, detailed in a court document dated Nov. 8 and obtained by crypto.news, alleges that Alameda opened… дальше »

106 +