Sues - Свежие новости [ Фото в новостях ] | |
Pro XRP Lawyer Sues Linqto Founder over Unlicensed Crypto Stock Sales
John Deaton, a prominent crypto lawyer, filed a class-action lawsuit against Linqto for allegedly overcharging investors and violating SEC regulations while selling stocks in Ripple and other crypto companies. дальше »
2025-7-10 20:44 | |
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Detroit sues real estate tokenization firm RealToken over 400 blighted properties
The city of Detroit has filed a sweeping lawsuit against crypto-based real estate firm RealToken LLC and its affiliates for public nuisance violations across more than 400 residential properties. RealToken LLC uses blockchain technology to tokenize real estate and sell… дальше »
2025-7-4 09:12 | |
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Crypto scam victim sues Citibank over $20m lost in romance scam
A lawsuit filed in New York has accused Citibank of negligence after one of the bank’s customers lost $20 million to a crypto romance scam. Plaintiff Michael Zidell, who filed the complaint on June 24, is seeking compensatory damages and… дальше »
2025-6-26 11:46 | |
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Reddit sues AI firm Anthropic over unauthorised data scraping for Claude
Social media platform Reddit has filed a lawsuit against AI startup Anthropic, accusing it of unauthorized data scraping to train its Claude chatbot. In its Wednesday filing in San Francisco Superior Court, Reddit alleged that Anthropic accessed its platform more… дальше »
2025-6-5 09:01 | |
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Bancor sues Uniswap for patent infringement
Bprotocol Foundation and LocalCoin have filed a lawsuit against Uniswap Labs and the Uniswap Foundation, alleging patent infringement. On May 20, 2025, the Bprotocol Foundation and LocalCoin, entities behind Bancor Protocol and the Bancor token BNT, announced the lawsuit against… дальше »
2025-5-21 21:58 | |
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Oregon’s new lawsuit against Coinbase presses security claims on XRP, even after Ripple settlement
XRP appeats to be back in legal crosshairs as Oregon sues Coinbase over unregistered securities, listing the token among 31 assets allegedly sold in violation of state law. In the ongoing regulatory saga, Oregon’s lawsuit against crypto exchange Coinbase has… дальше »
2025-4-23 14:42 | |
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Crypto lawyer sues US gov to reveal Bitcoin creator’s identity
Crypto attorney James A. Murphy, known online as “MetaLawMan,” has filed a lawsuit against the U.S. Department of Homeland Security. This lawsuit seeks documents that may disclose the identity of Satoshi Nakamoto, the pseudonymous creator of Bitcoin (BTC). Filed in… дальше »
2025-4-8 23:26 | |
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Kalshi sues Nevada and New Jersey gaming regulators
Prediction market Kalshi filed a lawsuit against the Nevada Gaming Control Board and the New Jersey Division of Gaming Enforcement after both state regulators sent cease and desist orders for the firm to pause all sports-related contracts in the states. дальше »
2025-3-29 19:02 | |
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Nigerian lawmaker sues Binance executive over bribery claims: report
Binance executive Tigran Gambaryan is facing a $662,000 defamation lawsuit from a Nigerian lawmaker who denies allegations of bribery. Nigerian lawmaker Philip Agbese has filed a 1 billion Nigerian Naira (around $662,000) defamation lawsuit against Tigran Gambaryan, a Binance executive,… дальше »
2025-2-18 15:49 | |
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Kraken’s Jesse Powell sues San Francisco co-op for alleged crypto discrimination
Kraken co-founder Jesse Powell is accusing a San Francisco co-op of denying his unit purchase on the grounds of discrimination for his ties to cryptocurrency and political leanings. According to a lawsuit filed by Powell’s legal team on Feb. 5,… дальше »
2025-2-6 15:15 | |
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Crypto developer sues DOJ over Biden-era regulatory crackdown
Blockchain developer Michael Lewellen has filed a lawsuit against the US Department of Justice (DOJ), accusing the President Joe Biden administration of stifling innovation in the crypto sector through overly broad interpretations of federal money-transmission laws. дальше »
2025-1-17 05:00 | |
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Dallas Uni lecturer sues DOJ over code-related suits
Crypto security expert Michael Lewellen has sued the U.S. Department of Justice for its “flawed and unjust” approach to blockchain code development. дальше »
2025-1-17 01:31 | |
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SEC Sues Elon Musk for Delayed Disclosure of Twitter Shares, Raising Concerns for Dogecoin Investors
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Elon Musk, accusing the billionaire of securities law violations related to his social media conduct. дальше »
2025-1-17 20:30 | |
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Tether sues Swan Bitcoin over Bitcoin mining venture dispute
Stablecoin issuer Tether has filed a lawsuit against Swan Bitcoin in the High Court of England and Wales. The lawsuit alleges breaches of contract related to their joint Bitcoin (BTC) mining venture, 2040 Energy. дальше »
2025-1-16 23:49 | |
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Blockchain Association sues IRS over digital asset reporting rules: Law Decoded
The IRS issued new regulations requiring DeFi platforms to report crypto transactions. In response, the Blockchain Association filed a lawsuit against the IRS, arguing that the rules are unconstitutional. дальше »
2024-12-31 22:00 | |
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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 »
2024-12-18 17:40 | |
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ASIC sues Binance over allegedly failing to provide consumer protection for retail clients
Binance’s Australian arm comes under fire from Australian regulators that accuse the crypto exchange of falsely categorizing local clients as wholesale clients, exposing them to risky crypto assets. дальше »
2024-12-18 13:58 | |
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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 »
2024-12-18 08:27 | |
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BiT Global sues Coinbase for $1b over WBTC delisting
Justin Sun-backed BiT Global has sued crypto exchange Coinbase for unfairly delisting WBTC to uplift a competing Bitcoin product. дальше »
2024-12-14 23:28 | |
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BiT Global sues Coinbase over unfairly delisting wBTC while allowing PEPE, WIF to trade
The lawsuit could reshape crypto exchange practices, highlighting potential antitrust issues and influencing future digital asset listings. The post BiT Global sues Coinbase over unfairly delisting wBTC while allowing PEPE, WIF to trade appeared first on Crypto Briefing. дальше »
2024-12-14 22:07 | |
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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 »
2024-12-11 20:54 | |
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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 »
2024-12-2 22:00 | |
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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 »
2024-11-29 11:00 | |
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Ex-Binance exec sues for whistleblowing, citing bribery and unfair dismissal claims: report
Binance is facing legal action after a former senior employee claims she was fired for reporting a colleague’s bribery attempt, which she says was disguised as consultative services. A former executive at Binance is suing the crypto exchange in the… дальше »
2024-11-28 14:06 | |
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Bitcoin crosses $93k, meme coin mania, Washington goes DOGE, FTX sues Binance | Weekly Recap
In today’s edition of the weekly recap: Bitcoin crossed the $93,000 mark; meme coins saw massive rallies; Washington embraced the Department of Government Efficiency; FTX sued Binance; speculations around Gensler’s resignation; Polymarket under probe. Bitcoin crossed $93,000 Meme coin mania?… дальше »
2024-11-17 18:14 | |
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FTX sues Binance, former CEO CZ for alleged fraudulent $1.76b transfer
In 2019, Binance acquired a 20% stake in collapsed FTX in a deal with Sam Bankman-Fried In 2021, Binance and FTX agreed to a deal that saw FTX buying back the stake, amounting to $1.76bn in FTT, BNB, and BUSD The transfer was done by Alameda Research, which was insolvent at the time and couldn’t […] The post FTX sues Binance, former CEO CZ for alleged fraudulent $1.76b transfer appeared first on CoinJournal. дальше »
2024-11-12 09:49 | |
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FTX Sues Binance, Former CEO CZ for $1.8B
The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent. дальше »
2024-11-11 15:14 | |
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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 »
2024-11-11 13:04 | |
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FTX and Alameda Seek $1.9 Billion in Binance, Changpeng Zhao (CZ), and Waves Lawsuits
FTX sues Binance and Alameda targets Waves’ founder, reflecting an aggressive effort to reclaim assets following the exchange’s collapse. The post FTX and Alameda Seek $1.9 Billion in Binance, Changpeng Zhao (CZ), and Waves Lawsuits appeared first on BeInCrypto. дальше »
2024-11-11 12:09 | |
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FTX Sues To Recoup ‘Investments’ From Scaramucci’s SkyBridge
The management of bankrupt crypto exchange FTX has launched a lawsuit against American financier Anthony Scaramucci and his hedge fund company SkyBridge Capital to recoup funds invested by the exchange’s former CEO Sam Bankman-Fried (SBF). дальше »
2024-11-11 18:30 | |
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What Trump’s win means for Bitcoin, ETF inflows, SEC chair and more | Weekly Recap
In today’s edition of the weekly recap: Bitcoin clinches a new all-time high after the U.S. election; crypto ETFs see record inflows; FTX sues crypto.com; and observers speculate who might replace SEC chair Gary Gensler. Bitcoin hits new ATH Aftermath… дальше »
2024-11-11 15:58 | |
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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 »
2024-11-9 19:47 | |
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FTX sues KuCoin to recover $50 million in withheld assets
Bankrupt crypto exchange FTX has filed a lawsuit to recover over $50 million in assets allegedly withheld by KuCoin, according to court documents filed on Oct. 28. The assets were reportedly held in a KuCoin account belonging to the now-defunct Alameda Research, which filed for Chapter 11 bankruptcy in November 2022. дальше »
2024-10-30 16:20 | |
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Man Who Accidentally Threw Away $500 Million Bitcoin Fortune Sues To Dig Up Lost Hard Drive
A British man who mistakenly discarded a hard drive with a trove of Bitcoin on it has launched a legal claim against a local council as a last-resort effort to be able to search for it in a landfill site. дальше »
2024-10-15 17:40 | |
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Man Who Accidentally Sent $527M in Bitcoins to Dump Sues Local Council to Retrieve Them: Report
In 2013, Howells accidentally threw out the hard drive his bitcoin stash that he had mined in 2009, worth around $1 million at the time but which now would be worth over $520 million. дальше »
2024-10-15 18:08 | |
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UK man sues council after it denied requests to dig for lost Bitcoin hard drive in landfill
James Howell has been trying to get his lost hard drive back for 10 years Howell mined 8,000 Bitcoin on his laptop after learning about Bitcoin in 2009 The council have denied Howell’s requests to dig due to “environmental concerns” A 39-year-old man is suing Newport City Council for $646 million (£495,314,800 million) in damages […] The post UK man sues council after it denied requests to dig for lost Bitcoin hard drive in landfill appeared first on CoinJournal. дальше »
2024-10-14 12:10 | |
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SEC Commissioner says agency’s approach to crypto has been a “disaster for the whole industry”
SEC Commissioner Mark Uyeda said the agency hasn’t provided guidance on securities laws His comments come as Crypto.com sues the SEC for overreaching its regulatory authority over crypto after receiving a Wells notice A US Securities and Exchange Commission (SEC) commissioner has said that the agency’s approach to crypto has been a “disaster for the […] The post SEC Commissioner says agency’s approach to crypto has been a “disaster for the whole industry” appeared first on CoinJournal. дальше »
2024-10-11 13:20 | |
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Bitnomial sues SEC over continued claim that XRP is a security
Crypto derivatives exchange Bitnomial has sued the United States Securities and Exchange Commission over the agency’s attempt to “overextend its jurisdiction” to crypto derivatives. In the lawsuit filed on October 10, Bitnomial accused the SEC of trying to claim regulatory authority over the crypto exchange’s planned offering of XRP Futures contract. Bitnomial says SEC claimed […] дальше »
2024-10-11 12:58 | |
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