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FTX customer sues hedge fund over alleged stolen bankruptcy gains
FTX customer Nikolas Gierczyk accuses Olympus Peak of underpaying him after buying his FTX bankruptcy claim worth $1.59 million, alleging the hedge fund owes him much more in additional recovery. According to a Bloomberg report on Oct. 11, Californian Nikolas… дальше »
2024-10-11 09:18 | |
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SEC Sues Crypto Trading Firm Cumberland; Alleges Polygon And Solana Are Securities
The United States Securities and Exchange Commission (SEC) has initiated a lawsuit against Chicago-based crypto maker Cumberland, alleging the company operated as an unregistered securities dealer in handling over $2 billion worth of cryptocurrencies. дальше »
2024-10-11 23:51 | |
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SEC sues crypto market maker Cumberland DRW
SEC has sued market maker Cumberland over offering and sale of unregistered securities. The regulator says Cumberland violated the US securities laws by operating as an unregistered dealer. The US Securities and Exchange Commission has sued Cumberland DRW LLC, a Chicago-based crypto market maker, for acting as an unregistered securities dealer. дальше »
2024-10-10 21:12 | |
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SEC sues Cumberland DRW for operating as unregistered securities dealer
The U.S. Securities and Exchange Commission has filed charges against Cumberland DRW LLC for operating as an unregistered dealer. The SEC alleges that Cumberland, a Chicago-based crypto market maker, bought and sold over $2 billion in crypto assets, including those… дальше »
2024-10-10 20:59 | |
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Crypto.com Sues SEC After Receiving Wells Notice
Crypto.com has sued the SEC after receiving a Wells notice, with CEO Marszalek condemning the agency's regulatory overreach on cryptoassets. The post Crypto.com Sues SEC After Receiving Wells Notice appeared first on BeInCrypto. дальше »
2024-10-9 19:30 | |
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Crypto.com sues SEC for ‘illegal actions’ in crypto regulation following Wells Notice
Today, Oct. 8, Crypto. com reported it has filed a lawsuit against the US Securities and Exchange Commission to challenge what it describes as the agency’s overreach in regulating the crypto industry. дальше »
2024-10-8 17:03 | |
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Crypto.com sues the US SEC after Wells notice
com has sued the SEC for overreaching its regulatory authority over crypto. The lawsuit challenges SEC rules categorizing most crypto transactions as securities. com seeks clarity on crypto derivatives through a petition with the CFTC. дальше »
2024-10-8 16:58 | |
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Crypto.com Sues SEC, Chair Gary Gensler After Receiving Wells Notice
Cryptocurrency exchange Crypto.com has sued the U.S. Securities and Exchange Commission, along with its Chair Gary Gensler and its four commissioners. дальше »
2024-10-8 16:40 | |
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Swan Bitcoin sues former employees for stealing trade secrets to launch rival mining firm
Swan Bitcoin has filed a lawsuit against some of the former employees of its mining venture for allegedly stealing proprietary software and trade secrets to launch a competing firm, Proton Management. In a Sept. 25 lawsuit filed with a Los… дальше »
2024-9-27 10:40 | |
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LATAM Crypto Roundup: X (Twitter) Banned in Brazil, Worldcoin Sued in Chile, and More
Brazil bans Twitter for non-compliance, while Chile sues Worldcoin over biometric data misuse in this week’s LATAM crypto roundup. The post LATAM Crypto Roundup: X (Twitter) Banned in Brazil, Worldcoin Sued in Chile, and More appeared first on BeInCrypto. дальше »
2024-9-1 01:07 | |
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NFL Players Association sues DraftKings for $65M over Reignmakers NFT dispute
The National Football League Players Association (NFLPA) has filed a lawsuit against DraftKings Inc. , seeking approximately $65 million in damages after the sports betting company abruptly shut down its NFT-based fantasy sports platform, Reignmakers. дальше »
2024-8-29 03:30 | |
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CoinSwitch takes legal action against WazirX
CoinSwitch sues WazirX over $9. 7M in stuck assets after a $230M cyberattack. WazirX seeks a 30-day moratorium to restructure and address frozen withdrawals. WazirX has allowed partial INR withdrawals, but crypto withdrawals remain paused. дальше »
2024-8-29 16:38 | |
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Australia's Securities Regulator Sues ASX for Misleading Statements About Blockchain Project
Australia's Securities and Investment Commission (ASIC) has sued Australia’s largest market operator, ASX Limited, for allegedly making misleading statements about how its blockchain project was progressing to replace its aged Clearing House Electronic Subregister System (CHESS) before revealing it was failing, it announced Wednesday. дальше »
2024-8-15 10:15 | |
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Celsius sues Tether for $2.4B in Bitcoin, Tether strikes back, calls case a “shakedown”
The lawsuit highlights the growing legal tensions in the crypto industry, potentially impacting investor confidence and regulatory scrutiny. The post Celsius sues Tether for $2.4B in Bitcoin, Tether strikes back, calls case a “shakedown” appeared first on Crypto Briefing. дальше »
2024-8-13 18:44 | |
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Elon Musk vs Sam Altman: What’s next for Worldcoin after new lawsuit
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. дальше »
2024-8-7 13:00 | |
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SEC sues BitClout founder Nader Al-Naji with fraud
Nader Al-Naji is the founder of BitClout, a blockchain social media platform that raised $257 million in a token offering. SEC’s charges relate to violations of the Securities Act of 1933 and the Securities Exchange Act of 1934. дальше »
2024-7-31 19:38 | |
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SEC Commissioner slams agency’s approach to crypto filings
SEC Commissioner Mark Uyeda calls for updated crypto disclosure rules as the SEC sues Consensys for unregistered broker activities. дальше »
2024-7-2 10:44 | |
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Lido and Rocket Pool tokens tank after SEC sues Consensys
Lido DAO (LDO) and Rocket Pool (RPL) prices are sharply down on Friday. At the time of writing, LDO and RPL are 15% and 10% in the red respectively, with these losses coming as the market reacts to latest regulatory… дальше »
2024-6-29 22:28 | |
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Lido DAO (LDO) dips after SEC goes after Consensys for Metamask services
SEC sues Consensys for the services provided on Metamask, a popular Ethereum wallet The commission also claimed that the blockchain developer acted as an unregistered broker dealer for selling The post Lido DAO (LDO) dips after SEC goes after Consensys for Metamask services appeared first on AMBCrypto. дальше »
2024-6-28 21:51 | |
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SEC sues ConsenSys for alleged unregistered securities brokerage
The SEC has sued ConsenSys for operating without proper registrations to offer unregistered securities, which are LST from Lido and Rocket Pool. The post SEC sues ConsenSys for alleged unregistered securities brokerage appeared first on Crypto Briefing. дальше »
2024-7-2 20:03 | |
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SEC Sues Consensys Over MetaMask Staking, Broker Allegations
The U.S. Securities and Exchange Commission sued Ethereum software provider Consensys over its MetaMask service Friday, alleging the wallet tool was an unregistered broker that "engaged in the offer and sale of securities" and that its staking service violated federal securities laws. дальше »
2024-7-3 19:49 | |
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Coinbase sues SEC in ‘reverse UNO’ move on crypto transparency – reports
Coinbase has taken a bold step in its ongoing struggle with financial regulators. As Fox Business reported, the company has filed lawsuits against both the Securities and Exchange Commission (SEC) and the Federal Deposit Insurance Corporation (FDIC) in a Washington, DC district court, seeking access to internal documents related to crypto regulation. дальше »
2024-6-27 16:15 | |
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Joe Biden’s Administration Sues Coinbase Yet Needs It For Crypto Donations
Biden’s team plans to accept crypto donations via Coinbase despite the ongoing lawsuit between the administration and the company. The post Joe Biden’s Administration Sues Coinbase Yet Needs It For Crypto Donations appeared first on BeInCrypto. дальше »
2024-6-13 12:41 | |
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NYAG sues crypto firms NovaTechFx and AWS Mining for alleged $1b fraud
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… дальше »
2024-6-7 10:49 | |
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NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam
New York Attorney General Letitia James has filed suit against two purported crypto companies and their top promoters, a married couple, for allegedly operating two consecutive pyramid schemes that predominantly targeted Haitian immigrants to the U.S. дальше »
2024-6-7 23:37 | |
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Ethereum Name Service Sues Unstoppable Domains Over Patent
ENS has officially challenged a patent held by Unstoppable Domains, claiming it uses their open-source technology. This legal action aims to ensure the web remains collaborative and open. The post Ethereum Name Service Sues Unstoppable Domains Over Patent appeared first on BeInCrypto. дальше »
2024-5-4 20:38 | |
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Consensys to SEC, Gary Gensler: Stay in Your Lane
Amid regulatory turmoil, Consensys sues the SEC, defending Ethereum's decentralized nature and advocating for a clear regulatory framework that supports technological progress. The post Consensys to SEC, Gary Gensler: Stay in Your Lane appeared first on BeInCrypto. дальше »
2024-4-28 03:04 | |
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SEC Sues Crypto Miner Geosyn, Alleges $5.6 Million Investor Fraud
Crypto mining firm Geosyn faces SEC lawsuit over allegations of misappropriating $5.6 million of investor funds. The post SEC Sues Crypto Miner Geosyn, Alleges $5.6 Million Investor Fraud appeared first on BeInCrypto. дальше »
2024-4-26 13:38 | |
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SEC sues Bitcoin miner Geosyn Mining for fraud; Bitbot presale nears $3M
SEC sues Geosyn Mining and co-founders for misappropriated funds and misleading investors. Bitbot revolutionizes crypto trading with a non-custodial Telegram bot. The $BITBOT presale nears $3M presale with the token poised to rise from the current $0. дальше »
2024-4-26 10:42 | |
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SEC sues Bitcoin mining firm Geosyn over unregistered $5.6m securities offering
The SEC is suing a Bitcoin mining company Geosyn, alleging that the firm engaged in an unregistered securities offering, raising over $5.6 million through deceptive practices. The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Geosyn Mining,… дальше »
2024-4-26 10:31 | |
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Consensys Takes on the SEC: A Legal Battle for the Future of Ethereum
Consensys sues the SEC, claiming Ethereum is not a security and challenging the agency's regulatory jurisdiction. The post Consensys Takes on the SEC: A Legal Battle for the Future of Ethereum appeared first on BeInCrypto. дальше »
2024-4-26 06:42 | |
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