Suing - Свежие новости [ Фото в новостях ] | |
A16z is suing IRS over new DeFi rules
Andreessen Horowitz’s blockchain arm, A16z Crypto, has criticized the US Internal Revenue Service (IRS) and the Treasury Department over their new DeFi rules. In a Dec. 30 post on X, Michele Korver, the head of regulation at A16z, announced its support for the legal challenge led by the Blockchain Association, DeFi Education Fund, and Texas […] The post A16z is suing IRS over new DeFi rules appeared first on CryptoSlate. дальше »
2024-12-30 14:05 | |
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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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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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Coin Center Wins Right to Sue U.S. Treasury, IRS Again Over Controversial Tax Reporting Rule
Crypto think tank Coin Center will get another shot at suing the U.S. Treasury Department over what it says is an “unconstitutional” amendment to the tax code that would require Americans to disclose the details of certain crypto transactions to the Internal Revenue Service (IRS). дальше »
2024-8-21 16:09 | |
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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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Прокуратура Нью-Йорка обвинила две криптокомпании в мошенничестве на $1 млрд
Офис генерального прокурора штата Нью-Йорк (NYAG) в лице его главы Летиции Джеймс подал иск против NovaTechFx и AWS Mining по обвинениям в мошенничестве и обмане инвесторов. We're suing cryptocurrency companies @novatechfx and AWS Mining for defrauding investors out of over one billion dollars. дальше »
2024-6-8 18:44 | |
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The SEC Can’t Stop Suing Crypto Companies
Robinhood apparently made strenuous efforts to comply with the agency, even applying to become a special purpose crypto broker-dealer. The SEC is likely to sue for alleged securities violations in any case. дальше »
2024-5-7 22:27 | |
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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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Celebrity investments: Winklevoss twins back first Bitcoin-powered football club
Winklevoss twins Cameron and Tyler Winklevoss, the cryptocurrency investors known for founding crypto exchange Gemini and for suing Facebook in its early days, have a new investment. On April 12th, Bitcoin conference CheatCode opened its doors in Bedford, United Kingdom. дальше »
2024-4-16 11:34 | |
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Craig Wright Is Not Satoshi, Didn't Author Bitcoin Whitepaper, Judge Rules
COPA took Wright to court to try and prevent him from suing developers and other members of the crypto community, claiming intellectual property rights over Bitcoin's technology. дальше »
2024-3-14 16:22 | |
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Tether Partnership Gone Wrong? Britannia Bank Hit With Lawsuit Over $1B Deposit
Tether (USDT), the largest stablecoin issuer in the world, is finding its banking partner, Britannia Financial, at the center of a legal battle. Arbitral International, a British Virgin Islands corporation, is suing Britannia over a $1 billion Tether deposit. дальше »
2023-11-21 20:00 | |
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Hobbled Crypto Exchange's Creditors Are Suing Its CEO and Want to Claw Back Money From 'Bitcoin Jesus'
CoinFLEX CEO Mark Lamb breached his fiduciary duty when he created a new company, OPNX, with the founders of failed crypto hedge fund Three Arrows Capital, creditors argue. They are also critical of a deal Lamb struck with early BTC evangelist Roger Ver. дальше »
2023-10-26 01:31 | |
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US Chamber of Digital Commerce files motion to dismiss SEC case against Binance, likens it to suing grocery store
The ongoing battle between the U. S. Securities and Exchange Commission (SEC) and Binance, a global cryptocurrency exchange, has received vocal support from the U. S. Chamber of Digital Commerce, a prominent crypto advocacy group. дальше »
2023-10-21 15:25 | |
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FTX Sues to Recover $157 Million in Preferential Transfers
FTX is suing its former employees and their companies for $157 million, alleging they made fraudulent withdrawals during a preferential period while the company was under bankruptcy proceedings. The post FTX Sues to Recover $157 Million in Preferential Transfers appeared first on BeInCrypto. дальше »
2023-9-22 17:45 | |
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SBF’s parents accused of masterminding parts of FTX deception, appropriating over $30M
The bankrupt cryptocurrency exchange FTX is suing the parents of founder Sam Bankman-Fried for allegedly manipulating their relationships to divert millions of dollars out of the company improperly. дальше »
2023-9-19 09:55 | |
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FTX Sues SBF’s Parents For Recovery of Misappropriated Millions
The FTX Debtors are suing the parents of FTX founder Sam Bankman-Fried, accusing them of fraudulently transferring and misappropriating funds from the now-defunct crypto exchange. The post FTX Sues SBF’s Parents For Recovery of Misappropriated Millions appeared first on BeInCrypto. дальше »
2023-9-19 09:10 | |
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FTX Primary Counsel Fenwick & West LLP Is Being Sued By Investors
A group of FTX investors has filed a class action suit against FTX’s primary counsel Fenwick & West LLP, court filings reveal. According to the court document, the plaintiffs are suing the law firm for contributing to the “largest financial fraud in US history” that went in on the crypto exchange and subsequently led to […] дальше »
2023-8-8 22:00 | |
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Coinbase Moves to Dismiss SEC Lawsuit, Alleging Crypto Falls Out of Regulator's Oversight
Coinbase filed for judgement in its ongoing case against the U.S. Securities and Exchange Commission, alleging the regulator is stepping well outside its jurisdiction in suing the crypto exchange. дальше »
2023-8-4 15:07 | |
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US SEC Sues PulseChain Founder Richard Heart for Securities Fraud
The US SEC is suing entrepreneur Richard Heart for raising over $1 billion from selling unregistered securities via three unincorporated projects: PulseChain, PulseX, and Hex. The post US SEC Sues PulseChain Founder Richard Heart for Securities Fraud appeared first on BeInCrypto. дальше »
2023-7-31 17:42 | |
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SEC Told Coinbase to Stop Trading in all Cryptos Except Bitcoin Before Suing: FT
The U.S. Securities and Exchange Commission (SEC) had asked Coinbase (COIN) to stop trading in all cryptocurrencies other than bitcoin (BTC) prior to suing the crypto exchange, according to a Financial Times report. дальше »
2023-7-31 07:56 | |
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SEC Told Coinbase to Stop Trading in All Cryptos Except Bitcoin Before Suing: FT
The U.S. Securities and Exchange Commission (SEC) had asked Coinbase (COIN) to stop trading in all cryptocurrencies other than bitcoin (BTC) prior to suing the crypto exchange, according to a Financial Times report. дальше »
2023-8-1 07:56 | |
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EOS Foundation suing Block.one for $1 billion commitment breach
The EOS Network Foundation (ENF) is taking legal action against Block.one (B1), the team responsible who raised $4 billion in a year-long ICO дальше »
2023-7-26 19:47 | |
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FTX Files Lawsuit in Attempt to Recover $323M From Europe Branch Insiders
FTX is suing its European arm, FTX Europe, to recover $323 million from insiders, alleging misuse of funds for personal enrichment. FTX Europe was established after FTX acquired Digital Assets AG for $400 million. дальше »
2023-7-14 10:27 | |
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FTX Accuses Former Top Officer Of Helping Sam Bankman-Fried Steal Customer Funds
According to a recent Bloomberg report, FTX Trading Ltd. , the bankrupt cryptocurrency exchange, is suing its former top compliance officer, Daniel Friedberg, accusing him of enabling the misuse of billions of dollars of customer funds by company founder and alleged fraudster Sam Bankman-Fried. дальше »
2023-6-28 21:00 | |
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Gemini co-founder slams SEC for inconsistency after suing Coinbase, Binance but approving Prometheum
SEC criticized for suing Coinbase, Gemini, Binance, and other cryptocurrency exchanges but approving the less known Prometheum дальше »
2023-6-19 13:54 | |
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Crypto Market Bleeds As SEC Pressures Mount, Is It Time To Buy?
The crypto market seems to have reached a critical turning point where prices are suffering because of regulatory pressure across the space. This ranges from the United States Securities and Exchanges Commission (SEC) suing Binance and Coinbase exchanges, as well as the Ripple case heating up. дальше »
2023-6-15 20:00 | |
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Billionaire Mark Cuban Jumps in to Criticize SEC Amid Crypto Crackdown
Billionaire Mark Cuban has criticised the Securities and Exchange Commission's (SEC) clampdown on the crypto industry, saying it is impossible to know what is or isn't a security. Republican Senator Cynthia Lummis also criticised the SEC for suing Coinbase last week. дальше »
2023-6-13 18:30 | |
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“I’d fire him” – Kevin O’Leary criticizes Coinbase CEO for fighting with SEC
The latest crypto regulation wave saw the United States Securities & Exchange Commission suing exchange Coinbase for illegal operations. As invezz. com reported, the trading firm’s CEO was ready for a court battle with the regulators. дальше »
2023-6-12 13:43 | |
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Crypto Investor Sentiment Refuses To Budge, But Can The Weekend Change This?
Crypto investor sentiment has been in the same place for over a month as investors have been hard-pressed to make a decision. This comes amid heightened regulatory headwinds with the United States Securities & Exchange Commission suing the likes of Binance and Coinbase. дальше »
2023-6-10 02:00 | |
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Bitcoin, Ethereum Prices Slide, But These Tokens are Defying the Bear Market
Although top cryptos recovered the dip following the SEC suing Binance and Coinbase, many coins have retraced again. After the SEC sued Binance, Coinbase and several other cryptos exchanges with accusations of selling unregistered securities in the US, crypto prices plunged, with Bitcoin dropping over 7% in one day. дальше »
2023-6-9 11:27 | |
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Ripple CEO To SEC: Suing Exchanges Won’t Save You From “FTX Debacle”
Ripple CEO Brad Garlinghouse has declared that SEC’s recent actions wouldn’t distract the industry from its failure in what he called the “FTX debacle. ” Garlinghouse also stated that Gensler’s actions now differ from his “pro-innovation stance”. дальше »
2023-6-7 21:30 | |
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Bitcoin, Ether Trade at Premiums on Binance.US as Investors Flee Following SEC Actions
The U.S. Securities and Exchange Commission was seeking to freeze assets on Binance.US after suing the exchange and its global sister-entity Binance, CoinDesk reported Tuesday. дальше »
2023-6-8 20:04 | |
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Bitcoin unfazed by SEC suing Coinbase and Binance
The SEC is suing Coinbase and Binance, in yet another scandal in the crypto industry Bitcoin price remains unfazed A bullish breakout might be triggered by the Fed not hiking the funds rate again The cryptocurrency industry faces, yet again, another test of confidence. дальше »
2023-6-7 10:37 | |
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Aave Extends Losses But Here Are The Short Selling Targets
After experiencing a promising start to the year, AAVE faced a setback when it encountered resistance at the $92 level, resulting in a 34% correction over a two-month period. The recent blow to the crypto market caused by the SEC suing Binance has further impacted the altcoin’s performance. дальше »
2023-6-7 01:30 | |
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