2025-1-15 02:35 |
The lawsuit could impact regulatory scrutiny on high-profile acquisitions, potentially influencing future corporate disclosure practices. The post SEC files lawsuit against Elon Musk for securities law violation appeared first on Crypto Briefing. origin »
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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.
2024-12-31 22:00 | |
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The creators and promoters of the “Hawk Tuah” memecoin, inspired by Haliey Welch, are facing a lawsuit from investors who allege that the token was an unregistered security and caused significant financial losses after a sharp price collapse, Bloomberg Law reported on Dec.
2024-12-20 02:00 | |
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A lawsuit against Coinbase concerns allegations under the Sherman Act of attempted monopolization of the Wrapped Bitcoin market.
2024-12-17 22:00 | |
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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.
2024-12-2 22:00 | |
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Consensys CEO Joe Lubin said SEC crypto cases will be settled or dismissed under the incoming Trump administration.
2024-11-19 22:00 | |
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A U.S. court has ruled that crypto mining boxes sold by Green United are securities, satisfying the SEC claims. According to Bloomberg Law, Green United did not convince a federal court to dismiss a civil fraud lawsuit from the Securities…
2024-10-3 05:10 | |
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The retraction arose from the SEC’s lawsuit against Binance, but the agency is still pursuing claims against the crypto exchange for alleged securities law violations.
2024-9-14 20:50 | |
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Law professor and filmmaker Brian Frye and songwriter Jonathon Mann have filed a lawsuit against the U.S. Securities and Exchange Commission. The lawyers argue that the SEC’s approach to regulation threatens the livelihoods of artists and creators experimenting with NFTs.…
2024-7-31 21:32 | |
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While the XRP community is eagerly awaiting a decision in the lawsuit between Ripple Labs and the US Securities and Exchange Commission (SEC), senior managing partner at Hold Law, Fred Rispoli, has provided insights into the expected timeline and potential outcomes of the case.
2024-6-13 10:00 | |
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Robinhood Crypto received a Wells Notice from the SEC, indicating a potential lawsuit over alleged violations of securities laws. The post SEC targets Robinhood for alleged securities law breaches appeared first on Crypto Briefing.
2024-5-6 16:21 | |
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In the XRP lawsuit, the Securities and Exchange Commission (SEC) has countered Ripple Labs’s recent motion to strike the declaration of SEC summary witness Andrea Fox. The agency’s filing asserts that the testimony is permissible as summary evidence under federal law, not requiring expert disclosure as claimed by Ripple.
2024-4-30 08:45 | |
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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 […]
2024-4-24 12:09 | |
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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.
2024-3-14 13:31 | |
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Former SEC lawyer has left commission to join Fidelity Investments-linked law firm
2024-2-21 19:20 | |
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In an interesting development, FTX creditors have launched a class action lawsuit against Sullivan and Cromwell (S&C), the law firm that is currently responsible for handling the bankruptcy proceedings of the defunct exchange.
2024-2-19 10:38 | |
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A new class action lawsuit is targeting the New York-based law firm Sullivan & Cromwell (S&C), which previously served as legal counsel for FTX.
2024-2-18 23:05 | |
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Dive into the legal saga: Shaquille O'Neal's involvement in Solana-based NFT project Astrals faces scrutiny. Securities law violation allegations unfold. The post Shaquille O’Neal Faces Lawsuit Over Solana-Based NFT Project Astrals appeared first on NFT News Today.
2023-10-2 04:09 | |
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The British law firm that represented Diana, Princess of Wales, is now going after OneCoin masterminds.
2023-9-25 15:50 | |
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A law firm that once provided services to FTX defended itself and attempted to dismiss a class action suit through a legal filing on Sept. 22. The relevant lawsuit began in August. There, customers attempted to argue that Fenwick & West was in part liable for alleged fraudulent activity at FTX.
2023-9-25 01:42 | |
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The SEC filed a lawsuit in a New Hampshire court arguing that LBRY’s LBC tokens were tokens and not cryptocurrencies. The SEC won a case in November 2022 and LBRY said that it would close. LBRY was also ordered to pay a fine of $111,614.
2023-9-9 16:45 | |
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A ruling dismissing a putative class action lawsuit against Uniswap will almost definitely come up again in other lawsuits involving securities law and crypto entities.
2023-9-6 16:00 | |
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Plaintiffs have filed a new class action lawsuit against prominent law firm, Fenwick & West LLP. The firm stands accused of aiding and abetting FTX’s “largest financial fraud in US history.” The post Fenwick & West Faces an Array of Charges in FTX Litigation appeared first on BeInCrypto.
2023-8-15 20:22 | |
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Six law professors file amicus brief in big update in Coinbase SEC lawsuit
2023-8-13 16:06 | |
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A new class action lawsuit makes severe allegations that high-profile Silicon Valley law firm Fenwick & West actively helped conceal and enable fraud by the collapsed cryptocurrency exchange FTX and its founder Sam Bankman-Fried.
2023-8-9 11:33 | |
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The suit claims “shadowy entities” set up by Fenwick & West were allegedly used by FTX and former top executives to misappropriate customer funds.
2023-8-9 08:49 | |
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Question of what is next remains in hearts of crypto market participants
2023-7-25 16:10 | |
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DOGE investors accused Elon Musk of insider trading in a class action lawsuit, also naming Telsa for Dogecoin price manipulation, costing investors billions of dollars. The Dogecoin plaintiffs, represented by Evan Spencer of Evan Spencer Law, argue that Musk and his company manipulated the Dogecoin market to sell the token at a higher price. Quinn […]
2023-6-28 19:00 | |
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Quick Take Coinbase (COIN) is down 15% in premarket trading after the SEC sued the exchange, alleging multiple securities law violations It is now trading below $50. 00. However, Coinbase was trading 8% lower on Monday.
2023-6-6 16:13 | |
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Binance CEO Changpeng Zhao (CZ) described the U.S. Security and Exchange Commission lawsuit against his firm as an attack on the entire crypto industry. On June 5, the SEC filed a lawsuit against Binance, and related entities, alleging federal securities law violations placing American investors at risk, including the firm offering of unregistered security tokens […] The post Binance CZ says SEC lawsuit is ‘an attack on the entire industry’ appeared first on CryptoSlate.
2023-6-6 12:30 | |
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Cryptocurrency prices nosedived Monday as the U.S. Securities and Exchange Commission (SEC) sued the crypto exchange and its chief executive for multiple federal securities law violations.
2023-6-6 01:29 | |
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The United States Securities and Exchange Commission (SEC) has filed a lawsuit against Binance, one of the worlds largest cryptocurrency exchanges, and its CEO, Changpeng CZ Zhao, according to an...
2023-6-5 19:24 | |
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2023-4-29 15:40 | |
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2023-4-13 16:27 | |
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Five days after the CFTC move, a new $1 billion lawsuit was filed against the crypto exchange by the law firm representing three American investors.
2023-4-4 22:00 | |
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The US Securities and Exchange Commission has shifted its target to Coinbase while still in a long-running legal tussle with Ripple. According to the recent report, the exchange received a Wells notice from the SEC, suggesting a looming lawsuit for securities law violation.
2023-3-24 22:00 | |
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The Moskowitz Law Firm represents the plaintiffs in a class-action lawsuit led by Edwin Garrison against "FTX influencers," mainly operating on YouTube.
2023-3-17 22:25 | |
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Leading securities lawyer Tom Grady is reportedly preparing to file a lawsuit on behalf of retail investors against top U.S. crypto exchanges Coinbase, Robinhood, and others.
2023-3-11 17:40 | |
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Judge accuses SEC lawyers of self-interest
2023-3-9 19:32 | |
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Benjamin Bathgate, partner at Canadian-based law firm McMillan LLP, says the lawsuit against Avraham Eisenberg, the alleged Mango Markets exploiter, could impact how DAOs implement their legal and governing structures in the future.
2023-2-4 23:45 | |
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Rosen law firm has reminded Gemini victims to come forward and join its lawsuit filed against Gemini and its founders over their failed Earn product before the Feb. 27, 2023 lead plaintiff deadline.
2023-1-31 17:20 | |
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2023-1-19 19:23 | |
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Rosen Law Firm is leading a class action against Gemini and its founders, Tyler and Cameron Winklevoss, over the ramp's alleged concealment of risks in their Earn product.
2023-1-15 18:04 | |
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Silvergate is again in a hot seat as it faces a new lawsuit. The company is being accused of securities and law violations after being allegedly engaged in money laundering. The new lawsuit states that Silvergate’s doings breach the US…
2023-1-12 11:17 | |
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Kim & Serritella LLP has filed a class action lawsuit against Gemini, a regulated New York-based cryptocurrency exchange, and its founders, Tyler and Cameron Winklevoss.
2022-12-29 12:48 | |
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Pomerantz LLP has filed a class action lawsuit against Silvergate Capital alleging that the firm facilitated money laundering operations and misled customers.
2022-12-14 15:02 | |
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Hodl Law PLLC, a law firm specializing in cryptocurrency issues, has filed a lawsuit against the United States Securities and Exchange Commission (SEC). The case says that the SEC needs to make it clear enough that it has authority over…
2022-11-25 23:15 | |
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The biggest news in the cryptoverse for November 4 includes Bitcoin’s outperformance of Nasdaq after the Fed raised interest rates, Do Kwon’s invitation to all law enforcement in the world to join an online conference, and DOGE’s 9% fall amid Twitter’s class-action lawsuit.
2022-11-5 00:17 | |
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From El Salvador and Lugano’s collaboration to yet another lawsuit against Do Kwon, this is what the last week in regulation looked like.
2022-11-1 00:15 | |
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In the lawsuit, the Commodity Futures Trading Commission claimed that “DAOs are not immune from enforcement and may not violate the law with impunity.” CFTC Sues Ooki DAO in Landmark...
2022-9-24 20:52 | |
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Malaysia's engagement with crypto regulation could modernize its financial system, fostering innovation and international collaboration. The post Malaysian PM discusses potential crypto regulatory framework with Binance founder CZ and UAE officials appeared first on Crypto Briefing.
Prime Minister of Malaysia, Anwar Ibrahim, says he wants to explore policies for crypto and blockchain technology after his meeting with Binance co-founder CZ and the Abu Dhabi government. According to a report by media outlet New Straits Times, Ibrahim…
Emmer's appointment may accelerate U.S. leadership in digital asset innovation, balancing regulatory clarity with privacy protection. The post Rep. Tom Emmer appointed as vice chair of House Subcommittee on Digital Assets and AI appeared first on Crypto Briefing.
On Jan. 9, 2025, congressman Earl Carter proposed a bill replacing the US tax code with a national consumption tax and abolishing the IRS. Earlier this month, the IRS was sued by Blockchain Association over the new reporting rule. New…
SEC delays decision on Bitwise ETF, extending review to March 2025 amid evaluation of new crypto investment products. The post SEC delays decision on Bitwise 10 Crypto Index ETF application appeared first on Crypto Briefing.
The Bank of England launches the Digital Pound Lab, exploring a CBDC to complement cash and foster innovation in the UK payments ecosystem. The post Bank of England takes next step in CBDC exploration with Digital Pound Lab appeared first on Crypto Briefing.