The Crypto Lawsuit State of Play

2024-5-8 11:30

Last month, Ethereum incubator ConsenSys sued the U. S. Securities and Exchange Commission (SEC) for an injunction asking a federal court to block the regulator from investigating its MetaMask offering or from declaring Ether (ETH) a security.

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block regulator court asking federal investigating ether

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Источник: coindesk.com

block regulator → Результатов: 17

Binance faces blockade from Philippine SEC

The Philippines' securities regulator has been preparing to ban and block Binance since December 2023, citing the exchange's non-compliance.

2024-3-26 21:32
binance block ban december non-compliance exchange citing

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Australian Judge Hands Split Decision in Market’s Regulator vs Block Earner

An Australian court has given a split decision in a case brought by Australia's markets regulator against Sydney-based crypto start-up Block Earner.

2024-2-14 09:52	DeFi
block earner australian regulator decision split markets

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Philippines SEC prepares to ban Binance in three months

The financial regulator will ban and block the crypto exchange by late February if it does not comply by registering for a VASP license.

2023-12-17 22:06	Regulation
ban february late does vasp license registering

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Ripple files motion to block SEC appeal attempt

Ripple has filed a motion requesting the court to deny the SEC’s certification request for an immediate appeal of a recent court ruling that went against the regulator in its case against the firm.

2023-9-4 05:00	Regulation
ripple against sec court appeal motion ruling

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The Block founder Mike Dudas criticizes SEC and EOS

Mike Dudas, the founder of crypto outlet The Block and co-founder of LinksDAO, expressed dissatisfaction with the SEC’s handling of the EOS case in 2019. He thinks the regulator has failed to checkmate the real bad actors and has chosen…

2023-6-12 15:49	SEC
eos sec block founder mike dudas thinks

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Australian Regulator Sues Block Earner Over Unlicensed Crypto Offerings

The Australian finance regulator is suing fintech firm Block Earner over its unregistered crypto services. The Block Earner CEO countered, calling out the lack of clarity in crypto-related regulations despite demand.

2022-11-24 11:15
earner block australian crypto regulator calling lack

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Australia's Markets Watchdog Sues Fintech Company Block Earner

Australia's markets regulator, ASIC, is suing the company for allegedly providing financial services that should be licensed, leaving "consumers without important protections."

2022-11-24 15:32	policy
company australia markets should services financial leaving

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Bitcoin Down Under: Aussie Regulator Issues Block Order Against Holon’s Crypto Funds

Bitcoin and other related crypto products being offered by this Australian asset management company is now on hold. The Holon Investments Australia Limited has received cease-and-desist orders from the Australian Securities and Investments Commission.

2022-10-18 09:18	SEC
investments bitcoin australian holon crypto securities company

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SEC to Allow the First Bitcoin ETF to Trade in the US, Urges Investors to be Careful when Investing in a Fund Holding BTC Futures

The Securities and Exchange Commission will finally allow the first US Bitcoin futures exchange-traded fund (ETF) to begin trading, reported Bloomberg, citing people familiar with the matter. The regulator is reportedly not likely to block the ETF from starting to trade next week.

2021-10-15 15:21	ETF Exchange Traded Fund
etf trade fund futures bitcoin allow matter

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Crypto Derivatives Exchange BitMEX to Block Ontario Traders

The veteran cryptocurrency derivatives exchange is to block users in Ontario, apparently at the behest of the local securities regulator.

2020-8-24 10:56
block ontario exchange derivatives behest local securities

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Russian Govt Looks To Block Censorship-Resistant Tech; IoT, TOR, and Telegram’s TON

Russia’s communications regulator, Roskomnadzor, is looking for contractors who can block networks that are resistant to censorship. According to a publication by General Radio Frequency Center on March 3, the communications watchdog is seeking technical solutions to get rid of unwanted platforms that often host extreme content.

2020-3-13 23:58
platforms communications block technical frequency radio solutions

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New York’s Financial Regulator Searches for Crypto and Blockchain Deputy Superintendent

The blockchain and cryptocurrency industry in New York is very strict, requiring businesses to secure a Bitlicense before they can even operate in the state. Now, with a “special” focus on blockchain and cryptocurrency, The Block reports that the New York State of Financial Services is looking for a deputy superintendent. Based on the job […]

2019-10-4 00:29	Legal & Regulation
blockchain new york cryptocurrency state deputy financial

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SEC fines EOS developer for $24 million

The US regulator achieved a settlement with the developer of the blockchain platform EOS. Now Block One will pay $24 million for selling unregistered securities to investors.

2019-10-3 12:14	News
million developer eos pay block selling one

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Tether Partly Backed by Bitcoin, Court Transcription Reveals

Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets.

2019-5-22 23:02	Law & justice
tether bitfinex nyag bitcoin legal attorney backed

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Bitmain Announces Antminer s17 Date: Can It Turn the Company’s Fortunes Around?

Cryptomining manufacturer Bitmain has revealed the release date for its next-generation Antminer S17 series. The S17 set of miners includes the Antminer S17 Pro, Antminer S17 and the Antminer T17.

2019-3-30 23:28	Mining
s17 antminer bitmain bitcoin mining miners expected

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How to Slow Down a Startup: Erik Voorhees’ Hard Lesson

The Let’s Talk Bitcoin Network has added a new show to its lineup, “What Bitcoin Did. ” The WBD podcast is hosted by U. K. -based Peter McCormack, an “accidental Bitcoin and Cryptocurrency investor, miner, blogger and podcaster.

2018-6-26 20:34	Adoption & community
crypto bitcoin voorhees shapeshift many new regulatory

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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.

Bitnomial Exchange Sues U.S. SEC, Alleging Regulatory Overreach

Bitnomial's action follows a similar suit filed by Crypto.com on Tuesday.

SEC Places Heavier Scrutiny on Binance's Token Listing, Trading Process in Proposed Amended Complaint

The SEC filed its proposed amended complaint against Binance on Thursday with a greater emphasis on the exchange's token listing process.

Tether to Fight Celsius' $3.3 Billion 'Shakedown' Litigation

Tether, the company behind USDT, the world's largest stablecoin by market cap, said it will defend itself from "shakedown" litigation brought by bankrupt crypto lender Celsius on Friday.

Does the SEC Really Have Jurisdiction Over NFT Art? Two Artists Sue SEC to Get an Answer

Two American artists filed suit against the U.S. Securities and Exchange Commission (SEC) on Monday, seeking a declaratory judgment from a Louisiana court that their forthcoming non-fungible token (NFT) projects would not violate U.S. securities laws.

Sacked Northern Data Execs File Suit Against Tether-Backed Company, Alleging Fraud

Two former executives of Tether-backed German tech company Northern Data have filed suit against the firm, alleging that they were wrongfully terminated after raising concerns about the company’s financial health and alleging tax evasion.

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2024-5-8 11:30

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