2023-3-30 16:14 |
Crypto exchange, founder face SEC lawsuit following Binance CFTC case origin »
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The Oregon Attorney General filed a lawsuit against Coinbase that echoes the SEC’s lawsuit from 2023. The lawsuit, just like the SEC’s prior suit, alleges that the cryptocurrency exchange operated as an unregistered securities platform and offered staking services without…
2025-4-18 16:48 | |
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The SEC is ending its lawsuit against Coinbase, but Ripple’s case remains open. This signals a potential shift in crypto regulation policies. The post SEC Drops the Coinbase Case: What Does It Mean for the Ripple Lawsuit? appeared first on BeInCrypto.
2025-2-22 21:08 | |
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The SEC’s latest lawsuit update targets additional tokens like Axie Infinity, Filecoin and Cosmos as unregistered securities, continuing its crackdown on the crypto industry.
2024-9-14 17:11 | |
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The lawsuit dealt a "near-mortal blow" to operations, the COO admitted. Trading volume at the US arm fell dramatically since the lawsuit. The U.S. Securities and Exchange Commission's (SEC) The post How SEC's lawsuit dealt a "near-mortal blow" to Binance US appeared first on AMBCrypto.
2024-3-6 11:30 | |
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Ripple CEO Brad Garlinghouse revealed he was outraged with the US Securities and Exchange Commission (SEC) over the regulator’s continued lawsuit against the crypto company’s XRP. The post Ripple CEO Brad Garlinghouse Outraged Over XRP Lawsuit and SEC Litigation appeared first on BeInCrypto.
2022-10-16 18:09 | |
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The consolidated class-action lawsuit against the Tezos Foundation appears likely to end in a $25M settlement which might forestall further SEC action.
2020-6-29 21:03 | |
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In a court filing submitted to the U. S District Court of Utah, the SEC is moving to freeze the assets of three participants in a cryptocurrency scam (Daniel F. Putnam, Jean Paul Ramirez Rico, Angel A.
2020-6-8 22:36 | |
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At present, fintech firm Ripple is already subject to several lawsuits that allege it broke SEC rules by selling unregistered securities with sales of the XRP crypto token. But in a further blow, attorneys for a company called Bitcoin Manipulation Abatement LLC filed a fresh lawsuit with the US Federal District Court on May, 1st...
2020-5-12 17:03 | |
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Telegram will fork over bank records and communications with its investors in an agreement with the SEC as part of the agency's ongoing lawsuit.
2020-5-9 03:07 | |
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An investment firm has likened its strategic analysis of Telegram’s ICO to ‘McDonald’s Secret Sauce’ and demanded its redaction in the SEC’s lawsuit
2020-4-22 05:51 | |
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Claiming to have “undisputed evidence” that Kik’s ICO was an unregistered securities offering, the SEC is seeking an early judgment
2020-3-22 19:20 | |
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In this roundup, we cover an exceptionally busy week for crypto regulations around the globe. We start our coverage with the U.S. Virtual Currency Tax Fairness Act of 2020, actions by the SEC, Ripple’s lawsuit, India’s supreme court hearings, Australia green-lighting a bitcoin retail fund, Thailand approving a new crypto exchange, and new crypto guidelines […] The post Regulatory Roundup: New US Crypto Tax Bill, Central Banks Join Forces on Digital Currencies appeared first on Bitcoin News.
2020-1-23 07:55 | |
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Ongoing Telegram lawsuit reveals the SEC attacking Telegram’s TON blockchain development and lack of GRM token use cases
2020-1-23 01:46 | |
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With the SEC lawsuit holding up the launch of Telegram's TON network, the Japan-based exchange has cancelled its sale of gram tokens and refunded investors.
2020-1-16 13:30 | |
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In its 130-page document, Kik claims the US Securities and Exchange Commission "twisted facts" and took quotes out of context when it decided to sue the messaging app for its $100 million Kin token ICO.
2019-8-8 19:07 | |
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Coinspeaker Kik Claims ‘SEC Has Been Twisting Facts’ in Their Ongoing Legal BattleKik kicked back at the SEC lawsuit that claims a $100 million ICO was illegal. The company behind Kik Messenger filed a response in U.
2019-8-7 10:13 | |
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Kik claims the SEC took comments out of context and manipulated facts in its suit alleging the firm’s token sale violated securities laws.
2019-8-7 04:06 | |
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Upon investigating Kik’s claims in response to SEC’s lawsuit filed earlier this month, CoinMetric data reported inconsistencies in the on-chain activity and adoption rate of its native token, Kin.
2019-6-25 16:00 | |
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Stephen Palley, a well-known lawyer in the crypto-space spoke to CNBC’s CryptoTrader Ran NeuNer and opined his views on the lawsuit against Kik by the SEC. Kik’s issue with the SEC was made public when the company announced that they were planning to fight against the lawsuit brought forth by the SEC.
2019-6-9 16:30 | |
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Following the announcement of a lawsuit by SEC for offering an unregistered security in 2017, the Kin token has dropped some 30%. It fell today to $0.000025, close to all...
2019-6-6 17:12 | |
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By CCN: Ethereum’s status as a legitimate transactional currency was confirmed once again this week – by none other than the Securities and Exchange Commission. The SEC’s recent lawsuit against Kik (KIN) details the particulars of the KIN token sale – the public phase of which was carried out against ETH, as opposed to the U.
2019-6-5 16:57 | |
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Kik counteracts the claims of the Securities and Exchange Commission, even raising $5 million to mount its own lawsuit.
2019-6-5 11:11 | |
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The United States Securities and Exchange Commission on June 4 filed a lawsuit against Kik Interactive, the company behind… The post Token KIN Faces Death As SEC Sues KIK For Selling Unregistered Securities appeared first on Invest In Blockchain.
2019-6-5 08:50 | |
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In a complaint filed Tuesday, the SEC laid out where Kik allegedly ran afoul of U.S. securities law with its $98 million ICO in 2017. It also revealed a lot more.
2019-6-5 01:30 | |
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By CCN: Canadian mobile-messaging company Kik is preparing to fight the SEC tooth-and-nail when the agency sues the firm over its $100 million ICO. Many companies settle to avoid a protracted and expensive legal war.
2019-5-31 17:36 | |
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Kin, the cryptocurrency project launched by the firm behind the messaging application Kik, has asked the crypto asset space for donations to fund a potential legal battle with the US Securities and Exchange Commission.
2019-5-29 00:00 | |
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Canadian tokenized social media startup Kik has launched a $5 million initiative to fund a lawsuit against the U.S. SEC
2019-5-28 19:36 | |
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At DefendCrypto.org, individuals can donate in any of 19 cryptocurrencies. Along with using the funds in its own lawsuit with the US Securities and Exchange Commission, Kik hopes to raise money for other crypto-related businesses facing legal skirmishes with the regulatory agency.
2019-5-28 18:58 | |
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German automaker Volkswagen is facing a lawsuit filed over its actions toward investors during the so-called “Dieselgate” scandal. Filed by the Securities and Exchange Commission (SEC), the lawsuit alleges that the automaker allowed investors to buy $13 billion worth of company bonds despite being aware of a growing scandal involving illegal software used to manipulate emissions’ testing results.
2019-3-21 02:41 | |
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The job of a top lawyer at Apple Inc. was to ensure that no employees violate the company’s insider-trading policies. It turned out that he was the one who was trading Apple Shares illegally, according to US regulators.
2019-2-16 11:50 | |
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A Chinese investor has sued Stox. com and its owner Moshe Hogeg, for allegedly misappropriating funds raised during an ICO. Boxer Floyd Mayweather famously backed the Stox ICO, and has subsequently been in trouble with the SEC for other crypto-endorsements.
2019-1-26 17:00 | |
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Jared Rice, Sr. and Stanley Ford settle with the SEC, but Rice’s days in court are hardly over.
2018-12-14 22:55 | |
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According to news outlet, Coin Desk, AriseBank – which was forced to terminate by the US Securities Exchange and Commission (SEC) back in January 2018 – saw two of its former executives, namely, CEO, Jared Rice Sr and COO, Stanley Ford settle their payments in regard to a lawsuit that involved the duo’s fraudulent activities […]
2018-12-13 08:01 | |
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The SEC has settled charges with AriseBank's former CEO and COO, requiring the two to pay $2.7 million in disgorgement and $187,000 in penalties.
2018-12-13 00:45 | |
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Ripple’s legal team in their ongoing securities suit is attempting a new tack: to have the claim proceed at the federal level. In a move that legal commentator Jake Chervinsky described as “seriously crafty,” Ripple has filed a formal notice-of-removal motion to have their most recent securities suit, Zakinov et al v.
2018-11-14 00:41 | |
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The annual report of the SEC’s Division of Enforcement has detailed the actions taken against initial coin offerings during the preceding financial year. Also, a report published by One Alpha estimates that Israeli ICOs have raised more than $600 million during 2018, and 25 investors have filed a lawsuit accusing rapper T.
2018-11-4 00:50 | |
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In recent regulatory news, a Shenzhen court has ruled in favor of protecting an “equity transfer agreement” involving bitcoin, the judge presiding over a class action lawsuit against Coinbase has granted a motion to dismiss, and an Australian woman has been arrested for stealing 100,000 XRP following a 10-month investigation.
2018-10-26 22:15 | |
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Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities.
2018-10-15 18:00 | |
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SEC Seeks Sanctions Against Plexcoin Organizers The US Securities and Exchange Commission (SEC) is looking to impose sanctions on the perpetrators behind the scamming ICO known as Plexcoin. Since December 2017, the SEC has been involved in a lawsuit against PlexCorps, the company that allegedly organized the Plexcoin token crowdsale. The case, in which the […]
2018-9-27 23:39 | |
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Class Action Lawsuit Alleges Mark Cuban Backed Unikrn ICO Of Breaking SEC Rules Seattle based e-sport betting startup Unikrn is facing a class action suit that accuses it of violating securities law in the U.
2018-8-17 19:45 | |
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As reported on FinanceFeeds, the criminal case filed against defendants Bitfunder and Jon E. Montroll, accused of operating an unregistered securities exchange and defrauding its users, has led to a plea agreement.
2018-7-24 16:25 | |
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John McAfee has been dubbed the crypto-crusader who will fight for the rights of every single crypto-trader to his last breath. He has thrown jabs at the SEC for their role in trying to stop the expansion of cryptocurrencies and even filed a lawsuit against the HitBTC.
2018-7-24 12:50 | |
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Two Nevada men have settled with the SEC over alleged illicit trading of a claimed blockchain company's stock.
2018-7-10 18:35 | |
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The Chicago Board Options Exchange (CBOE) has filed an application for a bitcoin-based exchange-traded fund (ETF) with the United States Securities and Exchange Commission (SEC). The SEC has requested public feedback regarding CBOE’s prospective ETF.
2018-7-10 23:50 | |
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Coinbase continues to grow with their new high-end investment product Coinbase Custody, while Binance had to run a system update following some issues with its Syscoin wallet API.
2018-7-7 23:19 | |
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There are still some concerns as to whether or not Ripple’s XRP will be labeled a security. The SEC has not yet rendered its verdict in this regard. Another lawsuit has been filed against the founder of Ripple Labs, alleging that the defendants broke state and federal securities laws by selling the unregistered XRP asset. […]
2018-7-6 19:00 | |
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Ripple is staring down the barrel of yet another securities lawsuit — its third one this year. Filed in the Superior Court of the State of California in San Mateo County, the class action alleges that Ripple and its team illegally sold and promoted XRP, Ripple’s currency, as an unregistered security.
2018-7-5 23:14 | |
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The SEC is closely monitoring developments in the world of cryptocurrency and ICOs. Two individuals in Nevada have agreed to settle an ongoing lawsuit over illegally selling stocks. Those stocks belong to a blockchain-oriented company, and both men cashed out $1.
2018-7-4 20:00 | |
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Two Nevada men agreed to settle a lawsuit filed by the SEC for the illegal sale of stocks of a Hong Kong-based blockchain and Internet of Things company
2018-7-3 02:55 | |
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