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Uniswap Labs Receives Wells Notice from the SEC; Future of Crypto ‘Hangs in the Balance’
Hayden Adams, the founder of Uniswap Labs, announced today that the company has received a Wells Notice from the U.S. Securities and Exchange Commission (SEC). A Wells Notice is a letter sent by the SEC informing a company or individual of potential charges and giving them a chance to respond before any formal action is […] The post Uniswap Labs Receives Wells Notice from the SEC; Future of Crypto ‘Hangs in the Balance’ appeared first on CaptainAltcoin. дальше »
2024-4-11 22:18 | |
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Google files lawsuit against crypto scammers allegedly defrauding thousands
Tech giant Google has taken legal action against a group of crypto scammers, alleging their involvement in defrauding more than 100,000 people worldwide. Filed on Thursday, the lawsuit accuses the scammers of uploading fraudulent investment and cryptocurrency exchange apps to Google Play, Google’s official app store for Android devices. дальше »
2024-4-5 18:36 | |
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Bitcoin: 1.4 billion USDC on the move, is a BTC rally next?
Total stablecoin exchange reserves also rose steadily. Whales held nearly 55% of the total stablecoin supply at press time. Bitcoin [BTC] bounced out of range bound price action this week, rThe post Bitcoin: 1. дальше »
2024-3-31 16:00 | |
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CFTC’s approach in KuCoin suit may infringe on SEC’s authority, Commissioner says
Commodity Futures Trading Commission (CFTC) Commissioner Caroline D. Pham says enforcement action sought against crypto exchange KuCoin may infringe on the authority of US Securities and Exchange Commission (SEC). дальше »
2024-3-30 22:01 | |
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US judge rules in favour of FTX users against defunct Silvergate Bank
A San Diego federal court judge has merited a class action by FTX users against the defunct Silvergate Bank for its role in aiding fraud against them before the exchange collapsed. Judge Ruth Bermudez Montenegro declined Silvergate’s dismissal motion, finding the class action sufficiently justified for the bank’s dealings with FTX and its trading firm, […] дальше »
2024-3-22 14:45 | |
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Uniswap Faces Crucial Test at Former Resistance: Analyst Shares How Low Can UNI Plummet
Uniswap (UNI), the governance token of the popular decentralized exchange, has been on a rollercoaster ride in recent weeks. According to renowned analyst Rekt Capital, UNI is currently in the process of retesting a key resistance level as a new source of support, which could have significant implications for the token’s future price action. дальше »
2024-3-21 12:15 | |
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Tether's USDT Gets Delisted on Crypto Exchange OKX for EU Users
The action may foreshadow regulatory restrictions in the region for the largest stablecoin by market capitalization and trading volume, as upcoming E.U. rules will require stablecoin issuer to be licensed electronic money institutions. дальше »
2024-3-19 23:32 | |
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$300 Million Crypto Ponzi Scheme Exposed: SEC Files Charges Against 17 Suspects
The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals allegedly involved in a Crypto Ponzi scheme that defrauded more than 40,000 victims and amassed $300 million. дальше »
2024-3-16 01:00 | |
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Winklevoss twins give out $4.9m to Fairshake crypto lobbying group
Founders of Gemini exchange, Tyler and Cameron Winklevoss, have donated $4.9 million to the Fairshake political action committee (PAC). The Winklevoss twins have each donated $2.45 million to the Super PAC, according to the U.S. Federal Election Commission (FEC) and… дальше »
2024-2-22 12:44 | |
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FTX Exchange Saga: Law Firm Handling Bankruptcy Accused Of Complicity In Fraud
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. дальше »
2024-2-19 10:38 | |
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Japan-based crypto exchange Liquid halts all trading activity
Liquid, a crypto-fiat exchange acquired by FTX earlier this year, has paused all trading activity on its platform. The platform, which paused withdrawals last week, said in a tweet that the action follows events around FTX, an exchange whose shocking collapse could turn out to be an irreparable blow to entire crypto industry. дальше »
2022-11-22 23:39 | |
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FTX and Sam Bankman-Fried have been sued in the US
Crypto investors in the US have initiated a class action suit against FTX and its founder, Sam Bankman-Fried. Celebrities who helped to promote the exchange were also included in the suit. The suit was filed on Tuesday in Miami, Florida.… дальше »
2022-11-17 23:15 | |
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Tom Brady, Gisele Bundchen And Sam Bankman-Fried Sued Over FTX Collapse
Per a report from the Washington Examiner, NFL Legend Tom Brady and others are facing a class action lawsuit from FTX investors. The football player is one of the many celebrity ambassadors who vouched for the crypto exchange platform. дальше »
2022-11-16 21:54 | |
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Binance Exec: BNB Smart Chain Hack Could Have Been Worse if Validators Hadn’t ‘Sprung Into Action’
Patrick Hillmann, chief communications officer at crypto exchange Binance, joined “First Mover” to discuss last week’s $100 million exploit and how validators prevented the worst case scenario. дальше »
2022-10-10 19:49 | |
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SEC sues crypto influencer Ian Balina
The US Securities and Exchange Commission (SEC) has sued crypto influencer Ian Balina for violating securities laws when he promoted an unregistered token offering in 2018. Specifically, the agency filed the action against the 33-year old YouTuber for promoting an unregistered security token and failing to offer disclosures for the initial coin offering (ICO). дальше »
2022-9-20 21:45 | |
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Pionex Review | Is Pionex Legit & Profitable? Can You Trust It?
Pionex is the first free, integrated crypto trading bots exchange worldwide. It’s got 18 different bots, from the basic ones to the super advanced leveraged bots and structured products. Each bot has a templated, AI made setup and an option to manually configure your trading action. дальше »
2022-9-7 00:04 | |
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Coinbase will 'briefly pause' ETH and ERC-20 token deposits and withdrawals during Ethereum Merge
The crypto exchange also warned users against scammers offering ETH2 tokens, saying users did not need to take additional action to receive staked ETH prior to the Merge. дальше »
2022-8-17 19:30 | |
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Over 70k XRP holders join class action lawsuit against SEC
Over 70,000 Ripple (XRP) holders have joined John Deaton’s class action lawsuit against the United States Securities and Exchange Commission (SEC). The post Over 70k XRP holders join class action lawsuit against SEC appeared first on CryptoSlate. дальше »
2022-8-9 18:48 | |
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Vauld Gets Three Month Moratorium From Singapore Court – Here’s What It Means For Creditors
Troubled Vauld obtained a three-month moratorium for the courts in Singapore as it hoped to put its house in order. The exchange’s 147,000 creditors are now barred from taking legal action against the company for the duration of the moratorium. дальше »
2022-8-2 00:21 | |
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Filipino Think Tank Makes Another Attempt to Ban Binance; Takes Complaint the Local SEC
Infrawatch PH, a Filipino think tank, demanded that the Philippines' Securities and Exchange Commission (SEC) take action against Binance's operations in the country in a twelve-page complaint it submitted on Monday. дальше »
2022-7-27 20:45 | |
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US Congressman questions SEC’s lack of action against ‘big fish’ exchanges if Ripple is a security
US lawmaker Brad Sherman has questioned why the Securities and Exchange Commission (SEC) has not gone after crypto exchanges facilitating Ripple (XRP) trades if it considers it to be a security. The post US Congressman questions SEC’s lack of action against ‘big fish’ exchanges if Ripple is a security appeared first on CryptoSlate. дальше »
2022-7-20 14:30 | |
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Senator Elizabeth Warren wants more enforcement from SEC in the crypto space
The United States Securities and Exchange Commission (SEC) needs to take action to protect consumers against bad actors in the crypto space, Senator Elizabeth Warren told Yahoo Finance on July 17. дальше »
2022-7-19 23:30 | |
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Embattled exchange CoinFLEX sues Roger Ver for $84 million
Troubled crypto exchange CoinFLEX confirmed it had filed legal action in Hong Kong to recover $84 million from Bitcoin Cash (BCH) proponent Roger Ver. The post Embattled exchange CoinFLEX sues Roger Ver for $84 million appeared first on CryptoSlate. дальше »
2022-7-12 18:45 | |
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CoinFLEX to Sue Roger Ver for Margin Call Repayment
Derivatives exchange CoinFlex has said it will pursue legal action against Roger Ver, who failed to repay a $47 million margin call on a leveraged position collateralized by FLEX coin. The post CoinFLEX to Sue Roger Ver for Margin Call Repayment appeared first on BeInCrypto. дальше »
2022-7-10 09:30 | |
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Controlling The Chaos: FTX Exchange Bails Out BlockFi With $250M
Is FTX saving the crypto industry or taking control of it? The derivatives-focused cryptocurrency exchange has been on the sidelines, watching everything around them collapse, and finally decided to take action. дальше »
2022-6-22 01:57 | |
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Coinbase is facing class action suits over unstable stablecoins GYEN, TerraUSD
The cryptocurrency exchange is accused of failing to do due diligence, among other things, after users lost large sums as a result of the depegging of stablecoins. дальше »
2022-6-18 00:25 | |
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Class Action Suit Accuses Binance.US Of Securities Fraud For Misleading LUNA/UST Investors
A group of unhappy investors of Terra tokens is bringing a class action lawsuit against Binance.US, the American arm of the world’s largest crypto exchange. дальше »
2022-6-14 21:12 | |
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Coinbase (COIN) Could See Performance Challenges, What It Means For Crypto
Leading crypto exchange Coinbase could suffer the consequences of the recent bearish price action across the sector. According to a report from analytic firm Similarweb, the company could see a challenging earnings season with potentially negative results. дальше »
2022-5-5 01:00 | |
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Court clears Binance of any wrongdoings in a Class Action lawsuit
Binance, the world’s largest cryptocurrency exchange, has won a class action suit levied against the firm for allegedly violating U. S. securities laws. The lawsuit was filed by digital token investors who bought nine different crypto assets via Binance’s online exchange in 2017. дальше »
2022-4-1 17:50 | |
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Grayscale Could Sue SEC if Spot Bitcoin ETF Application is Rejected
Grayscale Investments CEO has said that the company could consider taking legal action against the U. S. Securities and Exchange Commission (SEC), if the commission fails to approve its spot Bitcoin exchange-traded fund (ETF) application. дальше »
2022-3-30 20:00 | |
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Xcalibra Green-Lighted To Launch Its Cryptocurrency Exchange In Colorado
Xcalibra has received the green light to launch its crypto exchange in Colorado through the assistance of McDermott Will & Emery LLP, an international law firm. After seeking a ”no action” relief from Colorado, the cryptocurrency exchange got permission to offer its services to the Coloradans. дальше »
2022-3-3 02:25 | |
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