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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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Crypto Exchange Gemini Sued By Pensioners Over The Loss Of $36M In Crypto Assets
Gemini is staring at a grueling court case after a leading pensioners’ fintech startup, IRA Financial Trust filed a lawsuit against the crypto exchange seeking compensation over the loss of $36 million in crypto assets earlier this year. дальше »
2022-6-8 19:45 | |
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CFTC Sues Gemini Over Futures Contract Statements
Gemini, a leading crypto exchange, has been sued by the CFTC over statements regarding its earliest Bitcoin futures contracts. Lawsuit Concerns Bitcoin Futures Contract According to the U.S. Commodity Futures... дальше »
2022-6-3 00:02 | |
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XRP lawsuit: Mixed reactions as the SEC works with Defendant to make...
The legal tussle between Ripple, the San Francisco-based cross-border payment firm, and the United States Securities and Exchange Commission (SEC) continues to grow every day. Rarely does one gets to The post XRP lawsuit: Mixed reactions as the SEC works with Defendant to make... appeared first on AMBCrypto. дальше »
2022-5-29 08:30 | |
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Ripple to Explore IPO Once $1.3B SEC Lawsuit Is Resolved
Ripple will look at the possibility of an initial public offering (IPO) once it has resolved its legal issues with the Securities and Exchange Commission. The post Ripple to Explore IPO Once $1.3B SEC Lawsuit Is Resolved appeared first on BeInCrypto. дальше »
2022-5-26 15:00 | |
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Ripple eyes IPO after SEC lawsuit ends – CEO says
Ripple will explore initial public offering (IPO) opportunities after its lawsuit with the United States Securities and Exchange Commission (SEC) ends, CEO Brad Garlinghouse told CNBC on May 25. The post Ripple eyes IPO after SEC lawsuit ends – CEO says appeared first on CryptoSlate. дальше »
2022-5-26 00:30 | |
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SEC Moves To Prevent XRP Holders From Participating In The Ripple Lawsuit
The United States Securities and Exchange Commission (SEC) has told the court that it's planning to file an objection to the amici request made on behalf of a group of individuals who own the XRP token. дальше »
2022-5-26 22:42 | |
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Ripple’s XRP Projected To Surpass $2.55 By December 2022 Following SEC Lawsuit Outcome
The report, which was updated on May 4 entailed consulting a panel of 36 industry experts for their thoughts on how XRP will perform over the next decade should Ripple win or lose the case against the Securities and Exchange Commission (SEC). дальше »
2022-5-5 20:20 | |
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XRP: From unending case delays to poor sentiment, XRP takes a heavy hit this week
Every few days or so, a new case update from the U. S. Securities and Exchange Commission's lawsuit against Ripple can trigger dramatic changes in the price of the highly-contested crypto asset XRP. дальше »
2022-4-26 23:30 | |
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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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Spot Bitcoin ETF: This firm is considering legal recourse against SEC over the issue
The US Securities and Exchange Commission (SEC) ongoing lawsuit with Ripple Labs had waged on since December 2021, although there has been no definitive outcome as of yet. Now, another player in the dThe post Spot Bitcoin ETF: This firm is considering legal recourse against SEC over the issue appeared first on AMBCrypto. дальше »
2022-3-29 16:30 | |
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XRP Shows Greater Resilience Even As Court Grants SEC’s Request For Extension Of Time In Legal Battle With Ripple
The U.S. Securities Exchange Commission landed a minor procedural victory in its lawsuit with crypto payment firm Ripple, as Magistrate Judge Sarah Netburn approved the agency’s request for a time extension in a Text-Only Order, despite Ripple’s opposition. дальше »
2022-3-24 16:59 | |
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Ripple announces NFT incubation program
The United States Securities and Exchange Commission (SEC) claimed that XRP was unregistered security and filed a lawsuit against Ripple and both its executives on December 220, 2020. The post Ripple announces NFT incubation program appeared first on CryptoSlate. дальше »
2022-3-16 05:00 | |
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Here’s why the SEC’s latest decision on Ripple’s lawsuit is a win
On December 22, 2020, The United States Securities and Exchange Commission (SEC) filed a lawsuit against Ripple and its two executives: Brad Garlinghouse and Chris Larsen. The post Here’s why the SEC’s latest decision on Ripple’s lawsuit is a win appeared first on CryptoSlate. дальше »
2022-3-15 21:10 | |
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With Upper Hand In XRP Lawsuit, Ripple CEO Garlinghouse Expects Landmark Court Rulings Soon
For a while, it seemed like a no-brainer that the US Securities and Exchange Commission had the upper hand in the legal battle. But the scenario changed in recent months as Ripple cinched a series of procedural wins. дальше »
2022-3-5 22:28 | |
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With Upper Hand In XRP Lawsuit, Ripple CEO Brad Garlinghouse Expects Landmark Court Rulings Soon
For a while, it seemed like a no-brainer that the US Securities and Exchange Commission had the upper hand in the legal battle. But the scenario changed in recent months as Ripple cinched a series of procedural wins. дальше »
2022-3-4 21:58 | |
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XRP Lawsuit: Attorney Says Ripple’s Defense Will Receive Massive Boost If These Notes Are Produced
Ripple’s fight over XRP with the United States Securities and Exchange Commission has recently experienced new developments that, according to legal experts, could foreshadow the utter defeat of the securities watchdog. дальше »
2022-3-2 14:50 | |
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Ripple v. SEC: Latest updates from the lawsuit points to a potential win for XRP
The ongoing feud between the Securities and Exchange Commission and the fintech firm, Ripple continues to make headlines. On 25 February, the SEC filed its opposition to Brad Garlinghouse’s Motion tThe post Ripple v. дальше »
2022-2-26 13:30 | |
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SEC Will Lose Lawsuit Against Ripple, Former SEC Official Predicts
In December 2020, the US Securities and Exchange Commission filed a lawsuit against Ripple and its chief executives, Brad Garlinghouse and Chris Larsen. According to the SEC, Ripple traded $1. 3 billion in their cryptocurrency XRP as a security without notifying the commission. дальше »
2022-2-23 11:45 | |
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XRP Lawsuit: 'There's a pretty good chance SEC will lose all merits'
Ever since the US Securities and Exchange Commission sued Ripple Labs over selling unregistered securities in the form of their cryptocurrency XRP, the financial community has remained divided over thThe post XRP Lawsuit: 'There's a pretty good chance SEC will lose all merits' appeared first on AMBCrypto. дальше »
2022-2-23 23:30 | |
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BitMEX accused of serving US citizens and manipulating the market
Bitcoin Manipulation Abatement, previously known in the lawsuit against Ripple, accused the BitMEX cryptocurrency exchange of manipulating the market and working with U. S. residents without the necessary license. дальше »
2020-6-11 18:38 | |
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Crypto Exchange BitMEX Encounters Brief Downtime Days After Market Manipulation Lawsuit Filing
The trading engine for Seychelles-based cryptocurrency exchange BitMEX went down on Tuesday, May 19 causing disruption to trading activities. The team was, however, able to rectify the situation as trading resumed after close to an hour. дальше »
2020-5-21 18:47 | |
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Lawsuit Filed Against BitMEX in California’s Superior Court Now Public
BitMEX has a lawsuit on its hands. However, it seems unlikely that the case will be able to ascertain any damages from the exchange. In late April, a lawsuit was filed against BitMEX in the Superior Court of the State of California in San Francisco, The complaint has multiple counts levied against the exchange and […] The post Lawsuit Filed Against BitMEX in California’s Superior Court Now Public appeared first on BeInCrypto. дальше »
2020-5-14 09:39 | |
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An Amended BitMEX Lawsuit Seeks $540 Million From Self-Proclaimed Early Investors
BitMEX, a cryptocurrency derivatives exchange, and its CEO Arthur Hayes has been slapped with a $540 million amended lawsuit by self-proclaimed early investors like Frank Amato and RGB Coin Ltd. They were later joined by Elfio Guido Capone. дальше »
2020-5-14 00:32 | |
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ALGORAND, NEM, LEO Price: Bitfinex's LEO takes lead while ALGO and NEM slack
Bitfinex's LEO was a tool launched during the NYAG lawsuit. It provided holders an advantage on the exchange among other benefits. Since 2020, LEO's relative performance has surpassed that of AlgorandThe post ALGORAND, NEM, LEO Price: Bitfinex's LEO takes lead while ALGO and NEM slack appeared first on AMBCrypto. дальше »
2020-3-30 13:00 | |
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US Law Firms Compete for Consolidated $1 Trillion Bitfinex Lawsuit
Four lawsuits against Bitfinex have been consolidated into one case, with plaintiffs now seeking legal counsel for their complaints. The total claims against Bitfinex are still above $1 trillion. Lawsuit Against Bitfinex Seeks the Best Legal Counsel Bitfinex, the exchange operated by the iFinex company and affiliated with Tether, Inc. дальше »
2020-1-31 18:00 | |
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Regulatory Roundup: New US Crypto Tax Bill, Central Banks Join Forces on Digital Currencies
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. дальше »
2020-1-23 07:55 | |
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Nano Lawsuit Update: Angry Investor Reacts to Motion to Dismiss
James Fabian, the chief plaintiff in the securities class action suit against the Nano crypto company, has asked a judge to strike against each point of dismissal that Nano supplied last fall. Nano Dismisses Claims in 10-Point List Fabian, who faced losses after the hack and closing of the BitGrail exchange, believes Nano did not have sufficient excuses to claim lack of responsibility for the loss of coins. дальше »
2020-1-16 19:00 | |
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Cryptsy Exchange Users To Receive $962,500 Payout In Coinbase Class Action Settlement
Coinbase has just settled the former Cryptsy crypto exchange lawsuit and agreed to put $962,500 into an escrow agent that handled class action claims on a previous Cryptsy lawsuit. The plaintiffs’ lawyers have announced the settlement on Monday and won 11,325 BTC in the previous case. дальше »
2020-1-14 21:12 | |
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Bitfinex ‘Copycat’ Lawsuit Withdrawn and Then Refiled in New District
Ifinex Inc, parent firm of Bitfinex, finds its ongoing legal troubles further complicated as a November lawsuit has been withdrawn by the plaintiff and refiled in a new district. The company, whose close affiliations with both the Bitfinex crypto exchange and stablecoin Tether have continually raised suspicion, now faces at least three ongoing legal battles. дальше »
2020-1-12 09:21 | |
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Bitcoin Exchange BitMEX Faces $300M Investor Lawsuit Over Lost Equity
A BitMEX seed investor has sued the exchange for $300 million over an alleged failed equity payout
дальше »2019-12-13 11:44 | |
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Coinbase to Face Negligence Lawsuit Over BCH Launch Despite Not Committing Fraud
Coinspeaker Coinbase to Face Negligence Lawsuit Over BCH Launch Despite Not Committing FraudA bittersweet moment as Coinbase is cleared of fraud by a San Francisco Judge but slammed exchange's 'incompetence' over its controversial launch of Bitcoin Cash in 2017. дальше »
2019-8-8 13:46 | |
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Kik Responds To SEC Lawsuit
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. дальше »
2019-8-8 19:07 | |
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Coinbase faces negligence suit after mishandling its launch of Bitcoin Cash
Long-standing cryptocurrency exchange Coinbase will face a negligence lawsuit after allegedly mismanaging the launch of Bitcoin Cash on its platform, a judge has ruled. However, court documents released on Tuesday show that US District Judge Vince Chhabria threw fraud and unfair competition charges relating to the case. дальше »
2019-8-8 15:57 | |
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Judge: Coinbase can be sued for Bitcoin Cash listing, was negligent
A U. S. judge has ruled Coinbase can be sued for negligence over its contentious 2017 Bitcoin Cash (BCH) listing, describing the actions of the iconic U. S. cryptocurrency exchange as constituting “incompetence born of haste”, Bloomberg reported. дальше »
2019-8-8 13:21 | |
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Trump DOJ Sues Infamous Bitcoin Exchange for $100 Million
The Trump administration has filed a $100 million lawsuit against infamous bitcoin exchange BTC-e and its alleged operator, Russian national Alexander Vinnik. Vinnik, who remains in custody in Greece as governments worldwide jockey to extradite him, stands accused of laundering billions of dollars worth of cryptocurrency stolen from other exchanges, most notably Mt. дальше »
2019-7-27 15:04 | |
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Nouriel Roubini Threatens Lawsuit to “Criminal” Bitcoin Exchange
New York University professor and staunch bitcoin critic Nouriel Roubini is threatening to sue BitMEX, a global cryptocurrency exchange. The renowned economist lambasted Arthur Hayes, co-founder & CEO of BitMEX, for releasing a doctored video of a debate featuring the two. дальше »
2019-7-7 15:54 | |
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Former Mt. Gox Traders Sue Stellar’s Jed McCaleb for 80,000 Bitcoin Loss
Jed McCaleb, the current Chief Technological Officer (CTO) of blockchain project Stellar and the founder of the now-defunct cryptocurrency exchange Mt. Gox is facing a lawsuit over his alleged mismanagement of the Tokyo-based trading platform, The Next Web reports, June 26, 2019. дальше »
2019-6-27 01:00 | |
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Mt. Gox Founder Jed McCaleb Stands Accused of Misrepresentation in New Lawsuit
Mt. Gox is one of the most notable failures in the cryptocurrency industry, and the troubles were thought to be over a long time ago. However, for the founder, the troubles are still present. Jed McCaleb is now being faced with a lawsuit, based on his mishandling of the exchange. Reports from CoinDesk confirm that […] дальше »
2019-6-27 23:39 | |
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