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Grayscale Sues SEC Over Spot Bitcoin ETF Application Rejection
The worlds largest digital asset manager, Grayscale, has filed a lawsuit against the U.S. Securities and Exchange Commission after the regulator rejected its application to convert its flagship Bitcoin trust... дальше »
2022-7-1 14:18 | |
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Grayscale Sues SEC Over Bitcoin ETF Application Rejection
Grayscale CEO Michael Sonnenshein tweeted that his company filed a lawsuit against the U.S. Securities and Exchange Commission shortly after the regulator rejected an application to convert the Grayscale Bitcoin Trust to an exchange-traded fund. дальше »
2022-6-30 04:25 | |
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Why The SEC Will Reject Grayscale’s Bitcoin Linked Spot ETF
The U. S. Securities and Exchange Commission (SEC) will announce its decision on the Bitcoin-linked spot Exchanged Traded Funds (ETFs) proposals filed by investment giants Bitwise and Grayscale. The Commission is expected to make this announcement on the former by July 1st and on the latter by July 6th. дальше »
2022-6-30 01:00 | |
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Binance.US Faces Class-Action Suit From Terra Investors
Several Terra investors have filed a class-action suit against Binance.US, according to a legal document filed Monday. Binance.US Targeted in Lawsuit Terra investors are suing Binance.US, alleging that the exchange... дальше »
2022-6-14 01:31 | |
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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 for ‘False or Misleading Statements’ Related to Bitcoin Futures
The United States Commodity Futures Trading Commission (CFTC) has filed charges against Gemini alleging that the exchange filed false or misleading statements relating to its bitcoin futures product. дальше »
2022-6-4 13:30 | |
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Celsius Mining Plans to Go Public in Latest IPO Draft Registration With SEC
Celsius Mining LLC has filed a draft registration statement on Form S-1 with the Securities and Exchange Commission to go public. The post Celsius Mining Plans to Go Public in Latest IPO Draft Registration With SEC appeared first on BeInCrypto. дальше »
2022-5-18 19:54 | |
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Twitter Receives $7.2B in Equity Commitments from Binance and 17 Other Investors
On May 4, Elon Musk, being the sole owner of Twitter after his $44 billion acquisition, filed an amendment to Schedule 13D under the Securities Exchange Act of 1934. According… The post Twitter Receives $7. дальше »
2022-5-7 19:22 | |
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SEC Files to Protect Crucial Documents Related to Ripple Case
The Securities and Exchange Commission (SEC) has filed to have documents shielded that show its former finance director acknowledged that bitcoin and Ethereum are not securities. The post SEC Files to Protect Crucial Documents Related to Ripple Case appeared first on BeInCrypto. дальше »
2022-5-2 11:30 | |
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SEC Puts a Hurdle on Ripple’s Path As New Developments Spring Up
The U. S. Securities and Exchange Commission (SEC) has put a hurdle on Ripple’s way to getting charges against them dropped. On April 19th, 2022, the Commission filed a joint status report at the Eastern District of Virginia to delay the Freedom of Information Act (FOIA) litigation proceedings. дальше »
2022-4-23 21:36 | |
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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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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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Goldman Sachs Will Now Offer Its Clients Ethereum Funds Via Galaxy Digital
Goldman Sachs will be offering its clients access to Ethereum Funds through Galaxy Digital’s Institutional Ethereum Fund. This was reported from the regulatory documents filed with the U. S Securities and Exchange Commission (SEC). дальше »
2022-3-10 14:00 | |
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VanEck files to offer a gold and crypto mining ETF
VanEck has filed an application for an exchange-traded fund (ETF) to track Bitcoin (BTC/USD) and gold mining companies. VanEck has filed this application with the US Securities and Exchange Commission. дальше »
2022-3-8 17:17 | |
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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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Recent Trademark Application Reveals World’s Largest Stock Exchange NYSE Is Prepping A Major Metaverse Move
Metaverse hype keeps growing. The New York Stock Exchange (NYSE) could be the next to explore the Metaverse, according to a recently-filed patent. NYSE Hints At Joining The Hot NFT Trend The NYSE filed a trademark application on Feb. дальше »
2022-2-17 17:51 | |
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New York Stock Exchange files a trademark application for an NFT marketplace
The New York Stock Exchange has filed for a trademark application focusing on virtual products and non-fungible tokens (NFTs). The move comes as the NFT market continues to boom and attract the attention of leading brands and investors. дальше »
2022-2-16 12:24 | |
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XRP Closing In On Major Boost As Ripple Moves To Compel SEC To Surrender Notes From Critical 2018 Meeting
The legal brawl between Ripple and the U. S. Securities Exchange Commission has seen a new development after Ripple filed a new motion to force the agency to hand over notes of a meeting between its boss Brad Garlinghouse and a former SEC commissioner. дальше »
2022-2-13 18:57 | |
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Quadriga CX Trustee Raises $30 Million for Reimbursements to Creditors, Claimants Want $171 Million Instead
The trustee of the now-defunct crypto exchange, Quadriga CX says the sell-off of the platform’s assets raised $30 million. This contrasts with the $171 million in claims that has been filed with the trustee by Quadriga creditors. дальше »
2020-11-7 11:30 | |
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Final Judgment: Telegram to Pay Crypto Investors Back $1.2 Billion, US Court Orders
The dispute between Telegram and the U. S. Securities and Exchange Commission (SEC) is coming to a close as the final judgment has been filed. Telegram has been ordered to pay back $1. 2 billion. дальше »
2020-6-27 21:45 | |
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Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering
Cryptocurrency derivatives exchange BitMEX is at the center of fresh legal troubles and is being sued in the United States. According to a complaint filed with the U.S. District Court for the Northern District of California, San Francisco Division, BMA LLC — the plaintiff — is suing BitMEX for alleged money laundering, wire fraud, and […] The post Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering appeared first on BeInCrypto. дальше »
2020-5-19 01:15 | |
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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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17,000 Quadrigacx Users Seek $307M from the Failed Canadian Crypto Exchange
About 17,000 people have filed claims for refunds from the collapsed Canadian digital asset exchange Quadrigacx. Altogether, the claims, denominated in both cryptocurrency and fiat, amount to nearly $307 million. дальше »
2020-5-13 21:03 | |
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Ernst & Young (EY): Nearly 17,000 Claims From Creditors Submitted On QuadrigaCX Assets
Ernst & Young (EY), the trustees of the now-bankrupt QuadrigaCX crypto exchange, announced nearly 17,000 applicants have filed for the remaining assets of the exchange. According to the published note on May 6th, EY claimed it will pay out the funds, totaling to around $300 million in current valuation, in Canadian dollars. However, the process […] дальше »
2020-5-13 20:46 | |
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17,000 Users of Defunct QuadrigaCX Exchange File Claims Worth $300 Million
Tens of thousands of ex QuadrigaCX users have filed claims against the now-defunct crypto exchange. Lawyer says any disputes could see protracted cases as seen with Mt. Gox, which collapsed in 2014 QuadrigaCX bankruptcy case trustee, Ernst & Young (EY), have said that close to 17,000 people have filed claims for refunds from the defunct […] The post 17,000 Users of Defunct QuadrigaCX Exchange File Claims Worth $300 Million appeared first on Coinjournal. дальше »
2020-5-14 17:19 | |
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After Bitmain and Canaan, Bitcoin miner Ebang is latest to plan $100 million IPO
China-based Ebang Holdings has filed a $100 million IPO prospectus with the U. S. Securities and Exchange Commission (SEC), becoming the third Bitcoin mining equipment maker after Bitmain and Canaan to attempt a public offering. дальше »
2020-4-27 08:06 | |
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China-based Bitcoin Miner Manufacturer Ebang Files for a $100M IPO with the US SEC
The China-based ASIC Bitcoin miner manufacturer Ebang is applying for a $100 million IPO in the US, as per the form filed with the US Securities and Exchange Commission on April 24, 2020. In this IPO, Ebang is offering Class A ordinary shares at a value of HK$0. дальше »
2020-4-27 21:04 | |
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Banking Giant Santander to Bring One Pay FX Payment System to Mexico Utilizing RippleNet
In 2020, the major Spain-based bank Santander is planning to roll out the One Pay FX program, its Ripple powered system for international payments, in Mexico. Santander filed a Form 20-F with the US Securities and Exchange Commission (SEC) on March 6. дальше »
2020-3-30 18:15 | |
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MoneyGram Has Made ‘Millions’ Selling Ripple’s XRP
In its recently filed annual report to the U. S. Securities and Exchange Commission MoneyGram reports $11. 3 million in revenue as a result of its Ripple partnership. Ripple Labs pays the remissions company as an incentive to use RippleNet in its operations. дальше »
2020-3-23 19:30 | |
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SEC Files Charges Against Ohio-Based Business For Running A $33M Cryptocurrency Fraud
The US Securities and Exchange Commission has filed charges against an Ohio-based businessman, Michael W. Ackerman on Tuesday who allegedly orchestrated a cryptocurrency scheme to defraud about 150 investors including many physicians. дальше »
2020-2-13 00:27 | |
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Chamber of Digital Commerce And The Blockchain Association Side With Telegram In SEC GRAM Case
An amicus brief was just filed by the Chamber of Digital Commerce in the continuing legal battle between the SEC (United States Securities Exchange) and Telegram. The document which was filed on January 21st was authored by one Lilya Tessler, the current head of Sidley Austin LLP, based in New York, and counsel to the […] дальше »
2020-1-22 18:42 | |
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U.S.: Bitwise Asset Management Withdraws Bitcoin ETF Application With SEC
According to January 14, 2020, form filed with the U. S. Securities and Exchange Commission (SEC), Bitwise Asset Management has officially withdrawn its application for a Bitcoin (BTC) exchange-traded fund. дальше »
2020-1-16 18:00 | |
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SEC Files an Emergency Motion to Know How Telegram Spent $1.7 Billion After Company’s Refusal
The US Securities and Exchange Commission (SEC) filed a court order on Jan. 2 asking a New York federal judge to compel messaging platform Telegram Group Inc. to hand over the details of how the alleged $1. дальше »
2020-1-3 21:50 | |
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US-Based Crypto Exchange Kraken Sued by Disgruntled Employee After Being Fired
The US-based crypto exchange Kraken is getting sued by a former employee who says the company fired him because he questioned the business’s practices. The case was filed on November 26 by Nathan Runyon, a veteran from the military who is also disabled. дальше »
2019-12-18 20:56 | |
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Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed
The founder of now-defunct crypto exchange Quadrigacx may still be alive, even though he supposedly died in India about a year ago. A court-appointed law firm is seeking an answer on behalf of affected users. дальше »
2019-12-14 15:04 | |
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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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SEC ‘twisted facts’ and took comments about token sale out of context, claims Kik
Kik Interactive Inc. , the Canadian instant messaging company, was sued by the U. S. Securities and Exchange Commission [SEC] two months ago, with the SEC accusing the firm of an unregistered token sale which raised $100 million. дальше »
2019-8-7 13:30 | |
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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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Chinese Bitcoin Mining Giant Files For $200 Million US IPO: Report
The Chinese maker of Bitcoin mining hardware Canaan Creative is allegedly seeking to go public in the U. S. Per a report which appeared on a Chinese social media platform, Canaan has already filed the application documents with the Securities and Exchange Commission. дальше »
2019-7-31 13:45 | |
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Multiple Complaints Filed On Unlicensed BTC-e By US Prosecutors For Conspiracy, Money Laundering
As per an all-new court document made available by the Northern District of California, US prosecutors have filed a formal complaint against BTC-e — a crypto exchange that is now defunct — as well as its alleged owner Alexander Vinnik. дальше »
2019-7-28 18:57 | |
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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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