Новости о Securities District [ Фото новости ] [ Свежие новости ] | |
BitClout founder ‘Diamondhands’ charged with securities fraud
The U.S. Securities and Exchange Commission has accused BitClout founder Nader Al-Naji of fraud and violating federal securities laws. According to the SEC complaint filed in a U.S. District Court for the Southern District of New York, Al-Naji offered unregistered… дальше »
2024-7-31 19:51 | |
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Ripple Intensifies Defense With New Submission In SEC Case
Ripple Labs has filed a notice of supplemental authority to bolster its stance in the enduring legal face-off with the Securities and Exchange Commission (SEC). This filing was made to the United States District Court for the Southern District of New York in response to the SEC’s motion seeking remedies and final judgment. Ripple Uses […] дальше »
2024-7-3 13:00 | |
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Binance ‘Confident’ In Legal Battle Against SEC: Judge Rejects Main Claims
Binance US is preparing for a legal battle against the Securities and Exchange Commission (SEC) after the District Court for the District of Columbia determined the SEC’s lawsuit would continue. The exchange remains confident in its case after Judge Amy Berman Jackson dismissed several “key claims” in the lawsuit. дальше »
2024-7-3 04:30 | |
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Coinbase sues SEC in ‘reverse UNO’ move on crypto transparency – reports
Coinbase has taken a bold step in its ongoing struggle with financial regulators. As Fox Business reported, the company has filed lawsuits against both the Securities and Exchange Commission (SEC) and the Federal Deposit Insurance Corporation (FDIC) in a Washington, DC district court, seeking access to internal documents related to crypto regulation. дальше »
2024-6-27 16:15 | |
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Ripple Invokes Terraform Case In New Filing To Slash SEC Penalties
In the ongoing high-stakes legal battle between Ripple Labs Inc. and the US Securities and Exchange Commission (SEC), the fintech company has submitted a significant notice of supplemental authority to the Southern District of New York. дальше »
2024-6-14 08:45 | |
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US court issues final judgement against Terraform Labs, Do Kwon, imposes $4.5 billion in fines
The US District Court for the Southern District of New York has issued a final judgment against Terraform Labs and its co-founder Do Kwon, in the high-profile case filed by the Securities and Exchange Commission (SEC). дальше »
2024-6-13 23:40 | |
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Consensys sues the SEC, wants court to declare Ethereum not a security
Consensys, a blockchain software technology company backing the Ethereum blockchain, has sued the US Securities and Exchange Commission (SEC). Consensys sues the SEC The lawsuit, filed in the District Court for the Northern District of Texas, concerns Consensys’ complaint against the SEC’s impending enforcement action against the company. Also key to the lawsuit is Consensys’ […] дальше »
2024-4-26 23:19 | |
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Federal court sanctions SEC for gross misconduct in Debt Box case
A United States district court has sanctioned the Securities and Exchange Commission (SEC) for demonstrating “bad faith” in its legal actions against Debt Box, a company accused of operating a $50-million fraudulent cryptocurrency scheme. дальше »
2024-3-19 10:51 | |
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SEC Case Against Gemini And Genesis Gains Momentum As Judge Denies Motion To Dismiss
In a recent development, US District Judge Edgardo Ramos has denied motions from cryptocurrency exchange Gemini and crypto lender Genesis to dismiss the case brought by the US Securities and Exchange Commission (SEC). дальше »
2024-3-14 09:00 | |
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Coinbase advocates for reevaluation of crypto as securities in legal clash with SEC
Coinbase’s legal team has approached U. S. District Judge Katherine Failla with a request to overlook a prior judgment that defined secondary sales of crypto assets as securities transactions. дальше »
2024-3-6 14:57 | |
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SEC sued over unlawful targeting of crypto industry
The US Securities and Exchange Commission (SEC) has been sued in Texas for “unlawful targeting” digital asset businesses. The lawsuit was filed in the United States District Court for the Northern District of Texas on Wednesday by crypto startup LEJILEX and Crypto Freedom Alliance of Texas LEJILEX is filing the lawsuit ahead of its plans […] The post SEC sued over unlawful targeting of crypto industry appeared first on CoinJournal. дальше »
2024-2-22 20:23 | |
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Court Refuses To Dismiss “Insider Trading” Case Against Former OpenSea Employee As Case Edges On
US district judge rules that the case against former OpenSea employee Nate Chastain can proceed after refusing the defendant’s motion to dismiss the charges. Chastain relies on several arguments ranging from the meaning of securities to the exact nature of insider trading. дальше »
2022-10-26 18:04 | |
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LUNA Founder Do Kwon Reacts To $40 M Frozen: “Good For Them”
Following an arrest warrant issued by the Seoul Southern District Prosecutor’s Joint Financial Securities Crime Investigation Team, authorities in that country moved on to freeze the assets of Terra (LUNA) founder Do Kwon. дальше »
2022-10-5 18:10 | |
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Judge orders SEC to turn Hinman documents over to Ripple Labs after months of dispute
U.S. District Court Judge Analisa Torres overruled the SEC’s second attempt to withhold the documents relating to former Division Director William Hinman, who said Bitcoin and Ether are not securities. дальше »
2022-9-30 00:44 | |
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South Korean Authorities Summon All Terraform Labs Employees
South Korean authorities have launched a new investigation on Terraform Labs, according to reports from JBTC. Korean Authorities Summon Team The Seoul Southern District’s joint financial and securities crime investigation... дальше »
2022-5-31 23:55 | |
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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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Judge dismisses securities lawsuit on a technicality, did Binance pull a fast one?
U.S District Judge Andrew Carter dismissed a lawsuit against Binance as the claimants have waited too long to bring their case. The post Judge dismisses securities lawsuit on a technicality, did Binance pull a fast one? appeared first on CryptoSlate. дальше »
2022-4-1 19:00 | |
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Telegram Fined $18.5 Million As Court Battle With SEC Closes; Must Pay Back $1.22 Billion from ICO
According to a court filing on June 24, 2020, the U.S Southern District Court of New York Judge Kevin Castel, ordered Telegram to pay a civil penalty of $18.5 million to the SEC within the next 30 days for violating the securities laws in issuing its GRAM tokens during its public offering. The court also […] дальше »
2020-6-26 23:59 | |
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Jay Clayton Leaves SEC: Crypto Industry Hopeful for Bitcoin ETF Approval
Chairman Jay Clayton is geared to leave the U. S. Securities and Exchange Commission (SEC) after President Donald Trump nominates him to serve as the next U. S. attorney for the Southern District of New York. дальше »
2020-6-22 19:15 | |
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Hope for Bitcoin ETF Approval? SEC Chairman Jay Clayton’s Departing Will Be ‘Massive’ for Crypto
On late Friday night, US President Donald Trump said he will nominate the Securities and Exchange Commission (SEC) Chairman Jay Clayton to serve as the next United States Attorney for the Southern District of New York. дальше »
2020-6-21 16:13 | |
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U.S. SEC Chair Clayton Nominated to Oversee Crypto Regulatory-Heavy NY
Latest news shows an intended bid for Securities and Exchange Commission, or SEC, chairman Jay Clayton as New York's Southern District attorney. дальше »
2020-6-20 18:16 | |
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Trump Finally Fires SEC Chair Jay Clayton
US President Donald Trump has expressed intention to kick out Jay Clayton, the chair of the US Securities and Exchanges Commission (SEC), demoting him to Attorney for the Southern District... The post Trump Finally Fires SEC Chair Jay Clayton appeared first on Trustnodes. дальше »
2020-6-20 18:00 | |
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Overstock Files to Dismiss ‘Meritless’ Fraud Lawsuit Over Its Digital Dividend
The e-commerce firm is hoping to persuade a judge in the Utah District Court to throw out a class-action securities fraud lawsuit relating to the firm's security token dividend and its effect on short sellers. дальше »
2020-5-14 12:10 | |
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Will New Crypto Bill Absolve Ripple of On-going XRP Lawsuits?
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... дальше »
2020-5-12 17:03 | |
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Ripple’s Legal Woes Likely To Dampen XRP Growth Following Recent Court Ruling
On Feb 26, Judge Phyllis Hamilton of the Northern District of California ruled that the class-action lawsuit filed by investors claiming Ripple sold unregistered securities will move forward. The judge also noted that digital assets that do not fall under securities law will be subject to laws against unfair, deceptive, or abusive acts or practices […] дальше »
2020-3-14 15:06 | |
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XRP Suffers A Serious Blow As Court Denies Ripple’s Motion To Dismiss Securities Lawsuit
Ripple has been battling a class-action lawsuit for a long time now. The fintech firm filed a motion to dismiss the lawsuit late last year. However, a judge at the US District Court of Northern California has denied Ripple’s motion to dismiss. дальше »
2020-2-28 13:44 | |
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Judge Reduces Bitcoin Miner CEO’s Role in $27M Pump-And-Dump
A U. S. Judge has shown some sympathies to Robert B. Ladd, the CEO of Bitcoin mining firm MGT Capital Investments, over an alleged $27mn pump-and-dump scheme. District Judge Edgardo Ramos said that the SEC had failed to provide sufficient evidence that Ladd had violated securities laws. дальше »
2020-2-27 17:00 | |
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Court Blocks U.S. SEC from Obtaining Telegram ICO Financials
The case against Telegram by the U. S. Securities and Exchange Commission (SEC) has hit a snag as a court has denied the Commissions requests to view the company’s financials, reports FinanceFeeds. дальше »
2020-1-7 17:42 | |
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US SEC Re-Opens Infamous Bitcoin Scammer Case
According to recent documents, the United States Securities and Exchange Commission (SEC) believes that the case against the serial Ponzi scammer, Renwick Haddow, has yet to be properly solved. The United States SEC does not appear to be satisfied with the New York Southern District Court judge’s decision regarding the case against Renwick Haddow. дальше »
2019-12-9 13:45 | |
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Plaintiff and lead counsel named in Ripple class action lawsuit over XRP offering
Taylor-Copeland Law and Susman Godfrey, LLP were named as co-counsel in a proposed class-action lawsuit against Ripple Labs, Inc. for allegedly failing to comply with securities regulations in the course of their ICO. дальше »
2019-6-29 00:20 | |
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U.S. Court Claims American Rapper Sold Unregistered Securities During FLiK ICO
On May 20, 2019, Stephen Palley, a lawyer, published the United States District Court of Northern District of Georgia, Atlanta Division’s order containing allegations by plaintiffs that Clifford “T. дальше »
2019-5-23 17:00 | |
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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
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Elon Musk’s Deal with Wall Street Watchdog Could Mean Less Tweeting
By CCN: Nobody puts Elon Musk in a corner. Well, maybe the SEC. The Tesla CEO has reached a settlement with the U. S. securities watchdog. According to the court filing, which still requires a judge’s John Hancock, Musk will be tweeting a whole lot less than he’d probably like, certainly less than his 26. дальше »
2019-4-27 02:32 | |
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ATBCoin’s Motion To Dismiss Lawsuit Denied As Small Security Token Regulation Insight Gained
ATBCoin’s Motion To Dismiss Lawsuit Denied A complaint has been filed against ATBCoin in the United States District Court for the Southern District of New York. The lawsuit alleges a putative class and was brought by Plaintiff Raymond Balestra (“Balestra”). дальше »
2019-4-4 22:21 | |
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Crypto AriseCoin Creator Pleads Guilty to $4.2 Million Securities Fraud
An ICO fraud case has concluded with a guilty plea. Jared Rice Sr. , the former CEO of decentralized bank startup AriseBank and creator of the AriseCoin, has pleaded guilty to cheating investors out of $4. дальше »
2019-3-23 16:35 | |
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Preliminary Injunction Against Blockvest for Fraudulent Securities Offering and Illegal Use of SEC Seal
The SEC filed a complaint against Blockvest and its founder for allegedly making unregistered securities offerings and using the SEC seal without permission. On Feb. 14th, the US District Court of California entered in a preliminary injunction against the firm. дальше »
2019-2-17 01:56 | |
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US Congressman is Working On a Bill To Exempt ICOs and Cryptos From Securities Laws
United States Congressman Warren Davidson from Ohio has announced plans of introducing legislation that will regulate ICOs (Initial Coin Offerings) and cryptocurrencies as a different asset class thus exempting them from current securities laws. дальше »
2018-12-7 20:11 | |
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SEC Fails to Show Court Blockvest Tokens Are Securities
A U. S. district judge has denied the motion filed by the Securities and Exchange Commission (SEC) against cryptocurrency company Blockvest and its founder. The SEC failed to show the court that Blockvest’s tokens are securities. дальше »
2018-12-2 04:20 | |
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U.S. District Judge Turns Back SEC Request Regarding ICO
A new development has arisen in the U. S. Securities and Exchange Commission’s (SEC) efforts to regulate ICOs: a District Judge has turned back a request for an injunction. дальше »
2018-11-30 23:08 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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Judge Refutes SEC’s Claim on Blockvest ICO Token Being a Security, Will Go to Trial
The crypto world received a surprising win from the U.S. justice system today. Earlier this week, a California judge slapped down an SEC attempt to classify an ICO token as a security. U.S. District Judge Gonzalo Curiel of the Southern District of California declared yesterday that the Securities and Exchange Commission (SEC) has failed to […] дальше »
2018-11-29 00:17 | |
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Cryptocurrency fraudster faces 5 years in prison for selling fake ICOs
A Brooklyn-based businessman turned cryptocurrency huckster faces up to five years in prison for orchestrating two monstrously phony initial coin offerings (ICOs) last year. Maksim Zaslavskiy, a former institutional developer and “businessman,” plead guilty to two counts of conspiracy to commit securities fraud before a New York district court yesterday, reports FinanceFeeds. дальше »
2018-11-16 14:18 | |
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Ripple Files to Move Securities Lawsuit from State to Federal Court
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. дальше »
2018-11-14 00:41 | |
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
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Regulations Roundup: Investors Not Protected in China, Albania to Regulate
In recent regulatory news, a court in China’s Futian District has ruled that cryptocurrency investments are not protected by law, Albania’s government has indicated that it intends to develop a regulatory framework for crypto, and the United States Securities and Exchange Commission has published a memorandum from a recent meeting pertaining to the proposed Vaneck […] The post Regulations Roundup: Investors Not Protected in China, Albania to Regulate appeared first on Bitcoin News. дальше »
2018-10-24 20:55 | |
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New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
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Blockvest ICO Being Sued By SEC
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. дальше »
2018-10-15 18:00 | |
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