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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 | |
FTX secretly used Deltec Bank to create and sell Tether for profit, lawsuit alleges
FTX companies created and profited from Tether through an arrangement with a partner bank, according to a court case described by Bloomberg on Feb. 17. The case quoted Caroline Ellison, former CEO of Alameda Research, as stating: “Alameda could create USDT on credit through the unofficial Deltec Line of Credit and sell that USDT for […] The post FTX secretly used Deltec Bank to create and sell Tether for profit, lawsuit alleges appeared first on CryptoSlate. дальше »
2024-2-18 04:06 | |
FTX Creditors Launch Class-Action Lawsuit Against Sullivan & Cromwell, Alleging Complicity in Multibillion-Dollar Fraud
Сообщение FTX Creditors Launch Class-Action Lawsuit Against Sullivan & Cromwell, Alleging Complicity in Multibillion-Dollar Fraud появились сначала на Coinstelegram.
дальше »2024-2-18 03:52 | |
XRP Lawsuit: Experts Quash Ripple-SEC Settlement Rumors
In the XRP lawsuit between Ripple Labs and the US Securities and Exchange Commission (SEC), speculation regarding a potential settlement has been met with skepticism and outright dismissal by several legal authorities closely monitoring the case. дальше »
2024-2-14 05:30 | |
NBA in Legal Hot Water: Lawsuit Filed Over Voyager Crypto Exchange Deal
The NBA faces a lawsuit over its ties with the failed crypto exchange Voyager Digital, with investors claiming a negligent marketing deal involving Mark Cuban and losses of $4.2 billion. The post NBA in Legal Hot Water: Lawsuit Filed Over Voyager Crypto Exchange Deal appeared first on BeInCrypto. дальше »
2024-2-8 12:00 | |
The Trial That Could End Craig Wright’s Satoshi Claim For Good Started Today
Today marks the beginning of the COPA vs. Craig Wright lawsuit in London, with COPA delivering their opening arguments. дальше »
2024-2-14 00:29 | |
Will Ethereum ETF’s Explode In 2024? Binance Users Sue Cristiano Ronaldo Over NFT’ How BlockDAG Network Became A Crypto Sensation Overnight
QCP Capital, a Singapore crypto management firm, eyes the potential of an Ethereum (ETH) ETF. The company predicts an ETH ETF after the Bitcoin (BTC) halving event. Meanwhile, Cristiano Ronaldo faces a lawsuit for billions of dollars for his support for Binance-based NFTs. дальше »
2024-1-25 01:00 | |
Binance users want to serve Cristiano Ronaldo via X in a class-action lawsuit
Users of crypto exchange giant Binance, which filed a class-action lawsuit against Cristiano Ronaldo following his promotional deal with the exchange, now seek to use creative tactics to serve the soccer star. дальше »
2024-1-19 20:21 | |
SBF’s Parents Claim Relationship with Son ‘Not Actionable,’ in Bid to Dismiss Lawsuit
Delve into the legal intricacies surrounding Sam Bankman-Fried's parents in the aftermath of the FTX scandal. The post SBF’s Parents Claim Relationship with Son ‘Not Actionable,’ in Bid to Dismiss Lawsuit appeared first on BeInCrypto. дальше »
2024-1-17 09:19 | |
Post-Terra Ruling: SEC Adjusts Tactics In Legal Battle With Binance
In the lawsuit between the US Securities and Exchange Commission (SEC) and Binance, the regulator has filed a notice of supplemental authority, citing the judgment in SEC v. Terraform Labs as a key precedent. дальше »
2024-1-4 16:00 | |
Terraform vs. SEC update: Judge classifies LUNA and MIR as securities
The Terraform Labs vs. SEC lawsuit, launched in February, saw a vital development on 28 December. The United States Fed Judge Jed Rakoff ruled that Terra-linked tokens, including Luna and MIR, are securities. дальше »
2023-12-29 10:43 | |
Binance Seeks Dismissal of SEC Suit Amid Recent Legal Challenges
Binance has urged the US District Court to dismiss the SEC lawsuit, arguing that the SEC lacks authority over crypto sales and failed to establish an investment contract. The post Binance Seeks Dismissal of SEC Suit Amid Recent Legal Challenges appeared first on BeInCrypto. дальше »
2023-12-14 14:30 | |
Crypto exchange KuCoin reportedly settles lawsuit that labeled ETH as security
Kucoin settles its case with NYAG and will be existing from New York state as part of the deal The lawsuit was the first regulatory action labelling Ethereum (ETH) as a security The case of The post Crypto exchange KuCoin reportedly settles lawsuit that labeled ETH as security appeared first on AMBCrypto. дальше »
2023-12-12 18:25 | |
Bitcoin Power Upgrade Scandal: YouTuber Under Fire For Alleged Bribery In Mining Scheme
According to recent reports, a crypto YouTuber and his former girlfriend face serious allegations in a recent lawsuit filed by a Minnesota power company. The lawsuit alleges that the couple attempted to bribe employees to upgrade a Bitcoin (BTC) mine that was allegedly stealing a significant amount of electricity. Accused Of Power Theft To Fuel […] дальше »
2023-12-5 07:00 | |
Terraform Labs cites SEC’s alleged misrepresentations in DEBT box case in its own bid for summary judgment
Terraform Labs, facing a securities lawsuit from the U.S. Securities and Exchange Commission (SEC), made a request on Dec. 4, 2023, for a summary judgment to conclude the case. Citing the treatment of a separate firm, DEBT Box, in ongoing SEC litigation, the defense pointed out that the regulatory body had misrepresented facts in that […] The post Terraform Labs cites SEC’s alleged misrepresentations in DEBT box case in its own bid for summary judgment appeared first on CryptoSlate. дальше »
2023-12-5 01:10 | |
Cristiano Ronaldo Hit with $1 Billion Lawsuit Over Binance NFT Promotion
Cristiano Ronaldo faces a $1B lawsuit over his promotion of Binance NFTs, highlighting a rising trend of legal scrutiny on celebrity-endorsed cryptocurrencies. The post Cristiano Ronaldo Hit with $1 Billion Lawsuit Over Binance NFT Promotion appeared first on NFT News Today. дальше »
2023-12-4 03:22 | |
Judge threatens to sanction SEC over ‘misleading’ statements in crypto case
U. S. District Judge Robert Shelby issued a stern warning to Securities and Exchange Commission (SEC) attorneys regarding possible sanctions for “misleading” court proceedings in a lawsuit against the cryptocurrency firm Debt Box, according to court filings. дальше »
2023-12-3 23:20 | |
Terraform Labs and Do Kwon face class-action lawsuit in Singapore
Terraform Labs, a Singapore-incorporated company behind the Terra blockchain, and its co-founder Do Kwon, are now grappling with the advancement of a class-action lawsuit in Singapore. The High Court recently dismissed the defendants’ attempt to shift the case to arbitration, marking a significant development in the legal saga. дальше »
2023-12-2 15:22 | |
Kraken to respond to SEC lawsuit, inspired by Ripple
Cryptocurrency exchange Kraken, facing charges from the U.S. Securities and Exchange Commission (SEC), will fight the regulator and respond to the complaint in court. As the company’s chief legal officer (CLO) Marco Santori told CNBC, the legal battle with the… дальше »
2023-12-1 12:58 | |
Cristiano Ronaldo May Settle Binance Lawsuit For $750K To Avoid Public US Trial
Superstar soccer player Cristiano Ronaldo is currently entangled in a class-action lawsuit that alleges investor damages resulting from his endorsement of cryptocurrency exchange Binance. The lawsuit claims that Ronaldo’s collaboration with Binance to promote his non-fungible token (NFT) collections led unsuspecting investors to make unregistered securities investments. дальше »
2023-12-1 05:00 | |
Cristiano Ronaldo faces lawsuit over Binance promotion and unregistered securities
The soccer mogul Cristiano Ronaldo is facing a class-action lawsuit from plaintiffs claiming to have suffered financial losses linked to his promotion of Binance. The lawsuit was filed on Nov. 27 in a Florida District Court and accuses Ronaldo of… дальше »
2023-11-30 11:52 | |
Cristiano Ronaldo slapped with lawsuit over Binance NFT endorsement
Football player Cristiano Ronaldo faces a potential class-action lawsuit after allegations that his promotion of Binance led to massive investor losses. The plaintiff accuses Ronaldo of actively endorsing the exchange that sells unlicensed securities. дальше »
2023-11-29 10:48 | |
Genesis set to end $620m lawsuit with Digital Currency Group
Crypto lending giant Genesis has reached a new repayment deal agreement with its parent company Digital Currency Group. Crypto behemoth Digital Currency Group (DCG) has reached an agreement with its trading subsidiary Genesis Global as part of a $620 million… дальше »
2023-11-30 10:20 | |
FTX Fraud: Mercedes F1 Team And Major League Baseball Indicted In New Lawsuit
In addition to a long list of court filings, FTX investors have filed a new lawsuit against the Mercedes F1 team and Major League Baseball, accusing them of aiding the exchange’s fraud schemes by promoting the exchange’s brand and logo. дальше »
2023-11-29 23:00 | |
Solana Anticipated 2023 Revival Faces Competition from a Promising New Cryptocurrency
TLDR In its lawsuit against Kraken, the SEC also mentioned Solana (SOL) and Cardano (ADA). In the meantime, a new meme is attracting the attention of investors. The new coin is making waves after showing growth in the early round of its presale. дальше »
2023-11-28 21:00 | |
BlackRock’s Bitcoin ETF is bringing new impulse for Ripple (XRP), Cardano (ADA) and Dogecoin (DOGE)
Ripple (XRP): Navigating a critical legal battle with the SEC, Ripple (XRP) faces price volatility, and its future hinges on the lawsuit’s resolution. Cardano (ADA) and Dogecoin (DOGE): Cardano (ADA) benefits from increasing staking rewards and adoption, while Dogecoin (DOGE) remains a speculative asset influenced by social media trends and investor sentiment. дальше »
2023-11-28 18:45 | |
SEC Faces Challenges in Serving Legal Notices to HEX Founder Richard Heart
The US SEC has been unable to serve a lawsuit to HEX founder Richard Heart, accused of securities fraud, as he allegedly resides in Finland and is difficult to reach. The post SEC Faces Challenges in Serving Legal Notices to HEX Founder Richard Heart appeared first on BeInCrypto. дальше »
2023-11-27 05:51 | |
Filmmaker Who Made Millions With Dogecoin Faces Netflix Lawsuit
Carl Erik Rinsch, embroiled in a Netflix lawsuit, saw his fortunes skyrocket after trading Dogecoin. Despite Netflix's multi-million dollar investment, his project "Conquest" failed, leading to a contentious legal battle. дальше »
2023-11-26 16:20 | |
SEC charges Kraken with unregistered operations and fund mixing
SEC has filed a lawsuit against Kraken. The SEC is alleging that the exchange has been conducting unregistered operations. Kraken is also accused of fund commingling. In a recent development, the US Securities and Exchange Commission (SEC) filed a lawsuit against cryptocurrency exchange Kraken, adding it to the list of platforms facing accusations of operating […] The post SEC charges Kraken with unregistered operations and fund mixing appeared first on CoinJournal. дальше »
2023-11-24 15:47 | |