U.S. Judge Rejects Terraform’s Request To Dismiss SEC Case – Ripple Ruling In Trouble?

In a major development on July 31, U. S. Judge Jed Rakeoff of the Southern District of New York has rejected Terraform’s motion to dismiss the fraud charges levied against the company by the United States Securities and Exchange Commission. дальше »

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Judge rejects motion to dismiss Terraform case, disagrees with Ripple decision

Judge Jed Rakoff gave a detailed interpretation of the Howey test that was at odds with the decision on the SEC case against Ripple. дальше »

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Judge Rejects Ripple Ruling Precedent in Denying Terraform Labs' Motion to Dismiss SEC Lawsuit

A federal judge rejected Terraform Labs' motion to dismiss a lawsuit filed by the U.S. Securities and Exchange Commission. дальше »

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CFTC Overreached in Suing Binance, Crypto Exchange Says

The U.S. Commodity Futures Trading Commission (CFTC) is reaching beyond its jurisdiction in trying to sue Binance, the global crypto exchange said in a motion to dismiss the regulator's lawsuit against it. дальше »

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Binance wants to seek dismissal of CFTC charges in complex legal battle

Embattled cryptocurrency exchange Binance and its executives, including CEO Changpeng ‘CZ’ Zhao and chief compliance officer Samuel Lim, have filed a motion to dismiss the charges levelled against them by the Commodity Futures Trading Commission (CFTC), as per a court filing dated July 24. дальше »

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Binance and CZ file motion to dismiss CFTC’s lawsuit

Binance, its CEO Changpeng Zhao (CZ), and the company’s former compliance chief Samuel Lim seek to dismiss the complaint filed by the US CFTC. On March 27, 2023, the Commodity Futures Trading Commission took legal action against Binance for violating… дальше »

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Binance Says It Intends to File Motion to Dismiss CFTC Complaint

Binance, Changpeng Zhao, and Samuel Lim filed a motion Monday night to ask the court for additional allowed length in its response. дальше »

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Are LTC bears replacing the bulls as this trajectory sets in motion?

Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Sustained selling pressure saw LTC form hiThe post Are LTC bears replacing the bulls as this trajectory sets in motion? appeared first on AMBCrypto. дальше »

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Terraform Labs Plays Hardball In SEC Case, Requests Subpoena For FTX Documents

Terraform Labs (TFL), the developer of the failed Terra blockchain, has filed a court motion requesting permission to subpoena bankrupt cryptocurrency exchange FTX for relevant documents that it can use to defend itself against an ongoing case brought by the U. дальше »

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Terraform Labs seeks access to FTX wallets in fraud defense

Terraform filed a motion to access information from wallets used by short sellers during the collapse of its algorithmic stablecoin in 2022. дальше »

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Celsius bankrupt, allocates $24 million for legal expenses

The bankrupt crypto lending firm Celsius has filed a motion seeking relief for the distribution of funds resulting from the sale of GK8 дальше »

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Ripple, Crypto Industry Score Partial Win in SEC Court Fight Over XRP

The institutional sale of the XRP tokens did violate federal securities laws, a court ruled as it granted a motion for summary judgment in part on Thursday. дальше »

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Coinbase challenges SEC’s attempt to dismiss defenses, asserts lack of regulatory authority over crypto

Coinbase described the U. S. Securities and Exchange Commission’s (SEC) intent to strike out its defenses as a “disfavored” motion, according to a July 12 letter to Judge Katherine Failla. дальше »

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9K BTC on the Move from Silk Road Seizure

Over 9,000 Bitcoin, previously seized from the notorious darknet marketplace Silk Road, are now in motion дальше »

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SEC won’t object to Coinbase’s motion to speed up case

The SEC has submitted a letter to the judge in their case against Coinbase, responding to the exchange's request for permission to file a motion for judgment on the pleadings дальше »

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Coinbase vs. SEC: Regulator Rejects Exchange’s Motion to Dismiss

The U.S. SEC opposed Coinbase's move to dismiss its charges, arguing that the exchange knew that federal securities law could apply to it. The post Coinbase vs. SEC: Regulator Rejects Exchange’s Motion to Dismiss appeared first on BeInCrypto. дальше »

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Elon Musk’s legal team responds to ‘audacious allegations’ in dogecoin case

Elon Musk’s attorneys are contesting a dismissal motion put forth by plaintiffs in the ongoing class-action lawsuit involving dogecoin investors. Elon Musk’s attorneys are contesting a complaint from plaintiffs in a class-action lawsuit involving dogecoin (DOGE) investors. The plaintiffs are… дальше »

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Elon Musk’s lawyers respond to motion to kick Tesla team off Dogecoin case: ‘Waste of this court’s time’

The strongly worded legal filing comes in response to an attempt to have Tesla’s lawyers sanctioned over supposed conflicts of interest and alleged misconduct. дальше »

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SEC v. Coinbase: 2,300 Crypto Holders Sign up as Amici Curiae

Coinbase recently filed motion to dismiss SEC's complaint дальше »

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Bittrex defies SEC’s grip in lawsuit demanding dismissal

Crypto exchange Bittrex has filed a motion to dismiss a lawsuit against them by the United States Securities and Exchange Commission (SEC). Bittrex teamed up with Coinbase to defend itself against the SEC, highlighting the need for clearer regulations in… дальше »

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Bittrex Follows Coinbase Template in Motion to Dismiss SEC Lawsuit

The cryptocurrency exchange Bittrex has filed a motion to dismiss a lawsuit against it by the U.S. Securities and Exchange Commission (SEC). The post Bittrex Follows Coinbase Template in Motion to Dismiss SEC Lawsuit appeared first on BeInCrypto. дальше »

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Coinbase Argues ‘Abuse of Process;’ Seeks to Dismiss SEC Case

In a bold move against the U.S. Securities and Exchange Commission (SEC), Coinbase has filed a motion to dismiss its SEC’s lawsuit. The motion, filed on June 29 in the... дальше »

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Coinbase seeks dismissal of SEC suit, claims extraordinary abuse of process

The motion to dismiss argues that even if all the allegations in the lawsuit are true, the plaintiff does not have a valid legal claim. дальше »

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Coinbase moves to dismiss SEC charges, describes it as an ‘extraordinary abuse of process’

Crypto exchange Coinbase has filed a motion to dismiss the U. S. Securities and Exchange Commission’s (SEC) lawsuit against it, describing it as an “extraordinary abuse of process,” according to a June 28 filing. дальше »

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Coinbase Challenges SEC in New Motion

Coinbase, largest US digital asset exchange, is contesting claims against it by Securities and Exchange Commission (SEC) дальше »

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Coinbase files to have the lawsuit by the SEC dismissed for lack of merits

Coinbase accuses the SEC of allowing it to go public with the same digital assets listed and later claiming to be unregistered securities. Coinbase’s lawsuit comes days after Binance’s motion alleging SEC misconduct was denied. дальше »

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Coinbase Files Motion To Dismiss The SEC Case

In a significant development in the ongoing legal battle between Coinbase and the U. S. Securities and Exchange Commission (SEC), the American cryptocurrency exchange has filed a motion to dismiss the SEC’s complaint. дальше »

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Dogecoin Plaintiffs File New Motion Against Elon Musk After Leaked Letter

DOGE investors accused Elon Musk of insider trading in a class action lawsuit, also naming Telsa for Dogecoin price manipulation, costing investors billions of dollars.  The Dogecoin plaintiffs, represented by Evan Spencer of Evan Spencer Law, argue that Musk and his company manipulated the Dogecoin market to sell the token at a higher price. Quinn […] дальше »

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Bitcoin ETFs In Motion: An Analysis Of Open Spot BTC ETF Applications In The Market

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SBF trial locked in for October after court rejects pre-trial motion to dismiss

The U. S. Southern District Court of New York rejected all pre-trial motions filed by FTX founder Sam Bankman-Fried (SBF) — including a motion to dismiss the case or “sever” certain charges. дальше »

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FTX's SBF Fails to Get Criminal Charges Dismissed

Judge Lewis Kaplan has denied his motion to dismiss or sever most of the charges in his thirteen-count criminal indictment дальше »

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Court denies Binance motion alleging SEC misconduct

A US judge has said the court cannot wordsmith the SEC and Binance’s press releases. But in denying the crypto exchange’s motion, Judge Amy Berman Jackson said either party has to “adhere to their ethical obligations at all times. дальше »

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Judge denies motion from Binance regarding allegedly ‘misleading’ SEC statements

The legal teams for Binance, Binance.US and CZ filed a motion for the court to order the SEC to comply with “applicable rules of conduct” following allegedly misleading statements. дальше »

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US Supreme Court hands Coinbase key win

The US Supreme Court ruled that the district court must stay proceedings in a class action lawsuit when interlocutory appeal is ongoing. Coinbase filed an appeal after its motion to compel arbitration was denied. дальше »

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Binance.US Initiates Lawsuit, Alleging SEC’s Misleading Statements

A motion has been filed by lawyers representing Binance. US, Binance Holdings Limited (the global exchange), and Binance CEO Changpeng “CZ” Zhao. The motion alleges that the United States Securities and Exchange Commission (SEC) provided misleading statements regarding an ongoing securities lawsuit. дальше »

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Binance accuses SEC of ‘misleading’ statements on exchange assets

Lawyers representing Binance.US, Binance Holdings Limited, and CEO Changpeng “CZ” Zhao have filed a motion alleging that the US Securities and Exchange Commission (SEC) misled the public with statements made in an ongoing securities lawsuit. In a recent filing in… дальше »

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Binance, Binance.US and CZ allege SEC made ‘misleading’ statements on exchange assets

The legal motion referred to the SEC publicly claiming CZ and Binance could “commingle customer assets or divert customer assets,” despite a court transcript suggesting otherwise. дальше »

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Binance cancels registration with UK’s FCA

The registration of Binance Markets Limited (BML), a subsidiary of Binance based in the United Kingdom, has been formally cancelled by the Financial Conduct Authority (FCA). Binance seems to play safe even after it reached a deal with the US Securities and Exchanges Commission (SEC) addressing SEC’s motion to freeze Binance. дальше »

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Ripple (XRP) flourishes as Binance-SEC agreement offers vital support

Ripple (XRP) flourished over the weekend amid increased optimism in the cryptocurrency community. Meanwhile, the latest Binance-SEC deal somewhat cooled the regulatory heat in the industry. The exchange enjoyed a crucial win after the court denied the SEC’s motion to file a restraining order and freeze Binance US assets. дальше »

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Court allows bankrupt crypto exchange Bittrex to resume customer withdrawals

The U. S. arm of Bittrex will reopen withdrawals on June 15 after securing court approval for its plan to repay customers ahead of credited fines. A Delaware bankruptcy court ruled in favor of the company’s plan and rejected the Department of Justice’s (DOJ) motion to block it on June 14, according to court filings. дальше »

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U.S. Judge Rebuffs SEC Request for Binance.US Asset Freeze for Now

A federal judge heard arguments on the SEC's motion for a temporary restraining order in court on Tuesday. дальше »

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Binance Goes to Court Against the SEC

Binance and Binance.US have made their case against the SEC's motion to freeze all Binance.US funds. дальше »

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Crypto Community Roots For Binance Amid SEC’s Motion To Freeze Binance.US Assets

The digital asset market is under intense regulatory fire from the Securities and Exchange Commission (SEC), with Binance and Coinbase at the fore. Experts say this might only be the surface. дальше »

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Binance.US Responds To Motion Seeking Fund Freeze, Asserts SEC’s Claims Are Invalid

Binance. US has submitted its defense before the June 13 hearing to determine the freezing of its funds. Binance. US criticized the Securities and Exchange Commission’s (SEC) motion for a temporary restraining order, describing it as draconian and unduly burdensome. дальше »

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Jump Trading requests court to relocate Terraform lawsuit to California

Jump Trading, a leading trading company specializing in high-frequency and algorithmic trading approaches, seeks to move a lawsuit accusing it of manipulating the prices of Terraform’s stablecoin from Illinois to California. дальше »

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Binance.US counters SEC’s motion to freeze funds as it threatens its business

Binance.US has vehemently opposed the US Securities and Exchange Commission’s (SEC) proposed temporary restraining order, claiming that it would effectively end its business operations. The crypto exchange filed a response on June 12, criticizing the SEC’s emergency motion as “draconian… дальше »

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‘All of the SEC’s claims fail’ — Binance.US rebuts motion to freeze funds

Binance.US has lodged its defense ahead of the June 13 hearing on whether its funds will be frozen.

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US Court grants Galaxy Digital victory, dismisses $100m BitGo lawsuit

The Delaware Court of Chancery has granted a motion by Galaxy Digital, resulting in the dismissal of BitGo's case following the abandoned acquisition. дальше »

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Custodia's Suit Against Fed Over Denial of Master Account Can Proceed, Court Rules

Custodia's challenge of the Federal Reserve Bank of Kansas City's decision to deny the crypto-friendly bank access to the Fed banking services can continue, a U. S. district court ruled Thursday, rejecting a Fed motion to dismiss the case. дальше »

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US Government challenges Bittrex US’s motion to return customer crypto assets

Amid the unfolding bankruptcy case of crypto exchange Bittrex US, the US government has opposed the platform's motion to authorize customer withdrawals of their crypto assets. дальше »

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