2023-12-5 15:58 |
The regulator has brought enforcement actions against Coinbase and Robinhood.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
Crypto exchange Kraken would “vigorously defend” itself against the lawsuit brought by the U. S. Securities and Exchange Commission (SEC), according to a Nov. 20 statement. Similarly, CEO David Ripley and co-founder Jesse Powell strongly disputed the regulator’s claim, asserting that the exchange does not list securities.
2023-11-21 12:35 | |
|
|
Sam Bankman-Fried’s (SBF) trial in New York under Judge Kaplan has ended with the jury finding him guilty of all charges brought against him. The news has created a buzz within the crypto community, generating several reactions from major stakeholders within the industry.
2023-11-3 12:51 | |
|
|
In a bid to defend itself against the “complex cryptocurrency action” brought against it by the US Securities and Exchange Commission (SEC), Terraform Labs has once again filed a motion against Citadel Securities, asking the court to compel the market maker to provide certain documents.
2023-10-14 16:00 | |
|
|
The trial of Sam Bankman-Fried (SBF), the founder of FTX, has entered its second week, with key witnesses closely associated with the bankrupt exchange testifying against him in court. Today, Caroline Ellison, Bankman-Fried’s ex-girlfriend and former head of Alameda Research, FTX’s trading arm, brought serious allegations in the courtroom.
2023-10-11 04:00 | |
|
|
2023-9-23 00:28 | |
|
|
Binance and its founder, Changpeng Zhao (CZ), have filed a motion seeking to dismiss the lawsuit brought against them by the Securities and Exchange Commission (SEC). The SEC filed suit in August, claiming Binance sold cryptocurrencies that should have been registered as securities.
2023-9-22 09:40 | |
|
|
The United States Securities and Exchange Commission (SEC) has brought its first NFT-related enforcement action by accusing a Los Angeles-based media and entertainment company of offering nonfungible tokens that were actually unregistered securities.
2023-9-18 21:01 | |
|
|
FTX founder and former CEO Sam Bankman-Fried has once again pleaded not guilty to criminal charges brought against him in connection with the collapse of the exchange. That report indicates that Bankman-Fried appeared in court for the first time since his bail was revoked in early August, as lawyers raised complaints about his holding conditions […] The post Sam Bankman-Fried pleads not guilty as lawyers complain about neglected vegan diet, prescription medications appeared first on CryptoSlate.
2023-8-23 23:00 | |
|
|
Gemini, an American cryptocurrency exchange, has taken a stand against the United States Securities and Exchange Commission (SEC), deeming the lawsuit brought forth by the regulator as “absurd. ” Gemini Pushes Back Against SEC Lawsuit In the ongoing legal battle between Gemini Exchange and the US SEC, co-founders Cameron Winklevoss and Tyler Winklevoss have contested the validity of the SEC’s case by submitting a comprehensive brief to oppose the SEC’s claims on the Gemini Earn program.
2023-8-22 20:00 | |
|
|
Digital Currency Group (DCG) filed motions to dismiss the lawsuit brought against it by crypto exchange Gemini, according to an Aug. 10 court filing. DCG described the Gemini lawsuit as a continuation of the exchange’s public relations “character assassination” campaign started by its co-founders, Cameron and Tyler Winklevoss.
2023-8-11 00:55 | |
|
|
Digital Currency Group (DCG) and its CEO, Barry Silbert, are seeking the dismissal of a lawsuit brought against them by the Gemini Trust Inc. crypto exchange, following disputes linked to DCG’s Genesis Global freezing withdrawals
2023-8-10 21:25 | |
|
|
The SEC claims a court ruling gives it authority over crypto, setting up a possible counter-argument in dismissal motions brought against it.
2023-8-10 10:07 | |
|
|
Alex Mashinsky failed to get the civil lawsuit brought against him by New York Attorney General Letitia James thrown out in court on August 4. A Manhattan state court judge gave the green light for James’ suit to proceed, denying Mashinsky’s motion to dismiss the suit that accuses him of committing civil fraud, Bloomberg reported.
2023-8-5 15:49 | |
|
|
SEC brought enforcement action against Coinbase in June
2023-8-4 14:10 | |
|
|
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.
2023-7-21 21:00 | |
|
|
Last week was marked by several interesting events. The main one is that the judge ruled that XRP is not a security in the SEC case against Ripple. Judge Analisa Torres partially ruled in favor of the company in a case brought by the U.
2023-7-19 16:19 | |
|
|
Responding to a recent piece of writing regarding a legal matter concerning cryptocurrency securities brought against Ripple Labs Inc. and the establishment of a group of investors, lawyer Fred Rispoli provided commentary that all could not be gold for Ripple.
2023-7-5 17:17 | |
|
|
A lawsuit brought against Celsius has been ammended to allege that Wintermute Trading helped the bankrupt firm engage in market manipulation. The post Celsius Creditors Accuse Wintermute of Facilitating “Wash Trading” appeared first on BeInCrypto.
2023-6-24 12:21 | |
|
|
In a partisan ruling on June 23, the US Supreme Court ruled in favour of the cryptocurrency exchange Coinbase, putting an end to legal actions brought against it in two California cases. In the class-action lawsuits, the plaintiffs claimed Coinbase failed to offer adequate relief after users lost money and that the company had engaged […] The post US Supreme Court rules in favour of Coinbase appeared first on Invezz.
2023-6-23 19:44 | |
|
|
According to a Reuters report, a U. S. judge is considering whether the digital assets created by Terraform Labs were securities in a case brought by the Securities and Exchange Commission (SEC) against the company and its founder, Do Kwon.
2023-6-17 21:00 | |
|
|
In the rapidly evolving world of cryptocurrencies, a constant battle rages between the need for regulatory oversight and the desire to foster innovation. The recent lawsuits filed by the U.S. Securities and Exchange Commission (SEC) against BinanceUS and Coinbase have brought this tension to the forefront, igniting debates about the future of the industry. Regulator’s […]
2023-6-13 09:30 | |
|
|
The bad news around Binance US does not stop. After the US Securities and Exchange Commission (SEC) brought forth its lawsuit against Binance’s US arm earlier this week, the US exchange has now announced that they are suspending USD deposits with immediate effect.
2023-6-9 09:25 | |
|
|
The SEC's lawsuits against Binance and Coinbase have brought to light a list of cryptocurrencies labeled as securities, marking a significant shift in regulatory stance and setting the stage for potential upheavals in the crypto market.
2023-6-9 21:30 | |
|
|
It is time for the U. S. to implement intelligent, progressive, and specific digital asset regulation. The Securities and Exchange Commission’s recent charges against Coinbase and Binance have brought the debate on digital asset classification to a boiling point, and I believe it demonstrates that the organization is not equipped to regulate digital assets competently.
2023-6-9 20:37 | |
|
|
The lawsuits brought by the U.S. Securities and Exchange Commission (SEC) against the exchanges Coinbase and Binance.US continue to be the all-defining topic in the crypto market today. While the market remains in a state of shock, Binance’s lawyers have pulled an ace out of their sleeve that puts SEC Chairman Gary Gensler in hot […]
2023-6-8 14:40 | |
|
|
Coinbase is now facing regulatory action similar to the lawsuit brought against Binance yesterday by the U.S. Securities and Exchange Commission.
2023-6-7 19:25 | |
|
|
Prosecutors have requested a Manhattan federal court judge to deny FTX founder Sam Bankman-Fried's motion to dismiss criminal charges brought against him. Bankman-Fried is accused of embezzling billions of dollars from clients to cover losses at his hedge fund.
2023-5-30 15:43 | |
|
|
The Commodity Futures Trading Commission (CTFC) has brought an enforcement action against five men in California accused of operating a PonzI scheme promising huge profits with digital assets. The post CFTC Takes Action Against California Bitcoin Ponzi Scheme appeared first on BeInCrypto.
2023-5-26 21:57 | |
|
|
The Massachusetts Secretary of the Commonwealth's office filed a complaint against Robinhood in December 2020 alleging the platform was in violation of the state’s fiduciary duty standards.
2023-5-4 23:40 | |
|
|
2023-4-26 21:34 | |
|
|
A lawyer representing thousands of crypto enthusiasts in the case brought against Ripple by the SEC suggested a verdict could be delivered by May 6, 2023
2023-4-9 09:59 | |
|
|
2023-4-2 10:42 | |
|
|
Following recent actions by US authorities against the US crypto industry, Operation Choke Point 2.0 has become more apparent than ever. At the center of the campaign is the US Securities and Exchange Commission (SEC), which recently sent a Well Notice to Coinbase and brought forth a lawsuit against crypto mogul Justin Sun over fraud […]
2023-3-29 10:45 | |
|
|
US SEC has declared TRX and BTT as securities and brought charges against Tron's founder The commission has also claimed the Sun manipulated the price of TRX in the secondary market The UnitThe post US SEC claims TRX is security, charges Tron's Justin Sun and eight others appeared first on AMBCrypto.
2023-3-23 00:20 | |
|
|
New York Attorney General Letitia James sues CoinEX for failing to register with the state. The crypto exchange also failed to comply with a subpoena served last month. New York has actively brought lawsuits against crypto firms and individuals in recent months.
2023-2-23 09:26 | |
|
|
The U.S. Commodity Futures Trading Commission (CFTC) brought manipulation charges against Mango Markets exploiter Avraham Eisenberg on Monday, after the Department of Justice arrested him last week.
2023-1-10 21:58 | |
|
|
Authorities have not yet brought charges against the company, which has faced intense scrutiny following competitor FTX's collapse in November.
2023-1-9 21:57 | |
|
|
Authorities have not yet brought charges against the company, which has faced intense scrutiny following competitor FTX's collapse in November.
2023-1-9 21:57 | |
|
|
The crypto-powered video platform LBRY has lost a case against the SEC, making its native asset a security. LBRY Sold Unregistered Securities LBRY has lost to the SEC. In a...
2022-11-8 00:48 | |
|
|
The Commodity Futures Trading Commission (CFTC) has released its enforcement actions report for the Fiscal Year 2022, detailing some of the top actions brought against crypto firms over the past year.
2022-10-22 17:02 | |
|
|
The Commodity Futures Trading Commission (CFTC), has brought charges against Adam Todd, the founder… The post CFTC charges Digitex founder over illegal crypto derivatives platform appeared first on CoinJournal.
2022-10-1 21:59 | |
|
|
California's financial regulator brought enforcement actions against 11 little-known crypto companies Tuesday, alleging they stole customer funds or operated like Ponzi schemes.
2022-9-28 22:25 | |
|
|
A group of Italian and international investors brought a class action lawsuit against Binance seeking damages for losses sustained during multiple exchange outages in 2021.
2022-9-14 20:52 | |
|
|
Tether (USDT) has requested that Roche Freedman, the legal firm accused of holding a “secret pact” with Avalanche (AVAX), be terminated from a class action suit brought against the stablecoin issuer, citing a conflict of interest.
2022-9-3 22:30 | |
|
|
Crypto startup Don’t Know Your Customer has managed to avoid a cybersquatting complaint brought by accounting giant Deloitte over its domain name. The post Crypto startup wins cybersquatting dispute against Deloitte appeared first on CryptoSlate.
2022-9-1 07:00 | |
|
|
The SEC and DOJ brought insider trading charges against three people Thursday, but assertions that nine cryptocurrencies are securities may hold greater implications.
2022-7-22 20:47 | |
|
|
Ryder Ripps and a number of his accomplices are the targets of a lawsuit brought by Yuga Labs, the company that created the Bored Ape Yacht Club Nonfungible Tokens (NFTs). Notably, Ryder Ripps, in a Twitter thread a few days ago, made claims that Bored Ape Yacht Club NFT collections have links with racism.
2022-6-26 02:30 | |
|
|
A lawsuit has been brought against Elon Musk, Tesla and SpaceX for participating in the promotion of Dogecoin, which the accuser claims is a pyramid scheme. A Crypto Pyramid Scheme...
2022-6-17 21:47 | |
|
|
Today, New York has been causing a lot of noise in the crypto industry. The U.S. state is renowned for its hostile stance against the nascent asset class. Related Reading | What Terra’s Collapse Brought For Stablecoins In Japan, New Law Passed Some believed the election of Eric Adams as Mayor was going to push things […]
2022-6-4 01:00 | |
|
|