Новости о Crypto Sued [ Фото новости ] [ Свежие новости ] | |
OKX, Crypto.com and Bybit benefit as Binance crypto outflows surge
While the crypto market showed no signs of letting up after the US Securities and Exchange Commission (SEC) sued Binance, the exchange has suffered increased crypto outflows. The SEC sued Binance, its US affiliate, and its founder Changpeng “CZ” Zhao on claims of violating federal securities laws. дальше »
2023-6-6 14:42 | |
Crypto Traders Suffer $320M Losses in Liquidations as SEC Lawsuit Against Binance Spurs Market Plunge
Cryptocurrency prices nosedived Monday as the U.S. Securities and Exchange Commission (SEC) sued the crypto exchange and its chief executive for multiple federal securities law violations. дальше »
2023-6-6 01:29 | |
Alameda-Backed ‘Samcoins’ CEO Alex Grebnev Sued by Cointelegraph Owner Gregory Fishman
Alex Grebnev, CEO of the Maps.me (MAPs) and Oxygen (OXY) cryptocurrency projects closely linked to Sam Bankman-Fried’s failed FTX empire, is being sued by Gregory Fishman, reportedly an owner of crypto news site CoinTelegraph on allegations of fund misappropriation. дальше »
2023-5-26 23:00 | |
FTX sues SBF, others over ‘worthless’ fintech company acquisition
Bankrupt crypto exchange FTX sued Sam Bankman-Fried (SBF) and other former executives of the company for the $250 million acquisition of stock clearing platform Embed. According to a May 17 court filing, SBF and other executives — Nishad Singh and Gary Wonder — knew Alameda Research was insolvent and still went ahead with the deal. дальше »
2023-5-18 14:30 | |
SEC Responds To Coinbase Complaint: Crypto Rules May Take Years
The Securities and Exchange Commission (SEC) has responded to Coinbase’s complaint. The largest American crypto exchange had sued the SEC on April 25, demanding clarity on crypto regulation. The company filed a petition for a writ of mandamus, which requires the SEC to respond within a reasonable time. дальше »
2023-5-16 08:00 | |
U.S. Crypto Exchange Bittrex Files for Bankruptcy in Delaware
Crypto exchange Bittrex has filed for bankruptcy in the U.S. state of Delaware, months after announcing it would wind down operations in the country and weeks after being sued by the Securities and Exchange Commission. дальше »
2023-5-9 00:38 | |
DigiToads (TOADS) Makes Headlines with Record-Breaking Growth While Tron (TRX) Gets Sued by SEC
DigiToads (TOADS) has been making headlines with its record-breaking growth in cryptocurrency. Over the past few months, the value of TOADS has skyrocketed, leading some to label it the “next big thing” in the world of crypto. дальше »
2023-5-7 02:25 | |
Coinbase Sued by California for Mishandling Biometric Data
Coinbase has been sued by the state of California in violation of Illinois Biometric Information Privacy Act (BIPA). The popular crypto exchange is accused of unlawful collections, obtainments, use, storage,... дальше »
2023-5-3 18:33 | |
SEC sues crypto exchange Bittrex and its ex-CEO
The Securities and Exchange Commission (SEC) has sued Bittrex and a former CEO over the exchange’s offering of unregistered securities. SEC’s complaint alleges the platform offered securities in tokens such as DASH, OMG and ALGO. дальше »
2023-4-18 19:44 | |
Australia cancels crypto exchange Binance's derivatives license amid regulatory review
The ASIC cancelled Binance Australia’s derivatives license, a day after it received a cancellation request from the exchange. It was only the last week that the U.S. CFTC sued Binance for allThe post Australia cancels crypto exchange Binance's derivatives license amid regulatory review appeared first on AMBCrypto. дальше »
2023-4-6 20:00 | |
Binance’s regulatory woes don’t seem to scare crypto investors
The Commodities Futures Trading Commission (CFTC) filing against Binance represented the culmination of increased regulatory pressure on the crypto industry. On March 27, the CFTC sued the company, its CEO Changpeng Zhao (CZ), and its compliance lead Samuel Lim for violating commodities regulations in the United States The market reacted switftly to the filing, with Bitcoin […] The post Binance’s regulatory woes don’t seem to scare crypto investors appeared first on CryptoSlate. дальше »
2023-4-4 21:25 | |
CFTC sues Binance and CEO: what does this mean for AltSignals?
The United States Commodity Futures Trading Commission (CFTC) sued Binance, its CEO Changpeng Zhao and CCO Samuel Lim on Monday, as reported by Invezz. The commission accused the popular cryptocurrency broker of knowingly offering unregistered crypto derivatives products in the United States, which is against federal law. дальше »
2023-3-31 18:37 | |
Bitcoin Reclaims $28,000 As BTC Balances On Exchanges Fall
Bitcoin has once again found its way above $28,000 despite the widespread uncertainty in the crypto market. This recent bullish move follows the news that Binance and its CEO Changpeng Zhao were being sued by the Commodities Futures Trading Commission (CFTC), which triggered large withdrawals from exchanges. дальше »
2023-3-30 16:00 | |
Dan Dolev’s view on Coinbase stock after CFTC sued Binance on Monday
CFTC sued Binance for violating federal laws to attract U. S. clients. Mizuho’s Dan Dolev reiterates his $30 price target on Coinbase stock. He prefers Bitcoin over Coinbase Global Inc to play the crypto space. дальше »
2023-3-28 05:09 | |
Crypto Twitter reacts to CFTC lawsuit against Binance
Binance, the largest cryptocurrency exchange in the world, and its CEO Changpeng Zhao have been sued by the US Commodity Futures Trading Commission (CFTC) for allegedly operating an “illegal” exchange and a compliance program officials have deemed “a calculated strategy of regulatory arbitrage. дальше »
2023-3-28 01:01 | |
Bitcoin, Ether Slump As CFTC Sues Binance And CZ Over ‘Willful’ Violation Of U.S. Laws
The world’s largest crypto exchange by trading volume, Binance, and its CEO, Changpeng Zhao, are being sued by the U.S. Commodity Futures Trading Commission (CFTC) for allegedly violating trading and derivatives rules. дальше »
2023-3-28 22:16 | |
CFTC Sues Binance, CEO Zhao Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto Derivatives Products
The U. S. Commodity Futures Trading Commission (CFTC) sued crypto exchange Binance and founder Changpeng “CZ” Zhao Monday on allegations the company knowingly offered unregistered crypto derivatives products in the U. дальше »
2023-3-28 18:05 | |
Binance, CEO Zhao Sued by CFTC Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto Derivatives Products
The U. S. Commodity Futures Trading Commission (CFTC) sued crypto exchange Binance and founder Changpeng “CZ” Zhao Monday on allegations the company knowingly offered unregistered crypto derivatives products in the U. дальше »
2023-3-28 18:05 | |
Bitcoin breaks below $20K amid crypto bloodbath: Here’s what happened
Bitcoin price fell below $20,000 after its biggest dump since November 2022. The top crypto asset by market cap dumped amid broader selloff for cryptocurrencies, largely fueled by negative news. Among other news, the New York Attorney General has sued KuCoin over offering of unregistered securities, with Ethereum named as one of the securities. дальше »
2023-3-11 14:56 | |
Crypto Liquidations Top $300M as Silvergate Folds and KuCoin Sued
Crypto liquidations are beginning to pile up as news of Silvergate shutting down and the lawsuit against KuCoin is digested. The post Crypto Liquidations Top $300M as Silvergate Folds and KuCoin Sued appeared first on BeInCrypto. дальше »
2023-3-10 09:48 | |
CoinEx sued by NYAG for failing to register in the state
Hong Kong-based crypto exchange CoinEx is facing a lawsuit from New York Attorney General Letitia James, who accuses the firm of falsely presenting itself as an exchange by not registering as a securities and commodities broker-dealer in the state. дальше »
2023-2-24 16:19 | |
NY Attorney General Sues Crypto Exchange CoinEx, Alleges AMP, LBC, LUNA and RLY Tokens Are Securities
The New York State Attorney General's office sued crypto exchange CoinEx, arguing it was an unregistered securities broker and commodity broker-dealer under state law. дальше »
2023-2-23 01:40 | |
Mango Labs v Eisenberg: Crypto Exchange Sues Its Hacker
The Solana-based decentralized exchange (DEX) Mango Labs sued Avraham Eisenberg for its “profitable trading strategy. ” The individual exploited a vulnerability in the platform allowing him to profit to the detriment of Mango Markets and its users. дальше »
2023-1-26 23:00 | |
Compass declines to retrieve crypto miners’ equipment from Russia, gets sued
Compass Mining cut off the connections with the Russian mining business BitRiver and neglected to return clients’ bitcoin machines, citing an inapplicable US sanction as the reason. Customers are now suing it for nearly $2 million, alleging fraud. A court… дальше »
2023-1-19 17:10 | |
Crypto Market Will See A Bloodbath If Ripple Loses To SEC, Gasparino Says
In recent days, a heated discussion has arisen between prominent journalist and Fox Business host Charles Gasparino and the Ripple / XRP community. Gasparino voiced that the US Securities and Exchange Commission (SEC) had legitimate reasons why they targeted and sued Ripple prior to FTX. дальше »
2023-1-12 17:30 | |
Gemini Faces Mounting Legal Battles as Earn User Agreement Riles Customers
Several investors have sued crypto exchange Gemini and its founders for offering Gemini’s Earn product without registering it as a security. The post Gemini Faces Mounting Legal Battles as Earn User Agreement Riles Customers appeared first on BeInCrypto. дальше »
2022-12-29 00:20 | |
FTX and Sam Bankman-Fried have been sued in the US
Crypto investors in the US have initiated a class action suit against FTX and its founder, Sam Bankman-Fried. Celebrities who helped to promote the exchange were also included in the suit. The suit was filed on Tuesday in Miami, Florida.… дальше »
2022-11-17 23:15 | |
Tom Brady, Gisele Bundchen And Sam Bankman-Fried Sued Over FTX Collapse
Per a report from the Washington Examiner, NFL Legend Tom Brady and others are facing a class action lawsuit from FTX investors. The football player is one of the many celebrity ambassadors who vouched for the crypto exchange platform. дальше »
2022-11-16 21:54 | |
Qoin Crypto Promotor Deceived and Misled Users, Claims Australian Finance Watchdog
The Australian Securities and Investments Commission (ASIC) has sued the issuer of digital currency Qoin Crypto, alleging that the company misled or deceived almost 80,000 users. The post Qoin Crypto Promotor Deceived and Misled Users, Claims Australian Finance Watchdog appeared first on BeInCrypto. дальше »
2022-10-25 14:31 | |