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Binance And CEO Changpeng Zhao Make Bold Move In SEC Suit With New Motion To Dismiss
Binance and its CEO Changpeng "CZ" Zhao have jointly filed a motion to throw out the case brought against them by the U.S. Securities and Exchange Commission (SEC). дальше »2023-9-23 00:28 | |
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FTX seeks $157.3M in legal action against former employees from Hong Kong affiliate
FTX has filed a legal action to recover $157. 3 million from the former employees of its Hong Kong affiliate, Salameda, according to a Sept. 21 court filing. The insolvent exchange named former Salameda staffers Michael Burgess, Lesley Burgess, Kevin Nguyen, Darren Wong, and Matthew Burgess as the defendants. дальше »
2023-9-22 15:00 | |
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SEC Lawsuit ‘A Year Too Late’ Binance Claims As It Seeks To Dismiss
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. дальше »
2023-9-22 09:40 | |
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Binance, U.S. Affiliate, Changpeng 'CZ' Zhao File to Dismiss SEC Lawsuit
Binance, Binance.US and Changpeng Zhao filed to dismiss a Securities and Exchange Commission (SEC) lawsuit Thursday, claiming the regulator hadn't "plausibly alleged" various securities-related violations. дальше »
2023-9-22 03:42 | |
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Grayscale Takes New Approach As It Files For Another Ethereum Futures ETF
On the back of its partial victory against the US Securities and Exchange Commission (SEC), Grayscale has applied to the Commission for another Ethereum Futures Exchange-Traded Fund (ETF). Why Another ETH Futures ETF? According to a report by the Wall Street Journal (WSJ), Grayscale Investments filed this application on September 20. дальше »
2023-9-20 21:00 | |
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Former crypto CEO faces lawsuit over drug use and inappropriate behavior
Phillip Gillespie, former co-CEO of crypto trading firm B2C2, is caught up in allegations involving drug use and inappropriate relations with a young intern. The claims against Gillespie emerged as part of a lawsuit filed in New Jersey by Bradley… дальше »
2023-9-20 18:17 | |
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Grayscale files for an Ethereum futures ETF
Grayscale filed an application to launch an Ethereum futures-based exchange-traded fund (ETF). According to The Wall Street Journal, Grayscale filed an application for an Ethereum (ETH) futures exchange-traded fund (ETF). дальше »
2023-9-20 13:46 | |
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Grayscale files for new Ethereum futures ETF
The time is ripe for Grayscale as it recently won a legal battle against the SEC last month. At least 12 applicants have filed for ether futures ETFs so far. Grayscale has submitted a filingThe post Grayscale files for new Ethereum futures ETF appeared first on AMBCrypto. дальше »
2023-9-20 11:00 | |
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Grayscale Submits Application for New Ethereum Futures ETF
Grayscale Investments has submitted a second application for an Ethereum futures exchange-traded fund (ETF) under the Securities Act of 1933, unlike its first application filed under the Investment Company Act of 1940. дальше »
2023-9-20 01:52 | |
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Crypto Custodian Prime Trust Warns It May Lay Off 62 Employees, Nevada Records Show
The company filed for bankruptcy in August. дальше »
2023-9-20 00:49 | |
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Sam Bankman-Fried's father dragged his mother into an FTX US salary dispute
A complaint filed in bankruptcy court claimed Joseph Bankman involved Barbara Fried when answers from neither his son or FTX US satisfied concerns around his $200,000 annual salary. дальше »
2023-9-20 21:36 | |
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Binance.US’ trading volume has collapsed since March
Binance. US‘ weekly trade volume has plunged dramatically from an annual high of nearly $5 billion to a mere $40 million, crypto data firm Kaiko tweeted on Sep 18. This drop was exacerbated in June by extensive charges filed by the U. дальше »
2023-9-19 03:30 | |
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American Football Star Looks Toward Settlement After Being Named In FTX Lawsuit
American football star Trevor Lawrence is one of three celebrities who have agreed to settle after being named in an FTX class-action lawsuit. Terms Of Settlement According to a Bloomberg report, the NFL quarterback’s intention to settle was made known in court documents filed on September 15. дальше »
2023-9-17 14:30 | |
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SEC reverses decision on sealing, redacting some documents in Binance.US case
The documents filed Aug. 28 may be seen by the public in a week. They are not all the sealed documents in the case, however.
дальше »2023-9-16 23:13 | |
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Celsius to purchase $45M Core Scientific mining facility as part of bankruptcy settlement
Celsius has filed a motion in its bankruptcy case to resolve ongoing litigation and disputed contracts and claims, seeking court approval of a settlement agreement and purchase agreement with Core Scientific. дальше »
2023-9-15 14:30 | |
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Nasdaq executive says BlackRock’s first Bitcoin ETF rejection was ‘purely procedural,’ not final
An early dismissal of BlackRock’s planned spot Bitcoin ETF should not affect its eventual success, according to statements from Nasdaq executive Giang Bui on Sept. 13. BlackRock filed an application for a spot Bitcoin exchange-traded fund (ETF) on June 15. дальше »
2023-9-14 03:00 | |
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Hashdex Joins Spot Ethereum ETF Race With Mixed Filing – Details
Brazilian asset manager Hashdex has filed with the US Securities and Exchange Commission (SEC) to offer an Ethereum exchange-traded fund (ETF) comprising futures and spot Ether contracts. Known as the Hasdex Nasdaq Ethereum ETF, the application for this investment fund was submitted by the Nasdaq stock exchange and, upon approval, will be managed by Toroso […] дальше »
2023-9-14 03:00 | |
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Digital Currency Group’s recovery plan claims to fully compensate Gemini Earn users
It has been proposed that Gemini Earn users might recover up to 110% of their claims against the now-bankrupt cryptocurrency lender, Genesis, according to a newly proposed creditor agreement plan filed by Digital Currency Group (DCG) on Sept. дальше »
2023-9-13 18:40 | |
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Why The NASDAQ’s Latest Move Is Important For Fund Managers Filing Ethereum ETFs
Traditional financial institutions that have filed crypto ETF applications have focused on a particular market (spot or futures). However, a recent NASDAQ application suggests that the asset manager Hashdex is taking a different approach, which could be a game changer in the Ethereum ETF race. дальше »
2023-9-13 12:20 | |
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Franklin Templeton Becomes Latest Wall Street Heavyweight To File With SEC For Spot Bitcoin ETF
One of the world’s largest asset managers, Franklin Templeton, on Tuesday filed paperwork with the U.S. Securities and Exchange Commission (SEC) for a spot exchange-traded fund (ETF). дальше »2023-9-13 22:59 | |
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Franklin Templeton files for spot Bitcoin ETF
Several prominent financial institutions have filed for spot Bitcoin products in recent months.
дальше »2023-9-13 17:34 | |
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FTX sues LayerZero Labs to recover $21m
FTX management has sued protocol developers LayerZero Labs to cancel trades of former executives of the bankrupt firm. The lawsuit is filed against the deal of the former head of Alameda Research, Caroline Ellison, with LayerZero Labs on Nov. 7,… дальше »
2023-9-11 11:34 | |
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$XRP Finds Support At $0.50, Ripple Court Winning Unexpectedly Pumped $QUBE: What’s Going On?
InQubeta ($QUBE) and many other top altcoins received a price boost when news that a U. S. judge had ruled that Ripple Labs ($XRP) didn’t meet the requirements of a security, clearing the firm from some of the charges filed by the US Securities and Exchange Commission (SEC). дальше »
2023-9-10 17:00 | |
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Here’s Why Ethereum Price Barely Moved Following Ark’s ETF Application
The price of Ethereum seems to be back under the influence of the current market sentiment despite enjoying a relatively positive week. On Wednesday, September 6, Ark Invest filed for the first Ethereum spot exchange-traded fund (ETF) in the United States. дальше »
2023-9-9 18:35 | |
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File-sharing protocol LBRY, once vanquished by the SEC, files to appeal previous rulings
The decentralized file-sharing platform LBRY announced on Sept. 7 that it will continue to contest the results of a legal case initiated by securities regulators. The U. S. Securities and Exchange Commission (SEC) initially filed charges against LBRY in 2021, alleging that it offered its LBC token as an unregistered security. дальше »
2023-9-9 02:00 | |
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LBRY to challenge SEC’s accusation of securities law violation
Decentralized file-sharing network LBRY (LBC) filed a declaration of intent to challenge the accusations that the SEC had moved against it. In a Sept. 7 filing, LBRY’s legal counsel appealed to the United States Court of Appeals for the First… дальше »
2023-9-8 19:46 | |
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Crypto firm LBRY files to challenge ruling it violated US Securities Law
The SEC filed a lawsuit in a New Hampshire court arguing that LBRY’s LBC tokens were tokens and not cryptocurrencies. The SEC won a case in November 2022 and LBRY said that it would close. LBRY was also ordered to pay a fine of $111,614. дальше »
2023-9-9 16:45 | |
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CFTC filed complaints against three defi protocols
The United States Commodity Futures Trading Commission (CFTC) has issued orders against three defi protocols for failing to register derivative trading offerings. The regulatory body has acted against the three decentralized finance (defi) protocols: Opyn, ZeroEx, and Deridex. The regulator… дальше »
2023-9-8 14:18 | |
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Celsius files adversary complaint against EquitiesFirst
The bankrupt crypto lender Celsius filed an adversary complaint against EquitiesFirst Holdings on Sept. 6. EquitiesFirst Holdings is an Indianapolis-based private lending company that owed Celsius nearly $439 million worth of cash and bitcoin (BTC). дальше »
2023-9-7 17:28 | |
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CBOE filed two requests for first spot Ethereum ETF
The Chicago Board Options Exchange (CBOE) has filed two applications seeking the SEC’s approval for the ARK 21Shares Ethereum ETF and VanEck. The filing of the 19b-4 form is dated Sept. 6. A 19b-4 form is usually presented by self-regulatory… дальше »
2023-9-7 17:15 | |
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Coinbase insiders dump over $30M stocks amid SEC lawsuit, but share value defies odds
Coinbase top executives have sold more than $30 million worth of the company shares since the U. S. Securities and Exchange Commission (SEC) filed a lawsuit against the crypto exchange on June 6, according to Dataroma. дальше »
2023-9-7 16:35 | |
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Ark, 21Shares apply for spot Ethereum ETF
Ark Investment Management and 21Shares have filed to offer a spot Ethereum exchange-traded fund (ETF), Bloomberg reported on Sept. 6. The two companies submitted their application to the Securities and Exchange Commission (SEC) on the day of that report. дальше »
2023-9-7 00:30 | |
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US DOJ freezes Alex Mashinsky’s assets in Celsius case
In August, US Department of Justice (DoJ) prosecutors filed a sealed order to freeze Mashinsky's business accounts and a Texas property дальше »
2023-9-7 22:48 | |
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Genesis Global Capital Files for Over $600M in Unpaid DCG Loans: Court Docs
Genesis Global Capital, a subsidiary of Digital Currency Group, filed in court for DCG to repay outstanding loans in excess of $600 million on Wednesday. дальше »
2023-9-7 21:54 | |
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BREAKING: ARK Invest Files For First Ethereum Spot ETF
Per a document filed with the US Securities and Exchange Commission (SEC), hedge fund Ark Invest filed for the first Ethereum spot Exchange Traded Fund (ETF) in the US. This new filing has directly impacted the ETH price as the ETF narrative gains further influence in the crypto market. дальше »
2023-9-6 21:25 | |
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Gala Games co-founders clash in opposing lawsuits seeking $130M, $600M in damages
The co-founders behind the blockchain firm Gala Games have initiated legal proceedings against each other, according to recent court filings. First case concerns alleged $130M theft The first case, which Gala co-founder Eric Schiermeyer filed on Aug. дальше »
2023-9-5 01:30 | |
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Private Funds File Joint Lawsuit to Stop SEC Overreach
The private funds industry has filed a lawsuit against the SEC.
The post Private Funds File Joint Lawsuit to Stop SEC Overreach appeared first on BeInCrypto.
дальше »2023-9-5 21:53 | |
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Expert Market Analysts Agree A Spot Bitcoin ETF Is A Matter Of When, Not If
The crypto community has been kept at the edge of its seat as the SEC decided to postpone a decision on the 7 Spot Bitcoin ETFs filed over the last few months. During such a pensive time, market analysts have predicted the SEC authorizing a Spot Bitcoin ETF while the former SEC Chairman foresees a losing battle for the regulator. дальше »
2023-9-4 15:30 | |
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GALA price weakens as founders face court over $130M token theft
Gala Games (GALA) exhibits a bearish stance, with prices slumping continuously. The token lost around 8% within the past day to hover at $0. 016 at press time. Gala co-founders Eric Shiermeyer and Wright Thurston filed a suit against each other on 31 August, and GALA has since plummeted by 20%. дальше »
2023-9-4 12:34 | |
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