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CoinDesk Apologizes to Alex Grebnev
On 25 May 2023 we published a story headed “Alameda-Backed ‘Samcoins’ CEO Alex Grebnev Sued by Coin Telegraph Owner Gregory Fishman. ” Those individuals are engaged in a lawsuit (a claim and counterclaim) in the High Court in London relating to the meaning and effect of a 2020 US$750,000 option agreement. дальше »
2023-6-1 20:45 | |
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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 | |
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Ripple vs. SEC: Here’s why it could be “game over” for SEC in XRP case
SEC emails suggest XRP doesn’t satisfy all Howey factors, John Deaton notes. The lawyer says SEC staff noted “reasonable grounds” to believe that XRP is not a security. The SEC sued Ripple Labs and two of its executives for selling alleged unregistered securities in the form of XRP. дальше »
2023-5-22 15:32 | |
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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 | |
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Sam Bankman-Fried and FTX Associates Sued for Inflating Stock Platform Deal
FTX filed a lawsuit against former CEO Sam Bankman-Fried and other FTX executives for fraudulently inflating the value of a platform it sold. The post Sam Bankman-Fried and FTX Associates Sued for Inflating Stock Platform Deal appeared first on BeInCrypto. дальше »
2023-5-18 11:57 | |
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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 | |
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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 | |
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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 | |
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Bitcoin Miner Marathon Digital Sued: Investors Claim Inaccurate Figures
Marathon Digital Holdings grapples with a class action lawsuit alleging that it failed to make proper disclosures and violated federal securities laws. The post Bitcoin Miner Marathon Digital Sued: Investors Claim Inaccurate Figures appeared first on BeInCrypto. дальше »
2023-5-3 23:58 | |
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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 | |
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Terraform co-founder Do Kwon asks court to dismiss the SEC lawsuit, here's why
Do Kwon's lawyers argued in court that SEC's lawsuit should be dismissed. U.S. authorities sued Kwon for allegedly scamming U.S. investors. According to a news report, the lawyers for TerrafThe post Terraform co-founder Do Kwon asks court to dismiss the SEC lawsuit, here's why appeared first on AMBCrypto. дальше »
2023-4-22 17:30 | |
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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 | |
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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 | |
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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 | |
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That Binance Suit Sure Seems Bigger Than Just a CFTC Case
Between Coinbase, Binance, Justin Sun, Do Kwon and Custodia, there has been just so much news over the last week. And that’s largely just the U. S. But Binance is the most interesting, not only for what happened (the Commodity Futures Trading Commission sued it), but also for what didn’t (the Department of Justice hasn’t filed anything). дальше »
2023-3-30 23:09 | |
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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 | |
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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 | |
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XRP price rises to an 11-month-high despite the Binance clash
While the FUD around Binance getting sued by the US Commodity Futures Trading Commission (CFTC) continues to rise, the ripple (XRP) price witnessed a decent climb. XRP’s price has reached an 11-month-high after it rose by 19% in the past… дальше »
2023-3-29 12:44 | |
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Is Binance in hot water? CZ sued by the CFTC — Watch The Market Report
On this week’s episode of The Market Report, Cointelegraph’s resident expert explains what is happening with Binance, Changpeng Zhao and the CFTC. дальше »
2023-3-29 19:30 | |
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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 | |
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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 | |
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Binance And Its CEO CZ Sued By CFTC After Alleged Regulatory Violations
The CFTC lawsuit details how the firm allegedly offered unregistered commodity derivatives to American customers. дальше »
2023-3-28 22:56 | |
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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 | |
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Binance and CEO Changpeng Zhao Sued by US Authorities
Binance Exchange and its CEO Changpeng Zhao, face a lawsuit for allegedly breaking trading and derivatives rules. The post Binance and CEO Changpeng Zhao Sued by US Authorities appeared first on BeInCrypto. дальше »
2023-3-27 18:14 | |
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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 | |
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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 | |
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SEC Sues Justin Sun for Unregistered Securities Offerings
The U.S. SEC has sued Justin Sun for offering and selling unregistered securities through companies under his control. The post SEC Sues Justin Sun for Unregistered Securities Offerings appeared first on BeInCrypto. дальше »
2023-3-23 23:11 | |
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SEC sues TRON founder Justin Sun over TRX and BTT; celebrity promoters also named
The United States Securities and Exchange Commission (SEC) has sued Justin Sun, founder and former CEO of TRON, and related companies as seen in a statement dated March 22. The post SEC sues TRON founder Justin Sun over TRX and BTT; celebrity promoters also named appeared first on CryptoSlate. дальше »
2023-3-23 23:04 | |
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Ethereum price prediction: NYAG labels ETH a security in KuCoin lawsuit
Ethereum price prediction after markets dump on multiple negative news. The New York Attorney has sued KuCoin for selling unregistered securities and not registering as a broker-dealer. Ethereum price could flip even lower if bulls fail to consolidate above $1,400. дальше »
2023-3-11 18:37 | |
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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 | |
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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 | |
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KuCoin Faces Regulatory Heat Over the Sale of Unregistered Securities in New York
New York state Attorney General Letitia James sued KuCoin for violating laws. The suit also lists ether as an unregistered security. The post KuCoin Faces Regulatory Heat Over the Sale of Unregistered Securities in New York appeared first on BeInCrypto. дальше »
2023-3-10 07:38 | |
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New York Attorney General Alleges Ether Is a Security in KuCoin Lawsuit
The New York Attorney General's office sued Kucoin on Thursday, alleging it offered unregistered securities and commodities. дальше »
2023-3-10 23:40 | |
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