Sued - Свежие новости [ Фото в новостях ] | |
Alameda, FTX Demand Grayscale To Unlock $9 Billion From BTC, ETH Trusts In New Lawsuit
Grayscale, the world’s largest Bitcoin fund, is being sued by Alameda and FTX on behalf of FTX’s debtors and affiliates. According to a press release issued by the FTX Debtors on Monday, claims have also been filed directly against Grayscale CEO Michael Sonnenshein and Digital Currency Group (DCG) CEO Barry Silbert. Grayscale is owned by […] дальше »
2023-3-7 13:30 | |
|
Alameda seeks to ‘maximize recoveries’ in suing Grayscale over devalued BTC trust; alleges ‘exorbitant’ management fees
FTX said that its affiliate Alameda Research has sued Grayscale, as indicated in a press release published by the former company on March 6. The post Alameda seeks to ‘maximize recoveries’ in suing Grayscale over devalued BTC trust; alleges ‘exorbitant’ management fees appeared first on CryptoSlate. дальше »
2023-3-7 01:16 | |
|
|
The SEC's Stablecoin Hammer, Courtesy Terraform Labs and Do Kwon
The U.S. Securities and Exchange Commission sued Terraform Labs and Do Kwon last week, alleging the terraUSD stablecoin was a security, alongside various other tokens and products. This feels pretty important. дальше »
2023-2-24 02:40 | |
|
|
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 | |
|
|
Cryptocurrency platform CoinEx sued by New York for offering 'security' tokens
The New York State Attorney General's office filed a lawsuit against CoinEx on 22 February, claiming that it is an unregistered broker. CoinEx did not register with the SEC, the CFTC, or New YoThe post Cryptocurrency platform CoinEx sued by New York for offering 'security' tokens appeared first on AMBCrypto. дальше »
2023-2-23 15:00 | |
|
|
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 | |
|
|
Signature Bank Knew About FTX Fraud Since June 2020, Claims New Lawsuit
Signature Bank sued for knowingly facilitating FTX fraud.
The post Signature Bank Knew About FTX Fraud Since June 2020, Claims New Lawsuit appeared first on BeInCrypto.
дальше »2023-2-8 20:00 | |
|
|
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 | |
|
|
Grayscale Won’t Back Down Even If Court Backs SEC’s Spot Bitcoin ETF Decision
In June 2022, Grayscale sued the Securities and Exchange Commission (SEC) after the regulator had once more declined to convert the Grayscale Bitcoin Trust (GBTC) to a spot ETF. The case is expected to drag on into the second half of 2023 but Grayscale has come forward to reveal its plans if the court were […] дальше »
2023-1-26 20:00 | |
|
|
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 | |
|
|
CryptoSlate Wrapped Daily: Ex-Celsius CEO sued by NYAG; Polygon proposes hard fork
The biggest news in the cryptoverse for January 13 saw Celsius’ former CEO face a NYAG lawsuit as the company announced plans to sell off its mining rigs. The post CryptoSlate Wrapped Daily: Ex-Celsius CEO sued by NYAG; Polygon proposes hard fork appeared first on CryptoSlate. дальше »
2023-1-14 01:21 | |
|
|
Former Celsius CEO sued for allegedly defrauding customers
New York attorney General Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius Network LLC James said that Mashinsky violated the Martin Act and New York’s Executive and General Business Laws by allegedly defrauding investors into depositing billions of dollars into digital asset within the cryptocurrency lending company. дальше »
2023-1-13 18:44 | |
|
|
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 | |
|
|
NY Attorney General Sues Celsius Co-Founder For Fraud
According to the Wall Street Journal, Celsius co-founder Alex Mashinsky was sued by New York Attorney General Letitia James. The government official filed a civil lawsuit against Mashinsky, accusing him of “defrauding investors out of billions of dollars. дальше »
2023-1-6 21:14 | |
|
|
New York Attorney General sues Celsius Network founder for defrauding investors
Former CEO of Celsius Network has been sued for misleading customers and making false statements The lawsuit is spearheaded by New York Attorney General Letitia James The lawsuit seeks to peThe post New York Attorney General sues Celsius Network founder for defrauding investors appeared first on AMBCrypto. дальше »
2023-1-5 18:46 | |
|
|
Former Celsius CEO Mashinsky Sued by New York State for Defrauding Investors
New York’s attorney general has sued Alex Mashinsky, the former CEO of Celsius Network, for defrauding hundreds of thousands of investors by making false statements about the condition of the company to encourage money to keep coming in. дальше »
2023-1-6 18:36 | |
|
|
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 | |
|
|
BitMEX Sued for $3.4 Million by Former CEO in Breach of Contract
Coinspeaker BitMEX Sued for $3. 4 Million by Former CEO in Breach of Contract Former BitMEX CEO said that he was wrongly accused of misuse of $230,000 in funds during his relocation from Hong Kong to Singapore, and further to Germany. дальше »
2022-12-19 15:43 | |
|
|
Amicus Curiae In Ripple Vs. SEC Case Files New Motion
The court battle between Ripple and the U. S. Securities and Exchange Commission rages on. In December 2020, the SEC sued Ripple and its current and former chief executives. The regulator alleged that they carried out $1. дальше »
2022-12-18 16:40 | |
|
|
BlockFi is bankrupt, where did it all go wrong?
BlockFi has become the latest firm to file for bankruptcy, citing “significant exposure” to FTX It has sued FTX to reclaim Robinhood shares which it alleges Bankman-Fried had pledged as collateral BlockFi bankruptcy was a longtime coming, with the firm rescued by a $400 million credit facility from FTX earlier this year Regulation simply must […] The post BlockFi is bankrupt, where did it all go wrong? appeared first on CoinJournal. дальше »
2022-11-29 18:24 | |
|
|
BlockFi sues FTX's Sam Bankman-Fried hours after bankruptcy filing
BlockFi has sued Sam Bankman-Fried for his shares in Robinhood, which was used as collateral This comes in on the same day as its chapter 11 bankruptcy protection filing in New Jersey court The post BlockFi sues FTX's Sam Bankman-Fried hours after bankruptcy filing appeared first on AMBCrypto. дальше »
2022-11-29 02:34 | |
|
|
Block Earner sued over crypto-yield products, CEO calls for clarity
Block Earner CEO Charlie Karaboga said it was a “disappointing outcome” given it had spent “considerable resources” to adhere to existing guidelines. дальше »
2022-11-24 05:01 | |
|
|
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 | |
|
|