Sues - Свежие новости [ Фото в новостях ] | |
FTX sues its Bahamian liquidators for taking control of ‘millions of dollars’
Crypto exchange FTX has filed a lawsuit against the liquidators of its Bahamian affiliate, FTX Bahamas Ltd, claiming that they have wrongfully taken control of millions of dollars worth of digital assets, including bitcoin (BTC) and ethereum (ETH). According to… дальше »
2023-3-20 17:10 | |
NY AG sues KuCoin for selling securities and commodities without registration
New York Attorney General Letitia James says the suit is the first time a regulator has claimed that Ether is a security in court. дальше »
2023-3-10 00:55 | |
NYAG sues KuCoin over New York operations
New York Attorney General Letitia James has filed a lawsuit against the cryptocurrency exchange KuCoin, according to a March 9 announcement. The post NYAG sues KuCoin over New York operations appeared first on CryptoSlate. дальше »
2023-3-10 23:59 | |
Crypto Exchange FTX Sues Grayscale In a Move to Unlock $9 Billion of Shareholder Value
Coinspeaker Crypto Exchange FTX Sues Grayscale In a Move to Unlock $9 Billion of Shareholder Value In the lawsuit, FTX said that Grayscale has been charging exorbitant management fees. дальше »
2023-3-7 14:25 | |
Alameda Research Sues Grayscale to Recover $250 Million for Creditors
FTX's Alameda Research sues Grayscale to unlock $250 million locked in GBTC Shares belonging to FTX Debtors. The post Alameda Research Sues Grayscale to Recover $250 Million for Creditors appeared first on BeInCrypto. дальше »
2023-3-7 03:56 | |
$100 Million Crypto Scam: SEC Sues BKCoin For Alleged Fraud
The Securities and Exchange Commission (SEC) continues its enforcement actions against the crypto industry, filing an emergency action against Miami-based crypto hedge fund BKCoin and its principal Kevin Kang. дальше »
2023-3-7 02:16 | |
US Crypto Clampdown Continues as New York Attorney General Sues CoinEx
New York Attorney General sues CoinEx as the US regulators continue their strict stance against Web3 firm. The post US Crypto Clampdown Continues as New York Attorney General Sues CoinEx appeared first on BeInCrypto. дальше »
2023-2-24 18:45 | |
New York Attorney General sues CoinEx over failure to register
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. дальше »
2023-2-23 09:26 | |
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 | |
SEC sues Do Kwon, Paxos ready to litigate, SBF’s VPN: Hodler’s Digest, Feb. 12-18
Top Stories This Week Paxos ‘categorically disagrees’ with the SEC that BUSD is a security The United States Securities and Exchange Commission (SEC) has defined the stablecoin Binance USD (BUSD) as a security in a Wells Notice sent to its issuer, Paxos Trust Company. дальше »
2023-2-19 00:27 | |
Breaking: SEC sues Do Kwon and Terraform Labs for fraud
"We allege that Terraform and Do Kwon failed to provide the public with full, fair, and truthful disclosure as required for a host of crypto asset securities," said SEC chair Gary Gensler. дальше »
2023-2-17 01:14 | |
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 | |
Mango Labs sues trader for alleged $114m token manipulation
The DeFi platform Mango Markets’ parent company has decided to file a lawsuit against its trader. He allegedly manipulated the market price of the MNGO token and made over $114 million in revenue. According to the Jan. 25 lawsuit in… дальше »
2023-1-26 14:40 | |
Mango Markets sues Avraham Eisenberg for $47M in damages plus interest
The lawsuit marks the fourth time the Mango Markets exploiter has been hit by charges or lawsuits relating to his attack on the DeFi protocol. дальше »
2023-1-26 09:02 | |
Genesis sues Roger Ver for $20.9 million over unsettled crypto options
Genesis Global has reportedly instituted legal action against Roger Ver, also known as “Bitcoin Jesus,” due to his alleged refusal to settle crypto options transactions that expired on Dec. 30, 2022. дальше »
2023-1-25 12:30 | |
Genesis subsidiary sues ‘Bitcoin Jesus’ for $20.86M
A subsidiary of bankrupt crypto lender Genesis — GGC International Limited — filed a $20.86 million claim against Bitcoin Cash (BCH) proponent Roger Ver, according to a January 23 court filing. The post Genesis subsidiary sues ‘Bitcoin Jesus’ for $20.86M appeared first on CryptoSlate. дальше »
2023-1-25 09:15 | |
Embattled Nexo Sues Cayman Islands Monetary Authority for Blocking Its VASP License
Nexo is suing Cayman Islands’ financial regulator for denying its registration as a virtual asset service provider in the territory. The Cayman Islands Monetary Authority declined Nexo’s VASP application dated December 20. дальше »
2023-1-18 23:30 | |
NY Attorney General Sues Former Celsius Network CEO for Defrauding Clients
Coinspeaker NY Attorney General Sues Former Celsius Network CEO for Defrauding Clients New York’s state attorney general Letitia James revealed on Twitter that she is suing the former Celsius Network head for defrauding investors out of billions of dollars. дальше »
2023-1-6 15:27 | |
NY Attorney General Sues Former Celsius CEO for Defrauding 26,000 New Yorkers
The Attorney General of New York State has filed a lawsuit against the co–founder and former CEO of bankrupt crypto lender Celsius Network. The post NY Attorney General Sues Former Celsius CEO for Defrauding 26,000 New Yorkers appeared first on BeInCrypto. дальше »
2023-1-6 00:43 | |
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 | |
Mythical Games sues former execs for secretly raising $150m for new startup
Mythical Games, a crypto gaming startup supported by Andreessen Horowitz, has filed a lawsuit, alleging that three former high-level employees broke their fiduciary duties by utilizing their connections and business tactics to raise $150 million in funding. дальше »
2022-12-24 22:14 | |
Mythical Games Sues Former Executives for Secretly Raising $150M for New Firm
The Web3 gaming studio alleges that the former executives, who departed the firm in November, used knowledge gained from raising funds for Mythical to acquire capital for their new firm, Fenix Games. дальше »
2022-12-24 21:20 | |
Aussie Watchdog Sues Another Crypto Provider Amid Regulatory Overhaul
The Australian finance watchdog has filed a lawsuit against Finder Wallet for violating consumer protection regulations. The post Aussie Watchdog Sues Another Crypto Provider Amid Regulatory Overhaul appeared first on BeInCrypto. дальше »
2022-12-16 06:08 | |
Midweek Update: Fir Tree Sues Grayscale & Tim Ferriss Launches 'The Legend Of Cockpunch'
Although the repercussions of the FTX collapse continue to ripple through the industry, the crypto sector is gradually recovering - with a unique NFT series from investor and entrepreneur Tim Ferriss pumping new life into the NFT space. дальше »
2022-12-25 14:00 | |
Hedge fund Fir Tree sues Grayscale Investments, thanks to GBTC
As per a recent Bloomberg report, New York-based hedge fund Fir Tree is suing crypto investment firm Grayscale Investments at the Delaware Court of Chancery to obtain information about its flagship GThe post Hedge fund Fir Tree sues Grayscale Investments, thanks to GBTC appeared first on AMBCrypto. дальше »
2022-12-7 12:30 | |