Green United promotor asks to appeal SEC’s $18M crypto mining fraud case

2024-10-28 09:05

Kristoffer Krohn claims the SEC got its application of securities laws wrong, which a federal court agreed with — now he’s asking for an appeals court to decide who is right. origin »

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sec court agreed federal laws wrong decide

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Источник: cointelegraph.com

sec court → Результатов: 126

SEC files to settle Ripple lawsuit amid internal opposition. Will XRP vs. SEC case resurface?

The U. S. Securities and Exchange Commission has filed a motion seeking court approval for a settlement with Ripple Labs, even as one SEC commissioner opposes the move over investor protection concerns.

2025-5-10 08:03	SEC
sec court ripple one commissioner settlement opposes

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Coinbase scores legal win, court orders SEC to explain lack of crypto rulemaking

The US Court of Appeals for the Third Circuit granted Coinbase a partial victory in its legal dispute with the Securities and Exchange Commission (SEC) in a Jan. 13 ruling. The panel of judges, led by Circuit Judge Ambro, deemed the SEC’s reasoning “arbitrary and capricious” under the Administrative Procedure Act (APA), a standard requiring […] The post Coinbase scores legal win, court orders SEC to explain lack of crypto rulemaking appeared first on CryptoSlate.

2025-1-14 23:41	legal
sec court coinbase legal crypto rulemaking circuit

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Ripple Vs. SEC: New Deadline Announced By Second Circuit Court

The United States Court of Appeals for the Second Circuit has issued an order in the XRP lawsuit between the Securities and Exchange Commission (SEC) and Ripple Labs, Inc. The court has mandated that the SEC must file its appellate brief by January 15, 2025, setting a firm deadline. Ripple Case Update: New SEC Filing […]

2024-11-2 21:00	xrp price
sec court ripple second circuit deadline new

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SEC Chair: Grayscale's court ruling impacted spot Bitcoin ETF approval

SEC Chairman disclosed that the court's judgement in the Grayscale versus SEC case impact decision-making The chairman also took the opportunity to disapprove of the crypto market, yet again The post SEC Chair: Grayscale's court ruling impacted spot Bitcoin ETF approval appeared first on AMBCrypto.

2024-1-11 00:50	News
sec court grayscale approval chairman bitcoin etf

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Ripple vs SEC: The Court allows the SEC to file its motion but...

The Court allowed SEC to file for an Interlocutory Appeal. XRP's price action was in tandem with the bulls and showed no signs of reversal. Just when everyone thought that the battle betweenThe post Ripple vs SEC: The Court allows the SEC to file its motion but... appeared first on AMBCrypto.

2023-8-18 23:20	News
sec court motion ripple allows everyone thought

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Court says it doesn’t need to “wordsmith” Binance and SEC’s announcements

The court handling the SEC’s ongoing case against Binance said that it is not necessary to revise either party’s public statements on June 26. The relevant order, signed by Judge Amy Berman Jackson, declared: “While all of the lawyers in this case should adhere to their ethical obligations … it is not … necessary or […] The post Court says it doesn’t need to “wordsmith” Binance and SEC’s announcements appeared first on CryptoSlate.

2023-6-27 02:16	Regulation
sec court binance case necessary doesn wordsmith

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Coinbase Fires Back at SEC: Details

SEC responded to court order this week

2023-6-17 14:09
sec court order week details fires back

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Court ruling favors Coinbase in legal battle with SEC over crypto regulations

A recent ruling by the Third Circuit Court of Appeals has given Coinbase an advantage in its legal battle with the SEC over allegations of offering unregistered securities products

2023-5-5 19:42	SEC
sec court battle legal coinbase ruling advantage

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US Supreme Court limits the SEC’s ability to extract disgorgement payments from crypto startups

The court acknowledged SEC’s authority to make seizures where lawful, but ruled that disgorgements... The post US Supreme Court limits the SEC’s ability to extract disgorgement payments from crypto startups appeared first on Coin Journal.

2020-6-23 16:08	Policy and Regulation
sec court crypto disgorgement startups payments supreme

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Telegram Goes On Offense, Asks Court to Strikeout SEC Lawsuit

Coinspeaker Telegram Goes On Offense, Asks Court to Strikeout SEC LawsuitTelegram asked the New York Southern District Court to dismiss accusations by the SEC that its GRAM token is a security.

2019-11-14 18:53	TON
sec court strikeout asks goes offense telegram

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Breaking Down the SEC’s Emergency Order Against Telegram (TON) [Full Analysis of the Entire Court Filing]

For more information like this, make sure to subscribe to ZeroNoncense's Telegram and follow them on Twitter. As noted in their previous post outlining the fundamentals of the press release by the SEC, the actual pdf for the order, which was submitted by the SEC to the Manhattan Supreme Court today can be found here: […]

2019-10-12 02:23
sec court telegram order press release fundamentals

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U.S. SEC Obtains $6.8M Fraud Judgment Against Nasdaq-Listed Firm, Longfin Corp.

Longfin Corp. , one of the firms that suddenly joined the crypto bandwagon in a bid to take advantage of the bitcoin bull run of 2017, has been ordered by a New York federal court to pay nearly seven million dollars in penalties and disgorgement for fraudulent practices, according to a press release on September 30,Read MoreRead More.

2019-10-1 23:00	SEC
corp longfin bitcoin september press release according

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Longfin Must Pay $6.8 Million After Court Backs SEC Fraud Complaint

A New York court has backed charges brought by the SEC that the fintech firm committed fraud relating to its public offering and Nasdaq listing.

2019-10-1 13:51
fraud court sec committed relating firm fintech

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Kik’s Ted Livingston warns the SEC; says taking on the Kin ecosystem will be a bigger fight

Ted Livingston, Founder of Kik Messenger, is in the news after in a blog post today he announced that that the company would be shutting down operations after repeated court disputes with the SEC over centralization concerns with regards to their cryptocurrency, Kin.

2019-9-24 13:00	Telegram
kin sec ted livingston kik bigger says

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SEC Chairman Believes Bitcoin Needs Further Regulation for Major Public Exchange Listing

According to a press release dated September 19, 2019, published on Nasdaq. com, U. S. Securities and Exchange Commission (SEC) Chairman Jay Clayton believes bitcoin needs further regulatory infrastructure before being listed on major exchanges.

2019-9-21 23:00	SEC
sec bitcoin exchange regulatory major needs further

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U.S. SEC Hammer Down Crowdfunding Platform ICOBox

ICOBox, an initial coin offering project (ICO) that raised a whopping $14. 6 million from the sale of its native altcoin in 2017, has been dragged to court by the United States Securities and Exchange Commission (SEC) for selling unregistered securities and functioning as a broker without obtaining the relevant licenses, according to a press releaseRead MoreRead More.

2019-9-20 17:00	SEC
sec icobox securities obtaining relevant licenses without

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US SEC Cracks Down on Fraudulent Crypto Hawking in Texas

An ICO project that marketed its assets directly to the public, is taken to court by the US Securities and Exchange Commission.

2019-8-30 13:48	News
public directly assets taken exchange commission securities

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Crypto in Court — Overview of the Biggest Lawsuits Worldwide

The SEC continues to file lawsuits in the U.S., but banks are on the receiving end of international crypto court cases

2019-8-27 23:53	CFTC
lawsuits crypto court receiving international cases banks

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This Cryptocurrency Plunged 62% After SEC Files Emergency Lawsuit

The United States Securities and Exchange Commission has filed an emergency lawsuit in a Brooklyn federal court in an attempt to prevent a somewhat popular ICO from spending the money that was raised from the issuance of its cryptocurrency.

2019-8-14 01:00
emergency cryptocurrency lawsuit raised plunged sec instantly

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US Court Temporarily Freezes $8M in Response to SEC Request Yesterday

U.S. district court has approved of the temporary freeze on $8 million of a New York citizen and two of his entities’ related assets following the U.S. SEC

2019-8-14 22:16	ICO
court sec york citizen new million two

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Kik ICO Trial: Lawyers Issue 130-Page Response Claiming SEC ‘Twisted Facts’

Canadian instant messaging company, Kik, has hit back at the US regulator trying to sue its ICO with a giant public document. Kik Implies ICO Trial Was SEC Publicity Stunt Following that news that the Securities and Exchange Commission (SEC) was taking Kik to court in June, the company has now released a response in which lawyers dissect its allegations on a sentence-by-sentence basis.

2019-8-8 14:00	SEC
kik ico sec response lawyers trial company

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Kik Claims ‘SEC Has Been Twisting Facts’ in Their Ongoing Legal Battle

Coinspeaker Kik Claims ‘SEC Has Been Twisting Facts’ in Their Ongoing Legal BattleKik kicked back at the SEC lawsuit that claims a $100 million ICO was illegal. The company behind Kik Messenger filed a response in U.

2019-8-7 10:13
sec kik twisting facts claims legal ongoing

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How Might SEC vs. Kik Play Out In Court? – A Lawyer’s View

Crypto-lawyer, Jake Chervinsky has created a Twitter AMA, giving his opinions on the latest in the ongoing Kik/SEC saga. Kik’ed By the SEC Yesterday came news that the Securities and Exchange Commission (SEC) is officially suing Kik over their alleged illegal securities sale.

2019-6-6 22:00	SEC
kik sec court securities chervinsky crypto-lawyer out

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How Might SEC vs. Kik Play Out In Court? – A Lawyers View

2019-6-5 22:00	SEC
kik sec court securities chervinsky jake crypto-lawyer

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SEC Suggests Ethereum is Usable Currency in Dramatic Kik Lawsuit

By CCN: Ethereum’s status as a legitimate transactional currency was confirmed once again this week – by none other than the Securities and Exchange Commission. The SEC’s recent lawsuit against Kik (KIN) details the particulars of the KIN token sale – the public phase of which was carried out against ETH, as opposed to the U.

2019-6-5 16:57
ethereum sec lawsuit kik currency kin against

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Kik CEO: ‘Buy today, sell tomorrow, profit’ — SEC: ‘Nope, that’s illegal’

In a turn everyone should’ve seen coming, the US Securities and Exchange Commission (SEC) is suing messaging app Kik for its initial coin offering (ICO). In court documents released yesterday, the SEC outlined that Kik’s sale of one trillion “Kin” tokens was not registered with the SEC.

2019-6-5 11:26	hard fork
kik sec tokens digital securities offering illegal

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SEC Accusing Kik for Illegal ICO, and They May Be Right

Coinspeaker SEC Accusing Kik for Illegal ICO, and They May Be RightThe U. S. Securities and Exchange Commission is suing messenger app maker Kik for $100 million ICO for its Kin token which they think was an unregistered securities sale.

2019-6-5 11:20
ico kik sec may illegal accusing securities

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Does Kik Stand a Chance Against the Goliath of the SEC in a US Court?

Why Kik’s fight with the SEC could end up creating a new Howey test for crypto

2019-6-2 18:02
sec kik creating could howey crypto test

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Kik Fortifies War Chest to Battle SEC Lawsuit Over $100 Million ICO

By CCN: Canadian mobile-messaging company Kik is preparing to fight the SEC tooth-and-nail when the agency sues the firm over its $100 million ICO. Many companies settle to avoid a protracted and expensive legal war.

2019-5-31 17:36
kik sec ico ccn war battle million

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Controversy Arises Around KIK $5M Fund To Take On the SEC

The firm behind Kik, a Canada-based messaging app, is going to court with the US Securities and Exchange Commission… The post Controversy Arises Around KIK $5M Fund To Take On the SEC appeared first on Invest In Blockchain.

2019-5-30 21:51
kik take controversy sec arises fund around

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Defend Crypto: There is a clear coordinated effort by high-profile investors to push this meme, says Tim Swanson

Kin Foundation, one of the main powerhouses behind the development of Kin ecosystem, started an initiative against the United States Securities and Exchanges Commission, a ‘Defend Crypto’ campaign with a $5 million fund alongside Coinbase.

2019-5-29 20:30	News
defend crypto tim says kin clear campaign

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Kin Picks a Fight with the SEC in Hopes of Inspiring a New Howey Test

By CCN: The Kin Foundation is attempting to take crypto regulation into its own hands. In an interview with Laura Shin on the Unchained podcast, Ted Livingston, founder of the Kin Foundation and Kik CEO, unveiled the Defend Crypto fund, which is designed to “fight the SEC in court.

2019-5-29 21:10
kin sec foundation hopes fight ted livingston

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Kik Goes After SEC with Its Recently Launched ‘Defend Crypto’ Fund

The stakes are high as Kin becomes the first major ICO to face a court battle with the SEC, thus potentially setting an important precedent

2019-5-29 20:20
sec face ico court major thus important

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Kik Crowdfunds To Support Court Battle With SEC

At DefendCrypto.org, individuals can donate in any of 19 cryptocurrencies. Along with using the funds in its own lawsuit with the US Securities and Exchange Commission, Kik hopes to raise money for other crypto-related businesses facing legal skirmishes with the regulatory agency.

2019-5-28 18:58	law and legislation
kik commission hopes exchange securities lawsuit raise

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Kik is Crowdfunding $5 Million in Crypto to Help Fight SEC

Messaging app firm Kik has launched a crypto crowdfunding campaign to support a likely court battle with the U.S. SEC over its ICO token, kin.

2019-5-29 17:11
sec crypto kik crowdfunding likely battle court

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Nabbed! SEC Reels in $30 Million Alleged Diamond-Backed Crypto Scam

By CCN: The U. S. SEC has secured a court order to stop an alleged diamond-backed Ponzi scheme estimated to be worth around $30 million. The securities regulator outlined how more than 300 investors were fleeced into handing over funds to Florida-based Argyle Coin LLC.

2019-5-22 22:30	SEC
sec alleged scam diamond-backed million scheme investors

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Elon Musk’s Deal with Wall Street Watchdog Could Mean Less Tweeting

By CCN: Nobody puts Elon Musk in a corner. Well, maybe the SEC. The Tesla CEO has reached a settlement with the U. S. securities watchdog. According to the court filing, which still requires a judge’s John Hancock, Musk will be tweeting a whole lot less than he’d probably like, certainly less than his 26.

2019-4-27 02:32	Securities and Exchange Commission
musk less tweeting deal elon watchdog tesla

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Elon Musk, SEC Need More Time to ‘Put on Their Reasonableness Pants’

By CCN: Elon Musk and the SEC are talking, demonstrating progress in a regulatory battle that has been drawn out for months. While the Tesla CEO and the securities regulator have yet to reach an agreement regarding a contempt of court dispute, they could be close.

2019-4-20 03:53	Tesla
musk sec pants elon reasonableness put months

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SEC’s framework could be used by court in the future, says Blockchain’s Marco Santori

Marco Santori, President and Chief Legal Officer of Blockchain, spoke about the impact SEC’s framework would have on security tokens, during an interview with Laura Shin for Unchained Podcast.

2019-4-6 08:00	SEC
santori framework sec marco blockchain spoke security

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Elon Musk Lost $1 Billion in a Day as Tesla Stock Crashed Amid SEC Court Showdown

Tesla CEO Elon Musk lost $1. 1 billion from his net worth yesterday morning (April 4) amid his court showdown with the Securities and Exchange Commission. In the first few minutes of trading, Tesla stock cratered as much as 11% before staging a tepid recovery by day’s end.

2019-4-6 17:10	Tesla
tesla amid musk showdown elon day court

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Tesla Stock Remains Bearish Despite Elon Musk’s SEC Optimism

To the surprise of almost no one, Elon Musk walked out of a federal courthouse Thursday still wearing the hat of CEO of Tesla. He was there for a hearing that resulted from the US Securities and Exchange Commission charging in February that Musk had violated an agreement it reached with him in October over his tweeting.

2019-4-5 00:12	Tesla
musk elon sec tesla tweeting out resulted

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Forget the SEC: This US Court Just Set a Major Crypto Precedent

Lawyer Stephen D. Palley has an interesting write-up at the Block about how a federal judge has ruled that ATB Coin was an unregistered security even if the token didn’t entitle buyers to profits.

2019-4-4 04:30
security token coin forget enterprise value atb

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In Plain English: SEC Publishes Guidance on Tokens as Securities

The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security.

2019-4-4 22:02	Regulation
sec token security test guidance cryptocurrency whether

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$9 Million Bitcoin Scam Defrauded More Than 250 Victims

Jon Montroll, the man behind BitFunder and WeExchange, was charged with fraud last February. He pleaded guilty last July, and will be sentenced in April. Montroll reportedly hid the theft of over 6,000 BTC from his platform in 2013, and went to great lengths to hide the hack – even lying to investigators.

2019-3-29 19:40
montroll victims sentenced reportedly million scam defrauded

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‘Wrong at Virtually Every Level’: Elon Musk Torches ‘Radical’ SEC for Twitter Gag Attempt

Billionaire Elon Musk fired back at the Securities and Exchange Commission’s February 2019 contempt filing designed to muzzle the Tesla CEO’s Twitter commentary. Elon Musk: ‘SEC’s Position Is Wrong’ In a fiery response filed March 22 in New York federal court, Musk slammed the SEC for its “radical reinterpretation” of a September 2018 consent decree under which he agreed to get approval from Tesla’s board before tweeting anything that could impact TSLA’s stock price.

2019-3-24 14:41	Tesla
musk sec radical elon wrong twitter tesla

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Uber Schemes to Steal Lyft’s Thunder in IPO Race

Ride-sharing leader Uber is about to steal the thunder of its nearest competitor. Reuters reports that Uber is set to file its S-1 document with the SEC in April followed by a road-show to court big investors, which will set in motion plans to debut in the public market.

2019-3-15 19:07	Uber
uber ipo lyft thunder race steal set

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Mt Gox CEO Mark Karpeles Found Not Guilty of Embezzlement

Mark Karpeles, CEO of the now-defunct bitcoin exchange Mt. Gox, has been sentenced by the Tokyo District Court. The court convicted him of record tampering but found him not guilty of embezzlement.

2019-3-15 09:25	Virtual Currency
gox ceo bitcoin guilty embezzlement mark found

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Elon Musk: SEC Chaos Might Allow Tesla CEO to Work on Less ‘Boring Projects

If Elon Musk was busy last week, he’s swamped this week. The workaholic Tesla boss has his hands full at the best of times overseeing one of the world’s most valuable car companies (Tesla), a ground-breaking private space exploration enterprise (Space X) and his lesser-known but equally interesting public-transit company (The Boring Company).

2019-3-14 04:55
tesla musk sec company elon boring space

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Elon Musk Snaps Back at Contempt Charge; Is the SEC Baiting Tesla’s CEO?

Lawyers for Tesla’ CEO Elon Musk have accused the U. S. Securities and Exchange Commission of ‘unprecedented overreach’ and violating the constitutional rights of the iconic billionaire. Musk’s legal team was responding to an SEC request to have the court hold Musk in contempt, according to Reuters.

2019-3-12 14:45	Tesla
musk tesla ceo team legal elon sec

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