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SEC Case Against Gemini And Genesis Gains Momentum As Judge Denies Motion To Dismiss
In a recent development, US District Judge Edgardo Ramos has denied motions from cryptocurrency exchange Gemini and crypto lender Genesis to dismiss the case brought by the US Securities and Exchange Commission (SEC). дальше »
2024-3-14 09:00 | |
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Court upholds SEC’s unregistered securities claims against Gemini, Genesis’ Earn program
A federal court denied crypto exchange Gemini and Genesis Global Capital’s joint motion to dismiss the SEC’s case regarding their defunct Gemini Earn program, according to a March 13 filing. дальше »
2024-3-14 23:31 | |
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Judge Rules Against Gemini, Genesis Motion to Dismiss SEC Case Against Earn Product
A New York judge has ruled that the U.S. Securities and Exchange Commission (SEC) case against crypto lender Genesis and crypto exchange Gemini will be allowed to move forward, denying the two defendants’ motions to dismiss in a Wednesday court filing. дальше »
2024-3-14 22:40 | |
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Kraken strikes to dismiss the SEC lawsuit, claims regulatory overreach
Kraken seeks to dismiss the SEC's lawsuit, citing regulatory overreach Exchange's CEO claimed the SEC's lawsuit was retaliation for Kraken's criticism of crypto-regulations Kraken has initiaThe post Kraken strikes to dismiss the SEC lawsuit, claims regulatory overreach appeared first on AMBCrypto. дальше »
2024-2-23 15:30 | |
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Kraken joins crypto exchanges battling SEC lawsuit, denies wrongdoing
Crypto exchange Kraken has filed a motion to dismiss the SEC’s lawsuit alleging an unregistered exchange operation and mishandling of customer assets. In a blog post on Feb. 22, crypto exchange Kraken said it had filed a motion to dismiss… дальше »
2024-2-24 11:55 | |
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Coinbase SEC Hearing Falls Short, According to Crypto Legal Expert
Delve into the ongoing legal battle between Coinbase and the SEC, as the crypto exchange seeks to dismiss charges in a lengthy court hearing. The post Coinbase SEC Hearing Falls Short, According to Crypto Legal Expert appeared first on BeInCrypto. дальше »
2024-1-18 04:49 | |
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SEC to File Response to Ripple’s Individual Motions to Dismiss
The U.S. Securities and Exchange Commission (SEC) intends to file a response to Individual Motions to Dismiss. The newest development in their ongoing lawsuit against Ripple Labs. The post SEC to File Response to Ripple’s Individual Motions to Dismiss appeared first on BeInCrypto. дальше »
2021-5-2 13:07 | |
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Ripple Executives File for Lawsuit Dismissal On Back of Last Week’s Victory; XRP Jumps On the News
Following another legal victory in the lawsuit against Ripple's Brad Garlinghouse and Chris Larsen filed by the US Securities and Exchange Commission's (SEC), the executives are asking the judge to dismiss the case permanently. дальше »
2021-4-15 18:44 | |
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Ripple CEOs and SEC Agree on Timeline for Arguments
Filan is representing former Ripple CEO Christian Larsen and current CEO Brad Garlinghouse in the suit brought on by the Securities and Exchange Commission (SEC). In the letter, filed by the SEC, the two sides inform the court that they have agreed on proposed dates for presenting arguments regarding the defendants’ motions to dismiss the … Continued The post Ripple CEOs and SEC Agree on Timeline for Arguments appeared first on BeInCrypto. дальше »
2021-3-14 20:14 | |
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SEC v. Ripple: Briefing schedule for motion to dismiss fixed
The lawsuit between the U. S. Securities and Exchange Commission [SEC] and Ripple has seen quite a few developments in the recent past. After days of going back and forth by the two parties in the lawsThe post SEC v. дальше »
2021-3-13 13:33 | |
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Ripple CEO's motion to dismiss 'not based on sound legal theory,' claims SEC
The United States Securities and Exchange Commission has responded to Ripple CEO Brad Garlinghouse’s latest letter to the court, a letter in which the exec claimed that the lawsuit is "regulatory ovThe post Ripple CEO's motion to dismiss 'not based on sound legal theory,' claims SEC appeared first on AMBCrypto. дальше »
2021-3-11 16:30 | |
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SEC files motion to dismiss XRP holders’ petition
United States Securities and Exchange Commission and former Acting Chairman Elad Roisman have filed a motion to dismiss a petition filed by XRP investors who seek to amend SEC’s complaint against RiThe post SEC files motion to dismiss XRP holders’ petition appeared first on AMBCrypto. дальше »
2021-3-6 23:35 | |
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Mt. Gox CEO Slams Plaintiff for Adjusting Fraud Allegations Mid-Case
The former Mt. Gox executive hopes that the court will dismiss the suit after the plaintiff changed the facts underpinning his claim against the exchange
дальше »2020-3-17 18:03 | |
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Nano Lawsuit Update: Angry Investor Reacts to Motion to Dismiss
James Fabian, the chief plaintiff in the securities class action suit against the Nano crypto company, has asked a judge to strike against each point of dismissal that Nano supplied last fall. Nano Dismisses Claims in 10-Point List Fabian, who faced losses after the hack and closing of the BitGrail exchange, believes Nano did not have sufficient excuses to claim lack of responsibility for the loss of coins. дальше »
2020-1-16 19:00 | |
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Google Play hosted phishing apps impersonating Turkish cryptocurrency exchange
Malicious apps impersonating Turkish cryptocurrency exchange BtcTurk are circumventing Google’s recently adopted security enhancing measures. According to researchers, the apps are accessing one-time passwords (OTPs) and SMS-based two-factor authentication (2FA), was well as some email-based 2FA systems. дальше »
2019-6-17 15:43 | |
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Bitfinex/ NYAG: New York Supreme Court grants immediate stay of the document demands
Bitfinex, currently most controversial cryptocurrency exchange, announced that the New York Supreme Court Judge Joel M. Cohen granted the firms’ motion for an immediate stay on the documents demanded by the New York Attorney General. дальше »
2019-5-22 20:47 | |
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Bitfinex Tether Court Case Update: Lawyers Push For Dismissal, Say NYAG Lacks Personal Jurisdiction
Lawyers representing renowned crypto exchange, Bitfinex, and its subsidiary stablecoin company, Tether, have ordered a motion to dismiss the case brought against them by the New York Attorney General’s Office. дальше »
2019-5-22 14:52 | |
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Bitfinex Releases White Paper for LEO Token Sale
Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO). дальше »
2019-5-8 18:33 | |
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Karpeles Beats Embezzlement Charges in Mt Gox Ruling
The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust. дальше »
2019-3-16 22:01 | |
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Coinbase Lawsuit at a Standstill as Judge Grants Motion to Dismiss
The judge presiding over a class action lawsuit against Coinbase over allegations of insider trading has approved Coinbase’s motion to dismiss the suit. In March of 2018, Jeffrey Berk filed a class action lawsuit in the Northern District of California on behalf of himself and other investors against Coinbase. дальше »
2018-10-26 22:26 | |
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Mt. Gox Bitcoin Exchange’s Mark Karpeles Urges US Judge to Drop Fraudulent Lawsuit
Mark Karpeles Urged a US Judge to Dismiss a Fraud Lawsuit Mt. Gox owner, Mark Karpeles, urged a U. S. federal judge to dismiss a fraud lawsuit. The lawsuit has be presented by former customers for the Mt. дальше »
2018-8-28 21:59 | |
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SEC Director of Corporate Finance: Ether Is Not a Security
In an informal statement made at Yahoo Finance’s All Market Summit: Crypto, William Hinman, the United States Securities and Exchange Commission (SEC)’s director of corporate finance, indicated that the regulatory agency has no plans to deem ether a security. дальше »
2018-6-14 21:32 | |
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