How are crypto firms responding to US regulators’ enforcement actions?

Law	2023-9-25 01:00

Prometheum was purportedly “purpose-built to comply with federal securities laws” and avoided lawsuits from the SEC, unlike firms like Binance and Coinbase. origin »

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firms lawsuits avoided securities laws sec binance

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Источник: cointelegraph.com

firms lawsuits → Результатов: 17

Ripple CEO comments on Crypto Leaks, denies funding law firm to target others

Kyle Roche allegedly approached Ripple's CEO to invest in a law firm that would target competitor firms with lawsuits like those Ripple was facing in the U.S.

2022-8-29 12:43	SEC
ripple firm law ceo firms competitor lawsuits

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Ripple Wants SEC to Treat XRP the Same Way With Bitcoin and Ethereum

There is no shortage of stories of the Securities and Exchange Commission in the United States (SEC) being at loggerheads with various firms in the crypto industry. The commission has had lawsuits with Telegram and Ripple and has spent years persecuting various fraudulent schemes in the industry.

2021-3-7 16:29	xrpusdt
ripple commission various sec industry telegram firms

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Tether, ICOs, Craig Wright – Attorney Divulges New Details on Billion Dollar Crypto Lawsuits

On April 3, the law firms Roche Cyrulnik Freedman and Selendy & Gay filed 11 class-action lawsuits against multiple digital currency exchanges and the issuers of certain initial coin offering (ICO) tokens.

2020-4-9 05:05
lawsuits digital multiple class-action gay filed against

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Major Crypto Firms Including Binance, Civic, Tron Targeted in Flood of Lawsuits

A flood of class-action lawsuits were filed in New York Friday, taking aim at a number of major cryptocurrency projects over their token sales.

2020-4-6 13:47	Tron
flood lawsuits major taking aim number token

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Nearly a Dozen new Lawsuits Target Crypto Firms Involved in ICOs

It would appear that multiple cryptocurrency exchanges have some legal trouble coming their way. Multiple class-action lawsuits have been filed against 11 cryptocurrency companies, including Binance and BitMEX.

2020-4-6 00:00	lawsuit
multiple cryptocurrency lawsuits class-action way coming trouble

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ICO Crackdown: 11 Class-Action Lawsuits Filed Against Cryptocurrency Companies

A number of class-action lawsuits have been filed against various digital asset firms and exchanges on Friday. The U. S. -based “litigation boutique,” Roche Cyrulnik Freedman, filed the lawsuit for three plaintiffs in the Southern District of New York.

2020-4-6 19:30
filed lawsuits against class-action cyrulnik freedman roche

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7 Crypto Firms Targeted by 11 Lawsuits in New York

The lawsuits accuse the defendants of issuing unregistered securities and failing to seek requisite licensing for their activities

2020-4-5 09:00	Securities
lawsuits failing securities seek requisite activities licensing

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US Law Firms Compete for Consolidated $1 Trillion Bitfinex Lawsuit

Four lawsuits against Bitfinex have been consolidated into one case, with plaintiffs now seeking legal counsel for their complaints. The total claims against Bitfinex are still above $1 trillion. Lawsuit Against Bitfinex Seeks the Best Legal Counsel Bitfinex, the exchange operated by the iFinex company and affiliated with Tether, Inc.

2020-1-31 18:00	USDT
bitfinex against counsel legal lawsuit consolidated trillion

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A Nuanced Look At Crypto Assets as Securities In Light of SEC Comments

On June 14, 2018, the Securities and Exchange Commission (SEC) director of corporate finance made waves in the cryptocurrency space when he commented at Yahoo Finance’s All Market Summit: Crypto that ether is not a security.

2018-7-3 23:16	Regulation
palley securities assets cryptocurrency under sec legal

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Onchain IP turns static, illiquid rights into transparent, tradable assets, letting games like My Pet Hooligan convert fans from passive consumers into real economic stakeholders The entertainment industry has long treated intellectual property like the paranoid owner of a rare…

CZ seeks dismissal of FTX’s $1.76B clawback lawsuit in Delaware

Changpeng “CZ” Zhao has asked a U. S. bankruptcy court to dismiss FTX’s $1. 76 billion clawback lawsuit, claiming the court lacks jurisdiction over a foreign resident involved in offshore transactions.

MEV bot exploit from MIT-educated brothers leads to $25m crypto fraud trial

A judge denies two brothers’ plea to dismiss crypto fraud charges after allegedly stealing $25 million from the Ethereum blockchain using an MEV bot. Why was their bid dismissed? According to a U.

Is Zohran Mamdani really that bad for New York’s crypto industry?

Сообщение Is Zohran Mamdani really that bad for New York’s crypto industry? появились сначала на Coinstelegram.

Here’s why California House’s approved bill that ‘seizes’ dormant crypto is sparking debate

California lawmakers recently passed a bill that would allow the state to ‘seize’ cryptocurrency in traders’ exchange accounts that have remained idle for three years. The new law has sparked debate among worried traders. On June 4, the California House…

New York bill proposes allowing crypto payments to state agencies

A newly introduced New York State Assembly bill aims to allow state agencies to accept cryptocurrency as a form of payment. Assembly Bill A7788, sponsored by Assemblymember Clyde Vanel, proposes that agencies may begin accepting Bitcoin (BTC), Ethereum (ETH), Litecoin…

Constellation Network launches Digital Evidence, a tamper-proof solution for law enforcement

Constellation Network has introduced Digital Evidence, a tamper-proof compliance solution designed for law enforcement and emergency services. The product builds on Constellation’s six years of work with the U.

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2023-9-25 01:00

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