Judge Rules Against Gemini, Genesis Motion to Dismiss SEC Case Against Earn Product

2024-3-14 22:40

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.

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against case exchange judge sec dismiss gemini

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Источник: coindesk.com

against case → Результатов: 126

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).

2024-3-14 09:00
dismiss exchange sec judge genesis case gemini

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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.

2024-3-14 23:31	legal
gemini genesis program court earn sec dismiss

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Terraform Labs Allowed to Hire Law Firm Dentons in Bankruptcy Case by U.S. Court: Reuters

A U.S. court has allowed Terraform Labs to hire law firm Dentons to defend the company in a lawsuit brought against it by the U.S. Securities & Exchange Commission (SEC) in Jan. 2024.

2024-3-14 13:31
court terraform dentons hire firm labs law

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SEC uses insider trading judgment to enhance case against Coinbase, Binance

The US Securities and Exchange Commission (SEC) wants to leverage a decision from an insider trading case to strengthen its lawsuit against several crypto trading platforms, including Coinbase and Binance.

2024-3-6 14:45	SEC
trading against sec coinbase case binance insider

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U.S. court decides against former Coinbase employee, calls some crypto assets securities

A federal judge in a landmark ruling supports the Securities and Exchange Commission’s (SEC) position that certain crypto assets are securities even when traded on secondary markets. A March 1 judgment in the SEC case against a former Coinbase staffer…

2024-3-5 15:36	Cryptocurrency
securities crypto assets sec against former coinbase

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U.S. Judge Enters Default Ruling Against Ex-Coinbase Insider, Says Secondary Market Sales Are Securities Transactions

In an insider trading case involving Coinbase's former product manager Ishan Wahi, his brother Nikhil Wahi and their friend Sameer Ramani, a U.S. court ruled on March 1, 2023, that the trading of certain crypto assets on a secondary market, which Coinbase is, are securities transactions.

2024-3-5 08:58	Securities
securities market trading wahi coinbase secondary transactions

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SEC overstepped bounds in Kraken lawsuit, US state attorneys say

A group of eight U. S. state attorneys general claims the Securities and Exchange Commission (SEC) exceeded its authority in its case against cryptocurrency exchange Kraken. In a joint statement on Feb.

2024-3-1 13:15	SEC
exchange sec state attorneys kraken feb exceeded

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Man Who Laundered Billions in Bitcoins Says Bitcoin Fog Was a Help: Bloomberg

Ilya Lichtenstein, one of the crypto industry's most high-stakes criminals, is now helping federal prosecutors in their case against Bitcoin Fog, one of the mixing services he said he'd used to conceal assets.

2024-2-29 02:12	Bitcoin
fog one bitcoin helping federal prosecutors case

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Judge ruling favors Riot in case against energy officials

Riot and the Texas Blockchain Council successfully convinced a U.S. district judge that immediate harm would occur without a temporary restraining order to halt further data collection.

2024-2-27 22:25	texas
judge riot occur without harm temporary immediate

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Kraken Cites Ripple Case in Its Response to SEC

Cryptocurrency exchange Kraken leverages the outcome of the Ripple court case in its defense against the SEC

2024-2-23 10:01
kraken sec case ripple against court outcome

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Crypto Exchange Kraken Files to Dismiss SEC Lawsuit Against It

The U.S. Securities and Exchange Commission didn't allege fraud and stretched the definition of a contract in its lawsuit against Kraken, the exchange said in a motion to dismiss the case Thursday.

2024-2-24 05:02	SEC
exchange lawsuit against kraken dismiss contract said

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SEC crypto attorney departs for private firm

The SEC’s crypto and cyber litigation unit leader has resigned from the commission to join legal firm White & Case after contributing to lawsuits against two digital asset powerhouses.

2024-2-22 18:55	SEC
firm sec crypto case 038 legal white

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Coinbase unfreezes Debt Box assets amid SEC controversy

Coinbase has lifted the freeze on Debt Box’s assets after discovering discrepancies in the Securities and Exchange Commission’s (SEC) representation of its case against the firm. In a Feb.

2024-2-14 16:05	SEC
sec assets box debt coinbase exchange representation

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Safemoon CEO’s legal team seeks exit amid financial turmoil

The legal landscape for Braden John Karony, CEO of the now-defunct cryptocurrency firm SafeMoon, has taken a significant turn as his legal representation, Petrillo Klein & Boxer, filed a motion to withdraw from the case.

2024-2-14 14:48
legal safemoon ceo boxer motion filed petrillo

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Australian Judge Hands Split Decision in Market’s Regulator vs Block Earner

An Australian court has given a split decision in a case brought by Australia's markets regulator against Sydney-based crypto start-up Block Earner.

2024-2-14 09:52	DeFi
block earner australian regulator decision split markets

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Will Coinbase prevail amidst regulatory scrutiny?

Coinbase could win its case against the SEC, according to an analyst. The Base network could be able to sustain its momentum as activity peaks. Despite major institutions like BlackRock gettThe post Will Coinbase prevail amidst regulatory scrutiny? appeared first on AMBCrypto.

2024-1-23 23:30	News
coinbase could prevail scrutiny amidst regulatory institutions

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SEC leverages Terraform Labs ruling in Binance proceedings

The SEC's motion against Binance aims Terraform case, where a judge sided with the regulator in determining specific tokens were securities.

2024-1-15 04:42	News
sec binance terraform securities sided regulator determining

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SEC Scores Victory in Terra Case

A New York judge rules in favor of the SEC against Terraform Labs, finding UST and other digital assets to be unregistered securities

2023-12-29 08:54
sec ust finding labs assets unregistered securities

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Trending meme coin presale offers 10% Xmas bonus as analyst predicts $2,500 for XRP

Ripple’s XRP and the Memeinator meme coin are capturing the attention of crypto investors as 2023 nears its end. XRP has been trending since it won the case against it by the US Securities and Exchange Commission (SEC) while the MMTR presale has been making waves within the memecoin space. Recently an analyst predicted that […]

2023-12-28 11:52
xrp analyst trending presale coin meme securities

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US SEC acknowledges errors in DEBT Box case

The US Securities and Exchange Commission (SEC) has issued a rare apology for missteps in its case against Digital Licensing Inc. , also known as DEBT Box. This apology follows accusations of presenting misleading facts, raising concerns within the crypto industry.

2023-12-23 22:17	USA
case apology debt box sec accusations follows

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SEC says court, not jury, should determine security status of Terra’s crypto assets

The U. S. SEC has submitted a letter to Judge Jed Rakoff in the ongoing case against Terraform Labs, presenting the argument that the crypto assets should be classified as securities under legal definitions.

2023-12-6 22:20	Terra
assets crypto should sec case ongoing presenting

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Terraform Labs Shocks SEC As Lawyers Cast Doubt On The Regulator’s Conduct

Terraform Labs has landed a huge blow against the Securities and Exchange Commission (SEC) in its ongoing legal battle with the Commission. Lawyers representing the crypto firm have called the Commission’s conduct into question and used a recent case to back up its argument on why judgment should be given in their favor. Terraform Labs […]

2023-12-5 13:45
terraform commission labs conduct sec lawyers called

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Terraform Labs highlights SEC’s potential sanction in Do Kwon’s case

The legal team of Terraform Labs and its founder, Do Kwon, has drawn attention to a potential sanction threat against the SEC by a Utah federal judge.

2023-12-5 22:02	Terraform Labs
terraform sanction kwon potential sec labs threat

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Judge threatens to sanction SEC over ‘misleading’ statements in crypto case

U. S. District Judge Robert Shelby issued a stern warning to Securities and Exchange Commission (SEC) attorneys regarding possible sanctions for “misleading” court proceedings in a lawsuit against the cryptocurrency firm Debt Box, according to court filings.

2023-12-3 23:20	Regulation
court judge misleading sec possible proceedings sanctions

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Jump Crypto allowed to submit certain info confidentially in SEC’s case against Terraform Labs

A U. S. court has ruled that Jump Crypto, which has been identified as a “third party” in the SEC’s ongoing case against Terraform Labs, will be allowed to submit certain information to the court in confidence, according to a Nov.

2023-11-29 03:15	Terra
labs terraform court jump case against sec

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Coinbase Subpoenaed by CFTC, Sends Emails to Customers as Concerns Mount

The Commodity Futures Trading Commission (CFTC) has subpoenaed Coinbase, America's largest crypto exchange, seeking information related to its case against Bybit. Coinbase users have received emails about this legal action.

2023-11-28 10:40	regulation news
coinbase cftc emails subpoenaed case against related

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US Trustee challenges $5 million claims by parties in Celsius bankruptcy case

The United States Trustee in the Celsius bankruptcy case has raised objections against claims made by several parties asserting their “substantial contributions” to the bankruptcy proceedings of Celsius Network and its affiliates.

2023-11-21 13:45	legal
celsius bankruptcy parties case trustee claims contributions

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US wants over $4B from Binance to end criminal case: Bloomberg

The US Department of Justice is looking for $4 billion from Binance as settlement over the prolonged investigations against the crypto exchange. Bloomberg says in a report that talks between the DOJ and Binance have been ongoing for a while and could end within weeks.

2023-11-21 21:17	USA
binance bloomberg says report talks between could

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Binance Facing Shocking $4 Billion Fine in US

The U.S. Justice Department is seeking a monumental settlement of over $4 billion from Binance in exchange for ending an ongoing criminal case against the flagship exchange

2023-11-20 20:48
binance exchange billion against ending flagship criminal

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US DoJ: Over $4 billion to end criminal case against Binance

The US DoJ is reportedly seeking billions of dollars to end its criminal case against Binance and its co-founder The criminal charges includes violations of sanction laws, bank fraud, and moneyThe post US DoJ: Over $4 billion to end criminal case against Binance appeared first on AMBCrypto.

2023-11-21 20:44	News
criminal case binance against doj billion bank

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SBF granted post-trial extension indicating potential appeal strategy or reduced sentencing

Judge Lewis A. Kaplan of the United States District Court, Southern District of New York, has granted a request for an extension for filing post-trial motions in the case against Sam Bankman-Fried, according to a court order dated Nov.

2023-11-20 15:30	legal
district court post-trial granted extension motions filing

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Chapter Closes on Tether Lawsuit as Plaintiff Drops Appeal

The plaintiff in a lawsuit against crypto exchange Bitfinex and stablecoin issuer Tether has decided not to appeal, effectively ending the case. The post Chapter Closes on Tether Lawsuit as Plaintiff Drops Appeal appeared first on BeInCrypto.

2023-11-16 14:47
plaintiff appeal lawsuit tether chapter closes drops

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Tether, Bitfinex victorious as court finalizes lawsuit dismissal

The court has finalized the dismissal of a class action lawsuit filed against Bitfinex and Tether after the plaintiffs in the case — Matthew Anderson and Shawn Dolifka — elected not to appeal the dismissal ruling, according to a Nov.

2023-11-16 23:00	Tether
dismissal tether lawsuit bitfinex court shawn anderson

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Today Is An Important Day In The Ripple vs. SEC Lawsuit, Here’s Why

November 9 marks a significant day in the US Securities and Exchange’s (SEC) lawsuit against Ripple. As such, all eyes, especially of those in the XRP community, will be on the Commission and the crypto company as their actions on the day could potentially determine the next steps that will be taken in the case. […]

2023-11-9 14:10	xrpusdt
day sec lawsuit ripple community company crypto

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Ripple CEO gets ready for XRP fight in Supreme Court

Brad Garlinghouse, Ripple CEO, said his firm will take its case against the US Securities and Exchange Commission (SEC) to the Supreme Court. Speaking at DC Fintech Week 2023, Garlinghouse explained how his firm was offered to settle the case…

2023-11-9 10:47	XRP
court firm ripple supreme case garlinghouse ceo

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3 Things We Learned From the XRP SEC Case

The SEC’s lawsuit against Ripple over XRP sales weighed on the crypto market for years, leaving many companies and investors in limbo. Now that a recent court decision has provided some clarity, market participants are picking over what this could mean for the crypto sector in the future.

2023-11-9 16:30	Markets
sec crypto market xrp provided court recent

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Coinbase's evolution: From IPO to thriving crypto ecosystem

The recent episode of the “Bankless” podcast highlighted the steps Coinbase took towards the diversification of revenue. The fate of its case against the SEC would have significant ramificaThe post Coinbase's evolution: From IPO to thriving crypto ecosystem appeared first on AMBCrypto.

2023-11-7 18:00	News
coinbase crypto thriving ecosystem evolution ipo significant

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Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud

An Ethereum insider has made allegations against Ethereum’s founders, claiming that their fraudulent activities far surpass those seen in the notorious FTX fraud case. Ethereum’s Credibility Under Spotlight Attorney and former Advisor for ETH, Steven Nerayoff recently published a shocking piece about Ethereum in an X (formerly Twitter) post on Thursday. The lawyer who has […]

2023-11-5 02:00	ETHUSDT
ethereum fraud ftx insider founders eth steven

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US SEC moves for summary judgment in case against Terraform Labs and Do Kwon

The U. S. Securities and Exchange Commission (SEC) wants the court to issue a summary judgment in its case against Terraform Labs and its co-founder, Do Kwon. In a court filing dated Nov. 2, the SEC contended that the defendants’ violations were abundantly clear and undisputed, obviating the necessity for a full trial.

2023-11-3 13:59	Terra
sec labs kwon terraform court against summary

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U.S. SEC pursues summary judgment in case against Do Kwon and Terraform Labs

The U.S. Securities and Exchange Commission (SEC) is demanding a summary judgment on all claims against Do Kwon and Terraform Labs following alleged breaches

2023-11-3 13:27	Terraform Labs
kwon terraform sec against labs summary judgment

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Coin Center losses legal fight against U.S. Treasury over Tornado Cash sanctions

Coin Center, a research non-profit blockchain advocacy firm, has lost its case against the U.S. Treasury after Tornado Cash was sanctioned

2023-11-3 13:17	Tornado Cash
coin against tornado cash center treasury lost

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The Case Against Sam Bankman-Fried

Is Sam Bankman-Fried going to prison? Five weeks into his criminal trial, 12 randomly selected New Yorkers are preparing to discuss among themselves whether they believe he violated federal law or not.

2023-11-5 13:00
sam bankman-fried themselves whether among discuss preparing

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XRP Price Prediction – A Strengthening Case For Rally Above $0.62

XRP price is correcting gains from the $0. 620 resistance against the US Dollar. The price might test the $0. 5760 support, where the bulls could take a stand. XRP started a strong increase above the $0.

2023-11-1 08:18	xrpusdt
xrp price above support 5760 test might

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As Sam Bankman-Fried Fraud Trial Nears Close, a Terse Judge Sets Jury Instructions

Bankman-Fried completed his testimony Tuesday, concluding the presentation of evidence from both sides in the Justice Department's case against the FTX founder.

2023-11-1 00:20	News
bankman-fried both evidence presentation sides justice ftx

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US Judge Dismisses Artists’ Class-Action Copyright Case Against Generative AI Companies

A US District Judge dismissed a copyright infringement lawsuit filed by artists against AI companies Midjourney and DeviantArt, asking for more clarity in their claims. The post US Judge Dismisses Artists’ Class-Action Copyright Case Against Generative AI Companies appeared first on BeInCrypto.

2023-10-31 17:30
against copyright companies artists judge dismisses generative

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Хестер Пирс раскритиковала SEC из-за LBRY

Время и ресурсы, которые SEC направила на дело LBRY, стоило бы выделить на создание работоспособной нормативно-правовой базы. Об этом заявила комиссарка агентства Хестер Пирс. Some overdue thoughts on our case against LBRY: https://t.

2023-10-30 15:53	#sec
lbry хестер пирс sec агентства overdue заявила

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SEC Commissioner Hester Peirce Slams Regulator’s Approach on LRBY Case

Hester Peirce of the United States Securities and Exchange Commission has issued a dissenting remark on the regulator’s approach to the crypto sector. In a statement on October 27, the crypto-friendly commissioner lambasted the SEC’s enforcement actions against the LRBY blockchain company.

2023-10-28 15:00
hester commissioner sec approach lrby peirce regulator

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Hester Peirce questions SEC enforcement action against LBRY

Hester Peirce has expressed concern over the SEC’s approach towards crypto enforcement, explicitly referencing the recent LBRY case. Commissioner Hester Peirce of the Securities and Exchange Commission (SEC) on Oct.

2023-10-28 14:06	SEC
hester sec peirce lbry enforcement recent case

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Hester Peirce objects to SEC’s handling of LBRY case

Hester Peirce, a commissioner for the U. S. Securities and Exchange Commission (SEC), dissented from the agency’s case against LBRY on Oct. 27. LBRY Inc. , the firm behind the LBRY blockchain and content-sharing network, announced on Oct.

2023-10-28 01:30	Regulation
lbry case hester oct peirce sec against

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