TON Down 14% as Telegram CEO Pavel Durov Arrested in France

Durov's arrest stems from a warrant issued by France's OFIM, an office that works to prevent violence against minors, as part of a complaint into Telegram's lack of moderation and cooperation with law enforcement. дальше »

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Solana Looks ‘Ripe To Push Higher’, Is A Mania-Like Rally To $600 Coming?

Solana (SOL) was recently in the spotlight after the US Securities and Exchange Commission (SEC) adjusted its complaint regarding the classification of SOL. The network also ranked as the second largest revenue-generating crypto project on Monday. дальше »

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Ripple’s Legal Battle Gains Momentum As SEC Drops Security Claims Against Multiple Cryptos

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BitClout founder ‘Diamondhands’ charged with securities fraud

The U.S. Securities and Exchange Commission has accused BitClout founder Nader Al-Naji of fraud and violating federal securities laws. According to the SEC complaint filed in a U.S. District Court for the Southern District of New York, Al-Naji offered unregistered… дальше »

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Solana’s momentum bolstered as SEC’s amendments no longer consider SOL a security

The recent developments in the legal fight between the United States SEC and Binance brought optimistic news to the crypto community. The regulator has decided to revise its complaint against exchange Binance, seeking not to have to prove that assets such as Solana and Polygon are securities. дальше »

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SEC Intends to Amend Complaint in Binance Case

The U.S. SEC may be dropping it's charges against so-called third-party tokens such as Solana and Matic which have been part of its case against Binance, according to a court filing early Tuesday morning. дальше »

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SEC seeks complaint amendment to redefine crypto asset securities

The SEC is seeking to amend its complaint against Binance. The amendment would specifically address the definition of "Third Party Crypto Asset Securities" as outlined in a previous filing. The post SEC seeks complaint amendment to redefine crypto asset securities appeared first on Crypto Briefing. дальше »

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Fallout From WazirX’s $235M Exploit: Crypto Exchange Files Police Complaint

After being hit by a massive hack that resulted in the loss of $235 million for its investors on Thursday, India-based cryptocurrency exchange WazirX has taken immediate steps to mitigate the damage and filed a police complaint to recover the stolen funds. дальше »

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WazirX Files Police Complaint After $230M Hack, Engages With India's Cyber Crimes Unit

Indian crypto exchange WazirX has filed a police complaint, it said on X, and it has also reported the incident to the Indian Computer Emergency Response Team (CERT-In). дальше »

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Plaintiffs amend complaint in Tether lawsuit for alleged USDT scheme

The class-action lawsuit alleges Tether and Bitfinix conspired to manipulate crypto market prices.

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‘Roaring Kitty’ fraud lawsuit over GameStop drops after 3 days

A GameStop investor who accused Roaring Kitty of committing securities fraud has voluntarily dropped the complaint "without prejudice" meaning he can file another similar lawsuit again in the future. дальше »

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Crypto-Friendly Silvergate Bank Pays $63M to Settle Charges With SEC, Fed, California Regulator

The U.S. Securities and Exchange Commission filed a complaint against Silvergate Bank's parent entity and its former executives on Monday. дальше »

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Washington DFI issues public alert on Ethfinance over alleged fee fraud

The Washington State DFI has issued a public alert over an alleged $310,000 crypto scam scheme involving a crypto exchange. The Washington State Department of Financial Institutions (DFI), Securities Division, has received a complaint after an investor failed to withdraw… дальше »

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US government attempts to seize $200k in Tether that was part of pig-butchering crypto scam

The United States has started a forfeiture complaint to seize nearly $200,000 worth of USDT held on Binance linked to a $1.1 million pig-butchering scam. The funds in question are linked to two pig-butchering scams that defrauded an anonymous victim… дальше »

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Kerrisdale Capital shorts Riot stock amid complaints about miner’s safety hazards, China imports

Kerrisdale Capital sent a complaint about crypto miner Riot Platforms to Texas officials over concerns related to safety hazards and equipment imported from China The company made the complaint in a on June 5 letter addressed to Navarro County Texas Judge H. дальше »

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OpenAI hit with privacy complaint in Austria, potential EU law breach

Austrian data rights group Noyb filed a privacy complaint against OpenAI, accusing its ChatGPT of providing false information and potentially breaching EU privacy regulations. дальше »

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Consensys sues the SEC, wants court to declare Ethereum not a security

Consensys, a blockchain software technology company backing the Ethereum blockchain, has sued the US Securities and Exchange Commission (SEC). Consensys sues the SEC The lawsuit, filed in the District Court for the Northern District of Texas, concerns Consensys’ complaint against the SEC’s impending enforcement action against the company. Also key to the lawsuit is Consensys’ […] дальше »

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SEC claims Justin Sun’s alleged visits to US grant it personal jurisdiction to pursue legal action

The US SEC filed an amended complaint in its case against Justin Sun and other defendants on April 18, arguing that Justin Sun’s alleged visits to the US should grant it the jurisdiction required to pursue legal action. дальше »

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TRON Vs SEC: Justin Sun Seeks Lawsuit Dismissal For Lack of “Jurisdiction And Regulatory Guidance”

Tron’s founder Justin Sun, The Tron Foundation, and other defendants in the US Securities and Exchange Commission (SEC) lawsuit have presented a motion to dismiss the regulator’s complaint due to a lack of “jurisdiction” and “regulatory guidance. дальше »

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Court rules in favor of Apple in class action over crypto payment policies

A California judge dismissed a class action lawsuit against Apple that accused the tech giant of imposing restrictions on third-party crypto payments on March 26. District Judge Vince Chhabria said the complaint contained “several fatal problems,” including inadequately alleged agreements between Apple and other payment services. дальше »

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Gemini, Genesis motions to dismiss SEC Earn complaint denied

A U.S. judge found that a lawsuit alleging securities violation by crypto companies Gemini and Genesis was plausible.  дальше »

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FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY

The FBI’s Internet Crime Complaint Center (IC3) has released its 2023 report, revealing a significant rise in crypto-related fraud and the use of digital assets in cybercrime. The 2023 IC3 report serves as a comprehensive overview of the current state of internet crime, including the challenges and risks posed by the use of crypto in […] The post FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY appeared first on CryptoSlate. дальше »

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Top Trader Explains Why Ethereum is ‘a Piece of Junk’ Not Comparable to Bitcoin

Veteran commodities trader Peter Brandt made waves this week with controversial comments about Ethereum. Responding to a complaint over high Ethereum gas fees, Brandt argued Ether lacks Bitcoin’s qualities as a long-term store of value. дальше »

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Kraken to respond to SEC lawsuit, inspired by Ripple

Cryptocurrency exchange Kraken, facing charges from the U.S. Securities and Exchange Commission (SEC), will fight the regulator and respond to the complaint in court. As the company’s chief legal officer (CLO) Marco Santori told CNBC, the legal battle with the… дальше »

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Kraken legal chief dismisses SEC charges as ‘hollow,’ citing Ripple victory

Kraken, facing charges from the U. S. Securities Exchange Commission (SEC), plans to fight and respond to the complaint in court, confirmed the company’s Chief Legal Officer (CLO), Marco Santori, in a conversation with CNBC on Nov. дальше »

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Broker Complaint Alert (BCA): Helping online fraud victims recover lost funds

Broker Complaint Alert (BCA) is dedicated to assisting victims in reclaiming full control of their financial lives. With a focus on providing comprehensive support to individuals impacted by online frThe post Broker Complaint Alert (BCA): Helping online fraud victims recover lost funds appeared first on AMBCrypto. дальше »

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Broker Complaint Alert (Bca) Marks 3 Years of Successful Crypto Scam Recovery, Bringing Hope to Victims Worldwide

Broker Complaint Alert (BCA) Celebrates 3 Remarkable Years of Helping Victims of Crypto Scams Recover Their Lost Crypto. Broker Complaint Alert (BCA) celebrates 3 years of offering one of the best and most remarkable crypto recovery experiences. дальше »

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Broker Complaint Alert (BCA) Marks 3 Years of Remarkable Success in Helping Crypto Scam Victims Recover Lost Assets

Broker Complaint Alert (BCA) is celebrating a significant milestone as it completes its third year of tirelessly assisting victims of crypto scams in recovering their lost assets. According to an official announcement today, BCA has just achieved 3 years of success in the field of crypto recovery despite the numerous cases of fraudulent activities that […] дальше »

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Broker Complaint Alert (BCA) Marks 3 Years of Successful Crypto Scam Recovery, Bringing Hope to Victims Worldwide

Alpharetta, USA, November 7th, 2023, Chainwire “Just like there’s a possibility and time for loss, there’s always time for recovery” – Jenny Brown, head of the Recovery Technical Team at BCA. дальше »

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Broker Complaint Alert (BCA) Marks 3 Years of Successful Crypto Scam Recovery, Bringing Hope to Victims Worldwide

Alpharetta, USA, November 7th, 2023, Chainwire “Just like there’s a possibility and time for loss, there’s always time for recovery” – Jenny Brown, head of the Recovery Technical Team at BCA. дальше »

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Broker Complaint Alert (BCA) Marks 3 Years of Successful Crypto Scam Recovery, Bringing Hope to Victims Worldwide

Broker Complaint Alert (BCA) celebrates 3 remarkable years of helping victims of crypto scams recover their lost crypto. дальше »

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SEC missed a step with its crypto safeguarding rule, U.S. government watchdog says

The U. S. Government Accountability Office posted a complaint about a cryptocurrency-related bulletin from the country’s main securities regulator on Oct. 31. The accountability office said that the U. дальше »

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CipherBlade Founder Accuses New Management Of Theft And Forgery In Legal Complaint

CipherBlade, a prominent blockchain forensics firm based in Pennsylvania, has recently made headlines as it filed a lawsuit in Alaska, alleging a hostile takeover by a group of its own employees. The legal action, spearheaded by CipherBlade founder Richard Sanders, unveils a gripping tale of internal subterfuge and purported theft of critical company assets.  According […] дальше »

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CFTC Files Lawsuit Against Voyager Digital And Former CEO For Fraud

The US Commodity Futures Trading Commission (CFTC) has taken legal action against Voyager Digital and its former CEO, Stephen Ehrlich.   The CFTC filed a complaint in the US District Court for the Southern District of New York, alleging fraud and registration failures related to the operation of the Voyager digital asset platform and an unregistered commodity pool. дальше »

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Poland probing OpenAI, ChatGPT following GDPR complaint

Poland’s data protection watchdog has confirmed it has opened an investigation into OpenAI over a complaint it received from an applicant. дальше »

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Sam Bankman-Fried's father dragged his mother into an FTX US salary dispute

A complaint filed in bankruptcy court claimed Joseph Bankman involved Barbara Fried when answers from neither his son or FTX US satisfied concerns around his $200,000 annual salary. дальше »

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Alex Mashinsky seeks to drop FTC’s complaint entirely

Celsius Network CEO has asked the court to dismiss the complaints by the US Federal Trade Commission (FTC) against him, claiming that he did not violate any law.  Co-founder and former CEO of bankrupt crypto lending platform Celsius Network Alex… дальше »

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Celsius files adversary complaint against EquitiesFirst

The bankrupt crypto lender Celsius filed an adversary complaint against EquitiesFirst Holdings on Sept. 6. EquitiesFirst Holdings is an Indianapolis-based private lending company that owed Celsius nearly $439 million worth of cash and bitcoin (BTC). дальше »

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Celsius Network Files 'Adversary Complaint' Against EquitiesFirst to Recover Assets

EquitiesFirst, a private lender, owed Celsius $439 million of assets as of July 2022. дальше »

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U.S. Court Calls ETH a Commodity While Tossing Investor Suit Against Uniswap

A New York judge declined to "stretch the federal securities laws to cover the conduct alleged" in a proposed class action complaint seeking to hold Uniswap accountable for "scam tokens" issued on the protocol. дальше »

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Uniswap Labs, VC backers cleared of liability in scam token case as judge dismisses complaint

A judge for the United States District Court of Southern New York dismissed a class action suit against Uniswap in a filing dated Aug. 30. The lawsuit, which targeted Uniswap Labs as well as venture capital defendants Paradigm, Andreessen Horowitz, and USV, claimed that the plaintiffs suffered financial losses due to investing in scam tokens […] The post Uniswap Labs, VC backers cleared of liability in scam token case as judge dismisses complaint appeared first on CryptoSlate. дальше »

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CFTC Files Fraud Charge Against ‘Blockchain’ Entity That Claims To Grow Customer Funds

The Commodity Futures Trading Commission has filed a complaint in the US District Court for the Middle District of Florida against four individuals and their unincorporated entity, Fundsz. This complaint accuses them of fraudulent solicitation from customers to supposedly trade in cryptocurrencies and precious metals. дальше »

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Senator Lummis Files Brief Supporting Coinbase Motion to Dismiss SEC Suit

Senator Cynthia Lummis has filed an amicus brief supporting Coinbase's motion to dismiss the SEC's complaint, arguing that the SEC lacks the authority to regulate crypto assets. The post Senator Lummis Files Brief Supporting Coinbase Motion to Dismiss SEC Suit appeared first on BeInCrypto. дальше »

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Bittrex and ex-CEO agree to $24m settlement with SEC

Digital assets exchange, Bittrex, alongside its former CEO William Shihara, has reached a $24 million agreement with the US SEC amid registration issues. The SEC lodged its complaint in the US District Court for the Western District of Washington on… дальше »

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Digital Currency Group files motion to dismiss Gemini lawsuit, claiming it’s a PR campaign

Gemini’s complaint filed in July alleged DCG and Barry Silbert had made “false, misleading, and incomplete representations and omissions” related to Genesis and the Earn program. дальше »

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Digital Currency Group Files to Dismiss Crypto Exchange Gemini’s Fraud Claims

DCG called Gemini’s July complaint a continuation of a “public relations campaign” carried out by the exchange’s owners, Cameron and Tyler Winklevoss. дальше »

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VCs firms face class action amid allegations of abetting FTX fraud

A class action complaint, recently filed on Aug. 7, implicates several venture capital firms, painting a grim picture of alleged gross financial mismanagement and deceptive practices. The plaintiffs, representing a class of impacted investors, allege that the group assured customers that their assets belonged solely to them and would not be transferred to FTX. дальше »

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Ethereum Denied Non-Security Status In Latest Court Battle Against SEC

In a recent court ruling, Ethereum (ETH) was denied non-security status in a case against the U. S. Securities and Exchange Commission (SEC).   The court granted the SEC’s motion to dismiss the complaint for declaratory relief on whether Ethereum and the Ethereum Network are securities. дальше »

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Richard Heart’s $26 Million Tornado Cash Transactions Raise SEC Suspicions

The US Securities and Exchange Commission (SEC) has filed a complaint against Richard Schueler, also known as Richard Heart, alleging that he raised over $1 billion in unregistered securities offerings from retail investors in the United States and abroad. дальше »

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SEC Continues its Fight, Accuses HEX Founder of $1B Unregistered Securities Violation

The United States Securities and Exchange Commission has lodged a complaint against Richard Schueler, a well-known figure in the crypto community, accusing him of raising more than $1 billion through... дальше »

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