Complaint - Свежие новости [ Фото в новостях ] | |
US Justice Department wants Bankman-Fried jailed
The US Justice Department had filed a complaint against Sam Bankman-Fried for allegedly tampering with witnesses. DOJ last week said Bankman-Fried had tried to discredit Caroline Ellison, a former colleague who’s now a key prosecution witness. дальше »
2023-7-27 23:45 | |
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Binance Fights Back CFTC Complaint, Plans To Seek For Dismissal
Binance and its CEO, Changpeng Zhao, are preparing to file for the dismissal of the Commodity Futures Trading Commission’s (CFTC) complaint, a court filing shows. This is in response to the financial regulator accusing the crypto exchange of violating derivatives market regulations in the United States earlier in the year. Binance To Seek Dismissal Of […] дальше »
2023-7-25 17:00 | |
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Binance plans to seek dismissal of CFTC complaint
The filing did not list any of Binance’s arguments. CFTC filed a lawsuit against Binance in March, alleging the exchange intentionally violated U.S. laws. Leading crypto exchange Binance [The post Binance plans to seek dismissal of CFTC complaint appeared first on AMBCrypto. дальше »
2023-7-25 12:30 | |
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Binance and CZ file motion to dismiss CFTC’s lawsuit
Binance, its CEO Changpeng Zhao (CZ), and the company’s former compliance chief Samuel Lim seek to dismiss the complaint filed by the US CFTC. On March 27, 2023, the Commodity Futures Trading Commission took legal action against Binance for violating… дальше »
2023-7-25 10:06 | |
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Binance Says It Intends to File Motion to Dismiss CFTC Complaint
Binance, Changpeng Zhao, and Samuel Lim filed a motion Monday night to ask the court for additional allowed length in its response. дальше »
2023-7-25 04:29 | |
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Proposed gag order in SBF’s criminal case under review, citing attempt to ‘influence public opinion’
The proposal followed a complaint filed by U.S. authorities alleging Sam Bankman-Fried had leaked Caroline Ellison’s private journals in an attempt to interfere with the trial. дальше »
2023-7-25 22:10 | |
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DOJ accuses Bankman-Fried of leaking Ellison’s diary to “discredit her”
The DOJ has filed a court complaint accusing former FTX CEO Sam Bankman-Fried of leaking Caroline Ellison’s diary. Bankman-Fried is alleged to have met a New York Times reporter and handed out the information. дальше »
2023-7-21 19:59 | |
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FTX Sues Sam Bankman-Fried and Former Executives for Alleged $1B Misappropriation
FTX sues Sam Bankman-Fried and other defendants for consistently misusing funds. The complaint states that they financed a luxury lifestyle and carried out personal projects with the funds. Which, in turn, lead to one of the "largest financial frauds. дальше »
2023-7-21 11:00 | |
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SEC vs. Binance: Clash of Titans in the Crypto World
Binance, the world’s largest cryptocurrency exchange, expressed disappointment and dissatisfaction with the recent complaint filed by the United States Securities and Exchange Commission (SEC), alleging non-compliance issues by the exchange and its affiliated platform, Binance. дальше »
2023-7-19 00:40 | |
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Op-ed: SEC’s lawsuit against Binance demonstrates scope of its crypto enforcement efforts
On June 5, 2023, the SEC filed an extensive civil complaint against Binance Holdings Limited, its assorted affiliates, and its beneficial owner and CEO, Changpeng Zhao, alleging multiple violations of the Securities Act of 1933 and the Securities Exchange Act of 1934. дальше »
2023-7-16 16:05 | |
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Elon Musk’s legal team responds to ‘audacious allegations’ in dogecoin case
Elon Musk’s attorneys are contesting a dismissal motion put forth by plaintiffs in the ongoing class-action lawsuit involving dogecoin investors. Elon Musk’s attorneys are contesting a complaint from plaintiffs in a class-action lawsuit involving dogecoin (DOGE) investors. The plaintiffs are… дальше »
2023-7-8 01:15 | |
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Gemini Files Legal Complaint Over DCG and Genesis ‘Fraud Against Creditors’
Cameron Winklevoss of Gemini on Friday took to Twitter to detail a legal action against Genesis and its parent company, Digital Currency Group. The post Gemini Files Legal Complaint Over DCG and Genesis ‘Fraud Against Creditors’ appeared first on BeInCrypto. дальше »
2023-7-8 20:30 | |
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U.S. Judge Rejects Binance.US Complaint Over SEC Press Release
A federal judge has rebuffed Binance’s request to curtail the U.S. Securities and Exchange Commission's (SEC) use of language pertaining to Binance.US’ management of customer funds in press releases, arguing the statements could hurt the company at trial. дальше »
2023-6-27 22:27 | |
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FTX files complaint to retrieve $700M from “super-networker” Bankman-Fried courted for connections
Bankrupt crypto exchange FTX filed a complaint with the court asking to retrieve $700 million from, Michael Kives, a high–profile networker approached by Sam Bankman-Fried, and a company he co-owned, K5 Global, according to a June 22 court filing. дальше »
2023-6-23 16:46 | |
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Binance Changes Terms of Service As BNB Reverses 2023 Gains
Binance, the largest global cryptocurrency exchange, has quietly changed its terms of service after the United States Securities and Exchange Commission (SEC) filed a complaint at the District Court for the District of Columbia on June 5. дальше »
2023-6-13 01:00 | |
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“This Is An Opportunity To Get Rule Clarity In Court”- Coinbase Stresses On The Positive Amid SEC Lawsuit
Adverse reactions have trailed the Securities and Exchange Commission’s (SEC) regulatory approach toward Coinbase as the commission and 11 states filed a complaint against the company. дальше »2023-6-12 16:38 | |
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Coinbase CEO sold big chunk of company shares a day ahead of SEC complaint
Brian Armstrong sold over 29,000 shares ahead of SEC lawsuit. Fox Business journalist says the sale was perfectly legal. Coinbase shares are currently down 35% versus their YTD high. Shares of Coinbase Global Inc were hit hard this week after the SEC sued the crypto exchange. дальше »
2023-6-9 21:43 | |
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European authorities investigate social media platforms over misleading crypto ads
Meta Platforms' Instagram, Alphabet's YouTube, TikTok, and Elon Musk’s Twitter may face regulatory action as the European consumer group BEUC has lodged a complaint with the European Commission. дальше »
2023-6-9 18:59 | |
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Crypto Industry Faces More Challenges in EU and Australia After US Crackdown
The European Consumer Group (BEUC) has filed a complaint against social media platforms including Instagram, Twitter, TikTok and YouTube for facilitating misleading crypto promotions. The BEUC believes that the misleading adverts are an unfair commercial practice that could result in financial losses. дальше »
2023-6-9 14:30 | |
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EU Watchdog Cracks Down On Crypto Ads On Instagram, YouTube, TikTok, Twitter
The European Commission has received a complaint from the largest consumer rights group in Europe, accusing cryptocurrency marketers on popular social networks of engaging in a misleading promotion that poses a significant risk to consumers. дальше »
2023-6-8 13:40 | |
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Binance Coin (BNB) At Risk: $200 Million Liquidation Looms
Binance Coin (BNB) has been one of the top-performing cryptocurrencies in recent years, with its value rising significantly since its launch in 2017. However, the coin has experienced a sharp decline in value following the recent Securities and Exchange Commission (SEC) complaint against Binance. дальше »
2023-6-8 05:00 | |
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CZ Gets Court Summons, Coinbase Undecided on Delisting Assets Following SEC Complaint
A court has issued a summons to CZ, Binance's CEO, on behalf of the Securities and Exchange Commission. Even as the legal case unfolds, Coinbase remains undecided on delisting assets. The post CZ Gets Court Summons, Coinbase Undecided on Delisting Assets Following SEC Complaint appeared first on BeInCrypto. дальше »
2023-6-8 00:17 | |
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Pro-XRP Lawyer Predicts More Trouble For Binance, Potential DOJ Criminal Charges
Prominent lawyer and pro-XRP advocate, John Deaton, has recently weighed in on the ongoing regulatory crackdown against the cryptocurrency industry, specifically about the recent complaint filed by the Securities and Exchange Commission (SEC) against Binance. дальше »
2023-6-7 20:30 | |
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Binance.US Takes Action Amidst SEC Complaint: Delists Over 40 Trading Pairs
Binance. US has announced that it will remove select trading pairs and pause its Over The Counter (OTC) Trading Portal amidst a complaint filed by the U. S. Securities and Exchange Commission (SEC) on Monday. дальше »
2023-6-7 20:07 | |
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Kim Kardashian’s Lawsuit Against EMAX Advances as Court Examines Revised Allegations
California Judge Reverses Decision, Allowing Kim Kardashian EMAX Lawsuit to Proceed on Basis of Updated Allegations A California judge had a change of heart regarding the dismissal of allegations against reality TV star Kim Kardashian after receiving a more detailed complaint. дальше »
2023-6-7 16:40 | |
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Cathie Wood boosts Coinbase holdings amid escalating SEC crackdown
Amid the SEC’s allegations of Coinbase operating an illegal exchange, Cathie Wood’s managed funds have increased their stake in the company’s stock. Coinbase shares experienced a significant 21% decline on June 6 amid the SEC complaint. However, Ark Investment acquired… дальше »
2023-6-7 15:58 | |
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Bitcoin (BTC) Rollercoaster Ride: Is $23,000 The End Of The Line?
Bitcoin (BTC) has experienced a negative reaction following the SEC’s continued crackdown on the crypto industry. The regulatory body recently filed a complaint against the largest exchange in the industry, Binance, contributing to Bitcoin’s decline. дальше »
2023-6-7 23:00 | |
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Binance Responds to SEC’s Complaint, Pledges “Vigorous” Defense Amid Overwhelming Industry Support
On Monday, Binance, the world's largest cryptocurrency exchange by traded volume, was hit with a lawsuit by the U.S. Securities and Exchange Commission (SEC) alleging violations of federal securities laws. дальше »
2023-6-6 17:13 | |
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SEC sues Coinbase just hours after Binance
Several hours after suing Binance and its founder Changpeng Zhao, the US Securities and Exchanges Commission (SEC) has unveiled a similar case against its rival, Coinbase. The complaint, filed against two entities (Coinbase and Coinbase Global), is already available online.… дальше »
2023-6-6 15:26 | |
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SEC complaint sparks questions on former Binance.US CEO’s sudden departure
The US SEC's complaint against Binance has unveiled intriguing details surrounding the sudden departure of former Binance.US CEO Brian Brooks in August 2021, merely three months into his tenure. дальше »
2023-6-6 12:35 | |
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SEC Complaint Against Binance: Inadvertent Bullish Signal For SOL, ADA, MATIC
The recent complaint filed by the Securities and Exchange Commission (SEC) against Binance has sent shockwaves through the crypto community. However, upon closer examination, it becomes clear that this complaint could have unexpected positive implications for the industry. дальше »
2023-6-6 12:27 | |
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The Ethereum Question: Why does the SEC avoid taking action against Ethereum when all else are fair game?
The U.S. Securities and Exchange Commission (SEC) filed suit against Binance today in a move that has rocked the cryptocurrency industry. The complaint notably includes language in which the SEC clearly elucidates that it considers many of the tokens that traded on Binance to be unregistered securities and lays out its case against several it […] The post The Ethereum Question: Why does the SEC avoid taking action against Ethereum when all else are fair game? appeared first on CryptoSlate. дальше »
2023-6-6 01:37 | |
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Crypto Clash: Bitcoin Bulls And Bears Wrestle For Control At Key Support Level
Bitcoin (BTC) and other cryptocurrencies have taken a hit in the wake of recent news regarding Binance, the world’s largest cryptocurrency exchange by trading volume. The market has reacted with concern to the disclosure of a complaint against the exchange, which has sparked a wider downtrend throughout the cryptocurrency industry. дальше »
2023-6-6 00:00 | |
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SEC Sues Cryptocurrency Exchange Binance Alleging Violations Of U.S. Securities Laws
The complaint alleges brazen disregard for SEC regulations and direct attempts to circumvent these laws by Binance and its affiliated firms. дальше »
2023-6-7 20:37 | |
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Citadel Securities says ex-employees launched crypto firm with stolen trade secrets
Citadel Securities alleged that two former employees formed their cryptocurrency firm Portofino Technologies with the company’s proprietary information, Bloomberg News reported May 17. Ex-employees allegedly stole trade secrets The relevant complaint alleges that Leonard Lancia and Alex Casimo formed Portofino Technologies while working at Citadel Securities. дальше »
2023-5-18 00:01 | |
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SEC Responds To Coinbase Complaint: Crypto Rules May Take Years
The Securities and Exchange Commission (SEC) has responded to Coinbase’s complaint. The largest American crypto exchange had sued the SEC on April 25, demanding clarity on crypto regulation. The company filed a petition for a writ of mandamus, which requires the SEC to respond within a reasonable time. дальше »
2023-5-16 08:00 | |
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Coinbase’s SEC Complaint Draws Allies Depicting U.S. Regulator as Crypto Bully
Crypto insiders are tying themselves to Coinbase (COIN) as the company seeks to blow up the U.S. Securities and Exchange Commission’s (SEC) “come in and register” crusade aimed at the digital assets sector. дальше »
2023-5-12 20:20 | |
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Robinhood returns to court to defend position in case brought by US state regulator
The Massachusetts Secretary of the Commonwealth's office filed a complaint against Robinhood in December 2020 alleging the platform was in violation of the state’s fiduciary duty standards. дальше »
2023-5-4 23:40 | |
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