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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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Former Celsius CEO Alex Mashinsky Fights Back Against New York Attorney General’s Accusations
Alex Mashinsky, the former CEO of Celsius, has filed a motion to dismiss New York Attorney General’s complaint claiming the complaint made baseless conclusions. The post Former Celsius CEO Alex Mashinsky Fights Back Against New York Attorney General’s Accusations appeared first on BeInCrypto. дальше »
2023-5-4 19:45 | |
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Coinbase executives saved $1B by dumping stocks ahead of bad news, a lawsuit alleges
Coinbase investor Adam Grabski filed a lawsuit in the Delaware Chancery Court on May 1 claiming that certain Coinbase executives and board members used inside information to avoid losses from Coinbase stock sales, Bloomberg reported. дальше »
2023-5-2 13:05 | |
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Celsius creditors file to subpoena defunct crypto exchange FTX, here's why
The Unsecured Creditors Committee of Celsius has filed to subpoena FTX. The creditors want information related to certain FTX users who executed suspicious CEL trades last year. Creditors ofThe post Celsius creditors file to subpoena defunct crypto exchange FTX, here's why appeared first on AMBCrypto. дальше »
2023-4-27 14:30 | |
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ARK Investment and 21Shares revive spot Bitcoin ETF application
Cathie Wood’s investment management firm ARK Investment in collaboration with crypto exchange-traded product provider 21Shares is making a third attempt to apply to offer a spot Bitcoin exchange-traded fund (ETF) after two rejections. дальше »
2023-4-26 16:05 | |
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Paradigm files amicus brief in SEC’s lawsuit against Terra, Do Kwon
Crypto investment firm Paradigm filed an amicus brief in the case between the U. S. Securities and Exchange Commission (SEC), and Terra (LUNA) co-founder Do Kwon. According to the April 21 filing, the crypto investment firm has never owned or invested in the Terra ecosystem and is not concerned with Defendant’s position. дальше »
2023-4-26 20:25 | |
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Coinbase Goes Offensive Against The SEC With Lawsuit Targeted At Regulatory Clarity
The Securities and Exchange Commission (SEC) regulatory approach has come under fire by crypto executives and commentators in recent months after the commission filed actions against firms without clear-cut regulations. дальше »
2023-4-25 17:44 | |
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Coinbase sues SEC, Ark Invest buys $8.6m in Coinbase stock
Key takeaways Crypto exchange Coinbase has filed a lawsuit against the Securities and Exchange Commission (SEC). Coinbase wants the agency to provide a yes or no to Coinbase’s request for the commission to draft and approve a digital asset-specific rule. дальше »
2023-4-25 15:34 | |
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The Securities and Exchange Commission (SEC) has been awarded $2.8 million in a lawsuit regarding the purported manipulation of cryptocurrency token prices.
Hydrogen Technology Corp. and its former CEO, Michael Ross Kane, have been ordered to pay $2. 8 million in fines and remedies for their alleged involvement in a price manipulation scheme. The Securities and Exchange Commission (SEC) filed a lawsuit against the firm in September, claiming that Kane had used Hydrogen’s market maker, Moonwalkers Trading Limited, […] Сообщение The Securities and Exchange Commission (SEC) has been awarded $2. дальше »
2023-4-24 17:31 | |
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Sotheby’s to auction NFTs from 3AC collection
Sotheby’s has announced it will auction “an extraordinary digital art collection” in a GRAILS series set to begin in May and run throughout 2023. According to the auction house, the iconic collection is of NFTs from Three Arrows Capital (3AC), a crypto hedge fund that filed for bankruptcy in July 2022 amid a brutal contagion […] The post Sotheby’s to auction NFTs from 3AC collection appeared first on Invezz. дальше »
2023-4-21 23:53 | |
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Zipmex seeks further extension on moratorium window
Troubled crypto exchange Zipmex is looking to extend the current moratorium on creditor protection by another two months to enable the company to find a solution regarding reopening its Z wallet. Zipmex filed an application with the Singapore court for… дальше »
2023-4-19 12:59 | |
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Zipmex files for two-month extension to moratorium
Zipmex says it filed for the court extension as it seeks to find a solution that suits its customers and an investor. The moratorium was put in place following Zipmex’s bankruptcy filing in July last year. дальше »
2023-4-19 20:44 | |
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Crypto Exchange Zipmex Files for Two-Month Moratorium Extension
Troubled cryptocurrency exchange Zipmex has filed for a two-month extension to its moratorium agreement to the Singapore court, according to an announcement. дальше »
2023-4-19 19:29 | |
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SEC’s crackdown on Bittrex part of larger crypto industry purge, claims exchange
Seattle-based cryptocurrency exchange Bittrex has issued a formal response to the recent lawsuit filed by the US Securities and Exchange Commission (SEC), in which the agency accused Bittrex of running an unregistered securities exchange, broker, and clearing agency. дальше »
2023-4-18 00:52 | |
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Tom Brady, other celebrities ask court to dismiss lawsuit over promoting FTX
Celebrities implicated in a class-action lawsuit over promoting crypto exchange FTX have asked the court to dismiss the case, according to motions filed on April 14. The celebrities include comedian actor and director Larry David, Tom Brady, Gisele Bundchen, Stephen Curry, Udonis Haslem, Trevor Lawrence, Kevin O’Leary, Shohei Ohtani, David Ortiz, Naomi Osaka — and […] The post Tom Brady, other celebrities ask court to dismiss lawsuit over promoting FTX appeared first on CryptoSlate. дальше »
2023-4-18 23:34 | |
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The SEC Sues Bittrex for Operating Unregulated Securities Exchange
The SECs war on crypto rages on. The regulator filed civil charges today against Bittrex for operating as a national securities exchange without being properly registered. Scrubbing Problematic Statements Yet... дальше »
2023-4-18 20:46 | |
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SEC Drops New Crypto Bombshell: OMG, DASH, and ALGO Named Among Unregistered Securities
The US Securities and Exchange Commission (SEC) has dropped a bombshell on the crypto industry, naming OMG, DASH, and ALGO among unregistered securities in a court complaint filed against Bittrex дальше »
2023-4-18 18:48 | |
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U.S. court summons Justin Sun over SEC charges
A U. S. district court has summoned former TRON CEO Justin Sun over charges previously filed by the U. S. SEC, according to a court document filed April 12. That document, directed to two Singapore addresses, informs Sun that the U. дальше »
2023-4-14 23:29 | |
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DeFi Insurer Nexus Mutual Demands $2M Refund From Euler Hack Claimants. One User Traded it Anyway
Nexus Mutual is one of the biggest insurance platforms for DeFi deposits. Some crypto holders who lost money to Euler filed claims, only to get their money back. Now, Nexus wants its share back, too. дальше »
2023-4-13 22:35 | |
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FTX has recovered $7.3B in assets, will consider rebooting exchange
Sam Bankman-Fried’s failed cryptocurrency exchange filed for bankruptcy in November 2022 and has since been mired in court proceedings. дальше »
2023-4-13 21:06 | |
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Swiss court gives green light for FTX to sell its European arm
The approval of a petition in Switzerland allowing FTX Europe AG’s sale would be in accordance with U.S. bankruptcy court, where FTX’s global business filed for Chapter 11. дальше »
2023-4-13 20:30 | |
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Swiss court allows FTX to explore sales of European business
Bankrupt crypto exchange FTX would explore the sale of its European business. In an April 12 press statement, the bankrupt firm said the holding business for its European business, FTX Europe AG, filed a petition for a Swiss moratorium granted by a Swiss court. дальше »
2023-4-12 16:39 | |
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FTX Free to Explore Sale of Europe Arm, Swiss Court Decides
The firm said FTX Europe AG, the holding company of its European business, filed a petition for a Swiss moratorium proceeding, which was granted on Tuesday. дальше »
2023-4-13 16:06 | |
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Ripple Case: SEC Files Additional Support for Summary Judgment
SEC has filed additional support for its pending Motion for Summary Judgment in high-stakes legal battle with Ripple Labs, citing recent District of Massachusetts court ruling that bolsters regulator's position on fair notice defenses дальше »
2023-4-12 12:19 | |
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Sphere 3D, a bitcoin mining company, is suing Gryphon Digital Mining for breach of contract.
Sphere 3D, a Bitcoin mining firm, has filed a lawsuit against its business partner, Gryphon Digital Mining, for allegedly losing $500,000 of its Bitcoin to a hacker posing as Sphere 3D’s CFO. дальше »
2023-4-9 22:45 | |
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Grayscale Discount Continues To Recover, Good News For Bitcoin?
The Grayscale Bitcoin Trust (GBTC), the largest Bitcoin trust in the world, saw a rocky end to the year 2022 after its sister company Genesis Trading filed for bankruptcy. However, it has seen a better start to the year 2023 as it continues to close the gap on its unusually deep discount in December 2022. дальше »
2023-4-7 02:00 | |
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Coinbase-backed plaintiffs renew legal fight to end ban on Tornado Cash
Coinbase backed plaintiffs requested a partial summary judgment in their lawsuit against the U.S. Department of Treasury. The case was filed last year after the Office of Foreign Asset Control The post Coinbase-backed plaintiffs renew legal fight to end ban on Tornado Cash appeared first on AMBCrypto. дальше »
2023-4-6 15:30 | |
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Binance CEO Refutes CFTC’s Claim Of Market Manipulation, Says Exchange Is Wholly Compliant
Binance becomes the latest entity to come within the CFTC’s crosshairs in a case that industry stakeholders say could have lasting impacts on the virtual currency ecosystem. The U.S. Commodity Futures Trading Commission (CFTC) filed an action against Binance, accusing the digital asset exchange of improper compliance procedures in violation of the country’s derivative laws. […] дальше »
2023-4-5 21:18 | |
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Polkadot Registers Trademark for Blockchain Communication Platform
Layer 0 blockchain Polkadot has filed a trademark registration for what appears to be a blockchain-based messaging application, according to a recent filing. дальше »
2023-4-5 19:26 | |
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Ripple Lawsuit By SEC Influenced By JP Morgan? FOIA Request Further Delayed
A member of the XRP community filed a Freedom of Information Act (FOIA) request back in early August 2022 regarding communications between the U. S. Securities and Exchange Commission (SEC) and banking giant JP Morgan involving Ripple Lab and XRP. дальше »
2023-4-4 12:30 | |
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CFTC allegations and $1 billion lawsuit for Binance: Law Decoded, March 27–April 3
Five days after the CFTC move, a new $1 billion lawsuit was filed against the crypto exchange by the law firm representing three American investors. дальше »
2023-4-4 22:00 | |
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DOGE Surges High as Elon Musk Requests $258B Dogecoin Lawsuit Be Dropped
Dogecoin, the world's largest meme cryptocurrency by market capitalization, soared to a five-week high of $0.085 Sunday after Elon Musk’s lawyers requested a Manhattan court to dismiss a $258 billion lawsuit filed by DOGE investors against the billionaire. дальше »
2023-4-3 01:55 | |
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Dogecoin: Elon Musk Seeks To Dismiss $258 Billion Lawsuit
Elon Musk, the self-acclaimed “Dogefather,” has asked a US Judge to dismiss a $258 billion lawsuit filed against him in 2022. The lawsuit accuses Musk of manipulating the price of Dogecoin in a Ponzi-like manner leading investors to lose money on their investments. дальше »
2023-4-2 14:13 | |
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Dogecoin [DOGE]: Elon Musk cites this reason to dismiss $258 billion lawsuit
Elon Musk's lawyers have reportedly asked a US judge to dismiss a $258 billion Dogecoin lawsuit filed by investors. Musk's lawyers described his Dogecoin statements as "innocuous and often sillThe post Dogecoin [DOGE]: Elon Musk cites this reason to dismiss $258 billion lawsuit appeared first on AMBCrypto. дальше »
2023-4-1 13:00 | |
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OpenAI May Be Welcoming Probe after AI Non-Profit Filed Complaint with FTC
Coinspeaker OpenAI May Be Welcoming Probe after AI Non-Profit Filed Complaint with FTC Besides the complaint filed by the Center for AI and Digital Policy that may stir the probe of OpenAI, there is a number of other targeted efforts to stifle the development of AI systems across the board. дальше »
2023-3-31 14:24 | |
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Crypto Exchange Kraken Commits to Tougher Rules Required by Canada
Kraken has filed a pre-registration undertaking with the Ontario Securities Commission as it works towards becoming a registered Restricted Dealer in Canada. дальше »
2023-3-30 16:30 | |
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Beaxy Exchange suspends operations after the US SEC charges
The US SEC has filed several charges against the Beaxy Exchange. The exchange has consequently suspended operations In its defence, Beaxy has said that it committed to cooperation with the SEC for over two years. дальше »
2023-3-30 14:22 | |
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War On Crypto Intensifies: SEC Charges Another Company
The Securities and Exchange Commission’s (SEC) crackdown on the crypto industry shows no signs of slowing down. The regulator continues to target firms and major players in the sector. In the latest move, the SEC has filed charges against Beaxy, a cryptocurrency platform, and its executives. дальше »
2023-3-30 00:00 | |
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That Binance Suit Sure Seems Bigger Than Just a CFTC Case
Between Coinbase, Binance, Justin Sun, Do Kwon and Custodia, there has been just so much news over the last week. And that’s largely just the U. S. But Binance is the most interesting, not only for what happened (the Commodity Futures Trading Commission sued it), but also for what didn’t (the Department of Justice hasn’t filed anything). дальше »
2023-3-30 23:09 | |
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SEC Strikes Again, Shutting Down Crypto Exchange With Immediate Effect
The US Securities and Exchange Commission (SEC) filed a lawsuit against the Beaxy exchange, shutting down its operations. The post SEC Strikes Again, Shutting Down Crypto Exchange With Immediate Effect appeared first on BeInCrypto. дальше »
2023-3-30 19:43 | |
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