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Solana, Serum, And FTT Token: Why Are FTX-Related Tokens Leading The Rally?
Solana (SOL), Serum (SRM), and the FTX Token (FTT) have been at the forefront of the crypto rally. Despite all of these coins being linked to the FTX crypto exchange and suffering dearly for it when the company filed for bankruptcy, they have been able to stage a massive reversal. These three coins feature at […] дальше »
2023-1-16 20:00 | |
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No To Crypto: Activists Sue New York For Approving Bitcoin Mining Operation
Despite the growing appeal of crypto and how it is reshaping the world’s financial markets, some people just don’t want anything to do with it. On January 13, two environmental groups named Clean Air Coalition of Western New York and Sierra Club filed a lawsuit against New York state agencies, namely: the New York State […] дальше »
2023-1-16 15:20 | |
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Grayscale Files Response to SEC Amid New Proposal For GBTC
Grayscale filed a response to the US Security and Exchange Commission's (SEC) opposition to its spot BTC ETF application. The post Grayscale Files Response to SEC Amid New Proposal For GBTC appeared first on BeInCrypto. дальше »
2023-1-15 21:48 | |
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Grayscale sends reply brief to SEC in ETF Suit: What's next?
Grayscale has filed a reply brief in its appeal against the denial of the SEC’s application to convert its $12 billion GBTC into a spot-based Bitcoin ETF. Grayscale also claimed that the SEC The post Grayscale sends reply brief to SEC in ETF Suit: What's next? appeared first on AMBCrypto. дальше »
2023-1-14 13:30 | |
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Former Celsius CEO sued for allegedly defrauding customers
New York attorney General Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius Network LLC James said that Mashinsky violated the Martin Act and New York’s Executive and General Business Laws by allegedly defrauding investors into depositing billions of dollars into digital asset within the cryptocurrency lending company. дальше »
2023-1-13 18:44 | |
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US SEC charges Genesis and Gemini with unregistered securities offerings
SEC has charged Genesis and Gemini of illegally marketing securities to investors. In a complaint filed on Jan. 12, SEC claims that Gemini Earn, a crypto lending program, is unlawful. Genesis, a unit of the Digital Currency Group, agreed to… дальше »
2023-1-13 12:47 | |
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US SEC has filed charges against Gemini and Genesis
The US SEC is accusing Gemini and Genesis of selling unregistered securities. Genesis and Gemini did not register their partnership as a lending partnership. Genesis has been having liquidity issues after FTX’s collapse and has paused withdrawals to date. дальше »
2023-1-13 12:21 | |
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SEC Charges Genesis And Crypto Exchange Gemini For Offering Unregistered Securities
The U. S. Securities and Exchange Commission has filed charges against crypto lender Gemini and Genesis for selling unregistered securities through Gemini’s “Earn” scheme. The SEC claims that Earn enabled Genesis and Gemini to obtain billions of dollars from hundreds of thousands of investors through these unregistered offers. дальше »
2023-1-13 08:59 | |
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Tom Brady and Gisele Bundchen’s stakes in FTX revealed by court
Bankruptcy documents reveal Tom Brady and his ex-wife Gisele Bundchen collectively own over 1.7 million FTX shares. The NFL quarterback owned 1.1 million shares, while Bundchen had 680,000. Documents filed in the United States Bankruptcy Court in Delaware have revealed… дальше »
2023-1-11 11:10 | |
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CFTC files case against Mango Markets exploiter
CFTC follows US prosecutors in filing a case against Avraham Eisenberg, who allegedly manipulated swaps on the Solana-based decentralized exchange Mango Markets. The Commodity Futures Trading Commission (CFTC) filed its complaint on Jan. дальше »
2023-1-10 08:01 | |
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Mango Markets exploiter faces new set of charges from the CFTC
Mango Markets exploiter Avraham Eisenberg is facing one more set of charges, as outlined in a complaint filed by the CFTC on January 9. The post Mango Markets exploiter faces new set of charges from the CFTC appeared first on CryptoSlate. дальше »
2023-1-10 02:25 | |
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Court filings show FTX execs lavished over $40m on hotels
FTX bankruptcy documents filed in the Delaware bankruptcy court show the exchange’s disgraced founder, Sam Bankman-Fried and executives lavished over $40 million on luxury living and “crazy” expenses from January to September 2022. The now infamous founder of the FTX… дальше »
2023-1-9 13:49 | |
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Binance.US’ Acquisition of Voyager Digital Blocked By SEC
The US Securities and Exchange Commission (SEC) has filed a “limited objection” to the proposed $1 billion acquisition of bankrupt crypto lending firm Voyager Digital by Binance. US exchange. In a limited objection made through court filing on Wednesday, January 4, the SEC said Binance. дальше »
2023-1-10 23:36 | |
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SBF Lost Billions But Won’t Let FTX Creditors Touch his Robinhood Shares in Latest Filing
Former FTX founder Sam Bankman-Fried's lawyers have filed an objection to protect their client’s Robinhood shares from FTX bankruptcy estate. The post SBF Lost Billions But Won’t Let FTX Creditors Touch his Robinhood Shares in Latest Filing appeared first on BeInCrypto. дальше »
2023-1-7 22:09 | |
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NY Attorney General Sues Former Celsius CEO for Defrauding 26,000 New Yorkers
The Attorney General of New York State has filed a lawsuit against the co–founder and former CEO of bankrupt crypto lender Celsius Network. The post NY Attorney General Sues Former Celsius CEO for Defrauding 26,000 New Yorkers appeared first on BeInCrypto. дальше »
2023-1-6 00:43 | |
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NY Attorney General Sues Celsius Co-Founder For Fraud
According to the Wall Street Journal, Celsius co-founder Alex Mashinsky was sued by New York Attorney General Letitia James. The government official filed a civil lawsuit against Mashinsky, accusing him of “defrauding investors out of billions of dollars. дальше »
2023-1-6 21:14 | |
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LastPass hit with lawsuit over alleged $53k in bitcoin theft
LastPass is facing a lawsuit filed in the US District Court of Massachusetts on Jan. 3. The suit alleges that LastPass failed to protect user data during a breach in August 2022 adequately. In recent years, password management services have… дальше »
2023-1-5 14:56 | |
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Will CEL turn all odds in its favor despite Celsius Network filing its latest motion?
Celsius filed a motion to allow customer get more time to file their claims CEL was almost nonexistent on-chain but the technical outlook displayed bullishness Crypto lending firm Celsius NeThe post Will CEL turn all odds in its favor despite Celsius Network filing its latest motion? appeared first on AMBCrypto. дальше »
2023-1-5 06:30 | |
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Binance.US' Voyager assets acquisition hits roadblock with SEC interruption
SEC has filed a limited motion objecting to Binance. US' acquisition of Voyager's assets The commission seeks to know how Binance. US can afford such a large deal The United States Securities The post Binance. дальше »
2023-1-5 00:22 | |
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SEC files charges against CFO who embezzled money to invest in crypto
The United States Securities and Exchange Commission has filed fraud charges against a CFO who embezzled funds to invest in crypto, according to a January 3 press release. The post SEC files charges against CFO who embezzled money to invest in crypto appeared first on CryptoSlate. дальше »
2023-1-4 11:00 | |
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SBF pleads not guilty, Class action filed against Genesis, Voorhees eyes 2026 bull run – CryptoSlate Wrapped Daily
The biggest news in the cryptoverse for January 3 is dominated by SBF entering his ‘not guilty’ plea, Genesis hit by class action lawsuit, Bithumb chairman found not guilty, and more in this CryptoSlate Wrapped Daily. дальше »
2023-1-4 02:30 | |
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SBF free on bail for 10 months until trial in October as he pleads not guilty
Sam Bankman-Fried, the founder of FTX, pleaded not guilty to the eight charges filed against him at his hearing at the New York US District Court on January 3. The post SBF free on bail for 10 months until trial in October as he pleads not guilty appeared first on CryptoSlate. дальше »
2023-1-4 00:40 | |
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Gemini Earn users launch class arbitration against Genesis, DCG
Three users of Gemini Earn filed a class arbitration case against Genesis Global Capital, Digital Currency Group (DCG), and Genesis Global Trading, with the American Arbitration Association on December 30. дальше »
2023-1-3 15:10 | |
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These Altcoins Will Be Hit The Hardest If DCG And Grayscale Fall
The pressure on the Digital Currency Group (DCG) and Grayscale continues to mount. The Winklevoss twins have given DCG an ultimatum of January 8th to return the $900 million Gemini Earn customer funds, while the users themselves have filed a class action lawsuit against both companies. дальше »
2023-1-4 14:30 | |
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Bahamas seized $3.5 billion from FTX to ‘protect customers’
The Bahamas Securities Commission has announced it took custody of over $3. 5 billion worth of FTX deposits. According to a press release the BSC published on Thursday, the regulator moved to seize the assets on 12 November, just a day after the cryptocurrency exchange filed for bankruptcy. дальше »
2023-1-1 12:37 | |
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Ryder Ripps responds to denial of motion to dismiss BAYC trademark lawsuit
Conceptual artist Ryder Ripps tweeted his response and counterclaims to the lawsuit filed against him, and fellow defendant Jeremy Cahen, over trademark infringement of the Bored Ape Yacht Club (BAYC) brand. дальше »
2022-12-29 01:00 | |
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Investors slam Gemini in unregistered securities class-action suit
Investors have filed a class-action lawsuit against Gemini, alleging that the company sold them unregistered securities as a high-yield product. дальше »
2022-12-29 20:30 | |
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XRP attempts recovery, but how is the SEC case shaping price?
XRP price has remained tied to the ongoing Ripple case with SEC SEC recently filed a motion to restrict the Hinman documents $0. 40 is the level to watch on the bull side or $0. 30 on the bear side Ripple (XRP/USD) has been on a short recovery since falling below $0. дальше »
2022-12-29 18:19 | |
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FTX Hole Gets Deeper: Class Action Suit Filed Against Sam Bankman-Fried
Users of the defunct FTX cryptocurrency exchange have launched a class action lawsuit against the business and its founder Sam Bankman-Fried. The post FTX Hole Gets Deeper: Class Action Suit Filed Against Sam Bankman-Fried appeared first on BeInCrypto. дальше »
2022-12-29 14:00 | |
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Mango attacker arrested in Puerto Rico
Avraham Eisenberg, who openly confirmed his exploit of cryptocurrency platform Mango Markets (MNGO/USD) in October, has been arrested. According to details in a complaint filed by United States Attorney Damian Williams at the Southern District of New York, Eisenberg was arrested on Monday in Puerto Rico. дальше »
2022-12-30 12:15 | |
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US to investigate $372 million stolen in FTX exploit post bankruptcy
Hours after defunct crypto exchange FTX and hedge fund Alameda Research filed for bankruptcy on November 11, large amounts of funds were moved out of the exchange. The post US to investigate $372 million stolen in FTX exploit post bankruptcy appeared first on CryptoSlate. дальше »
2022-12-28 01:00 | |
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Justice Department Launches Criminal Probe Into $400M FTX Hack: Bloomberg
The U.S. Department of Justice (DOJ) has reportedly launched a criminal probe into the alleged hack that drained nearly $400 million out of FTX-controlled wallets the night the Bahamas-based exchange filed for bankruptcy. дальше »
2022-12-28 21:12 | |
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Mythical Games sues former execs for secretly raising $150m for new startup
Mythical Games, a crypto gaming startup supported by Andreessen Horowitz, has filed a lawsuit, alleging that three former high-level employees broke their fiduciary duties by utilizing their connections and business tactics to raise $150 million in funding. дальше »
2022-12-24 22:14 | |
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