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SEC seeks $5.3 billion from Terraform Labs and Do Kwon
The US Securities and Exchange Commission (SEC) seeks a $5. 3 billion judgement against Terraform Labs and co-founder & CEO Do Kwon. Terraform Labs filed a motion for settlement at $3. 5 million; dO Kwon offered $800,000. дальше »
2024-4-23 12:13 | |
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Coinbase, XRP, Uniswap v. SEC - How exchange's motion is 'critical' to crypto
Coinbase's legal battle with the SEC highlights tension between crypto platforms and regulators Disagreement over "investment contracts" shapes crypto transaction rules In the wake of the crThe post Coinbase, XRP, Uniswap v. дальше »
2024-4-14 22:00 | |
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Advanced Tips: How to Spot the Next Bull Run Ahead of the Crowd
Investors often seek the key to recognizing the onset of a significant market upswing. Spotting such an opportunity early can lead to remarkable gains. In the current climate, with the bull run of 2024 already in motion, the ability to anticipate market movements is more valuable than ever. дальше »
2024-4-7 00:59 | |
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What a Judge Said About the SEC's Suit Against Coinbase
Coinbase and Custodia both lost early and preliminary court fights. The Coinbase loss was more or less expected – companies rarely win much on a motion for judgment at such an early stage – but still pretty enlightening. дальше »
2024-4-3 05:30 | |
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TRON Foundation and Justin Sun claim SEC lack jurisdiction over foreign defendants
TRON Foundation and Justin Sun lead other co-accused to challenge SEC’s jurisdiction in lawsuit. The defendants argue SEC lacks authority over foreign conduct and they seek dismissal. The defendants have filed a motion invoking the major questions doctrine. дальше »
2024-4-3 23:40 | |
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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 »
2024-4-2 21:30 | |
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Tornado Cash Co-Founder Seeks To Dismiss Charges – Details
The co-founder of Tornado Cash, Roman Storm, has filed a motion to dismiss the charges levied against him by the US Department of Justice (DOJ), Southern District of New York. In a petition submitted on March 29, Storm’s lawyers have laid out several arguments to secure the freedom of the client, including invoking the First […] дальше »
2024-3-31 13:00 | |
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Coinbase Loses Most of Motion to Dismiss SEC Lawsuit
A federal judge ruled the U.S. Securities and Exchange Commission (SEC) brought enough of a case arguing that Coinbase is operating an unregistered broker, exchange and clearinghouse that its suit against the crypto trading company should move forward. дальше »
2024-3-31 17:11 | |
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US judge rules in favour of FTX users against defunct Silvergate Bank
A San Diego federal court judge has merited a class action by FTX users against the defunct Silvergate Bank for its role in aiding fraud against them before the exchange collapsed. Judge Ruth Bermudez Montenegro declined Silvergate’s dismissal motion, finding the class action sufficiently justified for the bank’s dealings with FTX and its trading firm, […] дальше »
2024-3-22 14:45 | |
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Ripple: Is SEC's trouble with Debt Box the reason for XRP's surge?
Ripple's XRP sees a surge in trading volume amidst the market downturn. The court ruling on SEC's motion to dismiss a case against Debt Box impacts Ripple. Amidst a broader downturn in the cThe post Ripple: Is SEC's trouble with Debt Box the reason for XRP's surge? appeared first on AMBCrypto. дальше »
2024-3-20 19:00 | |
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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). дальше »
2024-3-14 09:00 | |
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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. дальше »
2024-3-14 23:31 | |
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Judge Rules Against Gemini, Genesis Motion to Dismiss SEC Case Against Earn Product
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. дальше »
2024-3-14 22:40 | |
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How the SEC's Recent Win May Play in Its Coinbase, Binance Cases
A federal judge ruled that secondary-market transactions for certain cryptocurrencies violated securities law. The catch: This was a default judgment. The defendant never showed up, and no one filed amicus briefs to oppose the Securities and Exchange Commission's motion for a default ruling. дальше »
2024-3-7 01:00 | |
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Digital Currency Group Counters Lawsuit: Moves To Dismiss NY Attorney General’s Allegations
According to a Fortune Magazine report, Digital Currency Group (DCG) has submitted a motion to the New York Supreme Court to dismiss a lawsuit filed against the company by New York Attorney General Letitia James. дальше »
2024-3-7 00:30 | |
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SEC request court to take further action after reaching ‘impasse’ with Binance.US
The SEC filed a joint motion on March 5 requesting the court to take further action against Binance. US over allegedly failing to comply with regulatory requests for information on customer assets. дальше »
2024-3-6 03:48 | |
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Dencun in motion: Arbitrum gears up for latest upgrade
Arbitrum prepares for Dencun upgrade. ARB is close to entering into the $2 price zone. Arbitrum [ARB] has recently declared its preparations for the Dencum upgrade. As a leading Ethereum [The post Dencun in motion: Arbitrum gears up for latest upgrade appeared first on AMBCrypto. дальше »
2024-3-2 05:30 | |
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Kraken joins crypto exchanges battling SEC lawsuit, denies wrongdoing
Crypto exchange Kraken has filed a motion to dismiss the SEC’s lawsuit alleging an unregistered exchange operation and mishandling of customer assets. In a blog post on Feb. 22, crypto exchange Kraken said it had filed a motion to dismiss… дальше »
2024-2-24 11:55 | |
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FTX receives go-ahead to sell its stake in AI startup Anthropic
Collapsed crypto exchange FTX has been cleared to sell its stake in Anthropic which has more than doubled in value since the exchange’s investment. United States federal bankruptcy judge John Dorsey approved FTX’s motion to sell its shares in artificial… дальше »
2024-2-24 11:54 | |
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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. дальше »
2024-2-14 14:48 | |
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Ripple v. SEC: Will XRP drop below $0.6 after latest filing
The latest filing showed that the SEC is not giving up on the fight. XRP's price decreased and may not rise above $0. 60 in the short term. The U. S. SEC filed a new motion against the Ripple The post Ripple v. дальше »
2024-1-13 21:30 | |
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Changpeng Zhao may not leave the US pending court review, says judge
Pending a motion for review filed by the U.S. government, the former Binance CEO will not be allowed to return to his home in the United Arab Emirates as he awaits sentencing. дальше »
2023-11-28 22:33 | |
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U.S. prosecutors argue CZ may face up to 10 years and should be detained in the U.S.
In a filing on Nov. 24, U. S. prosecutors noted that they may go beyond the guidelines and seek the statutory maximum prison sentence of 10 years for former Binance CEO Changpeng Zhao (CZ). The prosecution’s filing was submitted in response to CZ’s opposition to the government’s motion to detain him in the U. дальше »
2023-11-26 19:06 | |
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Binance’s CZ seeks to avoid jail time, refutes DOJ’s flight risk claim
Changpeng ‘CZ’ Zhao, the founder and former CEO of Binance, is contesting the U. S. Department of Justice (DOJ) motion to restrict his travel before sentencing, asserting he doesn’t pose a flight risk. дальше »
2023-11-24 20:24 | |
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Bankrupt Mt. Gox repayment plan seemingly set in motion nearly a decade after hack
The trustee of bankrupt Mt. Gox will begin repaying the firm’s creditors in cash shortly, according to an email reportedly sent to some claimants this week and obtained by CryptoSlate. The email reads, “The Rehabilitation Trustee plans to commence repayment to creditors shortly. дальше »
2023-11-22 14:30 | |
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Terraform Labs Urge Judge To End SEC’s Securities Fraud Lawsuit
Attorneys representing Terraform Labs and Do Kwon have filed a motion for summary judgment, arguing that the defendants didn’t do anything wrong and the judge overseeing the case should make a ruling without moving the case forward to a trial. дальше »
2023-11-17 22:17 | |
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Judge denies Binance and SEC request for protective order to avoid filings under seal
Judge Amy Berman Jackson has denied the joint motion for a protective order in a notable development in the legal tussle between Binance, the world’s largest cryptocurrency exchange, and the U. дальше »
2023-11-15 12:18 | |
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Binance and SEC negotiate confidentiality in landmark legal battle
In the latest chapter of the ongoing legal saga between the U. S. Securities and Exchange Commission (SEC) and Binance, a new joint motion for a protective order emerges, spotlighting the deepening complexities of this landmark case. дальше »
2023-11-14 11:14 | |
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Terra Vs. SEC: Do Kwon Receives Shocking Response From Regulator
In the ongoing legal battle between the US SEC and Terraform Labs, the regulator has declared its decision to deny the latter’s motion for the dismissal of the lawsuit. SEC Denies Terra Form’s Dismissal Request The US Securities and Exchange Commission (SEC) has continuously denied TerraformLabs and its Co-founder Do Kwon Do’s motion to dismiss […] дальше »
2023-11-9 17:00 | |
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SEC files opposition to Binance motion to dismiss
Former Chief SEC Office of Internet Enforcement John Reed Stark shares SEC opposition with screenshot citing Binance’s Chief Compliance Officer’s statement that Binance was operating as an unlicensed securities exchange in the United States. дальше »
2023-11-9 18:55 | |
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Crypto Rebound Led by Ethereum, Shiba Inu and this New BTC Fork
The fast-paced crypto arena is always in motion, and the recent crypto rebound is a testament to its dynamic nature. Ethereum, Shiba Inu, and Bitcoin Spark (a new Bitcoin fork) have taken center stage in this resurgence, drawing the investors’ attention. дальше »
2023-11-8 14:00 | |
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Coinbase’s Dogecoin Sweepstakes Case To Be Decided By The Supreme Court
In a recent development, the United States Supreme Court has decided to take on a lawsuit related to a Dogecoin sweepstakes, which involves Coinbase and its customers. This comes almost a year after the US District Court for the Northern District of California initially denied the exchange’s motion to force the class-action lawsuit to arbitration. […] дальше »
2023-11-4 16:00 | |
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Court Trial Date For Mango Markets Exploiter Now Set In April 2024 – Details
The court trial of Avraham Eisenberg, the hacker behind the $114 million exploit of the decentralized exchange Mango Markets, has been postponed to April 2024. In a court filing on November 2, US District Court Judge for the Southern District of New York Arun Subramanian granted Eisenberg’s motion for continuance after his lawyers argued that […] дальше »
2023-11-4 14:00 | |
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SBF trial day 16: Judge Kaplan denies acquittal motion, closing arguments set for Nov. 1
Sam Bankman-Fried’s testimony concluded on Oct. 31 as prosecutors outlined inconsistencies in his statements and defense lawyers pointed to erroneous management decisions taken by other executives like FTX co-founder Gary Wang and ex-Alameda Research CEO Caroline Ellison. дальше »
2023-10-31 20:08 | |
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Terraform Labs, Do Kwon file motion to dismiss SEC lawsuit
Terraform Labs and its co-founder Do Kwon filed a motion for summary judgment with a federal court, asking the judge to dismiss the SEC’s securities fraud lawsuit against it. Terraform Labs collapsed in May 2022 after its native token LUNA lost 99% of its value when the linked algorithmic stablecoin UST lost its peg to […] The post Terraform Labs, Do Kwon file motion to dismiss SEC lawsuit appeared first on CryptoSlate. дальше »
2023-10-31 23:40 | |
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SHIB Will Lose Place To PEPE In New Bull Cycle, Analyst Makes The Case
The crypto market is constantly in motion; there is a potential shift in SHIB and its position in the nascent sector. An analyst presented a bullish case for PEPE, which could directly impact SHIB’s position in the meme coin market. дальше »
2023-10-26 17:00 | |
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