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Gemini, Genesis, DCG Sued by New York AG for Allegedly Defrauding Investors of $1B
The lawsuit alleges that Gemini knew Genesis’ loans were undersecured and at one point highly concentrated with one entity, Sam Bankman-Fried’s Alameda, but did not reveal this information to investors. дальше »
2023-10-20 14:17 | |
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Why the CFTC Sued the Former CEO of Crypto Lender Voyager
The CFTC lawsuit against Stephen Ehrlich, ex-CEO of Voyager Digital, underscores increased regulatory oversight in the crypto industry, aiming to protect investors from misleading practices. The post Why the CFTC Sued the Former CEO of Crypto Lender Voyager appeared first on BeInCrypto. дальше »
2023-10-13 20:20 | |
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Terra's Do Kwon opposes U.S. SEC’s extradition request
Do Kwon’s lawyers have requested U. S. authorities to question him in Montenegro. It was in February that the SEC sued Terraform Labs and Kwon for securities violations. Terraform Labs co-fThe post Terra's Do Kwon opposes U. дальше »
2023-9-28 13:30 | |
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FTX Sues Former Employees of Hong Kong Affiliate, Seeks $157 Million
The bankrupt crypto exchange has sued former employees of Salameda, a Hong Kong-incorporated affiliate, to recover about $157.3 million. дальше »
2023-9-22 11:00 | |
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FTX sues Bankman-Fried’s parents, targets $26M in gifts and property
FTX has sued the parents of Sam Bankman-Fried. The bankruptcy estate of the collapsed crypto exchange says founder and former CEO Sam Bankman-Fried fraudulently gifted millions of dollars to his parents. дальше »
2023-9-20 23:56 | |
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Polygon mulls replacing MATIC with a new token in 2.0 upgrade
Polygon has released three proposals regarding the 2.0 upgrade. When the SEC sued Binance in June, it classified MATIC, among other tokens, as a security. Polygon [MATIC] developers on 14 SThe post Polygon mulls replacing MATIC with a new token in 2.0 upgrade appeared first on AMBCrypto. дальше »
2023-9-14 18:30 | |
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FTX sues LayerZero Labs to recover $21m
FTX management has sued protocol developers LayerZero Labs to cancel trades of former executives of the bankrupt firm. The lawsuit is filed against the deal of the former head of Alameda Research, Caroline Ellison, with LayerZero Labs on Nov. 7,… дальше »
2023-9-11 11:34 | |
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Bitcoin devs rebuff Craig Wright lawsuit over $2.5B lost coins, cite history of forgery
Bitcoin (BTC) developers sued by the self-proclaimed inventor of the flagship digital asset, Craig Wright, have filed preliminary objections against claims that they failed in their fiduciary duty to help him recover over 100,000 BTC, worth roughly $2. дальше »
2023-8-22 14:30 | |
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Glow token founder sues Crypto.com after falling victim to scam
After falling victim to an apparent scam, Bryan Lawrence, CEO of crypto startup Glow Token, has sued major crypto exchange Crypto.com. Glow Token LLC has taken legal action in a Florida court against Crypto.com, accusing the exchange of breach of… дальше »
2023-8-21 16:25 | |
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Bored Ape Yacht Club Lawsuit Claims Sotheby’s Misled BAYC Investors
Sotheby's is being sued by Bored Ape Yacht Club Investors who claim the auction house made misleading claims that helped lend legitimacy to the BAYC NFT collection. The post Bored Ape Yacht Club Lawsuit Claims Sotheby’s Misled BAYC Investors appeared first on BeInCrypto. дальше »
2023-8-12 13:12 | |
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Ethereum Developer Sued for IP Infringement, InQubeta’s Impact on AI Will Be Unprecedented
The world of cryptocurrency is frequently awash in both innovations and legal difficulties. Recent rumors of an Ethereum developer getting sued for intellectual property (IP) violations underscore the constantly changing dynamics of the decentralized world. дальше »
2023-8-12 19:35 | |
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FTX Primary Counsel Fenwick & West LLP Is Being Sued By Investors
A group of FTX investors has filed a class action suit against FTX’s primary counsel Fenwick & West LLP, court filings reveal. According to the court document, the plaintiffs are suing the law firm for contributing to the “largest financial fraud in US history” that went in on the crypto exchange and subsequently led to […] дальше »
2023-8-8 22:00 | |
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All about Sino Global's $67 million claim against FTX
Sino Global Capital, led by Matthew Graham, sued FTX for losses worth $67.3 million in its Liquid Value fund. The 2021 partnership between Sino Global and FTX is under scrutiny. Sino Global The post All about Sino Global's $67 million claim against FTX appeared first on AMBCrypto. дальше »
2023-8-8 15:00 | |
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Ripple CEO slams SEC for weaponizing XRP reports in lawsuit
Ripple CEO Brad Garlinghouse says the SEC took Ripple’s transparency reports and used them against the company. The SEC sued Ripple over its XRP sales in December 2020, alleging the sales amounted to securities contracts. дальше »
2023-8-3 17:23 | |
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Richard Heart, Hex, PulseChain sued by SEC over unregistered securities, fraud
Richard Schueler, popularly known as Richard Heart, is facing a lawsuit alleging he raised over $1 billion in unregistered securities offerings across three projects and used investor funds for personal expenses. дальше »
2023-8-1 20:32 | |
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SEC sues HEX founder Richard Heart for securities fraud
The price of HEX nosedived on Monday after the US Securities and Exchange Commission (SEC) sued the cryptocurrency’s creator Richard Heart for securities fraud. SEC’s allegations against Heart include fraud The SEC’s lawsuit against Heart, aka Richard J. дальше »
2023-7-31 18:58 | |
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U.S. SEC Sues Richard Heart, Hex, PulseChain on Unregistered Securities, Fraud Allegations
The U.S. Securities and Exchange Commission (SEC) sued internet marketer Richard Schueler, known online as Richard Heart, and his projects Hex, PulseChain and PulseX, alleging he raised over $1 billion across three different unregistered securities offerings. дальше »
2023-8-1 17:44 | |
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SEC Sues Quantstamp for Raising Funds Through Unregistered ICO
The US SEC has sued smart contract auditing firm Quantstamp for raising $28m through an unregistered ICO, settling for a $3.4m fine without admitting guilt. The post SEC Sues Quantstamp for Raising Funds Through Unregistered ICO appeared first on BeInCrypto. дальше »
2023-7-27 19:15 | |
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FTX Targets Founder and Executives in $1B Lawsuit: Questionable Deals and Island Buying Plot
FTX and its CEO, John J. Ray III, have sued Sam Bankman-Fried and several former high-ranking executives as a way to recover millions of dollars and undo questionable transactions exceeding... дальше »
2023-7-24 11:19 | |
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Celsius Ex-CEO Alex Mashinsky Arrested and Sued by SEC
Alex Mashinsky, former CEO of the cryptocurrency lender Celsius Network, has been arrested and faces multiple legal actions following his charge of fraud and alleged attempts to manipulate cryptocurrencies, according... дальше »
2023-7-14 17:57 | |
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CoinDesk Market Index Q2 Review: Quiet Appreciation, Regulatory Uncertainty
On the positive side, the SEC started approving crypto ETF products, buoying markets for bitcoin and ether. On the other: major crypto exchanges were sued by regulators, increasing regulatory uncertainty around the sector. дальше »
2023-7-11 18:35 | |
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Gemini Sues Digital Currency Group and Founder Barry Silbert Alleging 'Fraud'
Gemini and its founders sued Digital Currency Group on Friday alleging that it incurred losses due to DCG's "false, misleading and incomplete representations" tied to DCG subsidiary Genesis' work with Gemini on the crypto company's Earn product. дальше »
2023-7-7 18:06 | |
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Binance loses key European banking partner amidst regulatory woes
The top trading platform Binance continues to encounter global regulatory challenges. The Securities & Exchange Commission sued the exchange for violating investment laws early in June. You can read more about the firm’s recent developments here. дальше »
2023-6-29 12:50 | |
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FTX sues ex-compliance officer Daniel Friedberg
Current leadership for FTX sued the company’s former compliance officer, Daniel Friedberg, as seen in a court filing dated June 27. Friedberg allegedly breached duties The filing broadly alleges that Friedberg breached his fiduciary duties and engaged in misconduct. дальше »
2023-6-29 02:49 | |
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XRP Lawsuit Continues To See New Twists and Turns As Alderoty Reveals Ripple’s Benefits In SEC Case
In a recent interview Stuart Alderoty, Ripple’s Chief Legal Officer, voiced his opinions about the timing of the lawsuit and the company's dedication to defending the case in December 2020, when Ripple Labs was sued by... дальше »
2023-6-28 22:39 | |
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Bitcoin enters the unknown zone, high volatility is expected
Bitcoin (BTC) has been moving between $24,800 and $27,300 over the past two weeks when the US Securities and Exchange Commission (SEC) sued Binance and Coinbase. BTC, the largest cryptocurrency, took two major plunges on June 5 and June 15… дальше »
2023-6-20 11:16 | |
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Binance’s Financial Aid To ZachXBT In Defamation Lawsuit Fuels Debate In Crypto Circle
Amid Binance’s ups and downs in the crypto market, the exchange’s recent donation to prominent crypto on-chain sleuth ZachXBT has sparked controversy among the crypto community. Last Friday, ZachXBT was sued by Jeffrey Huang, also known under his pseudonym, MachiBigBrother over a defamation case. дальше »
2023-6-20 23:00 | |
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Important economic events that will impact crypto markets this week
The cryptocurrency market struggled since the Securities and Exchange Commission sued Coinbase and Binance. However, the industry showed optimism over the weekend (following crucial developments) to record impressive price movements. дальше »
2023-6-19 14:08 | |
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Machi Big Brother files lawsuit against on-chain sleuth, ZachXBT
Machi Big Brother, has sued on-chain investigator, ZachXBT, alleging that he posted and deliberately disseminated an article that painted him as a thief engaged in market manipulation and embezzlement дальше »
2023-6-17 13:14 | |
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Crypto sleuth ZachXBT sued in defamation case, invites donations
ZachXBT, an on-chain crypto “sleuth”, is named in a June 15 lawsuit that alleges he published a defamatory article. Crypto entrepreneur Machi Big Brother wrote on June 16: A year ago, [ZachXBT] published a Medium article about me that damaged my reputation … I have consistently maintained that the allegations in his article are false. дальше »
2023-6-17 03:58 | |
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