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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 sues crypto exchange Bittrex and its ex-CEO
The Securities and Exchange Commission (SEC) has sued Bittrex and a former CEO over the exchange’s offering of unregistered securities. SEC’s complaint alleges the platform offered securities in tokens such as DASH, OMG and ALGO. дальше »
2023-4-18 19:44 | |
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CFTC sues Binance and CEO: what does this mean for AltSignals?
The United States Commodity Futures Trading Commission (CFTC) sued Binance, its CEO Changpeng Zhao and CCO Samuel Lim on Monday, as reported by Invezz. The commission accused the popular cryptocurrency broker of knowingly offering unregistered crypto derivatives products in the United States, which is against federal law. дальше »
2023-3-31 18:37 | |
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BNB/USD price forecast amid CFTC suing Binance for crypto trading violations
CFTC sues Binance for trading violations BNBUSD bearish bias persists $200 is a major support area The cryptocurrency market is hit with another scandal as news that CFTC (Commodity Futures Trading Commission) is suing Binance for trading violations. дальше »
2023-3-28 13:29 | |
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Bitcoin, Ether Slump As CFTC Sues Binance And CZ Over ‘Willful’ Violation Of U.S. Laws
The world’s largest crypto exchange by trading volume, Binance, and its CEO, Changpeng Zhao, are being sued by the U.S. Commodity Futures Trading Commission (CFTC) for allegedly violating trading and derivatives rules. дальше »
2023-3-28 22:16 | |
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CFTC Sues Binance, CEO Zhao Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto Derivatives Products
The U. S. Commodity Futures Trading Commission (CFTC) sued crypto exchange Binance and founder Changpeng “CZ” Zhao Monday on allegations the company knowingly offered unregistered crypto derivatives products in the U. дальше »
2023-3-28 18:05 | |
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Newsflash: Tron’s TRX Plummets 11% After U.S. SEC Sues Justin Sun For Securities Violations
The United States Securities and Exchange Commission (SEC) on Wednesday charged Tron founder Justin Sun and three of his firms, including digital asset network company Tron Foundation for market manipulation, fraud, and airdropping unlicensed securities to investors. дальше »
2023-3-23 02:02 | |
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SEC sues Tron founder Justin Sun, his three companies, celebrities for securities violations
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Justin Sun, accusing him of selling unregistered securities offerings, manipulative trading, and illegal promotion of crypto assets, involving the enlistment of celebrities to boost public interest in TRX… дальше »
2023-3-23 01:50 | |
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SEC Sues Justin Sun for Unregistered Securities Offerings
The U.S. SEC has sued Justin Sun for offering and selling unregistered securities through companies under his control. The post SEC Sues Justin Sun for Unregistered Securities Offerings appeared first on BeInCrypto. дальше »
2023-3-23 23:11 | |
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SEC sues TRON founder Justin Sun over TRX and BTT; celebrity promoters also named
The United States Securities and Exchange Commission (SEC) has sued Justin Sun, founder and former CEO of TRON, and related companies as seen in a statement dated March 22. The post SEC sues TRON founder Justin Sun over TRX and BTT; celebrity promoters also named appeared first on CryptoSlate. дальше »
2023-3-23 23:04 | |
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FTX sues its Bahamian liquidators for taking control of ‘millions of dollars’
Crypto exchange FTX has filed a lawsuit against the liquidators of its Bahamian affiliate, FTX Bahamas Ltd, claiming that they have wrongfully taken control of millions of dollars worth of digital assets, including bitcoin (BTC) and ethereum (ETH). According to… дальше »
2023-3-20 17:10 | |
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NY AG sues KuCoin for selling securities and commodities without registration
New York Attorney General Letitia James says the suit is the first time a regulator has claimed that Ether is a security in court. дальше »
2023-3-10 00:55 | |
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NYAG sues KuCoin over New York operations
New York Attorney General Letitia James has filed a lawsuit against the cryptocurrency exchange KuCoin, according to a March 9 announcement. The post NYAG sues KuCoin over New York operations appeared first on CryptoSlate. дальше »
2023-3-10 23:59 | |
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Crypto Exchange FTX Sues Grayscale In a Move to Unlock $9 Billion of Shareholder Value
Coinspeaker Crypto Exchange FTX Sues Grayscale In a Move to Unlock $9 Billion of Shareholder Value In the lawsuit, FTX said that Grayscale has been charging exorbitant management fees. дальше »
2023-3-7 14:25 | |
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Alameda Research Sues Grayscale to Recover $250 Million for Creditors
FTX's Alameda Research sues Grayscale to unlock $250 million locked in GBTC Shares belonging to FTX Debtors. The post Alameda Research Sues Grayscale to Recover $250 Million for Creditors appeared first on BeInCrypto. дальше »
2023-3-7 03:56 | |
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$100 Million Crypto Scam: SEC Sues BKCoin For Alleged Fraud
The Securities and Exchange Commission (SEC) continues its enforcement actions against the crypto industry, filing an emergency action against Miami-based crypto hedge fund BKCoin and its principal Kevin Kang. дальше »
2023-3-7 02:16 | |
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US Crypto Clampdown Continues as New York Attorney General Sues CoinEx
New York Attorney General sues CoinEx as the US regulators continue their strict stance against Web3 firm. The post US Crypto Clampdown Continues as New York Attorney General Sues CoinEx appeared first on BeInCrypto. дальше »
2023-2-24 18:45 | |
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New York Attorney General sues CoinEx over failure to register
New York Attorney General Letitia James sues CoinEX for failing to register with the state. The crypto exchange also failed to comply with a subpoena served last month. New York has actively brought lawsuits against crypto firms and individuals in recent months. дальше »
2023-2-23 09:26 | |
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NY Attorney General Sues Crypto Exchange CoinEx, Alleges AMP, LBC, LUNA and RLY Tokens Are Securities
The New York State Attorney General's office sued crypto exchange CoinEx, arguing it was an unregistered securities broker and commodity broker-dealer under state law. дальше »
2023-2-23 01:40 | |
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SEC sues Do Kwon, Paxos ready to litigate, SBF’s VPN: Hodler’s Digest, Feb. 12-18
Top Stories This Week Paxos ‘categorically disagrees’ with the SEC that BUSD is a security The United States Securities and Exchange Commission (SEC) has defined the stablecoin Binance USD (BUSD) as a security in a Wells Notice sent to its issuer, Paxos Trust Company. дальше »
2023-2-19 00:27 | |
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Breaking: SEC sues Do Kwon and Terraform Labs for fraud
"We allege that Terraform and Do Kwon failed to provide the public with full, fair, and truthful disclosure as required for a host of crypto asset securities," said SEC chair Gary Gensler. дальше »
2023-2-17 01:14 | |
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Mango Labs v Eisenberg: Crypto Exchange Sues Its Hacker
The Solana-based decentralized exchange (DEX) Mango Labs sued Avraham Eisenberg for its “profitable trading strategy. ” The individual exploited a vulnerability in the platform allowing him to profit to the detriment of Mango Markets and its users. дальше »
2023-1-26 23:00 | |
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Mango Labs sues trader for alleged $114m token manipulation
The DeFi platform Mango Markets’ parent company has decided to file a lawsuit against its trader. He allegedly manipulated the market price of the MNGO token and made over $114 million in revenue. According to the Jan. 25 lawsuit in… дальше »
2023-1-26 14:40 | |
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Mango Markets sues Avraham Eisenberg for $47M in damages plus interest
The lawsuit marks the fourth time the Mango Markets exploiter has been hit by charges or lawsuits relating to his attack on the DeFi protocol. дальше »
2023-1-26 09:02 | |
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Genesis sues Roger Ver for $20.9 million over unsettled crypto options
Genesis Global has reportedly instituted legal action against Roger Ver, also known as “Bitcoin Jesus,” due to his alleged refusal to settle crypto options transactions that expired on Dec. 30, 2022. дальше »
2023-1-25 12:30 | |
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Genesis subsidiary sues ‘Bitcoin Jesus’ for $20.86M
A subsidiary of bankrupt crypto lender Genesis — GGC International Limited — filed a $20.86 million claim against Bitcoin Cash (BCH) proponent Roger Ver, according to a January 23 court filing. The post Genesis subsidiary sues ‘Bitcoin Jesus’ for $20.86M appeared first on CryptoSlate. дальше »
2023-1-25 09:15 | |
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Embattled Nexo Sues Cayman Islands Monetary Authority for Blocking Its VASP License
Nexo is suing Cayman Islands’ financial regulator for denying its registration as a virtual asset service provider in the territory. The Cayman Islands Monetary Authority declined Nexo’s VASP application dated December 20. дальше »
2023-1-18 23:30 | |
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NY Attorney General Sues Former Celsius Network CEO for Defrauding Clients
Coinspeaker NY Attorney General Sues Former Celsius Network CEO for Defrauding Clients New York’s state attorney general Letitia James revealed on Twitter that she is suing the former Celsius Network head for defrauding investors out of billions of dollars. дальше »
2023-1-6 15:27 | |
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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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