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New York Attorney General sues Celsius Network founder for defrauding investors
Former CEO of Celsius Network has been sued for misleading customers and making false statements The lawsuit is spearheaded by New York Attorney General Letitia James The lawsuit seeks to peThe post New York Attorney General sues Celsius Network founder for defrauding investors appeared first on AMBCrypto. дальше »
2023-1-5 18:46 | |
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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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Mythical Games Sues Former Executives for Secretly Raising $150M for New Firm
The Web3 gaming studio alleges that the former executives, who departed the firm in November, used knowledge gained from raising funds for Mythical to acquire capital for their new firm, Fenix Games. дальше »
2022-12-24 21:20 | |
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Aussie Watchdog Sues Another Crypto Provider Amid Regulatory Overhaul
The Australian finance watchdog has filed a lawsuit against Finder Wallet for violating consumer protection regulations. The post Aussie Watchdog Sues Another Crypto Provider Amid Regulatory Overhaul appeared first on BeInCrypto. дальше »
2022-12-16 06:08 | |
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Midweek Update: Fir Tree Sues Grayscale & Tim Ferriss Launches 'The Legend Of Cockpunch'
Although the repercussions of the FTX collapse continue to ripple through the industry, the crypto sector is gradually recovering - with a unique NFT series from investor and entrepreneur Tim Ferriss pumping new life into the NFT space. дальше »
2022-12-25 14:00 | |
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Hedge fund Fir Tree sues Grayscale Investments, thanks to GBTC
As per a recent Bloomberg report, New York-based hedge fund Fir Tree is suing crypto investment firm Grayscale Investments at the Delaware Court of Chancery to obtain information about its flagship GThe post Hedge fund Fir Tree sues Grayscale Investments, thanks to GBTC appeared first on AMBCrypto. дальше »
2022-12-7 12:30 | |
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Ripple Blames SEC for BlockFi Collapse as More SBF Revelations Emerge
Ripple blames the SEC for BlockFi’s bankruptcy, as the crypto lender sues Sam Bankman-Fried for his Robinhood shares. The post Ripple Blames SEC for BlockFi Collapse as More SBF Revelations Emerge appeared first on BeInCrypto. дальше »
2022-11-29 20:50 | |
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BlockFi sues FTX's Sam Bankman-Fried hours after bankruptcy filing
BlockFi has sued Sam Bankman-Fried for his shares in Robinhood, which was used as collateral This comes in on the same day as its chapter 11 bankruptcy protection filing in New Jersey court The post BlockFi sues FTX's Sam Bankman-Fried hours after bankruptcy filing appeared first on AMBCrypto. дальше »
2022-11-29 02:34 | |
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Crypto law company Hodl Law PLLC sues the SEC
Hodl Law PLLC, a law firm specializing in cryptocurrency issues, has filed a lawsuit against the United States Securities and Exchange Commission (SEC). The case says that the SEC needs to make it clear enough that it has authority over… дальше »
2022-11-25 23:15 | |
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Australian Regulator Sues Block Earner Over Unlicensed Crypto Offerings
The Australian finance regulator is suing fintech firm Block Earner over its unregistered crypto services. The Block Earner CEO countered, calling out the lack of clarity in crypto-related regulations despite demand. дальше »
2022-11-24 11:15 | |
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CryptoSlate Wrapped Daily: Grayscale taking SEC to court over spot BTC ETF, CoinCenter sues US Treasury for Tornado Cash ban
The biggest news in the cryptosphere for October 12 includes Grayscale’s lawsuit against the SEC for not approving a United States spot Bitcoin ETF, CoinCenter’s lawsuit against the United States Treasury for overstepping its legal authority by banning Tornado Cash, and Arbitrium’s parent company Offchain Labs’ acquisition of leading Ethereum client Prysmatic Labs. дальше »
2022-10-13 00:01 | |
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Coin Center sues US Treasury over Tornado Cash sanctions
Crypto advocacy group Coin Center has filed a lawsuit against the United States Treasury Department for overstepping its legal authority by sanctioning Tornado Cash, which allegedly impedes the privacy rights of Americans. дальше »
2022-10-13 21:28 | |
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Thai SEC Sues Bitkub Crypto Exchange For Alleged Wash Trade
Thailand was the first in Southeast Asia to implement digital-assets regulations in 2018. The move attracted investors to cryptocurrencies. After that, however, the crypto industry started facing setbacks as regulators tightened rules during trading irregularities and the collapse of a top exchange. дальше »
2022-9-29 15:29 | |
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Thailand’s SEC sues 5 for wash trading activities
Thailand’s Securities and Exchange Commission (SEC) is suing five entities over wash trading activities on two crypto exchanges, Bitkub and Satang corporation. The post Thailand’s SEC sues 5 for wash trading activities appeared first on CryptoSlate. дальше »
2022-9-28 22:12 | |
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Veritaseum Capital sues Coinbase for patent infringement
Blockchain-based software firm Veritaseum Capital has accused Coinbase of infringing on a blockchain-related patent.… The post Veritaseum Capital sues Coinbase for patent infringement appeared first on CoinJournal. дальше »
2022-9-26 09:12 | |
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SEC sues crypto influencer Ian Balina
The US Securities and Exchange Commission (SEC) has sued crypto influencer Ian Balina for violating securities laws when he promoted an unregistered token offering in 2018. Specifically, the agency filed the action against the 33-year old YouTuber for promoting an unregistered security token and failing to offer disclosures for the initial coin offering (ICO). дальше »
2022-9-20 21:45 | |
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United States SEC sues Chicago Crypto Capital- Here's why
The Securities and Exchange Commission (SEC) of the United States has sued Chicago Crypto Capital, for allegedly selling unregistered crypto securities worth $1.5 million. These tokens were being soldThe post United States SEC sues Chicago Crypto Capital- Here's why appeared first on AMBCrypto. дальше »
2022-9-15 16:00 | |
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SEC sues Chicago Crypto Capital for allegedly defrauding investors of $1.5M
The Securities and Exchange Commission (SEC) has filed a suit against Chicago Crypto Capital (CCC) for allegedly defrauding investors of $1. 5 million by issuing unregistered BXY tokens during the 2018 ICO boom. дальше »
2022-9-15 12:00 | |
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BitGo sues Galaxy Digital for $100M- Deciphering the reasons
Cryptocurrency custody firm BitGo has sued the crypto financial services firm Galaxy Digital, seeking more than $100 million in damages for allegedly breaching its $1.2 billion merger. The lawsuit hasThe post BitGo sues Galaxy Digital for $100M- Deciphering the reasons appeared first on AMBCrypto. дальше »
2022-9-14 14:30 | |
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BitGo sues Galaxy Digital for $100M over broken merger agreement
Cryptocurrency staking firm BitGo filed a lawsuit against Galaxy Digital on September 12 seeking damages of over $100 million for breaching the merger agreement, BitGo announced on Twitter. The post BitGo sues Galaxy Digital for $100M over broken merger agreement appeared first on CryptoSlate. дальше »
2022-9-13 17:20 | |
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DC Attorney General sues Michael Saylor and MicroStrategy for tax evasion
"If you enjoy all the benefits of living in our great city while refusing to pay your fair share in taxes, we will hold you accountable,” said DC Attorney General Karl Racine. дальше »
2022-9-1 21:37 | |
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BitBoy Crypto sues fellow YouTuber Atozy for defamation over shilling claims
Cryptocurrency YouTuber Bitboy Crypto has filed a defamation lawsuit against another prominent content creator on the platform.
дальше »2022-8-24 12:38 | |
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YouTuber vs. YouTuber: BitBoy Crypto Sues Atozy for Defamation
Ben Armstrong, known as BitBoy Crypto on YouTube, filed a defamation lawsuit against Erling Mengshoel, Jr., aka Atozy, for comments made in a video last November. Armstrong alleges he sustained damages in excess of $75,000. дальше »
2022-8-24 12:02 | |
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Celsius Sues Custody Provider Prime Trust, Wants $17M in Assets Returned
Celsius is suing custody provider Prime Trust for failing to hand over $17 million in various crypto assets including BTC, CEL, ETH, and USDC. The post Celsius Sues Custody Provider Prime Trust, Wants $17M in Assets Returned appeared first on BeInCrypto. дальше »
2022-8-24 11:30 | |
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Celsius sues KeyFi, alleges Jason Stone stole over 1,000 ETH of investor funds for NFTs
Jason Stone of KeyFi filed a lawsuit against Celsius, claiming that Celsius owed KeyFi “millions of dollars,” and now Celsius returned fire by suing KeyFi and Jason Stone for the mismanagement and theft of client funds. дальше »
2022-8-24 00:21 | |
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