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Nalezeno "motion": 450

Robinhood beats investors’ appeal in GameStop meme stock case

11.8.2023
The appeals court judge said Robinhood “had the right” to impose restrictions on meme trade purchases

Digital Currency Group files motion to dismiss Gemini lawsuit, claiming it's a PR campaign

10.8.2023
Gemini’s complaint filed in July alleged DCG and Barry Silbert had made "false, misleading, and incomplete representations and omissions" related to Genesis and the Earn program

SEC use of Terraform ruling hints Coinbase dismissal motion attack plan

10.8.2023
The SEC claims a court ruling gives it authority over crypto, setting up a possible counter-argument in dismissal motions brought against it

SEC Seeks to Appeal Ripple-XRP Ruling — Requests Stay of Proceedings

10.8.2023
The U.S. Securities and Exchange Commission (SEC) has sent a letter to District Judge Analisa Torres seeking permission to file an interlocutory appeal in the SEC v. Ripple case over XRP. In addition, the securities regulator’s motion will “seek to stay the district court...

Weekend Wrap: Celsius’ Mashinsky fraud suit is on, Tether class suit dismissed and more

7.8.2023
The former Celsius CEO has been denied a lawsuit dismissal, Tether celebrates a minor court victory and China vows to crack down on telecoms fraud using crypto and AI

US Court Dismisses Former Celsius Network CEO’s Motion to Block New York Attorney General’s Lawsuit

7.8.2023
Former Celsius Network Alex Mashinsky will now have to defend himself against a lawsuit filed by New York Attorney General Letitia James after a New York County Supreme Court Justice rejected his attempts to have the suit dismissed. The court’s decision blocks the attempt by Mashinsky to stop James...

Coinbase Urges Court to Dismiss SEC Case, Claiming Regulator ‘Overstepped’ Its Statutory Authority

4.8.2023
In a motion for judgment filed on August 4, Coinbase hit back against the SEC’s lawsuit alleging it facilitated unregistered trading of securities, arguing the agency lacks authority to regulate digital assets in this way. Coinbase Fights Back Against SEC’s Crypto Exchange Lawsuit In...

'The SEC has violated due process' — Coinbase CLO on motion to dismiss lawsuit

4.8.2023
Lawyers for Coinbase cited precedent from the SEC v. Ripple case, in which a judge ruled that the XRP token largely did not qualify as a security by the commission’s standards

FTX Seeks to Exclude Dubai Subsidiary From Ongoing Bankruptcy

3.8.2023
FTX Trading Ltd. filed a motion on Tuesday to dismiss its Dubai-based subsidiary, FTX Exchange FZE, from ongoing bankruptcy proceedings, citing the unit’s lack of operations and assets. Dubai’s FTX Exchange Faces Voluntary Liquidation After Motion to Dismiss From Parent Company In...

FTX files motion to exclude its Dubai unit from bankruptcy proceedings

3.8.2023
FTX filed for bankruptcy in November last year, entering into Chapter 11 proceedings with 102 units around the world

Terraform Labs Lawsuit: Judge Rejects Motion to Dismiss SEC Case

1.8.2023
A US Judge has denied Terraform Labs' motion to dismiss a securities fraud lawsuit filed against it by the Securities and Exchange Commission (SEC). On Monday, US District Judge Jed Rakoff rejected Terraform Labs' arguments that the SEC lacked jurisdiction and that its TerraUSD stablecoin did...

Judge rejects motion to dismiss Terraform case, disagrees with Ripple decision

1.8.2023
Judge Jed Rakoff gave a detailed interpretation of the Howey test that was at odds with the decision on the SEC case against Ripple

Judge Rejects Ripple Ruling Precedent in Denying Terraform Labs' Motion to Dismiss SEC Lawsuit

31.7.2023
A federal judge rejected Terraform Labs' motion to dismiss a lawsuit filed by the U.S. Securities and Exchange Commission

Binance and CEO Changpeng Zhao Plan to Submit Motion to Dismiss CFTC Lawsuit

25.7.2023
Binance, the world's biggest crypto exchange, billionaire founder Changpeng Zhao – CZ – and the exchange’s former compliance chief Samuel Lim have intended to file two motions to dismiss a complaint from the Commodity Futures Trading Commission (CFTC). Per a court filing on Monday, Binance and...

Binance and CEO Changpeng Zhao seeks to dismiss CFTC complaint

25.7.2023
Binance, Changpeng Zhao and former compliance chief Samuel Lim intend to file two motions to dismiss a March lawsuit from the CFTC against them

Binance Says It Intends to File Motion to Dismiss CFTC Complaint

25.7.2023
Binance, Changpeng Zhao, and Samuel Lim filed a motion Monday night to ask the court for additional allowed length in its response

Judge Criticizes SEC Approval of Coinbase IPO in Pre-Motion Conference

17.7.2023
Southern District of New York judge Katherine P. Failla called to attention the U.S. Securities and Exchange Commission’s (SEC) approval of Coinbase’s Initial Public Offering (IPO), hinting that the agency could have been more thorough. Failla expressed skepticism about the SEC’s...