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Nalezeno "sues": 459

SEC Sues Crypto Exchange Binance, CEO Changpeng Zhao Over Multiple Securities Violation Allegations

5.6.2023
The U.S. Securities and Exchange Commission is suing crypto exchange Binance and its CEO, Changpeng "CZ" Zhao on allegations of violating federal securities laws

Coinmint Sues California Chipmaker for $23M, Alleging ‘Elaborate Deception’

26.5.2023
The mining firm, which has been embroiled in several legal battles, describes an elaborate fraud scheme for a $150 million contract

Upstream Data Sues Crusoe Energy Over Waste Gas Mining Patent

23.5.2023
Crusoe is not a pioneer, but a follower, says the lawsuit filed by Stephen Barbour's mining firm

Bankrupt FTX Sues to Retrieve Over $240 Million from Trading Platform Embed

19.5.2023
The bankrupt crypto exchange FTX is taking legal action in an attempt to retrieve more than $240 million it paid for the stock trading platform Embed. Embed was acquired by FTX’s American branch FTX.US in mid-2022, but representatives for FTX’s bankruptcy estate now say former company executives...

FTX leadership sues Sam Bankman-Fried over $220M deal made prior to bankruptcy

18.5.2023
When FTX tried to sell the platform after filing for bankruptcy, the top bid was for just $1 million, representing a 99.5% decline in value

Bitcoin Miner Riot Sues Peer Rhodium Enterprises for Alleged $26M in Unpaid Fees

12.5.2023
Participation in demand response programs in Texas are at the core of a disagreement between the two mining firms

Watchdog sues SEC over FOIA access to docs on potential crypto conflict of interest

11.5.2023
EMPOWR is requesting correspondence concerning former SEC officials William Hinman, Marc Berger, Jay Clayton and their current employers

Lawyer Expects SEC to Lose if It Sues Coinbase Due to ‘Fatal Flaw’ of Gary Gensler’s Own Making

7.5.2023
A lawyer has explained why the U.S. Securities and Exchange Commission (SEC) will likely lose if the regulator takes crypto exchange Coinbase to court over alleged securities law violations. “The problem is entirely of Gary Gensler’s own making,” he stressed. Lawyer Expects SEC to Lose Against...

Crypto Exchange Coinbase Sues the SEC, Demands Court Compel Response to Rulemaking Petition – Here's the Latest

25.4.2023
Coinbase has asked a court to compel the Securities and Exchange Commission to respond to its July 2022 petition that asked for clearer crypto regulation guidelines. On Monday, the company filed a lawsuit with a federal appellate court in Philadelphia, arguing that the SEC hasn’t been reasonable...

Lord of the Rings Fanfic Writer Sues Amazon, Tolkien Estate For $250M

21.4.2023
Some guy is currently suing Tolkien and Amazon to the tune of $250 million. That alone takes serious bravery. But what’s notable about this lawsuit is the reason he’s suing: Copyright infringement over his Lord of the Rings fanfic. Specifically, he’s arguing that Amazon lifted elements of...

Bitcoin Mining Firm Sphere 3D Sues Gryphon Digital Over Spoofing Attack – Here's What Happened

9.4.2023
Bitcoin mining firm Sphere 3D is suing Gryphon Digital Mining, its business partner, for losing about $500,000 worth of Bitcoin due to a spoofing attack. The firm accused Gryphon CEO Rob Chang of sending 18 Bitcoin to a fraudster who pretended to be Sphere 3D's CFO in January. A few days later...

Bitcoin Miner Sphere 3D Sues Partner Gryphon Digital

8.4.2023
Gryphon sent $500,000 of Sphere 3D's bitcoin to an address pretending to be its CFO

Binance Coin Price Prediction as CFTC Sues Binance – Is This the End of Binance Crypto Exchange?

28.3.2023
The price of Binance Coin (BNB) has fallen by 5% in the past 24 hours, dropping to $310 in response to the news that the CFTC has filed a civil enforcement action against Binance and its CEO Changpeng Zhao. At $310, BNB has also dropped by 7.5% in the past week, although the exchange token is...

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

27.3.2023
The world’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading and derivatives rules....

CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto Derivatives Products

27.3.2023
Crypto exchange Binance and its CEO Changpeng 'CZ' Zhao has been sued by the Commodity and Futures Trade Commission (CFTC)

SEC Sues Tron Founder Justin Sun for Market Manipulation and Offering Unregistered Securities

22.3.2023
The U.S. Securities and Exchange Commission (SEC) has taken action against Justin Sun, the founder of Tron, and the Tron Foundation, issuing charges for offering unregistered securities and market manipulation. Additionally, a group of influencers have been charged by the organization for promoting...