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Nalezeno "sues": 512

FTX sues Dan Friedberg alleging he used ‘hush money’ to silence whistleblowers

28.6.2023
The lawsuit claims Daniel Friedberg made a series of payments to whistleblowers to stop them from exposing the "true fraudulent nature" of the exchange

Huobi sues… Huobi? 3AC rises from ashes, Korea crypto contagion: Asia Express

26.6.2023
Huobi Global’s woes intensify, OPNX exchange volume up 2.5M%, 3AC is dead — long live 3AC Ventures, South Korea crypto contagion update

Crypto Community Adopts 'Stand With Crypto' NFT After SEC Sues Binance and Coinbase

8.6.2023
The crypto community minted 140,830 non-fungible tokens (NFTs) in a collection previously launched by the exchange giant Coinbase with a goal to make the US regulators provide the much-needed and "sensible crypto policy." Launched in April this year, the 'Stand with Crypto' are commemorative NFTs...

Coinbase CEO Responds to SEC Lawsuit Accusing Crypto Exchange of Securities Law Violations

8.6.2023
Coinbase CEO Brian Armstrong has responded to the lawsuit filed by the U.S. Securities and Exchange Commission (SEC) against his cryptocurrency exchange. The securities regulator charged Coinbase with “operating its crypto asset trading platform as an unregistered national securities...

Robinhood ‘Actively Reviewing’ Listed Coins After SEC Sues Binance and Coinbase

7.6.2023
Robinhood is reviewing its crypto offerings after the U.S. Securities and Exchange Commission (SEC) went after major digital assets exchanges. In lawsuits against Binance and Coinbase, the regulator claims that a number of tokens listed by the trading platforms are unregistered securities....

Coinbase reminds world it tried to ‘embrace regulation’ as SEC sues for violations

6.6.2023
Coinbase met with the SEC 30 times in 2022 seeking regulatory guidance, and now it will “vigorously defend” itself, it says

Bitcoin, Ethereum Technical Analysis: BTC Falls Below $26,000, as SEC Sues Binance

6.6.2023
Bitcoin plunged to its lowest point in over two months, as markets continue to react to the SEC versus Binance lawsuit. The Securities and Exchange Commission (SEC) is suing the crypto exchange for violation of U.S securities laws. Ethereum was also in the red, dropping below $1,800 in the process....

SEC Sues Coinbase on Unregistered Securities Exchange Allegations

6.6.2023
The U.S. Securities and Exchange Commission (SEC) sued U.S crypto exchange Coinbase on allegations of violating federal securities law, a day after filling a similar suit against Binance

SEC sues Coinbase in NY federal court for offering unregistered security

6.6.2023
The United States Securities and Exchange Commission has filed a lawsuit against New York-based crypto exchange Coinbase for offering unregistered securities

Crypto Prices crashing after SEC Sues Binance, These Presales Still Pumping – Here's Why

5.6.2023
Cryptocurrency markets just experienced a big intraday drop in response to the US Securities and Exchange Commission (SEC) revealing that it has sued Binance, its US subsidiary Binance.US and the exchange’s founder Changpeng Zhao (CZ). Bitcoin (BTC) was last trading close to 5% lower on the day...

Decentralized Exchange DYdX’s Token Spikes Almost 10% After SEC Sues Binance for Alleged Securities Violations

5.6.2023
The surge in DYDX comes as the SEC alleges BNB and BUSD – tokens belonging to centralized exchange Binance – are unregistered security offerings

SEC Sues Binance and CZ Over ’Blantant Disregard” of Its Rules

5.6.2023
Binance Holdings Ltd., and its US affiliates, are being charged by the US Securities and Exchange Commission for multiple offenses, months after being charged separately by another US regulator. The SEC’s case stems from the defendants’ “blatant disregard of the federal securities laws,”...

SEC sues Binance in US District Court for unregistered securities operations

5.6.2023
According to the regulator, Binance failed to register as a securities exchange and operated illegally in the United States

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...