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Nalezeno "sues": 512

TerraUSD Stablecoin Scandal: SEC Sues Terraform Labs and Do Kwon for Deceiving Investors – Here's What Happened

17.2.2023
The US Securities and Exchange Commission (SEC) has sued Terra founder Do Kwon and his organization Terraform Labs for securities fraud. “[The SEC] today charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion dollar crypto asset securities fraud...

Terra Luna Classic Price Prediction as the SEC Sues Terraform Labs and Do Kwon – Is LUNC in Trouble?

17.2.2023
The terra luna classic price has fallen to $0.00016791, with its 4.5% drop today following the news that the SEC is charging Terraform Labs and CEO Do Kwon "with orchestrating a multi-billion dollar crypto asset securities fraud." LUNC remains up by 4.5% in the past week, but is down by 4% in...

Breaking: SEC sues Do Kwon and Terraform Labs for fraud

16.2.2023
"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

SEC Sues Terraform Labs, Do Kwon for Misleading Investors on TerraUSD Stablecoin: Bloomberg

16.2.2023
The collapse of TerraUSD last year led to wave of bankruptcies in the crypto industry

Kraken to Shut US Crypto-Staking Service, Pay $30M Fine in SEC Settlement

9.2.2023
The U.S. Securities and Exchange Commission sued Kraken in federal court Thursday, alleging its crypto staking as a service program violated federal securities laws

FTX sister company Alameda Research sues Voyager Digital for $446M

31.1.2023
FTX lawyers claim that Voyager Digital was complicit in its own collapse by “knowingly or recklessly” channeling customer funds to Alameda

Osprey sues Grayscale for misrepresenting likelihood of GBTC ETF approval

30.1.2023
Osprey alleges its only competitor on the BTC OTC trust asset market gained its 99.5% market share by misrepresenting the likelihood of its trust becoming an ETF

Today in Crypto: Tether Joins Hands with INHOPE to Fight CSAM, Mango Labs Sues Exploiter, 'UK Must Move Faster' on Crypto Regulation

26.1.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: Tether Joins Hands with INHOPE to Fight CSAM, Mango Labs Sues Exploiter, 'UK Must Move Faster' on Crypto...

Crypto Exchange Mango Markets Sues Exploiter for $47M in Damages

26.1.2023
Mango Market wants its money back

NFT collector sues OpenSea for locking account after being scammed

26.1.2023
The lawyer leading the legal team highlighted that this is not an isolated case and alleged that OpenSea ignores issues in some instances

Mango Markets sues Avraham Eisenberg for $47M in damages plus interest

26.1.2023
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

Genesis sues Roger Ver for $20M over unsettled crypto options trades

25.1.2023
Roger Ver, commonly known as “Bitcoin Jesus,” has 20 days to answer the summons from Genesis unit GGC International before being required to pay by default

SEC Sues Eisenberg for Draining Mango Markets, Alleges MNGO a Security

20.1.2023
It’s the latest case to emerge from Avraham Eisenberg’s “highly profitable trading strategy.”

Crypto Lender Nexo Sues Cayman Island's Regulator for VASP Registration

17.1.2023
Nexo has sued the Cayman Islands Monetary Authority to overturn its rejection of Nexo's application to register as a virtual asset services provider

Nexo sues Cayman Islands financial regulator over VASP license

16.1.2023
The crypto lender claimed that the Cayman Islands Monetary Authority had placed “too much weight” on regulators' enforcement actions in its decision to deny registration

Today in Crypto: US SEC Seeking Details on FTX Investors’ Due Diligence, NY Attorney General Sues Celsius Co-founder, European Central Bank Executive Claims Crypto is Gambling

6.1.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: US SEC Seeking Details on FTX Investors’ Due Diligence, NY Attorney General Sues Celsius Co-founder...

New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud

5.1.2023
On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of investors, including more than 26,000 New Yorkers,...