Search

Nalezeno "sued": 295

Binance and CZ sued by the SEC

7.6.2023
On this week’s episode of The Market Report, Cointelegraph’s resident expert discusses the details of the SEC’s lawsuit against crypto exchange Binance and its CEO, Changpeng Zhao

Bitcoin, Ethereum Technical Analysis: ETH Nears $1,900, as BTC Rebounds From 3-Month Low

7.6.2023
Bitcoin rebounded from a near three-month low on Wednesday, as traders moved to buy the latest price dip. Yesterday’s decline came as the U.S. Securities and Exchange Commission sued both Binance and Coinbase. Ethereum moved closer to $1,900 in today’s session. Bitcoin Bitcoin (BTC)...

SEC's Gensler claims ‘parallels’ between Binance and FTX, yet one wasn't sued

7.6.2023
“Every major player has been sued by the SEC except for FTX,” several members of the crypto community have noted

Alabama Securities Regulator Issues Show Cause Order to Coinbase, Joined by 9 Other States, Over Unregistered Securities

6.6.2023
After Coinbase was sued by the U.S. Securities and Exchange Commission (SEC), the Alabama Securities Commission (ASC) filed a show cause order against Coinbase and directed the company to show cause on why the firm should not cease and desist from selling unregistered securities in the state....

Coinbase Becomes the Latest Target of SEC: Accused of Unregistered Brokerage and Securities Violations

6.6.2023
After the U.S. Securities and Exchange Commission (SEC) sued Binance, it has now filed a legal case against the San Francisco-based exchange, Coinbase. The SEC alleges that Coinbase breached multiple securities regulations and has been functioning as an unregistered broker since 2019. SEC Alleges...

Breaking: Coinbase Sued by SEC Just a Day After Binance Lawsuit – Which Firm is Next?

6.6.2023
The US Securities and Exchange Commission threw a one-two punch to cryptocurrency exchanges this week, charging yet another exchange, Coinbase, Inc., on Tuesday. The regulator said that Coinbase was operating its platform and was not registered in the capacity of an exchange, broker or clearing...

The US SEC Sued Binance and CZ on Monday — What’s in the Complaint?

5.6.2023
A complaint by the US Securities and Exchange Commission filed against Binance and its CEO Changpeng Zhao unveiled a mix of stark revelations about the world’s largest crypto exchange from evading US laws to internal conversations about Binance.US. The SEC sued Binance and Changpeng Zhao, also...

Alameda-Backed ‘Samcoins’ CEO Alex Grebnev Sued by CoinTelegraph Owner Gregory Fishman

25.5.2023
Alex Grebnev, CEO of the Maps.me (MAPs) and Oxygen (OXY) cryptocurrency projects closely linked to Sam Bankman-Fried’s failed FTX empire, is being sued by Gregory Fishman, reportedly an owner of crypto news site CoinTelegraph on allegations of fund misappropriation

Basketball's Shaquille O'Neal Sued Over FTX and NFT

25.5.2023
NBA legend Shaquille O’Neal has been served legal papers related to the FTX bankruptcy and his NFT project after eluding process servers for months. On Tuesday, the basketball icon was served during an NBA playoff game at the Miami sports stadium formerly known as FTX Arena, according to a report...

Crypto Exchange Bittrex Enters Chapter 11 Bankruptcy Protection Following SEC Lawsuit

9.5.2023
Bittrex Inc., the U.S.-based cryptocurrency exchange, has filed for Chapter 11 bankruptcy protection in Delaware after being sued by the U.S. Securities and Exchange Commission for failing to register with the regulator. The exchange reportedly has over 100,000 creditors and liabilities ranging...

Coinbase Executives Sued For Allegedly Profiting From Inside Information During Public Listing

3.5.2023
A Coinbase shareholder has filed a lawsuit against the crypto exchange’s nine executives and board members. The stockholder alleges that the executives gained insider information during the company's public listing. On May 1, shareholder Adam Grabski filed a stockholder derivative complaint...

Coinbase Issues Warning to SEC: Prepared to Fight Back If Sued

28.4.2023
Major crypto exchange Coinbase continues its pushback against the US securities regulator, telling the agency that it would be a "well-resourced adversary" if sued. Coinbase responded to a notice sent last month by the US Securities and Exchange Commission (SEC), which suggested that the agency...

Binance US to Delist Tron and Spell Tokens Amid Heightened Regulatory Pressure

12.4.2023
According to a recent announcement from Binance US, the American-based subsidiary of the largest cryptocurrency exchange by volume, the exchange plans to delist the cryptocurrency asset tron. The news follows Binance’s being sued by the U.S. Commodity Futures Trading Commission (CFTC),...

Is Binance in hot water? CZ sued by the CFTC — Watch The Market Report

28.3.2023
On this week’s episode of The Market Report, Cointelegraph’s resident expert explains what is happening with Binance, Changpeng Zhao and the CFTC

Binance Experiences Significant BTC, ETH, and Stablecoin Withdrawals Following CFTC Lawsuit

28.3.2023
After the U.S. Commodity Futures Trading Commission sued Binance for alleged violations of trading and derivatives rules, a significant amount of cryptocurrency was withdrawn from the exchange. Data from analytics provider Nansen shows $400 million in Ethereum-based funds were withdrawn in...

Breaking: Binance Sued By CFTC Over Offering Unregistered Crypto Derivate Trading Products in US

27.3.2023
Major US financial market regulatory agency the Commodity Futures Trading Commission (CFTC) is suing Binance and its founder Changpeng Zhao. That’s according to a lawsuit filed by the CFTC on Monday accusing Binance and its founder of knowingly offering unregistered crypto derivative products...

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....