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CATEGORY: federal court


Block Earner spared penalty in regulators crypto yield suit

Author: Cointelegraph by Jesse Coghlan
United States
Jun 05, 2024 12:00

Block Earner spared penalty in regulators crypto yield suit

The Australian federal court relieved Block Earner from paying a penalty in the local financial regulators legal action over unlicensed crypto yield-bearing products.

Australian court rules against Qoin issuer BPS Financial on 4 charges

Author: Cointelegraph by Derek Andersen
United States
May 04, 2024 12:00

Australian court rules against Qoin issuer BPS Financial on 4 charges

Qoin still has a class-action suit pending against it in addition to the case brought by regulator ASIC.

Mar 14, 2023 10:30

Federal Investigators Probe Silicon Valley Bank Collapse; SVB and Top Execs Sued by Shareholders

The parent company of Silicon Valley Bank, SVB Financial Group, and two senior executives have been sued by shareholders after SVB’s collapse last Friday. The proposed class action accuses SVB of hiding the fact that interest rate hikes would leave the bank in jeopardy. Additionally, anonymous sources say the U.S. Department of Justice (DOJ) and [...]

The post Federal Investigators Probe Silicon Valley Bank Collapse; SVB and Top Execs Sued by Shareholders appeared first on Crypto Breaking News.

ASIC fires industry warning shot as it sues BPS Financial over crypto promo

Author: Cointelegraph By Stephen Katte
United States
Oct 25, 2022 08:20

ASIC fires industry warning shot as it sues BPS Financial over crypto promo

The Australian securities regulator is pursuing BPS Financial Pty Ltd for allegedly making false and misleading representations, and engaging in unlicensed conduct.

May 10, 2022 06:55

Massive Shorts Expected for BTC If Below $30K Dip Happens

If BTC falls below $30k, a massive BTC short might happen. This is revealed based on On-chain data by Santiment. ...

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Mar 16, 2023 02:10

Founder of Crypto Exchange Bitzlato Denies US Charges

The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov was arrested in Miami, in mid-January, for his role in running the trading platform which allegedly processed over $700 million in illicit funds. Bitzlato Founder Legkodymov Appears in US Court Anatoly Legkodymov, one of the [...]

The post Founder of Crypto Exchange Bitzlato Denies US Charges appeared first on Crypto Breaking News.

Aug 03, 2023 05:50

Australian financial regulator sues eToro over ‘volatile’ trading products

Australia’s financial regulator has sued eToro over its contract for difference (CFD) product, alleging the trading platform used insufficient screening tests when offering the leveraged derivative contracts to retail investors. The Australian Securities and Investments Commission (ASIC) said on Aug. 3 that it hadcommenced Federal Court proceedings over eToro’s CFD product for targeting too wide [...]

The post Australian financial regulator sues eToro over ‘volatile’ trading products appeared first on Crypto Breaking News.

Aug 03, 2023 05:50

ETF Analysts: Spot Bitcoin ETF Approval Odds at 65% Amid Pressure From Blackrock

According to James Seyffart and Eric Balchunas, two analysts specializing in exchange-traded funds (ETFs) at Bloomberg, the likelihood of a spot bitcoin ETF debut in the U.S. has surged to 65%. These analysts attribute this increase to “pressure from Blackrock and possibly Democrats,” a force that could compel the U.S. Securities and Exchange Commission to [...]

The post ETF Analysts: Spot Bitcoin ETF Approval Odds at 65% Amid Pressure From Blackrock appeared first on Crypto Breaking News.

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