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CATEGORY: lawsuits


Coinbase sues SEC, FDIC over FOIA noncompliance

Author: Cointelegraph by Josh O'Sullivan
United States
Jun 28, 2024 12:00

Coinbase sues SEC, FDIC over FOIA noncompliance

Coinbases lawsuits target the SEC and FDIC for alleged noncompliance with FOIA requests regarding Ethereums proof-of-stake transition.

Mar 31, 2023 07:50

Do Kwon Faces a Gloomy Year in Montenegro’s Notorious Prison System

Do Kwon is in for a grim year In one Of Montenegro’s worst jails.

Continue reading at DailyCoin.

Mar 31, 2023 07:50

Justin Sun Lost Diplomatic Immunity: Grenadian Media

Tron founder Justin Sun's status as an Ambassador to Grenada, together with diplomatic immunity. Local media explains why.

Continue reading at DailyCoin.

Jun 30, 2023 07:50

Why Coinbase’s SEC Rebuke is Being Lauded as Unique

A legal expert has shed light on the crypto exchange's tactics.

Continue reading at DailyCoin.

May 30, 2023 07:50

XRP Legal Experts Debate Consequences of Judge Torres’ Ruling

Judge Torres' ruling on Hinman's emails sparks speculation within the XRP community regarding potential SEC-Ripple settlement.

Continue reading at DailyCoin.

May 30, 2023 07:50

Prosecutors Slam SBF’s Motions to Dismiss as “Meritless”

Prosecutors have pushed back against arguments from the disgraced FTX founder.

Continue reading at DailyCoin.

Mar 27, 2024 05:55

SEC Asks Judge to Fine Ripple $2 Billion in XRP Case Ripple CEO Says There Is Absolutely No Precedent for This

The U.S. Securities and Exchange Commission (SEC) is seeking nearly $2 billion in fines from Ripple Labs in the ongoing XRP lawsuit. “There is absolutely no precedent for this,” exclaimed Ripple’s CEO regarding the $2 billion fine. “We will continue to expose the SEC for what they are when we respond to this.” SEC Wants [...]

The post SEC Asks Judge to Fine Ripple $2 Billion in XRP Case Ripple CEO Says There Is Absolutely No Precedent for This appeared first on Crypto Breaking News.

Mar 23, 2024 05:50

Ripple CEO Expects SEC to Lose Against Ethereum, Mirroring XRP Lawsuit Outcome

Ripple’s chief executive believes the U.S. Securities and Exchange Commission (SEC) will be unsuccessful in classifying ether as a security, similar to how the agency lost its legal battle, for the most part, against XRP. Noting that the SEC has been “losing badly in courts” against crypto firms, the Ripple CEO stated: “At what point [...]

The post Ripple CEO Expects SEC to Lose Against Ethereum, Mirroring XRP Lawsuit Outcome appeared first on Crypto Breaking News.

Mar 13, 2024 05:50

How an Appeals Court Ruled on an Aspiring Class-Action Lawsuit Against Binance

A federal appeals court ruled last week that Binance needs to face a putative class-action lawsuit from a group of U.S.-based crypto investors who allege the exchange allowed them to buy and trade unregistered securities in the form of certain cryptocurrencies. The ruling doesn’t make a determination on whether the tokens are indeed securities or [...]

The post How an Appeals Court Ruled on an Aspiring Class-Action Lawsuit Against Binance appeared first on Crypto Breaking News.

Jun 29, 2023 07:50

Coinbase Hunts Dismissal of “Neither Prudent nor Lawful” SEC Lawsuit

Coinbase has raised questions about the SEC's authority and classification of digital assets.

Continue reading at DailyCoin.

Mar 29, 2023 07:50

SBF’s Woes Deepen as Chinese Official Bribe and Market Manipulation Allegations Surface

Sam’s tax-free gift to his father will be used to pay off the dream team of lawyers in October.

Continue reading at DailyCoin.

Mar 29, 2023 07:50

Here’s Why Regulators Were Accused of “Illegal Overreach” Against Crypto Industry by Cooper & Kirk Law Firm

Cooper & Kirk law firm sends letter to US Congress alleging regulatory overreach against the crypto industry.

Continue reading at DailyCoin.

Mar 29, 2023 07:50

Crypto Outlaw Do Kwon Tells Cops He Expects Luxury Treatment

The medical quarantine facility in Montenegro doesn’t meet Do Kwon’s high standards of living.

Continue reading at DailyCoin.

Jun 28, 2023 07:50

SBF Faces 115 Years in Prison as Judge Makes Crucial Decision

The disgraced FTX founder has failed to wriggle out of criminal charges.

Continue reading at DailyCoin.

Jul 27, 2023 07:50

Ripple’s Legal Chief Brushes Off SEC Appeal Threat with Confidence

Ripple's XRP legal win sets a precedent, shaping a clearer path for crypto regulation in the U.S.

Continue reading at DailyCoin.

Jul 27, 2023 07:50

US DOJ Drops Sam Bankman-Fried’s Campaign Finance Charges

The DOJ has dropped political contribution charges against SBF.

Continue reading at DailyCoin.

Jun 27, 2023 07:50

Binance Offensive in SEC Case Falls Flat. Was It Worth the Effort?

Binance sought a court order to force SEC attorneys to comply with applicable rules of conduct. 

Continue reading at DailyCoin.

Mar 27, 2023 07:50

Titanium Blockchain CEO Sentenced to 4 Years in Prison for ICO Fraud

Michael Alan Stollery raised around $21 million from late 2017 to early 2018 through his fraudulent investment platform TBIS.

Continue reading at DailyCoin.

Jun 26, 2023 07:50

Ripple XRP Lawsuit Spawns Controversy Around Summary Judgement Timing

Legal experts and the XRP community eagerly await the court's decision on summary judgment in the Ripple lawsuit.

Continue reading at DailyCoin.

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