Tag: Filed
A criminal complaint was filed against the former CEO of the Cryptocurrency Exchange!
The Securities and Exchange Commission of Thailand (SEC) filed a criminal complaint against the former CEO of Zipmex Thailand. Thailand SEC, which recently ordered Zipmex to suspend its cryptocurrency trading…
SEC Accused This DeFi Platform of Being a Ponzi Chain and Filed a Lawsuit!
The Securities and Exchange Commission (SEC) has announced fraud and unregistered securities offering charges against the founders of the $1.7 billion HyperFund scheme. SEC Charges Founders of $1.7 Billion HyperFund…
Terraform Labs Officially Filed: Chapter 11 Bankruptcy Request Officially Filed!
Which will cause great damage to the cryptocurrency market in 2022 Terraform Labs Pte Ltd. officially filed with the US court and requested “Chapter 11” bankruptcy. Terraform Labs chief executive…
Terraform Labs, the Company Behind TerraUSD and Terra (LUNA), Filed for Bankruptcy
stablecoin TerraUSD and brother cryptocurrency unit of Luna’s the company behind Terraform Labs It filed for Chapter 11 bankruptcy in the U.S. Bankruptcy Court for the District of Delaware on…
Terraform Filed for Bankruptcy, Altcoin Prices Declined
Cryptocurrency company Terraform Labs has officially filed for bankruptcy in the US state of Delaware. The total value of the company’s assets and liabilities, according to the application of Terraform…
Sam Bankman-Fried’s Family Filed a New Demand in the FTX Case! Here are the Details!
FTX founder Sam Bankman-Fried His parents want the lawsuit filed against them by the exchange to be dismissed. They maintain they were not involved in the alleged fraudulent transfers or…
USDC Issuer Circle Filed for an IPO in the US!
Circle, one of the world’s largest stablecoin issuers, has applied to go public. USD Coin (USDC) issuer Circle has applied to go public. According to the news provided by Reuters…
Copyright lawsuit filed against OpenAI and Microsoft!
Developer of ChatGPT OpenAI, has been receiving a lot of criticism lately for the way it trains its AI model. A new lawsuit has been filed against the company that…
Decentralized DeFi Protocol, Which SEC Initiated an Investigation, Filed for Bankruptcy!
Decentralized finance (DeFi) protocol SafeMoonhas taken the unexpected step of filing for Chapter 7 bankruptcy protection in response to recent Securities and Exchange Commission (SEC) charges and executive arrests. SafeMoon…
Billion Dollar Project Filed for Bankruptcy, Altcoin Price Dropped by Half!
Decentralized finance (DeFi) protocol SafeMoon (SFM) filed for bankruptcy after bad days. DeFi protocol SafeMoon, whose senior executives were arrested for fraud at the beginning of November filing for bankruptcy…
It Was Once a Popular Altcoin Project: Filed for Bankruptcy!
SafeMoon, the company behind decentralized finance (DeFi) protocol and altcoin SFM, has filed for Chapter 7 bankruptcy protection following legal troubles and a sharp decline in the value of its…
The Circle is Narrowing for SEC Chairman Gary Gensler: Many New Lawsuits Filed Today
The U.S. Securities and Exchange Commission (SEC), led by Chairman Gary Gensler, faces a growing number of legal challenges as it continues its sweeping efforts to regulate Wall Street. Today,…
Cryptocurrency Investment Company Officially Filed for Liquidation
The co-founder of cryptocurrency investment platform Cake Group has filed to liquidate the company due to a shareholder dispute. According to Straits Times, Chua U-Zyn, one of the founders, stakeholders…
Cristiano Ronaldo Detail in the New Lawsuit Filed Against Binance: Here’s That Shocking Case!
A class action lawsuit was filed against high-profile organizations and individuals, including names such as Cristiano Ronaldo, on the grounds that they promoted the Binance crypto exchange. Star Cristiano Ronaldo…
Cryptocurrency Lawsuit Filed Against Cristiano Ronaldo Due to Binance!
World star football player Cristiano Ronaldo was sued due to his sponsorship agreements and promotions with Binance. Cristiano Ronaldo, Binance in the past period with NFT introductions because target of…
Lawsuit Filed Because of This Crypto Exchange!
Famous professional football star Cristiano Ronaldo has been embroiled in a proposed class action lawsuit as plaintiffs claim that his promotion of troubled crypto exchange Binance led to significant losses…
Dispute Between Two Cryptocurrency Companies Continues: Lawsuit Filed for $689 Million
Crypto lender Genesis Global Capital has filed a lawsuit against its former business partner, cryptocurrency exchange Gemini Trust, to recover more than $689 million, according to a court filing late…
Securities Shock for Two Altcoins in the Case Filed by the SEC against Kraken!
Cryptocurrency exchange Kraken is being sued by the US Securities and Exchange Commission (SEC) for selling ‘securities’ in a case also involving Cardano (ADA) and Solana (SOL). A similar action…
BlackRock Officially Filed for Ethereum Spot ETF
BlackRock, the world’s largest asset manager, has officially applied for a spot Ethereum exchange-traded fund. BlackRock has filed Form S-1 with the US Securities and Exchange Commission (SEC) to establish…
SEC Filed a $5 Billion Lawsuit in 2023! Here are the institutions that were sued and the reasons!
US Securities and Exchange Commission (SEC)sued Wall Street brokerages and many of the biggest players in the crypto industry. SEC Filed More than 700 Cases in 2023 The SEC said…