Tag: Litigation
Wall Street Giant Bernstein: Binance May Shut Down Binance.US After CFTC Litigation!
Wall Street giant Bernstein claimed that the US Commodity Futures Trading Commission (CFTC) may suspend the operations of Binance’s US subsidiary, Binance.US, as part of the lawsuit. A report shared…
$736M Net Outflow From Binance In 1 Day After CFTC Litigation
The world’s largest cryptocurrency exchange, Binance, saw a net outflow of $ 736 million after the lawsuit filed by the US Futures and Exchange Commission (CFTC). According to Watchers Pro…
Binance Responds to ‘Crime Nest’ Letter From 3 US Senators Following CFTC Litigation
Binance, the world’s largest cryptocurrency exchange, has responded to accusations of “crime nest” by three US anti-cryptocurrency senators following the lawsuit filed by the CFTC. Binance TSI, after being sued…
7 Posts Extracted by CFTC in Binance Litigation: Here are the Highlights!
The US Commodity Futures Trading Commission (CFTC) filed a lawsuit against Binance, CEO Changpeng Zhao and former Chief Compliance Officer (CCO) Samuel Lim. CFTC, March 27 with the lawsuit filed…
First Reaction From Binance After CFTC Litigation
The world’s largest cryptocurrency exchange, Binance, has sued the US Commodity Futures Trading Commission (CFTC) for illegal transactions. After the lawsuit, the first statement came from Binance. Binance spoke for…
Cryptocurrencies Falling After Binance Litigation! BTC, BNB, XRP Analysis
Last week, with the Fed’s 25 basis points increase in interest rates and some news from the SEC, Bitcoin was moving sideways at the level of 28 thousand dollars. Even…
Another Shock: Threat of Litigation to US Giant Bitcoin and Cryptocurrency Exchange!
Download Here coinbase announced that it has received a letter of potential inquiry into the listing of COIN. The company stated that the letter was sent because of the claim…
First Statement From TRON Founder Justin Sun After SEC Litigation
TRON (TRX) Founder Justin Sun spoke for the first time after the lawsuit filed against him by the US Securities and Exchange Commission (SEC). Justin Sun March 23 Posted on…
SEC’s Securities Litigation Against Justin Sun and 2 Altcoins: Prices Drop
The US Securities and Exchange Commission (SEC) has sued Justin Sun and 3 related companies for illegal sale of securities. The SEC has been charged with fraudulent and market manipulation…
Threats and Harassment to Lawyers in 1 Billion FTX Litigation From Analyst Ben Armstrong
Youtuber and crypto analyst Ben Armstrong, known as BitBoy, reportedly harassed and threatened lawyers by manipulating the $1 billion class action lawsuit against FTX supporters. A recent statement submitted to…
SBF’s Stock Litigation Can Be Withdrawn!
Founder of sunken crypto exchange FTX Sam Bankman-Fried A new claim has been raised in the ongoing stock lawsuit against him. According to the sources, FTX bankruptcy lawyers may opt…
3AC Co-Founder: No Litigation Against Us
Kyle Davies, co-founder of the crypto investment fund Three Arrows Capital, which collapsed last year, broke his silence and spoke to the crypto press. Davies, 3AC He stressed that no…
Bloomberg Expert Speaks About Ripple-SEC Litigation End Date!
Bloomberg Intelligence analyst Elliott Z. Stein, in a program with Laura Shin on the “Unchained” podcast, Ripple (XRP) He commented on the ongoing legal battle between the U.S. and the…
Hot Development in Grayscale SEC Litigation: Has Spot Bitcoin ETF Increased Likelihood of Adoption?
Crypto ETF issuer in the US grayscale and Securities Commission SEC A hearing took place today in the ongoing case. Grayscale has taken legal action against the SEC because the…
Sinking Alameda Litigation Against Grayscale and DCG: More Than 250 Million Righteous!
FTX’s sister company, Alameda Research, announced that it is suing crypto asset manager Grayscale Investments for deliberately suppressing share prices. In a press release, FTX released on March 6, Alameda…
Another US Crypto Exchange Litigation: Commodity-Securities Claim for 4 Tokens
Download Here The New York Attorney General has filed a lawsuit against the exchange, accusing cryptocurrency exchange CoinEx of engaging in illegal transactions. According to Reuters, the New York Attorney…
Paxos in Trouble with SEC Over Binance: Facing Litigation
Download Here The US Securities and Exchange Commission (SEC) sent a Wells notice to stablecoin issuer Paxos arguing that Binance USD (BUSD) may have violated securities laws. According to The…
Employees are fighting for seats on the supervisory board
Download Here Lufthansa flags There will be some new appointments to the supervisory board of Europe’s largest airline group after the general meeting in May. (Photo: dpa) Frankfurt A fierce…
Grayscale Submits Documents in SEC Litigation
Download Here One of the largest US-based crypto investment fund companies grayscaleannounced that it has submitted its final summary to the court for the ongoing lawsuit with the SEC. Grayscale…
$47 Million Litigation From Decentralized Cryptocurrency Exchange
Download Here Decentralized cryptocurrency exchange Mango Markets has filed a $47 million lawsuit against Avraham Eisenberg, who attacked the stock market. According to the lawsuit filed yesterday in New York,…