Tag: Litigation
Another US Cryptocurrency Exchange Faces SEC Litigation
The well-established cryptocurrency exchange Bittrex has not escaped the radar of the Securities and Exchange Commission (SEC), despite taking its operations in the US to liquidation. The Wall Street Journal…
Ripple Litigation May End On This Date!
New developments continue to occur for the Ripple case, which the crypto money world is watching with interest. In particular, the statements of Attorney John Deaton, representing XRP investors, drew…
Binance “VIP” Clients Revealed: Involved in CFTC Litigation!
Recently, the US Commodity Futures and Trading Commission (CFTC) filed a lawsuit against the Binance exchange. Now, in the lawsuit, some of Binance’s “VIP” clients have emerged. These customers include…
Interesting accusation for ChatGPT! First time litigation
OpenAI’s popular chat bot ChatGPT was filed for the first time. According to the lawsuit in Australia, it was stated that the chat bot produced fake information about a Mayor…
An Unexpected New Expansion Move From Binance After US Litigation
world’s largest cryptocurrency exchange Binance announced on Tuesday that it has launched a new service in Argentina that will allow users to buy and sell digital currencies directly with local…
Binance.US Ex-CEO Hires Former CFTC Director as Advisor in CFTC Litigation
Former CEO of Binance.US Catherine Coley’s The lawsuit against Binance allegedly hired the former director of the CFTC to advise him. Based on the statements of Reuters sources, March 29…
Will Binance Litigation Bring The Big Crypto Crash? – Cryptokoin.com
The case of the Commodity Futures Trading Commission (CFTC) crypto exchange Binance has changed the narrative in the market. CFTC chairman Rostin Behnam has made it clear that they will…
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!
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 that the…
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…