#sues

7:15pm, 2nd August, 2023

Australian financial regulator sues eToro over ‘volatile’ trading products

The Australian Securities and Investments Commission alleged eToro users with no understanding of CFD product risks could still buy them on the platform.

FTX sues Sam Bankman-Fried and other former execs to claw back $1B

7:51pm, 20th July, 2023

Crypto Wiki

FTX sues Sam Bankman-Fried and other former execs to claw back $1B

Former FTX and Alameda Research executives Sam Bankman-Fried, Caroline Ellison, Gary Wang and Nishad Singh were named in the suit from FTX.

FTX sues over investments, donations made by charity arm to life sciences companies

2:43pm, 20th July, 2023

Crypto Wiki

FTX sues over investments, donations made by charity arm to life sciences companies

The money was intended to add to Bankman-Fried’s political influence and goodwill and did not benefit FTX or Alameda Research.

Sarah Silverman sues Meta and OpenAI for copyright violations

7:59am, 10th July, 2023

Crypto Wiki

Sarah Silverman sues Meta and OpenAI for copyright violations

Author Sarah Silverman and two others opened a lawsuit against OpenAI and Meta for using copyrighted work without permission to train their AI systems.

Huobi sues… Huobi? 3AC rises from ashes, Korea crypto contagion: Asia Express

6:13pm, 25th June, 2023

Crypto Wiki

Huobi sues… Huobi? 3AC rises from ashes, Korea crypto contagion: Asia Express

Huobi Global’s woes intensify, OPNX exchange volume up 2.5M%, 3AC is dead — long live 3AC Ventures, South Korea crypto contagion update.

Coinbase reminds world it tried to ‘embrace regulation’ as SEC sues for violations

4:32pm, 6th June, 2023

Crypto Wiki

Coinbase reminds world it tried to ‘embrace regulation’ as SEC sues for violations

Coinbase met with the SEC 30 times in 2022 seeking regulatory guidance and now it will “vigorously defend” itself, it says.

SEC sues Coinbase in NY federal court for offering unregistered securities

7:46am, 6th June, 2023

Crypto Wiki

SEC sues Coinbase in NY federal court for offering unregistered securities

The SEC lawsuit alleges that Coinbase operated as an unregistered broker and several tokens offered on its platform qualify as security.

SEC sues Binance in US District Court for unregistered securities operations

10:45am, 5th June, 2023

Crypto Wiki

SEC sues Binance in US District Court for unregistered securities operations

According to the regulator, Binance failed to register as a securities exchange and operated illegally in the United States.

FTX leadership sues Sam Bankman-Fried over $220M deal made prior to bankruptcy

3:07am, 18th May, 2023

Crypto Wiki

FTX leadership sues Sam Bankman-Fried over $220M deal made prior to bankruptcy

When FTX tried to sell the platform after filing for bankruptcy, the top bid was for just $1 million, representing a 99.5% decline in value.

Watchdog sues SEC over FOIA access to docs on potential crypto conflict of interest

1:48pm, 11th May, 2023

Crypto Wiki

Watchdog sues SEC over FOIA access to docs on potential crypto conflict of interest

EMPOWR is requesting correspondence concerning former SEC officials William Hinman, Marc Berger, Jay Clayton and their current employers.

Search by tag: #sues

Australian financial regulator sues eToro over ‘volatile’ trading products

FTX sues Sam Bankman-Fried and other former execs to claw back $1B

FTX sues over investments, donations made by charity arm to life sciences companies

Sarah Silverman sues Meta and OpenAI for copyright violations

Huobi sues… Huobi? 3AC rises from ashes, Korea crypto contagion: Asia Express

Coinbase reminds world it tried to ‘embrace regulation’ as SEC sues for violations

SEC sues Coinbase in NY federal court for offering unregistered securities

SEC sues Binance in US District Court for unregistered securities operations

FTX leadership sues Sam Bankman-Fried over $220M deal made prior to bankruptcy

Watchdog sues SEC over FOIA access to docs on potential crypto conflict of interest

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K