The complaint alleges CEO John Roets, along with three Dragonchain entities, violated the Securities Act by raising millions of dollars from the sale of dragon (DRGN) tokens in an initial coin offerin...
Tag: Complaint
Philippines’ Securities Regulator Cautions Public Against Binance After 12-Page Complaint
Global exchange Binance is again under the regulator’s radar, with the Philippines’ Securities and Exchange Commission (SEC) warning citizens against investment with the exchange. The agency’s directo...
Binance Delists Ethereum-Based Token After SEC Declares It an Unregistered Security in Coinbase Complaint
The US arm of crypto exchange Binance removed Amp (AMP) on its platform as federal regulators claim that the Ethereum (ETH) token is an unregistered security. In a new statement, the exchange says tha...
New York Attorney General Urges Crypto Scam Victims To File Complaint – crypto.news
Letitia James has instituted a new initiative calling on New York residents to report cases of crypto fraud to her office. The jury wants people who have been deceived or defrauded by crypto exchanges...
Filipino Think Tank Makes Another Attempt to Ban Binance; Takes Complaint the Local SEC
Infrawatch PH, a Filipino think tank, demanded that the Philippines’ Securities and Exchange Commission (SEC) take action against Binance’s operations in the country in a twelve-page complaint it subm...
Philippine’s SEC to Probe Binance Over Non-compliance Complaint
4 hours ago | 2 mins read Exchange News Infrawatch PH filed a 12-page complaint with the Philippines’ SEC. Binance does not have an office in Manila. For the second time, Infrawatch PH has requested t...
SEC Files Complaint Following Coinbase Case, 9 Altcoins Deemed Securities
Today, the U.S. Department of Justice brought charges on three suspects for their alleged involvement in an inside trading scheme, one of the suspects was a former Coinbase employee. The case seems po...
Twitter agrees to $150 million fine over US data privacy complaint
Twitter agreed to a settlement including a $150 million civil penalty with the Department of Justice and Federal Trade Commission (FTC). \n In a complaint filed Thursday, the US government alleged tha...
CFTC Issues Complaint Against Illinois & Oregon Residents And Florida Company In $44 Million Illegal Fundraising
The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action on Thursday. It is against an Oregon and Illinois resident along with a Florida company for collecting $44 million in d...
The Department Of Justice Has Filed Its First Criminal Complaint Against A US Citizen Accused Of Evading Sanctions By Using Cryptocurrency
The defendant then used this crypto exchange account to send over $10 million in BTC for the platform’s users between the United States and sanctioned countries. Judge Faruqui stated why he allo...
DOJ Files First Criminal Complaint Against US Citizen Allegedly Using Cryptocurrency to Evade Sanctions – Featured Bitcoin News
The Department of Justice (DOJ) has filed its first criminal complaint against an American who allegedly used cryptocurrency to circumvent U.S. sanctions. “The payments platform advertised its service...
US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions
The United States Department of Justice may move forward on a criminal prosecution case against a United States citizen who allegedly violated sanctions through cryptocurrency. According to a Friday o...
Starbucks accused of more than 200 labor violations in NLRB complaint
Starbucks workers react as they speak to the media after union vote in Buffalo, New York, December 9, 2021. Lindsay DeDario | Reuters The regional director of the National Labor Relations Board in Buf...
Polkadot parachain fraudster revealed thanks to SEC’s complaint in 2019
The DeFi interoperability protocol was declared a victor Over 9,000 members of the community raising more than six million DOT DOT Price at the time of writing – $16.93 On 13 January, Composable Fina...
Polkadot parachain fraudster revealed thanks to SEC’s complaint in 2019
On 13 January, Composable Finance celebrated winning Polkadot’s seventh parachain slot auction. The DeFi interoperability protocol was declared a victor with over 9,000 members of the community raisin...
News Outlets File Antitrust Complaint Against Google’s Advertising Business In Europe
Topline The European Publishers Council—a trade body representing multiple news publishers—filed a complaint with the European Union against Google for its alleged anti-competitive online advertising ...
How A Taxpayer’s Complaint With The Department Of Justice Could Change Crypto
Last Thursday, the public learned that Joshua and Jessica Jarrett, on behalf of the Attorney General of the United States, had been offered a full refund of $3,793, plus statutory interest, for the 20...
Binance to Launch New Cryptocurrency Exchange in Thailand After Thai SEC Filed Criminal Complaint – Bitcoin News
Crypto exchange Binance is launching a new exchange in Thailand after the country’s Securities and Exchange Commission (SEC) filed a complaint against the company for operating without a license. Bina...
SEC files complaint against operator of ‘unregistered’ $33M Crowd Machine ICO
The United States Securities and Exchange Commission (SEC) has filed a suit against Australian Craig Derel Sproule for the allegedly “fraudulent and unregistered” sale “of digital asset securities” in...
Starbucks union files NLRB complaint citing CEO Schultz’s benefits comments
The union representing Starbucks baristas is taking aim at the coffee giant’s interim chief executive, Howard Schultz, alleging his recent comments about an improved benefits plan amounted to il...