Coinbase denies allegations of unlawfully listing securities on its platform. SEC’s pursuit of the case has created uncertainty for Coinbase and others. Coinbase CLO shared that the platform has filed...
Tag: Filed
Emergency Action Filed Against BKCoin Over $100M Fraud by SEC
7 seconds ago | 2 mins read Bitcoin News BKCoin collected almost $100 million from at least 55 investors. The defendants utilized over $3.6M in investor money to make Ponzi-like payments. For mastermi...
NanoLabs Filed Complaint Against Crypto Exchange Coinbase
Last week on February 24th, NanoLabs — the company behind the digital currency Nano (NANO), alleged the crypto exchange Coinbase over alleged trademark infringement. In the California Northern Distric...
A Superseding Indictment Filed Against Sam Bankman-Fried
The founder of FTX, Sam Bankman-Fried facing four new charges in a new unsealed indictment over FTX collapse. The new charging document lays out in greater detail Bankman-Fried’s allegedly fraudulent ...
Motion filed to amend request to access Hinman speech citing error
The case between Ripple and the Securities Exchnage Commission (SEC) has turned its focus once again on the controversial Hinman speech documents over their unsealing. In this line, in a recent devel...
Lawsuit Filed Against Yield Platform ‘Stablegains’ Over UST Promotions
2 hours ago | 2 mins read Exchange News As per the plaintiffs UST is a security and Stablegains violated federal securities laws. Allegedly after the crash, Stablegains changed its website and advert...
Circle USDC Filed A Regulatory Complaint Alleging Binance Mismanaged Reserves In 2022
Join Our Telegram channel to stay up to date on breaking news coverage Circle USDC filed a regulatory complaint alleging Binance mismanaged reserves in 2022, Bloomberg reports. What: Circle filed a re...
Circle Takes on Binance: Regulatory Complaint Filed Over Stablecoin Issuance
The implosion of FTX and Alameda – which has often been described as one of the largest institutional failures in modern American history – has begun a new wave of stablecoin regulatory scrutiny acros...
At Least 1,000 Lawsuits Filed Against Crypto Miners in Russia’s Irkutsk Region – Mining Bitcoin News
Authorities in the Russian region of Irkutsk have so far filed 1,000 lawsuits against what they call “gray” miners, or people minting coins in their homes. In over half of these cases, courts have ord...
BAYC Copycat NFT Collection’s Founder Files Opposition being filed
An objection notice was filed against Yuga Labs’ 10 trademark registrations by one of the original creators of the Bored Ape Yacht Club (BAYC) imitation NFT collection, RR/BAYC. This action sign...
Signature Bank In Trouble; Law Suit Filed Against Crypto-Friendly Bank
Join Our Telegram channel to stay up to date on breaking news coverage New York-headquartered crypto-friendly bank is finding itself in some deep trouble as investigation around the FTX fiasco of 2022...
Class Action Lawsuit Filed Against Logan Paul Over CryptoZoo NFTs
9 seconds ago | 2 mins read NFT News The defendants claim the project “executed a ‘rug pull,’” utilizing Paul’s internet following. CryptoZoo was announced with the promise of “an autonomous eco...
Motion to Sell $6 M Plus Bitmain Coupons Filed by Core Scientific
Not everything is going well for bitcoin mining firms; they all suffer from a trifecta of issues. Rising energy prices, increasing difficulty level, and decreasing BTC value. All these factors are res...
Lawsuit Filed Against Argo Blockchain Over Misleading Investors
8 hours ago | 2 mins read Editors News Lawsuit was launched against Argo and many of its top executives and board members. The investors contend that the miner’s financial prospects were exaggerated. ...
Genesis’ crypto lending unit filed for bankruptcy
Genesis, a crypto lending firm filed for bankruptcy protection on January 19. The company has owed almost $3.4 billion to creditors after being pitched by a market flight as well as FTX along with Blo...
Cameron Winklevoss Threatens Lawsuit after Genesis Filed for Bankruptcy
Winklevoss said this move will afford the firm to recoup its funds as the Barry Silbert-led DCG has continued to refuse to offer its creditors a fair deal. Cameron Winklevoss, the co-founder and Chie...
$2 Million Lawsuit Filed Against Compass Mining Dismissed by Court
4 hours ago | 2 mins read Bitcoin News Plaintiffs can submit their second amended lawsuit by two weeks. Compass did little to assist clients in recovering their lost devices as per the claim. Compass ...
Crypto lender Genesis just filed for bankruptcy. Here are the biggest creditors
After weeks of standoffs with customers and regulators, the lending arm of the crypto firm Genesis filed for Chapter 11 bankruptcy late on Thursday night. Genesis, which is part of Barry Silbert’s Dig...
Bybit CEO Confirms Exposure of $150M to Bankruptcy Filed Genesis
9 hours ago | 2 mins read Exchange News The CEO confirmed that the company’s investment arm, Mirana, did have $150M in exposure. Mirana had already liquidated around $120 million in collateralized hol...
Focus turns on presiding judge after full briefing filed
The case between blockchain firm Ripple and the Securities and Exchange Commission (SEC) is now awaiting the final ruling per the latest updates from the involved parties. In particular, United State...
Complaint filed against Compass Mining for losing BTC mining machines hits snag
A group of customers attempting to sue Compass Mining for over $2 million for failure to return their Bitcoin machines after cutting ties with a Russian hosting company, has had their case dismissed j...
New Class Action Lawsuit Filed Against Coinbase, Here’s Reason
Godfrey Benjamin Lawsuit alleges Coinbase refused to share airdrop tokens received from Flare Network American publicly traded trading platform Coinbase Global Inc has been dragged into a new class ac...
After approving a crypto mining site, an environmental group has filed a lawsuit against New York
Join Our Telegram channel to stay up to date on breaking news coverage On January 13, environmentalists filed a lawsuit against the New York Public Service Commission (PSC) for allowing the takeover o...
The Lawsuit Filed Against Do Kwon and Other Terra Execs Has Been Dismissed
It would seem that Terra and Do Kwon have briefly lost some of the attention that was previously focused on them due to the failure of FTX and the ongoing turmoil surrounding it and its criminal found...
Sam Bankman-Fried’s lawyers just filed a claim to keep his $450 million in Robinhood shares, arguing he needs them for legal fees
On Thursday night, the lawyers of disgraced crypto founder Sam Bankman-Fried filed an objection in the bankruptcy proceedings of his crypto exchange, FTX, to retain 56 million shares of Robinhood, cur...
Civil Lawsuit Filed Against Celsius Former CEO in New York
7 hours ago | 2 mins read Defi News The lawsuit accuses Mashinsky of planning to swindle hundreds of investors. According to Ms. James’ office, over $440 million was put by over 26,000 New Yorkers. Th...
Has BOfA Filed For “Bitcoin Bank America” Trademark With USPTO?
Mike Kondoudis, licensed trademark attorney at the USPTO, on Tuesday revealed that someone has filed a trademark for “Bitcoin Bank America” with the U.S. Patent and Trademark Office. The trademark is ...
SBF pleads not guilty, Class action filed against Genesis, Voorhees eyes 2026 bull run
The biggest news in the cryptoverse for Jan. 3 is dominated by SBF entering his ‘not guilty’ plea, Genesis hit by class action lawsuit, Bithumb chairman found not guilty, and more in this CryptoSlate ...
Coinbase Users Filed a Lawsuit For Stolen Crypto Stalling Investigation
Users of US-based crypto exchange Coinbase who sued the firm in October 2022 for unauthorized crypto transfers on the platform are reportedly stalling the case. In a December 2022 motion, Coinbase tol...