Yuri Molchan General counsel at Ripple has criticized recent move of SEC in court during Ripple case Contents SEC’s new move regarding amicus briefs Ripple’s general counsel slams SEC As t...
Tag: Filed
This Firm Officially Filed Amicus Curiae Brief
Wahid Pessarlay Canada-based firm STB files its amicus curiae brief in support of Ripple While the U.S. Securities and Exchange Commission (SEC) has been battling with the blockchain firm Ripple (XRP)...
New Mining Bill Permitting Cross-Border Crypto Payments Filed in Russian Parliament – Mining Bitcoin News
A draft law designed to regulate the mining of digital coins in Russia is also legalizing the use of cryptocurrencies in international settlements. It has been submitted to the Russian parliament afte...
$57 Million New Lawsuit Filed Against Do Kwon by Investors
Altcoin News The class action complaint claims Kwon and his colleagues lied to investors. South Korean officials reportedly filed an arrest order for him in September. Investors who lost roughly $57 m...
Voyager Filed for Settling Down for Executives’ Mistakes
On Monday, in a court filing crypto lending firm Voyager Digital has revealed its plan to settle with its two executives appointed to settle the issue of handing of loans to Three Arrows Capital. Wort...
Crypto Firm Celsius Dealing Cash Crunch Filed for Retention Plan
The embattled crypto lending firm Celsius Network might see another blow, this time due to the bankruptcy law. It could take place given the recent request from the Celsius crypto lending platform wit...
Coin Center Filed Suit Against OFAC to Sanction Tornado Cash
Coin Center filed a second lawsuit against the Office of Foreign Assets Control in Federal District Court. The filing challenges the authority of OFAC to sanction Tornado Cash immutable smart contract...
Binance allegedly filed inadequate financial report in UK – FT
Directors at Dimplx have alleged that Binance’s 2020 annual report for its UK subsidiary was inaccurate as it did not accurately report the nature of the exchange’s business, revenue, assets, and liab...
Grayscale Filed Preliminary Brief Against SEC Refusal Over Bitcoin ETF
Grayscale opted for Legal Procedure against the SEC’s decision to reject its Application for converting its Tokens into Bitcoin ETF. Globally popular crypto firm manager Grayscale filed its prelimina...
Judge approves amicus briefs filed in Ripple’s defense – judgement expected H1 2023
Judge Analisa Torres has reportedly approved I-Remit and Tapjet’s requests to file amicus briefs to defend Ripple Labs in the ongoing SEC vs. XRP lawsuit. Earlier on Sept. 30, remittance firm I-Remit ...
It’s happened: Someone’s filed for Cramer ETFs with the SEC
Tuttle Capital Management hopes for a short ETF named Inverse Cramer ETF (SJIM) and a long ETF called Long Cramer ETF (LJIM). Connecticut-based advisory firm Tuttle Capital Management has submitted a ...
Here is Why CFTC Filed a Lawsuit Against Ooki DAO
CFTC enforces penalty of $250,000 against bZeroX, LLC and its Founders and Charges Successor Ooki DAO. The allegation includes the Illegal offering, Off-exchange digital-asset trading, Registration Vi...
Eight States Filed Lawsuit Against Crypto Lender Nexo –
2 hours ago | 2 mins read Editors News Similar lawsuits have been filed against Nexo in Kentucky, Vermont, South Carolina, and Maryland. Similar law enforcement actions were taken against Celsius in 2...
Lawyers For Celsius Investors Filed Notice of Motion
The Lawyers for Celsius called for the Court to appoint a committee that represents assured and confident shareholders. The legal team wants to finish up the case as “inappropriately and inquitably sk...
Another Lawsuit Filed Against Coinbase: Has To Pay $350 Million (USD) To Veritaseum’s
Coinbase was facing another multi-billion lawsuit filed by Veritaseum. The company charged Coinbase over $350 million (USD). It was accused of crossing the regulations of patented digital asset transf...
Celsius Seeks Selling of Stablecoin Funds; Filed Motion
Following the recent crypto winter, one of the beleaguered crypto firms was Celsius. The problems with the crypto lender does not seem to take a breath for a while. Now the crypto firm is reported to ...
Ford Filed Trademark Applications for NFTs & Virtual Cars
The largest automaker in the US, Ford, recently surprised the industry by filing 19 trademark applications. The automobile giant followed Sony’s footsteps to enter the metaverse with an NFT marketplac...
SEC Filed Lawsuit Against Crypto Researcher; Claiming Cluster of ETH Nodes
On 19th September, 2022, the United States Securities and Exchange Commission (SEC) filed a lawsuit against a YouTuber and crypto researcher named Ian Balina. The SEC accused Balina for conducting an ...
Ripple and SEC Filed ‘Summary Judgement’ for Instantaneous Ruling
SEC and Ripple filed Summary Judgement in New York’s Southern District Court. The U.S Securities and Exchange Commission (SEC) and Ripple Labs have called for a federal judge to instantly rule whet...
Plaintiffs Filed to Dismiss Dave Portnoy From SafeMoon Lawsuit
Dave Portnoy said never received a compensation from SafeMoon. Investors of SafeMoon are allowing Barstool Sports founder Dave Portnoy off the hook as the plaintiffs filed for his dismissa...
Ripple, SEC case heads for conclusion after ‘summary judgment’ filed
The U.S. Securities and Exchange Commission (SEC) and Ripple Labs have both called for a federal judge to make an immediate ruling on whether Ripple’s XRP sales violated U.S. securities laws. In separ...
Ripple vs. SEC: Unidentified Third Party Wants to Censor Portions of Document Recently Filed By SEC
– Advertisement – Ripple vs. SEC: Unidentified Third Party Seeks Limited Redaction to Attachment Filed By SEC In its Summary Judgment Motion. Another third-party request for limited redact...
Crypto Advocacy Group Filed Amicus Brief in SEC vs Ripple
The Chamber of Digital Commerce (CDC) stated a motion of leave to file Amicus Brief in the SEC vs Ripple. The document is filed in the District Court of the Southern District of New York. Amicus Brief...
Coinberry filed lawsuit to reclaim bitcoin lost during 2020 software glitch: Financial Post
Canadian cryptocurrency marketplace Coinberry claims it lost $3 million in bitcoin due to a software glitch and is seeking to reclaim the money back from customers, according to a report in the Financ...
More Than 3,600 Crypto Trademark Applications Filed in 2022
As of August 2022, more than 3,600 crypto-related trademark applications have been filed in the United States. This number exceeds the total amount of trademark filings captured for the entire year of...
Digital casino Stake.com facing $400M lawsuit filed by former partner
Bitcoin casino platform Stake.com is reportedly being sued by its former partner Christopher Freeman, who claims he was cut out of the platform and wants $400 million to compensate for punitive damage...
Terra Legal Woes Continue as Third Major Class Action Filed Against Do Kwon In US Over UST Collapse
– Advertisement – TerraForm Labs (TFL), the company behind the Terra project, has been slammed with yet another class action by aggrieved investors. According to a report by legal news ...