Topline Embattled New York Rep. George Santos (R) filed paperwork with the Federal Elections Commission Tuesday, a signal the congressman intends to run for reelection in 2024 after months of lies abo...
Tag: files
Coinbase files brief in SEC Wahi case, says it doesn’t sell securities, but would like to
Cryptocurrency exchange Coinbase filed an amicus brief in support of a motion to dismiss the case brought by the United States Securities and Exchange Commission (SEC) against former Coinbase product ...
Coinbase Files Amicus Brief in Insider Trading Case
Coinbase has filed an amicus brief in the industry’s first case of insider trading involving cryptocurrencies. The exchange has called on the SEC for proper guidance and rules in its filing. Crypto ex...
Coinbase Files Amicus Brief in Insider Trading Case: ‘We Need Rulemaking’
“Such behavior is improper for a government agency, and is irreconcilable with due process concerns,” it argued in its brief. “The SEC’s motive, then, is merely to backdoor a precedent that can be use...
Japanese Automaker Nissan Files 4 Web3 Trademarks for Infiniti, Nismo, Nissan Brands
Japanese multinational automobile manufacturer – Nissan – has reportedly filed for four Web3-related trademarks at the United States Patent and Trademark Office (USPTO) last week. The applications are...
SVB Shareholder Files First Lawsuit Against Bank Executives Over Historic Collapse
Topline A Silicon Valley Bank shareholder filed a lawsuit Monday against the financial firm just days after it collapsed in the biggest bank failure since 2008, marking the first of what will likely b...
SEC Files Complaint Against BKCoin And Co-Founder For Alleged $100 Million Scam
Many crypto investors have lost their funds in scams such as BKCoin. For instance, Bitcoinist reported that the DeFi sector recorded a whopping $678 million to hackers in the second quarter of 2022, c...
Maker DAO files emergency proposal addressing 3.1B USDC exposure
According to a forum post from Maker DAO, issuer of the U.S. dollar-pegged DAI stablecoin, on Mar. 11, the firm requested an “urgent executive proposal to mitigate risks to the protocol.” ...
New York Attorney General Files Lawsuit Against Kucoin and Declares Ethereum a Security – Bitcoin News
On March 9, 2023, New York attorney general Letitia James announced that her office had once again cracked down on crypto platforms by filing a lawsuit against the Seychelles-based crypto exchange Kuc...
Green United Mounted $18M Crypto Mining Scam: SEC files Suit
Utah-based Green United, $18 million worth of faulty mining equipment. They promoted non-existent Green Blockchain and mining on GREEN tokens. The SEC recently filed a suit against Green United for s...
FTX Subsidiary Alameda Research Files Lawsuit Against Grayscale
Exchange News Grayscale has allowed its stock to trade at a discount of over half its net asset value. The lawsuit was filed in the Delaware State Court of Chancery. A debtor subsidiary of the FTX con...
SEC Files Emergency Action Against Bkcoin in $100 Million Crypto Fraud Scheme – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has filed an emergency action against Miami-based investment adviser Bkcoin and one of its principals, Kevin Kang. “The defendants disregarded the str...
Alameda Research files suit against Grayscale over ‘self-imposed redemption ban’
Alameda Research has filed suit against Grayscale Investments in the Court of Chancery in the State of Delaware, it announced March 6. It also made claims against Grayscale CEO Michael Sonnenshein, Gr...
FTX’s Alameda Research Files Lawsuit Against Grayscale
FTX News: What comes as a new twist in the ongoing FTX bankruptcy case, the FTX conglomerate announced today that one of their debtor affiliates, Alameda Research, has filed a lawsuit against Grayscal...
SEC Files Emergency Action Against BKCoin for Running $100M ‘Ponzi-Like’ Scheme
The SEC has accused Kang of misappropriating at least $371,000 in customer funds for his personal use, including paying for vacations, tickets to sporting events and rent on his New York apartment. Ac...
SEC files emergency action against BKCoin for raising $100M through crypto fraud
The United Securities and Exchange Commission (SEC) has filed an emergency action to seize the assets of Miami-based investment adviser BKCoin Management LLC and its principal Kevin Kang for their con...
Ripple Files Supplemental Letter in Support of Fair Notice Defense
The letter cites a recent U.S. Supreme Court ruling where two justices relied on the rule of lenity for their opinion. Ripple has filed a supplemental letter in support of its fair notice defense in i...
NanoLabs Files Lawsuit Against Coinbase For Trademark Infringement
2 hours ago | 2 mins read Editors News NanoLabs claims that it has lost money as a consequence of the infringement. Coinbase introduced Nano Bitcoin futures in June of last year. NanoLabs, the firm be...
Crypto Trade Group Files Brief Urging Court to Dismiss Coinbase Insider Trading Case
The Chamber of Digital Commerce, a non-profit trade association that engages government officials on the use of crypto and blockchain, has urged a federal court to dismiss a case brought by the U.S. S...
SEC files objection to Binance.US bid for Voyager assets
The United States Securities and Exchange Commission (SEC) has objected to Binance.US’ move to acquire over $1 billion of assets belonging to the defunct cryptocurrency lending firm Voyager Digital. A...
Prominent Forbes Journalist Files Amended Motion to Obtain Hinman Documents, Here’s Why
Yuri Molchan Dr. Roslyn Layton has submitted amended motion to court to be allowed to access Hinman speech-related documents Pro-Ripple defense lawyer James K. Filan, who closely tracks the SEC lawsui...
FTX Files Suit Against Voyager Digital For Nearly $500 Million
FTX – the now defunct crypto exchange that was previously run by founder and head executive Sam Bankman-Fried – is suing former crypto lending platform Voyager Digital for nearly $500 million. FTX and...
New York Attorney Files Lawsuit Against CoinEx Over State Registration
New York Attorney General Letitia James filed the lawsuit. The allegations stem from CoinEx’s failure to get proper state registration. Since the U.S. Securities and Exchange Commission’s (SEC) assaul...
Forbes Journalist Files Amended Motion for Ripple vs SEC Case, Seeking Access to Hinman Documents
Many in the cryptocurrency industry believe that the most crucial legal issue is that between the SEC and Ripple. Yet, the commission’s regulatory approach is predicted to change if Ripple triumphs. T...
General Motors Files NFT Trademark Applications for Cadillac and Chevrolet
The latest development follows Chevrolet’s NFT collection launch last July. The General Motors Company (GM), a Detroit-based multinational automotive company, wants to join the NFT scene. It recently ...
Founder of Reddits ‘WallStreetBets’ Files Lawsuit Against the Platform
6 hours ago | 2 mins read Bitcoin News Established in 2012, WSB quickly became known on Reddit. Reddit has also released special avatars for the WSB community. Jaime Rogozinski, the founder of WallStr...
SEC Files Lawsuit Against Do Kwon And Terraform Labs
More than nine months after the fall of Terra sent a downturn to the entire market, legal action being taken by the US SEC. The United States Securities and Exchange Commission (SEC) announced on Thur...
BlockFi Files Motion to Dismiss Bankruptcy Case for SBF’s Emergent Fidelity
Bankrupt crypto lender BlockFi has filed a motion to dismiss the bankruptcy case for Emergent Fidelity Technologies, the holding firm owned by Sam Bankman-Fried (SBF), founder and former CEO of FTX. I...
BlockFi files to dismiss SBF’s Emergent company bankruptcy case
Ad Bankrupt crypto lender BlockFi has asked the court to dismiss a bankruptcy case filed by Sam Bankman-Fried’s (SBF) Emergent Technology company over a tussle to control 55 million Robinhood shares. ...