The SEC said that Dragonchain continued with the sale of the DRGN tokens even after their warning about security tokens. On Tuesday, August 16, the US Securities and Exchange Commission (SEC) filed a ...
Tag: files
Ryan Cohen files to sell entire position in Bed Bath & Beyond
GameStop Chairman Ryan Cohen has filed to sell his entire stake in Bed Bath & Beyond (BBBY). A Form 144 filing with the SEC dated August 16 revealed that Cohen’s RC Ventures, which holds an ...
SEC files suit against Dragonchain over $16.5 million ICO
The Securities and Exchange Commission has hit yet another 2017 initial coin offering with legal action. On August 16, the SEC filed a complaint against several business entities surrounding Dragoncha...
Weighed Down by Opioid Litigation, Endo International Files for Bankruptcy
Text size Dreamstime The generic drugmaker Endo International , which faces thousands of lawsuits related to its alleged role in the opioid crisis, filed for bankruptcy late Tuesday morning, while ann...
Endo International Files for Bankruptcy to Weather Opioid Lawsuits
Endo International PLC became the latest pharmaceutical company to file for bankruptcy under the weight of lawsuits alleging it played a role in fueling the opioid crisis. The drugmaker, domiciled in ...
SEC files suit against Dragonchain and its founder
The United States Securities and Exchange Commission, or SEC, has filed a complaint related to a 2017 initial coin offering (ICO) from a blockchain project originally developed by the Walt Disney Comp...
SEC Not Willing To Heed Court Orders, Files Yet Another Brief to Avoid Surrendering Hinman Documents to Ripple
– Advertisement – The SEC is still not willing to surrender the draft of William Hinman’s 2018 speech. In a brief response filed by the SEC yesterday, the commission is still objecting to...
Crypto Lender Hodlnaut Files for Creditor Protection in Singapore
Hodlnaut is expected to provide its next update on August 19 and hopes that its latest action will give it some time to devise a recovery plan to avoid liquidating customer assets. Crypto lender Hodln...
After Zipmex, Crypto Lender Hodlnaut Files For Creditor Protection
Hodlnaut, a cryptocurrency lender and borrower based out of Singapore has recently filed an application for judicial management. This shall help the platform restructure its business. A little over a ...
Trevor Bauer’s Accuser Files Counterclaim Against Pitcher While His Arbitration Hearing Continues
A San Diego woman who accused Trevor Bauer of sexual assault in 2021, has filed a counterclaim … [+] against the pitcher in California federal court. Getty Images A San Diego woman who last summ...
SEC Files Complaint Against Dragonchain for Unregistered Initial Coin Offering
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...
Hodlnaut Files for Creditor Protection
After pausing customer withdrawals last week, Singapore-based cryptocurrency lender Hodlnaut has filed for creditor protection allowing it more time to recover from its financial woes. The crypto lend...
Crypto Behemoth Digital Currency Group Files Registration To Become Lobbyist
Crypto investment giant Digital Currency Group (DCG) has filed for one of its executives to lobby on the company’s behalf. An August 15th filing shows DCG’s vice president of public policy Julie Stitz...
Troubled crypto lender Hodlnaut files for creditor protection in Singapore
Embattled Asian crypto lender Hodlnaut, which halted client withdrawals last week, has filed for protection against creditors in Singapore as it works toward resolving its liquidity crisis. Announcing...
Hodlnaut Files for Judicial Management a Week After Halting Withdrawals
Troubled crypto lender Hodlnaut is seeking protection from creditors a week after it halted withdrawals amid a liquidity crisis. In its first update, the crypto platform stated that it has filed an ap...
Meme-Stocks Investors Files Lawsuit Against Robinhood
Robinhood, a cryptocurrency and stock trading platform, is accused of market manipulation. Meme-stocks investors from nine different firms have filed a class-action lawsuit against it during a January...
CFTC Files Charges Against Mastermind Of $12 Million Bitcoin Ponzi Scheme ⋆ ZyCrypto
Advertisement     The Commodities Futures Trading Commission (CFTC) has filed charges against an Ohia man and his companies for misappropriating more than $12 million ...
CFTC Files Charges Against $12 Million ‘Bitcoin Ponzi Scheme’
The Commodity and Futures Trading Commission today filed a civil enforcement action against a man for allegedly running a $12 million Bitcoin ponzi scheme to fund his lavish lifestyle. In a Friday st...
Embattled Crypto Futures Exchange Files for Restructuring Amid Ongoing Legal Battle
Crypto futures exchange CoinFLEX is reportedly seeking court approval for a restructuring plan as it faces financial trouble following a substantial default by one of its customers. Citing an email se...
CoinFLEX files for restructuring in Seychelles court amidst crisis
Renowned crypto exchange, CoinFLEX has filed for restructuring in a local court in Seychelles. The crypto exchange revealed this development to its users via mail. Coinflex disclosed that the mail ten...
CoinFLEX files for restructuring in Seychelles court: Bloomberg
Crypto exchange CoinFLEX has filed for restructuring in Seychelles, Bloomberg reported on Tuesday. CoinFLEX announced the restructuring process in emails to customers on Tuesday. “It will seek ...
Troubled CoinFLEX Files for Restructuring in Seychelles
On Tuesday, the troubled Cryptocurrency exchange, CoinFlex, filed for restructuring in a Seychelles court to resolve a shortfall due to a counterparty failing to make a margin call. The company sent o...
German Crypto Bank Nuri Files for Insolvency
Nuri, a cryptocurrency-focused digital banking platform announced it has filed for insolvency in Germany on Tuesday, citing the prolonged crypto winter. The company has assured that customers’ a...
German fintech Nuri files for insolvency amid market downturn
German fintech firm Nuri, formerly known as Bitwala, filed for insolvency at a Berlin court on Tuesday. The company filed for insolvency to “stay ahead of a lasting strain on the liquidity of [the] ...
German crypto bank Nuri files for bankruptcy, says withdrawal services are running normally
Nuri, a crypto startup bank based in Germany, has filed for bankruptcy. The firm had around 500,000 customers before this filing. It attributed the decision to the crypto bear market and the liquidity...
Nuri, The German Crypto Bank, Has 500K Users Files For Insolvency
Nuri stated that it has been facing a lasting strain on its business liquidity The reason is – significant macroeconomic headwinds and the cooling down of public and private capital markets However, t...
German crypto bank Nuri with 500K users files for insolvency
Nuri, a German startup crypto bank with 500,000 customers, filed for insolvency on Tuesday, citing major crypto sell-offs, insolvency of Celsius and other crypto funds earlier this year as a reason fo...
Another One Bites The Dust: German Crypto Bank Nuri Files For Insolvenzrecht
German cryptocurrency-focused bank Nuri has revealed that it has filed for bankruptcy, citing the protracted crypto winter. Customers’ access to the platform’s services and their funds have not been h...
CoinFLEX Files Restructuring Case in Seychelles Court
Following the halt to all CoinFLEX withdrawals in June – and the subsequent partial restart in July – CoinFLEX has filed a motion to be restructured with the authorities in the Seychelles Islands. In ...
CoinFLEX Files for Restructuring in Seychelles
Crypto futures exchange CoinFLEX on Tuesday filed for restructuring in a Seychelles court as part of its efforts to address a shortfall caused by a counterparty who failed to make a margin call. CoinF...
Germany-based Nuri files for insolvency, CoinFlex kicks off restructuring process
Unfavorable market conditions have forced German-based crypto bank Nuri to file for insolvency. Nuri announced on August 9 that it has become insolvent due to financial struggles due to the crypto win...