Topline The state of Ohio is suing Norfolk Southern Railway over a derailment last month that caused a toxic chemical spill in East Palestine, Ohio, the state attorney general announced Tuesday, promi...
Tag: Sues
Texas Man Sues 3 Women Over Wife’s Abortion
Topline A Houston-area man has filed a wrongful death lawsuit against three women who allegedly provided abortion pills to his then-wife last year to terminate a pregnancy, according to multiple repor...
New York Regulator Sues KuCoin for Unregistered Securities Sale
KuCoin, the Seychelles-based crypto exchange, came under the regulatory radar. Herein a New York State Attorney targeted the exchange over unregistered activities. US regulators continue to take steps...
New York Attorney General Sues KuCoin, Claims Ethereum Is a Security
The New York Attorney General’s office today filed a lawsuit against cryptocurrency exchange KuCoin for allegedly violating securities and commodities laws in the state. In the complaint, Attorn...
NY AG sues KuCoin for selling securities and commodities without registration
New York state Attorney General Letitia James announced that she has filed suit against cryptocurrency exchange KuCoin after she was able to buy and sell crypto on the exchange, which is not registere...
New York sues KuCoin, claims ether is an unregistered security
New York Attorney General Letitia James has sued digital asset exchange KuCoin for violating New York laws governing the trading of securities and commodities, and named ether, among other tokens, as ...
NYAG sues KuCoin over New York operations
Kucoin Exchange Company in Africa KuCoin is a global cryptocurrency exchange for numerous digital assets and cryptocurrencies which was launched in September 2017, KuCoin has grown into one of the mos...
JPMorgan Chase sues former senior banker with ties to Jeffrey Epstein
Jes Staley, CEO of Barclays Justin Solomon | CNBC JPMorgan Chase sued its former investment banking chief Jes Staley over his ties to disgraced former financier Jeffrey Epstein, alleging that Staley i...
JPMorgan Sues Former Executive Jes Staley Over Jeffrey Epstein Connections
Topline JPMorgan Chase filed a lawsuit Wednesday against former investment banking executive Jes Staley, accusing him of concealing the nature of his relationship with late convicted sex offender Jeff...
Alameda Sues Grayscale, Crypto Daily TV 8/3/2023
In Todays Headline TV CryptoDaily News: MakerDAO proposes additional $750M U.S. treasury purchase. MakerDAO, the decentralized autonomous organization behind the DAI stablecoin, is reviewing a proposa...
Debate over 2FA using SMS after sim-swapping victim sues Coinbase
The crypto community is debating whether SMS two-factor authentication (2FA) should ever be used for account security following news that a Coinbase customer is suing the cryptocurrency exchange for $...
FTX Sues Grayscale In a Move to Unlock $9B of Shareholder Value
In the lawsuit, FTX said that Grayscale has been charging exorbitant management fees. They noted that “Grayscale’s actions have resulted in the Trusts’ shares trading at approximately a 50% discount t...
DOJ sues JetBlue over Spirit takeover
A JetBlue Airways Airbus A320, left, passes a Spirit Airlines Airbus A320 as it taxis on the runway, Thursday, July 7, 2022, at the Fort Lauderdale-Hollywood International Airport in Fort Lauderdale, ...
FTX sues Grayscale and DCG, citing mismanagement
Alameda Research Ltd, the FTX debtor, has filed a lawsuit against Grayscale Investment’s CEO and owners over firm mismanagement in part of the Trust agreement violation. The fallen crypto exchange pl...
Alameda Research Sues Grayscale Investments Seeking to Unlock Billions in Value for Shareholders – Bitcoin News
FTX Debtors and affiliate Alameda Research Ltd. have filed a lawsuit against Grayscale Investments, seeking injunctive relief to unlock $9 billion in value for shareholders of the Grayscale Bitcoin an...
SEC sues Utah-based Green United over $18m crypto mining scam
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Utah-based firm Green United, accusing the company of violating federal securities laws by selling $18 million worth of fa...
FTX Sues Grayscale as It Seeks $250 Million in Its Trust: Details
Godfrey Benjamin FTX wants to free up $9 billion in asset value from Grayscale BTC and ETH trusts Bankrupt digital currency trading firm FTX Derivatives Exchange, through its sister trading firm, Alam...
Alameda Sues Grayscale Over $9 Billion Locked in Bitcoin Trust Shares
Failed crypto company FTX announced today that its affiliate Alameda Research is suing asset manager Grayscale Investments in a bid to unlock investments that it says are being improperly withheld fro...
SoFi Bank sues to block Biden’s student loan payment pause
WASHINGTON (AP) — A private bank is trying to force the Biden administration to end its pause on federal student loan payments, arguing the moratorium has no legal basis and has cost the bank, known f...
FTX Sues Grayscale for $250 Million for Preventing Redemptions
Bankrupt proprietary trading firm Alameda Research has sued Grayscale for reducing the value of FTX Debtors’ shares in its Bitcoin and Ethereum Trusts. Alameda alleges that the firm reduced the value ...
SEC Sues BKCoin For Alleged Fraud
The Securities and Exchange Commission (SEC) continues its enforcement actions against the crypto industry, filing an emergency action against Miami-based crypto hedge fund BKCoin and its principal Ke...
FTX Sues Grayscale to Unlock $9 Billion From Bitcoin and Ethereum Trusts
Alameda Research – sister trading firm to the now bankrupt FTX exchange – is suing the world’s largest Bitcoin fund on behalf of FTX’s debtors and affiliates. The company demands that Grayscale permit...
FTX sues Grayscale and DCG, citing ‘exorbitant’ fees
Collapsed crypto exchange FTX filed a lawsuit against Grayscale Investment, citing mismanagement of the firm as evidence that it was in violation of Trust agreements. The FTX debtors also filed ...
Nexo user sues crypto lender, alleging millions in asset losses
Policy • March 1, 2023, 11:06AM EST A California resident filed a complaint against crypto lender Nexo citing harm from the firm’s “fraudulent inducement” to take out loans. John Cress had a N...
NanoLabs sues Coinbase over trademark infringement
Coinbase has been accused of trademark infringement in a legal lawsuit filed by NanoLabs. Nano Labs claims these infractions resulted in financial losses and damaged its brand image. NanoLabs claimed...
Warner Bros. Discovery sues Paramount over $500 million ‘South Park’ deal
NEW YORK — Warner Bros. Discovery Inc. WBD, -1.14% is suing Paramount Global PARA, -4.86%, saying its competitor aired new episodes of the popular animated comedy series “South Park” after Warner paid...
New York Attorney General Letitia James Sues CoinEx
CoinEx, a cryptocurrency exchange, has been served with a lawsuit by New York’s Attorney General Letitia James, who contends that the company falsely represented itself as an exchange by failing...
Warner Bros. Discovery sues Paramount over ‘South Park’ streaming rights
Stan Marsh, Kyle Broflovski, Eric Cartman and Kenny McCormick attend The Paley Center for Media presents special retrospective event honoring 20 seasons of ‘South Park’ at The Paley Center...
NY Attorney General Sues CoinEx for Selling Securities Without a License
The SEC and other U.S. regulators have, in recent weeks, turned on the heat in regard to crypto exchanges – an understandable, if a somewhat brusque, response to the series of crypto bankruptcies acro...
New York Attorney General Sues Crypto Exchange Coinex — Claims Trading Platform Offers Unregistered Securities – Regulation Bitcoin News
New York Attorney General Letitia James has sued cryptocurrency exchange Coinex “for failing to register as a securities and commodities broker-dealer and for falsely representing itself as a crypto e...
New York Attorney General sues CoinEx crypto exchange over registration
Policy • February 22, 2023, 5:43PM EST New York Attorney General Letitia James is suing cryptocurrency exchange CoinEx for allegedly failing to register with the state. “CoinEx offered, sold, ...