ForUsAll, a 401(k) retirement provider, filed suit against the United States Department of Labor (DOL) and Martin Walsh as Labor secretary in U.S. District Court in Washington, D.C. on Thursday. The c...
Tag: Sues
US Markets Regulator Sues Crypto Exchange Gemini Over Alleged Violations Regarding Bitcoin (BTC) Futures Product
The Commodities Futures Trading Commission (CTFC) is bringing charges against the Gemini crypto exchange, alleging employees made false and incomplete statements to the agency. In a new press release,...
Retirement service provider sues US Labor Department over crypto guidance
? Want to work with us? CryptoSlate is hiring for a handful of positions! A retirement savings service provider, ForUsAll, is suing the U.S. Department of Labor over recent guidance issued to fund man...
Retirement Plan Advisor Sues U.S. Department of Labor Over ‘Arbitrary’ Crypto Guidance
A financial planning company allowing customers to include crypto in their 401(k) plans is suing the Federal government. In a new filing against the U.S. Department of Labor (DOL), the retirement firm...
CFTC sues Gemini claiming crypto exchange lied in futures contract evaluation
The United States Commodity Futures Trading Commission (CFTC) filed suit against Gemini Trust Co. in the U.S. Southern District Court of New York on Thursday. The CFTC claimed in the civil suit that G...
CFTC Sues Gemini for ‘False or Misleading Statements’ Over BTC Futures
The United States Commodity Futures Trading Commission (CFTC) has filed charges against Gemini alleging that the exchange filed false or misleading statements relating to its bitcoin futures product. ...
CFTC Sues Gemini Over Bitcoin Futures Misinformation
Crypto exchange Gemini Trust Co. has been sued by the Commodity Futures Trading Commission (CFTC) over a Bitcoin Futures Case from 2017. Gemini Sued Over Misinformation The crypto exchange, founded b...
U.S. Regulator Sues Gemini Over Bitcoin Futures Manipulation
The U.S Commodity Futures Trading Commission (CFTC) has sued crypto exchange Gemini . The commission alleged that the company made misleading statements and omissions to the agency. The charges includ...
CFTC Sues Gemini Over Futures Contract Statements
Key Takeaways The U.S. CFTC has sued Gemini over statements dating back to 2017 that concern its earliest Bitcoin futures contracts. Gemini allegedly gave misleading information about the contractR...
CFTC Sues Gemini Over Bitcoin Futures Case From 2017
“The false or misleading statements and information conveyed or omitted to Commission staff by Gemini directly and through others were material to evaluation of the Bitcoin Futures Contract, inc...
Crypto 401(k) Provider ForUsAll Sues US Department of Labor
ForUsAll, a 401(k) provider with over $1.7 billion in assets under management (AUM), has sued the U.S Labor Department (DOL) for planning an investigation into companies offering crypto investment opt...
DC attorney general sues Mark Zuckerberg, claims CEO was ‘personally involved’ in privacy failures
The attorney general for Washington, D.C. filed a lawsuit against Meta (FB) CEO Mark Zuckerberg on Monday, accusing him of being personally responsible for the massive Cambridge Analytica data breach....
Terra Loses More Form: Do Kwon Faces Tax Evasion Charges; Law Firm Sues To Seize Properties
The multibillion-dollar collapse of Terra Labs’ stablecoin and the LUNA token is still ringing across the cryptocurrency industry, and numerous questions for Terra’s South Korean founder, Kwon Do-hyun...
DOJ Sues Casino Mogul And GOP Megadonor Steve Wynn To Register As Agent For China
Topline The Department of Justice on Tuesday filed a lawsuit against casino billionaire and former Republican National Committee finance chair Steve Wynn that would force him to register as a foreign ...
Self-Named Satoshi Craig Wright Sues Coinbase and Kraken Over IP Claims
Self-proclaimed Bitcoin creator Craig Wright has filed a petition against two major cryptocurrency exchanges, Coinbase and Kraken. The petition over intellectual property claims was filed on 29 April ...
Craig Wright Sues Top Crypto Exchanges for Promoting “Fake” Bitcoin
Alex Dovbnya Craig Wright wants exchanges to stop misleading users by offering them “fake” Bitcoin London-headquartered law firm Ontier, which represents self-proclaimed Satoshi Craig Wrig...
U.S. labor board sues Starbucks over union retaliation claims
Members react during Starbucks union vote in Buffalo, New York, U.S., December 9, 2021. Lindsay DeDario | Reuters U.S. labor officials are petitioning a federal court to force Starbucks to bring back ...
Texas Sues To Block Biden From Ending Title 42 Border Restriction
Topline Republican Texas Attorney General Ken Paxton on Friday filed a lawsuit to block the Biden administration from revoking Title 42, a Trump-era policy that allowed Border Patrol to limit the numb...
Single mom sues coding boot camp over job placement rates
A single mom who signed up for a $30,000 income-share agreement at a for-profit coding bootcamp has filed a lawsuit in California, alleging she entered the agreement under “false pretenses.” Redmond, ...
American Airlines pilots’ union sues carrier over request to help with training on days off
An American Airlines Boeing 787-9 Dreamliner approaches for a landing at the Miami International Airport on December 10, 2021 in Miami, Florida. Joe Raedle | Getty Images The union that represents Ame...
Twitter Shareholder Sues Musk, Saying He Misled Investors
Topline A Twitter shareholder Tuesday filed a lawsuit against Tesla CEO Elon Musk alleging that Musk manipulated Twitter’s share price by delaying an announcement that he had acquired over 5% ownershi...
FTC sues Intuit for TurboTax’s misleading free tax-filing campaign
The Federal Trade Commission filed a lawsuit against TurboTax creator Intuit (INTU) this week, claiming its deceptive “free tax filing” ads are misleading American taxpayers. The consumer protection a...
Grayscale sues the SEC if it doesn’t approve the ETF
If the SEC refuses to approve its ETF on spot Bitcoin, Grayscale says it is also ready to sue. A final decision is expected by 6 July, but for now there doesn’t seem to be much hope. Grayscale ready t...
Trump Sues Hillary Clinton For Allegedly Smearing His 2016 Campaign
Topline Former President Donald Trump filed a lawsuit on Thursday against 2016 Democratic presidential nominee Hillary Clinton, the Democratic National Committee and numerous top Democratic officials ...
What’s at Stake as Josh Jarrett Sues the IRS
While the IRS has failed to act on staking rewards, the world has continued to move to blockchain and blockchain has started to shift to proof-of-stake. Staking is already a multibillion-dollar indust...
Walmart sues BJ’s Wholesale claiming theft of Sam’s Club self-checkout tech
Shoppers stock up on merchandise at a Sam’s Club store on January 12, 2018 in Streamwood, Illinois. Scott Olson | Getty Images Walmart and its big-box warehouse subsidiary Sam’s Club accus...