Binance SEC backtracks on ‘crypto asset securities’ claim in Binance suitBy CryptooTimesSeptember 13, 2024 In an amended complaint against crypto exchange Binance and former CEO Changpeng Zhao, the U.S. SEC stated it never intended…
Justin Sun NY Judge Rejects U.S. SEC’s Efforts to Stymie Tron’s Arguments in Ongoing Securities SuitBy CryptooTimesAugust 19, 2024 “Indeed, if the SEC is granted permission to file a sur-reply addressing the various common enterprise tests (which were not…
CoinDCX India’s CoinDCX Starts $6M Investor Protection Fund, Co-Founder Urges Peers to Follow SuitBy CryptooTimesAugust 7, 2024 The investor protection fund is designed to “compensate users for losses incurred in extremely rare scenarios such as security breaches”…
Northern Data Bitcoin Miner Northern Data Moves to Dismiss Ex-Employees’ Whistleblower SuitBy CryptooTimesJuly 17, 2024 Kama and Porter’s first amended complaint against their former employer contained explosive allegations that Northern Data lied to investors about…
Hodler's Digest Roaring Kitty fraud suit dropped, Ethereum Foundation hacked, and more: Hodler’s Digest, June 30 – July 6By CryptooTimesJuly 6, 2024 Roaring Kitty fraud lawsuit voluntarily dropped, Ethereum Foundation email server hacked, and Circle becomes first MiCA-compliant stablecoin issuer.
IRS Sacked Northern Data Execs File Suit Against Tether-Backed Company, Alleging FraudBy CryptooTimesJuly 5, 2024 In their recently unsealed California lawsuit, the two executives – Joshua Porter and Gulsen Kama – allege that Northern Data…
ConsenSys US judge approves expedited schedule for Consensys suit against SECBy CryptooTimesJuly 2, 2024 A U.S judge has granted a request by software firm Consensys that sought an expedited schedule in the company’s lawsuit…
Barry Silbert DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit DroppedBy CryptooTimesJuly 2, 2024 Lawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and founder Barry Silbert…
Alissa Torres Court allows most SEC claims to proceed in Binance suitBy CryptooTimesJune 29, 2024 Judge Amy Berman Jackson however dismissed the SEC’s claim that BNB is traded illegally on secondary markets, citing the Ripple…
Brad Garlinghouse Ripple faces securities suit in California over CEO's ‘misleading statement’By CryptooTimesJune 21, 2024 Judge Phyllis Hamilton found XRP could be a security when sold to retail and gave the go-ahead to a class-action…
