Tag: filed
U.S. SEC Charges Crypto Fund Manager Virgil Capital With Fraud
The United States Securities and Exchange Commission (SEC) has recently said that has filed an emergency action and also obtained…
Here’s Why Coinbase Exchange IPO is ‘Huge’ News for the Crypto Market
The largest cryptocurrency exchange in the US, Coinbase, announced Thursday that it had filed confidentially with regulators to go public….
Binance Files a Defamation Lawsuit Against Forbes to ‘Protect its Hard-Earned Reputation’
The leading spot cryptocurrency exchange Binance has filed a defamation suit against Forbes and its two writers for publishing a…
BitMEX & Founders Sued Again for Market Manipulation, Racketeering, and Money-Laundering
BitMEX legal woes appear to be far from over after another lawsuit was filed against the crypto derivatives exchange. The…
Cryptocurrency Lending Firm Cred Files For Bankruptcy After ‘Irregularities in Funds’
Cred, a united States-based crypto lending firm, has filed for chapter 11 bankruptcy protection giving a rude shock to its…
Turkey: 37 Persons Sued Over $25.2M “High Yield” Fake Turkish National Cryptocurrency
Victims of a cryptocurrency-structured pyramid scheme in Turkey have filed a lawsuit after they lost 200 million liras ($25.2 million)…
U.S SEC Files Fraud Charges Against McAfee Over $23.1M Earned From Promoting ICOs
The United States Securities and Exchange Commission (SEC) has filed fraud charges against tech entrepreneur John McAfee. The authorities allege…
‘Warning Shot’ for DeFi: BitMEX Charges are ‘Incredible Bearish’ for this Burgeoning Sector
Prosecutors in the United States filed criminal charges against BitMEX, accusing it of violating the federal Bank Secrecy Act. The…
ECB Files for a ‘Digital Euro’ Trademark as Central Banks Turn Focus to CBDCs
The European Central Bank (ECB) filed an application last week to trademark the name ‘digital euro’ as the CBDC craze…
Binance Sued for Aiding the Laundering of More Than $9m Worth of Bitcoin in 2018 Hack
The world’s leading cryptocurrency exchange Binance is currently facing a lawsuit filed by Japanese crypto exchange, Fisco, for “aiding and…