SEC sues Do Kwon, Paxos ready to litigate, SBF’s VPN: Hodler’s Digest, Feb. 12-18

Posts Tagged Sues

SEC sues Do Kwon, Paxos ready to litigate, SBF’s VPN: Hodler’s Digest, Feb. 12-18

By support on Saturday, February 18th, 2023 | No Comments

Top Stories This Week Paxos ‘categorically disagrees’ with the SEC that BUSD is a security The United States Securities and Exchange Commission (SEC) has defined the stablecoin Binance USD (BUSD) as a security in a Wells Notice sent to its issuer, Paxos Trust Company. The SEC alleges the organization failed to register BUSD under federal […]

Breaking: SEC sues Do Kwon and Terraform Labs for fraud

By support on Thursday, February 16th, 2023 | No Comments

“We allege that Terraform and Do Kwon failed to provide the public with full, fair, and truthful disclosure as required for a host of crypto asset securities,” said SEC chair Gary Gensler. Cointelegraph.com News

Fir Tree fund sues Grayscale in effort to force changes to Bitcoin Trust

By support on Tuesday, December 6th, 2022 | No Comments

The New York-based hedge funds want Grayscale to cough up information about its flagship Bitcoin trust which it believes could reveal potential mismanagement. Cointelegraph.com News

Blockchain firm sues Coinbase for $350M alleging patent infringement

By support on Monday, September 26th, 2022 | No Comments

The plaintiff, Veritaseum believes that other centralized and decentralized crypto exchanges may have also unlawfully used the patent to facilitate crypto payments, trading, and staking services. Cointelegraph.com News

SEC Sues Kik for Conducting Allegedly Unregistered $100 Million ICO in 2017

By support on Tuesday, June 4th, 2019 | No Comments

The U.S. Securities and Exchange Commission has sued Kik for raising $ 100 million in an allegedly unregistered token offering in 2017 Cointelegraph.com News

Former Trading Desk Manager Sues Kraken for $900,000 Over Alleged Failure to Pay

By support on Monday, April 8th, 2019 | No Comments

A former employee at United States-based crypto exchange Kraken is suing the firm for over $ 900,000, claiming the exchange failed to pay him for his work there Cointelegraph.com News

Trader Sues OKCoin Over Lost Litecoin – CoinDesk

By support on Wednesday, February 8th, 2017 | No Comments

CoinDesk Trader Sues OKCoin Over Lost LitecoinCoinDeskAccording to court documents, the trader deposited the cryptocurrency litecoin in an account at the exchange, only to wake up the next day to find the funds traded without his notice. The filing asserts that the trader believes he was the subject of a … litecoin – Google News

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Posts Tagged Sues