sues

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06 Jun 23

SEC sues Coinbase just hours after Binance

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Several hours after suing Binance and its founder Changpeng Zhao, the US Securities and Exchanges Commission (SEC) has unveiled a similar case against its rival, Coinbase. The complaint, filed against two entities (Coinbase and Coinbase Global), is already available online. Minutes […]

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05 Jun 23

SEC sues Binance and CZ for securities violations

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The U.S. Securities and Exchange Commission is taking legal action against Binance and its CEO, Changpeng Zhao (CZ). This is an evolving story, stick with crypto.news for more information. Follow Us on Google News

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18 May 23

Citadel Securities sues former employees over trade secrets theft

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Citadel Securities has dragged two former employees, Leonard Lancia and Alex Casimo, to court, for allegedly stealing its trade secrets and using them to operate their own crypto-focused market-making company. Citadel Securities, a Miami-based capital markets firm, has filed a lawsuit […]

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02 Apr 23

US CFTC sues Binance, crypto markets contract, ex-FTX boss faces fresh allegations

This week, like it has been the trend, regulators in the United States didn’t slow down. The Commodity Futures Trading Commission (CFTC) formally brought charges against Binance, alleging breaches of the Commodity Exchange Act. Despite the markets contracting, gains posted in the preceding week remained intact. Meanwhile, fresh revelations emerged on the ongoing FTX case. […]

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23 Mar 23

SEC sues Tron founder Justin Sun, his three companies, celebrities for securities violations

The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Justin Sun, accusing him of selling unregistered securities offerings, manipulative trading, and illegal promotion of crypto assets, involving the enlistment of celebrities to boost public interest in TRX and BTT tokens. A legal document filed on March 22 in the Southern District of […]

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20 Mar 23

Gala sues pNetwork demanding $28m compensation

Gala Games, the company behind the GameFi project, revealed on March 20 that it had just initiated legal action against pNetwork, demanding $28 million from them. Gala used this cross-chain interoperability bridge on the BNB Smart Chain. The case was initiated due to a million-dollar scam that reportedly took place in November 2022 due to […]

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20 Mar 23

FTX sues its Bahamian liquidators for taking control of ‘millions of dollars’

Crypto exchange FTX has filed a lawsuit against the liquidators of its Bahamian affiliate, FTX Bahamas Ltd, claiming that they have wrongfully taken control of millions of dollars worth of digital assets, including bitcoin (BTC) and ethereum (ETH). According to Reuters, the lawsuit was filed in the US court for the Southern District of New […]

07 Mar 23

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 fake cryptocurrency mining equipment. According to the SEC, Green United and its founder, Wright Thurston, and promoter, Kristoffer Krohn, offered investments in $3,000 “Green Boxes,” […]