suit

10 Jun 23

Bitcoin liquidity impacted on Binance US amid SEC suit

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The SEC’s recent lawsuit against Binance US heralds a grim phase for bitcoin liquidity. Amid a flurry of allegations, withdrawals, and an aggressive regulatory stance, we examine the tumultuous unfolding events and their far-reaching implications on the crypto market and investor […]

06 Jun 23

Buterin moves ETH to Kraken shortly before Binance suit announced

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied In a recent development, Vitalik Buterin, the co-founder of ethereum, transferred 400 ETH to the Kraken exchange. The transaction, which took place on June 5, 2023, was completed within 30 seconds and had a value of approximately $723,000. This move comes […]

02 May 23

Defamation suit awards $3m to Ava Labs co-founder

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Emin Gün Sirer, the CEO and co-founder of Ava Labs, won a multi-million dollar crypto defamation lawsuit after being falsely accused of affiliation with a Turkish terrorist group by an influencer. Back in June 2021, Sirer filed a lawsuit against Emre […]

28 Mar 23

Voyager acquisition put on hold with CFTC’s Binance suit underway

A federal court has put the brakes on a merger between Voyager and Binance, as the latter faces accusations from the CFTC. On March 27, Judge Jennifer Rearden of the U.S. district court in New York approved the motion for an emergency stay, hindering the possible agreement between Voyager and Binance. CFTC causes problems for Binance On March […]

24 Feb 23

Kim Kardashian and Floyd Mayweather Jr. bash EMAX suit

Reality star Kim Kardashian, boxing promoter Floyd Mayweather, and other celebrities are attempting to persuade a judge to toss out a revision of the lawsuit that seeks to hold them responsible for allegedly promoting a fake token, EthereumMax (EMAX), without disclosing it was a paid endorsement. Kardashian and Mayweather looking for dismissal On Feb. 21, […]

Terras LUNA Jumps 15 as UST Stablecoin Gets 1B Bitcoin Reserve

18 Feb 23

Jump Trading is the center of the ongoing SEC-Terra suit

Jump Trading is the masked “U.S. trading firm” that the United States Securities and Exchange Commission (SEC) accused of propping the TerraUSD, UST, and preventing the stablecoin from de-pegging in 2021, reports on Feb. 17 show. On Feb. 16, the SEC filed charges against Terraform Labs, the developer of TerraUSD and LUNA, as well as the CEO of […]

28 Dec 22

Investors slam Gemini in unregistered securities class-action suit

Gemini, a cryptocurrency exchange founded by the Winklevoss twins, is being sued by investors who claim that the company misled them about the potential returns of a high-yield product. Investors allege that Gemini sold unregistered securities in the form of interest-bearing accounts, and filed a complaint in a New York court on Dec. 27. The group […]