lawsuit
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Binance Accused of Illegally Providing Cryptocurrency Trading Services to U.S. Investors
On March 27, according to a lawsuit issued by the U.S. Commodity Futures Trading Commission (CFTC), Binance was accused of illegally providing cryptocurrency trading services to U.
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CZ Response Accused: Ignoring FUD
According to reports, CZ responded to the incident of \”Binance and its CEO being sued by the CFTC of the United States for violating regulatory regulations\” by citing the fourth cl
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Outlining the Allegations Against Binance and Its CEO Regarding Trading and Derivatives Rules
It is reported that Binance, a cryptocurrency trading platform, and its CEO CZ have been sued by the United States Commodity Futures Trading Commission (CFTC) for allegedly violati
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Summary Judgment Expected in SEC vs. Ripple Labs Case
On March 27th, it was reported that the protracted legal struggle between the US SEC and Ripple Labs is awaiting a summary judgment from the US District Court. John Deaton, a frien
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Mark Zuckerberg and company leadership will face charges of human trafficking and exploitation
It is reported that Mark Zuckerberg, CEO of Meta Platforms (FB. O), and the leadership of Meta Platforms (META. O) will face allegations of human trafficking and exploitation.
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Financial YouTubers Facing a $1 Billion Lawsuit for Promoting FTX without Disclosure
On March 21, it was reported that several financial YouTube members promoting FTX have now been filed a $1 billion class action lawsuit against individuals from the United States,
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Gray Investment CEO Threatens Lawsuit Against US Regulatory Authorities Over Bitcoin ETF
According to the report, Sonneshein, CEO of Gray Investment, said that if the US regulatory authorities were still unwilling to recognize the legal securities …
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Grayscale CEO discusses SEC lawsuit against Bitcoin spot ETF
On March 9, according to Bloomberg News, Michael Sonneshein, CEO of Grayscale, said that he expected his company to make a ruling on the lawsuit of the United …
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Coinbase sued over refusal to help customer in case of hacking
It is reported that according to a document of the Northern District District Court of California, the United States, Coinbase was sued by a customer who said …
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GBTC’s Premium Narrows Before SEC Oral Debate
It is reported that the premium rate of Grayscale Bitcoin Trust Fund (GBTC) to Net Asset Value (NAV) has narrowed to 42% before the federal court held an oral …
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Coinbase faces lawsuit for refusing to take responsibility for security breach
On March 7, it was reported that Jared Ferguson, an account holder in New York, filed a lawsuit against Coinbase, the encryption exchange, because his $96000 e…
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Ripple Lawsuit Will Have Significant Impact on Cryptocurrency Industry
According to reports, Brad Garlinghouse, chief executive of Ripple, said that the lawsuit filed by the United States Securities and Exchange Commission (SEC) a…
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Investor Sues BlockFi, Gemini and Directors over Cryptocurrency Loss
On March 2, an investor who was frozen nearly US $2 million in BlockFi, a bankrupt cryptocurrency lending institution, filed a class action against its founder…
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Dapper’s Argument Dismissed: Top Shot NFT Moments Considered Securities
It is reported that Dapper tried to dismiss the lawsuit filed against the company for violating the securities law when providing NBA Top Shot NFT Moments. Vic…
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District Court Judge Rejects Appeal Against Decentralization Agreement Maker
It is reported that according to a court document submitted on Wednesday, Maxine M. Chesney, a judge of the District Court for the Northern District of Califor…
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Sequoia Capital and Inspector Gadget Creator Sued by FTX Customers
It is reported that the venture capital company Sequoia Capital and the creator of \”Inspector Gadget\” were sued by FTX customers. Connor O\’Keefe, who had funds…
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Attorney General of NY Suing CoinEx over Unregistered Status
It is reported that Letitia James, the Attorney General of New York, is suing CoinEx, the cryptocurrency exchange, saying that it is not registered in the stat…
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Co-founder of Syntactic Capital claims $1 million fraud
It is reported that Daniel Cheung, co-founder of Syntactic Capital, has filed a lawsuit, claiming that he was cheated of nearly $1 million.
Daniel Cheu…
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Grayscale to Submit SEC Lawsuit to Supreme Court
On February 21, according to the source quoted by Cryptographic KOL Andrew, if Grayscale lost the lawsuit against the Securities and Exchange Commission (SEC) …
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Federal Reserve rejects Customia’s application, faces legal action
It was reported that the Federal Reserve had previously rejected the application of Customia, a digital asset bank, to join the Federal Reserve System. Customi…