Tag: alleging
Investors sue Meteora and VC firm, alleging fraud
A group of investors has filed a class-action lawsuit against decentralized cryptocurrency exchange Meteora, alleging the firm was involved in manipul [...]
Trump-Allied Prosecutor Sends Letters to Medical Journals Alleging Bias
An interim U.S. attorney is demanding information about the selection of research articles and the role of N.I.H. Experts worry this will have a chill [...]
Abortion-Rights Group Sues DeSantis Administration, Alleging Free Speech Violation
The group behind an ad in favor of enshrining abortion rights in Florida’s Constitution says the state is violating the First Amendment by threatening [...]
Bitnomial Exchange Sues U.S. SEC, Alleging Regulatory Overreach
Bitnomial's action follows a similar suit filed by Crypto.com on Tuesday.
www.coindesk.com [...]
Elon Musk, Tesla Win Dismissal of Lawsuit Alleging Dogecoin Market Manipulation
In 2022, a group of investors alleged that Elon Musk and his company had manipulated the price of dogecoin using their X (then Twitter) accounts.
www [...]
D.C. attorney general sues StubHub, alleging deceptive pricing
Washington, D.C., Attorney General Brian Schwalb sued the online ticket exchange platform StubHub on Wednesday, alleging deceptive and unfair pricing. [...]
Sacked Northern Data Execs File Suit Against Tether-Backed Company, Alleging Fraud
In their recently unsealed California lawsuit, the two executives – Joshua Porter and Gulsen Kama – allege that Northern Data lied to investors about [...]
U.S. SEC Sues Crypto-Friend Silvergate Bank, Alleging ‘Misleading’ Statements Around AML Program
"On several occasions prior to November 2022, Lane and Fraher – and through them SCC – became aware that the Bank had serious deficiencies in its BSA/ [...]
Gething sacks minister alleging she leaked to media
Hannah Blythyn denies Vaughan Gething's accusation she leaked pandemic text messages to the media.
www.bbc.com [...]
US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties
The United States Treasury Department’s Office of Foreign Assets Control (OFAC) imposed sanctions on cryptocurrency mixer Sinbad, alleging the platfor [...]
SEC sues Kraken alleging it violated securities laws
The United States Securities and Exchange Commission (SEC) has sued Kraken alleging it failed to register as an exchange, broker, dealer and clearing [...]
ED conducts searches in case alleging illegal forex trading by TP Global FX
The Enforcement Directorate (ED) conducted searches in Ahmedabad in connection with a money laundering case by TP Global FX for allegedly trading in f [...]
Crypto Firm LBRY Intends to Appeal SEC Lawsuit Ruling Alleging It Violated U.S. Securities Laws
The SEC filed suit in 2022 alleging the blockchain-based file-sharing network had violated federal securities laws with the sale of its native LBRY cr [...]
DOJ sues SpaceX alleging hiring discrimination
A Falcon 9 rocket is displayed outside the Space Exploration Technologies Corp. (SpaceX) headquarters on January 28, 2021 in Hawthorne, California.Pat [...]
FTX’s former law firm hit with lawsuit alleging it set up ‘shadowy entities’
FTX’s former primary counsel Fenwick & West LLP has been hit with a class action suit claiming it aided the crypto exchange’s alleged multi-billio [...]