Tag: alleging
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 [...]
Coinbase Moves to Dismiss SEC Lawsuit, Alleging Crypto Falls Out of Regulator’s Oversight
"The transactions over Coinbase’s platform and Prime are not, and do not involve, contractual undertakings to deliver future value reflecting the inco [...]
SEC freezes assets of DEBT Box, alleging $50M node license ‘sham’
The United States Securities and Exchange Commission has obtained a temporary asset freeze against Utah-based crypto company Digital Licensing Inc, ac [...]
Gemini Sues Digital Currency Group and Founder Barry Silbert Alleging ‘Fraud’
The lawsuit is intended to recover Gemini's funds from DCG, a filing made to the New York County Supreme Court said. Gemini entered into a partnership [...]
FTX sues Dan Friedberg alleging he used ‘hush money’ to silence whistleblowers
FTX has filed a lawsuit against a former regulatory and compliance executive at the exchange, alleging he made a series of payments in attempts to pre [...]
New York sues Hyundai and Kia, alleging their cars are easy to steal
Hyundai Motor Co. vehicles are displayed at the company's Motorstudio showroom in Goyang, South Korea, on Thursday, Oct. 22, 2020.Bloomberg | Bloomber [...]
Coinmint Sues California Chipmaker for $23M, Alleging ‘Elaborate Deception’
The lawsuit alleges fraud, breach of contract and fiduciary duty, as well as aiding and abetting against DX Corr and its executives as well as former [...]
Tornado Cash Dev Facing Dutch Charges to Question Chainalysis Data Alleging Criminal Links
Lawyers for the privacy protocol developer have disputed the evidence purporting to prove links to criminal money.
www.coindesk.com [...]
SEC Is Alleging Legal Violations ‘On the Fly,’ Crypto Exchange Coinbase Says
“An investment contract exists when you invest money in a common enterprise with a reasonable expectation of profits to be derived from the efforts of [...]
OpenAI faces Canadian privacy probe alleging personal info harvesting
OpenAI, the creators of artificial intelligence (AI) chatbot ChatGPT, is under investigation by Canada’s privacy commissioner for alleged collection a [...]