Tag: complaint
SEC complaint hints at why Brian Brooks resigned as Binance.US CEO
The SEC’s latest complaint against Binance could point to why former Binance.US CEO Brian Brooks chose to step down in August 2021, only three months [...]
Coinbase’s SEC Complaint Draws Allies Depicting U.S. Regulator as Crypto Bully
Crypto insiders are tying themselves to Coinbase (COIN) as the company seeks to blow up the U.S. Securities and Exchange Commission’s (SEC) “come in a [...]
SEC has 10 days to respond to Coinbase complaint: Legal exec
Paul Grewal, chief legal officer of Coinbase, announced on May 4 that the Third Circuit has responded to the complaint against the United States Secur [...]
Formal complaint made over Scottish Labour selection process
Two Scottish Labour constituency parties say they have been "inundated" with "lack of transparency" complaints.
www.bbc.co.uk [...]
A Pro-Trump Group Files an Ethics Complaint Against DeSantis
The group, the MAGA Inc. super PAC, accused Gov. Ron DeSantis of violating Florida laws by operating a shadow presidential campaign. A DeSantis spokes [...]
Do Kwon removed 10K Bitcoin from Terra after collapse — Takeaways from SEC complaint
A complaint filed by the United States Securities and Exchange Commission said Terra co-founder Do Kwon and Terraform Labs laundered more than $100 mi [...]
Citi seeks dismissal of complaint brought by FX “Cartel” trader – Forex Factory
Citi seeks dismissal of complaint brought by FX “Cartel” trader Forex Factory
news.google.com [...]
FTX CEO Sam Bankman-Fried hit with campaign finance complaint
Sam Bankman-Fried, founder and chief executive officer of FTX Cryptocurrency Derivatives Exchange, during an interview on an episode of Bloomberg Weal [...]
Senior Tory MP suspended after complaint to police
Julian Knight suspended as Conservative MP after complaint made to Metropolitan Police, party spokeswoman says
www.bbc.co.uk [...]
Lawyer appointed to investigate complaint about Dominic Raab's conduct
The government appoints an employment lawyer to investigate complaints about Dominic Raab's conduct.
www.bbc.co.uk [...]
Fake billionaire Justin Costello co-defendant settles SEC complaint
Zoom In IconArrows pointing outwardsFBI Poster for Justin CostelloFBIThe Securities and Exchange Commission has agreed to settle a civil lawsuit again [...]
Polygon powers India police complaint portal, battling corruption
The First Information Report (FIR) launched on Polygon allows the citizens of Firozabad to register complai [...]
Thai SEC Files Police Complaint Against Crypto Exchange Zipmex
Thailand's Securities and Exchange Commission filed a police complaint against cryptocurrency exchange Zipmex and its CEO, Mr. Eklarp Yimwilai.
www.c [...]
First, an F.E.C. Complaint Against Trump Over 2024. Now One for Biden, Too.
Both parties have now lodged complaints saying the opposing party’s leader ran afoul of election law in not officially declaring 2024 presidential run [...]
SEC Files Complaint Against Dragonchain for Unregistered Initial Coin Offering
The complaint alleges CEO John Roets, along with three Dragonchain entities, violated the Securities Act by raising millions of dollars from the sale [...]