Tag: dismiss
Trump’s Co-Defendants in Documents Case Seek to Dismiss Charges
Walt Nauta and Carlos De Oliveira, who still work for the former president, will be in federal court in Florida on Friday asking a judge to throw out [...]
TRON Foundation, Justin Sun Ask U.S. Court to Dismiss SEC Lawsuit
The TRON Foundation and Justin Sun asked a New York court to dismiss an SEC lawsuit, arguing that the regulator failed to establish that the court has [...]
Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations
Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations
www.coindesk.com [...]
Coinbase (COIN) Loses Most of Motion to Dismiss SEC Lawsuit
"When a customer purchases a token on Coinbase's platform, she is not just purchasing a token, which in and of itself is valueless; rather, she is buy [...]
Ethics Panels Dismiss Complaints Against Former Lawyer for Jan. 6 Witness
The witness, Cassidy Hutchinson, declined to cooperate with inquiries into Stefan Passantino prompted by her assertions that he pressed her to protect [...]
Judge Rules Against Gemini, Genesis Motion to Dismiss SEC Case Against Earn Product
Gemini Earn was first available to retail customers in February 2021, offering as much as 8% interest on crypto tokens invested through the program. A [...]
Looking at Kraken’s Motion to Dismiss an SEC Lawsuit
The Coinbase case is in the Southern District of New York, Binance.US is in the District of Washington and Kraken is in the Northern District of Calif [...]
Trump Seeks to Dismiss Classified Documents Case
The former president’s lawyers cited an array of arguments, some of which tested the bounds of credulity or clashed with prior court rulings.
www.nyt [...]
Crypto Exchange Kraken Files to Dismiss SEC Lawsuit Against It
"The SEC does not allege fraud. The SEC does not allege consumer harm. The SEC’s sole claims are that Kraken has somehow operated in plain sight for a [...]
SBF’s Parents Ask Court to Dismiss FTX’s Lawsuit Seeking to Recover Funds
Bankman and Fried, both professors at Stanford Law School, argued that Bankman did not have a fiduciary relationship with FTX and did not serve "as a [...]
SEC Hasn’t Met Legal Requirements to Sue, Binance Says in Latest Bid to Dismiss Lawsuit
Binance and Zhao, more commonly known as "CZ," filed a reply to the SEC, alongside Binance.US, which submitted its own separate, but similar, filing a [...]
Chasing Big Mergers, Oil Executives Dismiss Peak Oil Concerns
Exxon Mobil and Chevron are spending tens of billions of dollars buying oil and gas assets, betting that the International Energy Agency’s predictions [...]
Binance and CZ renew calls to dismiss CFTC lawsuit
Lawyers representing Binance and CEO Changpeng “CZ” Zhao have filed statements in support of a motion to dismiss a lawsuit filed by the United States [...]
SEC moves to dismiss lawsuit against Ripple’s Brad Garlinghouse and Chris Larsen
Lawyers representing the United States Securities and Exchange Commission announced they will seek to dismiss all claims against Ripple CEO Brad Garli [...]
The SEC vs. Coinbase Case Heats Up as Investors Await Motion to Dismiss Ruling
The bill gives the DFPI the authority to make rules, with an 18-month implementation date to protect consumers and tackle industry trends.
Governor N [...]