Tag: file
US prosecutors file over 200 victim statements in Celsius ex-CEO’s case
US federal prosecutors have filed statements from hundreds of victims in their case against Alex Mashinsky, the founder and former CEO of the defunct [...]
US prosecutors file over 200 victim statements in Celsius ex-CEO’s case
US federal prosecutors have filed statements from hundreds of victims in their case against Alex Mashinsky, the founder and former CEO of the defunct [...]
SEC, Ripple file joint motion to pause appeals in XRP case
The US Securities and Exchange Commission and blockchain payments firm Ripple agreed to pause their appeals in the ongoing XRP legal battle, signaling [...]
Bakkt investors file class-action lawsuit after loss of Webull, BoA contracts
A group of investors with cryptocurrency custody and trading firm Bakkt Holdings filed a class-action lawsuit alleging false or misleading statements [...]
How to file crypto taxes in the US (2024–2025 tax season)
Key takeawaysUS crypto investors must file their 2024 tax returns by April 15, 2025, ensuring all crypto transactions are accurately reported to the I [...]
Two Members of Privacy Watchdog, Summarily Fired by Trump, File Lawsuit
The case joins a rising number of legal challenges to President Trump’s firing spree that has violated limits on his power.
www.nytimes.com [...]
Hacker Is Said to Have Gained Access to File With Damaging Testimony About Gaetz
The computer file is said to contain testimony from the woman who said she had sex with Matt Gaetz, President-elect Donald Trump’s choice to be attorn [...]
Activists File ‘Bad-Faith’ Ballot Challenges, Pennsylvania Officials Say
Right-wing activists and G.O.P. state lawmakers have questioned the eligibility of some 4,000 people who requested ballots.
www.nytimes.com [...]
Binance, CZ’s Lawyers File Motion to Dismiss Amended Complaint in SEC Lawsuit
Lawyers representing Binance and former CEO Changpeng “CZ” Zhao have made a fresh attempt to dismiss the Securities and Exchange Commission (SEC) laws [...]
Pennsylvania Democrats File Suit Over Ballot Delays in Erie County
A lawsuit said that many voters had not received their mail-in ballots, and that return rates in the county lagged far behind the state average.
www. [...]
Plaintiffs File New, Slimmed Down Complaint in Class Action Lawsuit Against Tether
The second amended complaint, filed in the Southern District of New York (SDNY) on Monday, accuses Tether and its sister crypto exchange Bitfinex of o [...]
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 [...]
Crypto Exchange FTX Victims View Bankruptcy Process as ‘Second Act of Theft,’ File to Recover $8B
FTX collapsed in November 2022. The lawyers said that the jury found SBF stole no less than $8 billion from FTX customers. Bankman-Fried, who was also [...]
BlackRock, Grayscale, Bitwise File Updated 19B Forms in Rush for Ethereum ETF
“Neither the Trust, nor the Sponsor, nor the Ether Custodian [...] nor any other person associated with the Trust will, directly or indirectly, engage [...]
Twin Peaks, Smokey Bones confidentially file for IPO
Smokey Bones at Broadcasting Square. Tim Leedy | Medianews Group | Getty ImagesFat Brands said Tuesday it has confidentially filed to take its Twin Pe [...]