Tag: sued
Alameda-Backed ‘Samcoins’ CEO Alex Grebnev Sued by CoinTelegraph Owner Gregory Fishman
“Fishman alleges Grebnev misappropriated funds backing certain crypto projects. In addition, Fishman claims Grebnev entered into a business relationsh [...]
Walmart sued by EEOC for firing worker with Crohn’s disease
The Walmart logo is displayed outside their store near Bloomsburg.Paul Weaver | Lightrocket | Getty ImagesThe U.S. Equal Employment Opportunity Commis [...]
Is Binance in hot water? CZ sued by the CFTC — Watch The Market Report
This week on The Market Report, our beloved host, Joe Hall, and insightful expert Sam Bourgi, unfortunately, could not make it, but don’t worry becaus [...]
Binance and CZ sued by CFTC over US regulatory violations
The United States Commodity Futures Trading Commission has filed suit against Binance and CEO Changpeng “CZ” Zhao for trading violations, according to [...]
Crypto Exchange Binance and CEO Changpeng Zhao Sued by CFTC Over Regulatory Violations
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and informatio [...]
Tron Founder Justin Sun Sued by U.S. SEC on Securities, Market Manipulation Charges
The U.S. Securities and Exchange Commission sued Justin Sun Wednesday on allegations of selling and airdropping unregistered securities, fraud and mar [...]
Bad Bunny sued over ex-girlfriend’s voice recording
Bad Bunny performs during the 65th Annual Grammy Awards in Los Angeles, California, February 5, 2023.Mario Anzuoni | ReutersPuerto Rican rapper Bad Bu [...]
Signature Bank and former executives sued by shareholders for alleged fraud
On March 14, a class action lawsuit was filed against the recently shut down crypto-friendly, New York-based Signature Bank, and its former chief exec [...]
Coinbase Sued by Customer Who Says Exchange Refused to Reimburse Him for $96K Lost in Hack
“Customers … are responsible for any activity that occurs when those devices or passwords are compromised,” Coinbase told Ferguson in an email, accord [...]
Yield platform Stablegains sued for promoting UST: Finance Redefined
Welcome to Finance Redefined, your weekly dose of essential decentralized finance (DeFi) insights — a newsletter crafted to bring you significant deve [...]
CoinEx crypto exchange sued by New York for failing to register with state
Cryptocurrency exchange CoinEx has been sued by the New York Attorney General, Letitia James, alleging the firm falsely represented itself as an excha [...]
Yield platform Stablegains sued for promoting UST as a ‘safe’ investment
Decentralized finance yield platform Stablegains has been sued in a Californian court for allegedly misleading investors and failing to comply with se [...]
Signature Bank Sued for ‘Substantially Facilitating’ FTX Comingling
Statistica Capital, an algorithmic trading firm, and Statistica Ltd. claim the bank "had actual knowledge of and substantially facilitated the now-inf [...]
Logan Paul and CryptoZoo sued in class action lawsuit
CryptoZoo and Logan Paul have been named as defendants in a newly filed class-action lawsuit, which alleges they stole millions of dollars worth of pu [...]
Yevgeny Prigozhin: UK reviews rules after Wagner head sued journalist
Yevgeny Prigozhin, the boss of Russia's Wagner group, used an exemption to get around UK sanctions.
www.bbc.co.uk [...]