Tag: Sues
NY Attorney General Sues Crypto Exchange CoinEx, Alleges AMP, LBC, LUNA and RLY Tokens Are Securities
The New York State Attorney General's office sued crypto exchange CoinEx, arguing it was an unregistered securities broker and commodity broker-dealer [...]
SEC sues Do Kwon, Paxos ready to litigate, SBF’s VPN: Hodler’s…
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Paxos ‘categorically disagrees’ with the SEC that BUSD is a security
The United States Securities and Exchan [...]
SEC Sues Former NBA Star Paul Pierce Over EthereumMax Promos
In a release Friday, the SEC said Pierce had been paid $244,000 in EMAX tokens, but did not disclose the payments while marketing the project on Twitt [...]
SEC sues Do Kwon and Terraform Labs for fraud
The United States Securities and Exchange Commission (SEC) has filed a lawsuit against Terraform Labs and its founder Do Kwon for "orchestrating a mul [...]
SEC Sues Terraform Labs, Do Kwon for Misleading Investors on TerraUSD Stablecoin: Bloomberg
The collapse of TerraUSD last year led to wave of bankruptcies in the crypto industry.
www.coindesk.com [...]
FTX sister company Alameda Research sues Voyager Digital for $446M
Embattled crypto investment firm Alameda Research is suing bankrupt crypto lender Voyager Digital in an effort to claw back loan repayments FTX made b [...]
Osprey sues Grayscale for misrepresenting likelihood of GBTC ETF approval
Digital asset manager Osprey Funds filed suit against Grayscale Investments in Connecticut Superior Court on Jan. 30, alleging violation of the state’ [...]
Crypto Exchange Mango Markets Sues Exploiter $47M in Damages
Decentralized finance trader Eisenberg had, "through fraud and deception," taken and converted approximately $114 million from Mango Markets. He later [...]
NFT collector sues OpenSea for locking account after being scammed
A nonfungible token (NFT) collector is taking legal action against the OpenSea NFT marketplace for several allegations, including being locked out of [...]
Mango Markets sues Avraham Eisenberg for $47M in damages plus interest
Mango Labs, the company behind the decentralized finance (DeFi) protocol Mango Markets has come out with its own lawsuit against exploiter Avraham Eis [...]
Genesis sues Roger Ver for $20M over unsettled crypto options trades
Bitcoin Cash (BCH) advocate Roger Ver has sued by a unit of crypto lending firm Genesis over unsettled crypto options amounting to $20.8 million. GGC [...]
SEC Sues Eisenberg for Draining Mango Markets, Alleges MNGO a Security
It’s the latest case to emerge from Avraham Eisenberg’s “highly profitable trading strategy.”
www.coindesk.com [...]
Crypto Lender Nexo Sues Cayman Island's Regulator for VASP Registration
Nexo has sued the Cayman Islands Monetary Authority to overturn its rejection of Nexo's application to register as a virtual asset services provider.
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Nexo sues Cayman Islands financial regulator over VASP license
The same week that Bulgarian authorities were raiding Nexo’s offices and indicting four individuals for charges related to money laundering, the crypt [...]
Justice Dept. Sues AmerisourceBergen Over Role in Opioid Crisis
Investigators said the pharmaceutical manufacturer, one of the nation’s largest, had knowingly distributed opioids that were later resold illegally.
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