Tag: suit
The SEC’s Suit Against Unswap Is an Opening Attack Against DeFi
The DEX received a Wells Notice from the regulator, suggesting an enforcement action is imminent. While we don’t know the nature of the potential char [...]
Norfolk Southern Settles Derailment Suit for $600 Million
The railroad company will pay residents and businesses in East Palestine, Ohio, and the surrounding area after a derailment last year.
www.nytimes.co [...]
What a Judge Said About the SEC’s Suit Against Coinbase
"The parties do not dispute that, to prevail on its claims, the SEC need only establish that at least one of these 13 Crypto-Assets is being offered a [...]
Binance Executives File Suit Against Nigeria: Local Media
In separate filings, Tigran Gambaryan, head of financial crime compliance at the world's largest crypto exchange, and Nadeem Anjarwalla, regional mana [...]
Disney and DeSantis Settle Suit Over Florida Special District
The settlement ends a two-year fight between the entertainment giant and the Florida governor over control of a state tax district near Orlando that e [...]
SEC Committed ‘Gross Abuse of Power’ in Suit Against Crypto Company, Federal Judge Rules
In an order Monday, Chief Judge Robert Shelby, from the District of Utah, wrote that the SEC's attorneys misled the court both in applying for a tempo [...]
FX week in review: HYCM acquired, Prop trading firms scramble, OANDA patent suit thrown out
Once again, Retail FX and CFD trading industry news headlines this week were dominated by the prop trading firms, and the changing relat [...]
Suit Seeks to Block N.C.A.A. Limits on Athletic Donors
The attorneys general in Tennessee and Virginia are asserting that the N.C.A.A. has no right to stop boosters of college sports teams from paying play [...]
Trump Is Selling Pieces of His Mug Shot Suit
It’s not just a piece of political memorabilia — it’s a strategy.
www.nytimes.com [...]
DEBT Box urges judge to toss suit as SEC got case ‘badly wrong’
DEBT Box and other defendants in a Securities and Exchange Commission lawsuit want the case tossed after the court found the agency lied to secure a t [...]
Terraform Labs, Do Kwon Lose Attempt to Have Singapore Class-Action Suit Thrown Out: Report
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Blockchain Association files support in suit to lift Tornado Cash sanctions
The Blockchain Association has thrown fresh support behind six plaintiffs suing the United States Treasury Office of Foreign Assets Control (OFAC) ove [...]
Atomic Wallet asks to toss suit over $100M hack saying it has ‘no US ties’
The company behind Atomic Wallet has asked a United States court to dismiss a class action suit seeking damages from a $100 million hack arguing the c [...]
Robinhood meme stock punters denied class suit certification
Investors pursuing legal action against Robinhood over trading restrictions imposed in early 2021 have faced another setback after the United States D [...]
Binance used ‘tortured’ interpretation of law in bid to toss suit, says SEC
Binance’s arguments used in its motion to dismiss a lawsuit from the United States securities regulator relies on an incorrect legal analysis and have [...]