Riot subsidiary Whinstone US sues former JV partner over revenue flow
[Jul 23 3:52 PM] The partners at the Texas facility had troubled relations almost from their start in 2020.
3 / 10 Relevant items tagged with #Lawsuit
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Judge nods Robinhood’s $9M ‘refer-a-friend’ lawsuit settlement
[Jul 17 8:55 PM] Robinhood has settled a long-running class-action lawsuit in Washington that involved unsolicited text spamming via its ‘refer-a-friend’ program.
Coinbase narrows subpoena, wants Gensler’s emails during time as SEC Chair
[Jul 15 5:44 PM] Coinbase initially demanded a subpoena into Gary Gensler’s private communications before his time as SEC Chair but has changed tactics in its latest letter to the judge.
Plaintiffs File New, Slimmed Down Complaint in Class Action Lawsuit Against Tether
[Jul 15 2:12 PM] Plaintiffs in an ongoing class action lawsuit against Tether and Bitfinex have filed a new, slimmed-down complaint accusing the crypto companies of manipulating the crypto markets and violating antitrust laws.
Messari Declares Independence From SEC — Calls Chair Gensler Incompetent and Corrupt
[Jul 8 9:11 PM] Crypto intelligence platform Messari has declared independence from the U.S. Securities and Exchange Commission (SEC). CEO Ryan Selkis calls SEC Chair Gary Gensler incompetent and corrupt. Messari plans to challenge the SEC’s legitimacy…
SEC wants retailer’s crypto suit tossed as it’s based on ‘phantom’ policy
[Jul 4 12:10 AM] A Texas bag retailer sued the SEC to get legal protection for a token airdrop, but the regulator says the suit was based on a policy that doesn’t exist.
Binance US Confident in Legal Battle Against SEC as Case Moves Forward
Digital Chamber Urges SEC to End Attacks on Crypto Industry, Embrace Future of Finance
[Jul 1 8:31 PM] The Digital Chamber (TDC) has urged the U.S. Securities and Exchange Commission (SEC) to end its attacks on the crypto industry following its enforcement action against Consensys. The chamber argues the SEC’s actions are overreaching and…
Gamestop Whale Roaring Kitty Sued for Securities Fraud
SEC Serves Fresh Lawsuit To Metamask Developer Consensys – What’s The Problem This Time?
[Jun 29 1:30 PM] The US Securities and Exchange Commission (SEC) has instituted a lawsuit against Metamask developer, Consensys. The Commission alleges that the crypto firm violated securities laws by acting as an unregistered securities broker. SEC Accuses…
Consensys to Challenge SEC in Court: Confident SEC Lacks Authority to Regulate Software Interfaces Like Metamask
[Jun 29 9:22 AM] Consensys Software has issued a statement addressing U.S. Securities and Exchange Commission (SEC) charges accusing the company of unregistered securities offerings through Metamask staking and swaps. Consensys contends the SEC’s actions are…
SEC Charges Consensys With Violating Federal Securities Laws
[Jun 28 11:33 AM] The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Consensys Software Inc., accusing the blockchain firm of violating federal securities laws by failing to register as a broker and engaging in unregistered securities…
Logan Paul sues Coffeezilla for defamation over CryptoZoo videos
[Jun 27 10:15 PM] Logan Paul claims YouTuber Stephen Findeisen, also known as Coffeezilla, “maliciously and repeatedly” made false statements about his NFT project CryptoZoo.
Tron network deposits drop to 6-month low as TRX price rallies — Trouble in paradise?
[Jun 27 12:49 PM] Tron’s total value locked plummeted to a six-month low of $7.6 billion as TRX price rallied. Cointelegraph investigates.
Coinbase Sues SEC, FDIC for Transparency on Crypto Regulations
[Jun 27 7:40 AM] Coinbase has filed a lawsuit against the U.S. Securities and Exchange Commission (SEC) and Federal Deposit Insurance Corporation (FDIC) to obtain documents on their approaches to cryptocurrency regulation. Coinbase’s chief legal officer…
Ripple Clarifies XRP Is Not a Security After New Court Ruling
California Judge Breaks With New York Counterpart, Sends Ripple Securities Lawsuit to Trial
[Jun 20 3:28 PM] A California judge has ruled that a civil securities lawsuit against Ripple will proceed to trial, denying in part the crypto firm’s motion for summary judgment in a suit alleging that Ripple’s CEO violated state securities laws in 2017.
US Supreme Court to Hear Nvidia’s Bid to Dismiss Crypto-Related Lawsuit
SEC shoots down Ripple’s argument for a lower penalty
[Jun 16 7:37 PM] The SEC argued Ripple’s proposed lower civil penalty wouldn’t be enough, and there’s no comparison to its settlement with Terraform Labs.
Tesla investors sue Elon Musk for diverting resources, talent to xAI
[Jun 13 10:39 PM] Shareholders accused Tesla boss Elon Musk of “brazen disloyalty” with his xAI startup that created “billions in AI-related value at a company other than Tesla.”
Elon Musk drops lawsuit against OpenAI CEO Sam Altman
[Jun 11 7:22 PM] Musk’s decision came one day before a federal judge was set to decide whether to dismiss the case or allow it to proceed to the next stage.
FTX Loaned Millions to Australian Influencer to Ward Off Potential Litigation, Bankruptcy Report Reveals
[Jun 8 11:38 PM] According to a bankruptcy report from FTX, the defunct cryptocurrency exchange loaned an Australian influencer slightly more than $13 million. This loan was intended to assist him in repaying investors. The exchange proposed lending Saunders…
American Securities Association Sues SEC Over Lack of Transparency in Enforcement Actions
[Jun 7 7:31 AM] The American Securities Association (ASA) filed a lawsuit against the U.S. Securities and Exchange Commission (SEC) on Thursday for failing to comply with the Freedom of Information Act (FOIA). The ASA seeks to compel the SEC to disclose records…
SEC Ethereum ETF decision unlikely driven by politics: Bernstein
[Jun 3 10:39 PM] Bernstein analysts Gautam Chhugani and Mahika Sapra believe the United States securities regulator likely approved the spot Ether ETFs to avoid a legal battle.
Robinhood nears settlement on GameStop, meme stocks suit
[May 29 10:36 PM] Trading platform Robinhood is finalizing a settlement with investors who claimed they were burned by its 2021 meme stock buy block.
Apple disputes monopoly claims, cites 'fierce competition' in court
[May 22 12:52 AM] Apple’s letter to a federal judge previewed its slated dismissal motion to a U.S. antitrust suit, with the firm claiming prosecutors didn’t define where it has a monopoly.
Dolce & Gabbana Sued Over $6,000 NFTs Losing 97% Value
[May 17 7:29 PM] Dolce & Gabbana USA Inc. faces a lawsuit from a customer who claims the non-fungible tokens (NFTs) he bought for $6,000, which included metaverse outfits, lost 97% of their value due to delivery failures by the luxury fashion house. The…
Dolce & Gabbana Sued for Messing Up Delivery of Its NFTs: Bloomberg
[May 17 6:20 AM] A lawsuit filed on Thursday alleges Dolce & Gabbana USA messed up their delivery resulting in NFTs bought by a customer for $6,000 losing 97% of their value, Bloomberg reports.
Bitfarms Terminates CEO Geoffrey Morphy, Faces $27 Million Lawsuit
[May 15 6:25 PM] Bitfarms Ltd., a global bitcoin mining company, has announced the immediate termination of Geoffrey Morphy as president and CEO, along with his removal as a director. Following his dismissal, Morphy filed a lawsuit against the company, seeking $27…
SEC files final response in Ripple XRP case
[May 8 1:30 AM] The SEC argues that Ripple’s claims do not negate the need for injunctions to prevent future violations.