1 / 1 Relevant items tagged with #LegalAction
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Bitcoin Miner Greenidge Files Legal Complaint Against New York Regulator, Reports Q2 Earnings
[Aug 19 8:30 PM] Greenidge Generation Holdings Inc. has initiated legal action against the New York State Department of Environmental Conservation, challenging the denial of its air permit renewal. The company also reported its second-quarter financial results…
47 Companies Apply to Operate in Turkey Under New Crypto Regulations
[Aug 12 3:30 AM] Turkey’s Capital Markets Board has issued an update on crypto asset service providers following new regulations. The provisional lists include 47 operational companies and three that are planning to liquidate. Current crypto service roviders are…
Wazirx Takes Legal Action After $230 Million Cyberattack — Liminal Insists Platform Secure
[Jul 19 7:16 AM] Indian crypto exchange Wazirx has filed a police complaint and is pursuing legal action after a cyberattack led to a loss of over $230 million. The exchange is collaborating with global partners and authorities to trace and recover the stolen…
Australian court rules against Qoin issuer BPS Financial on 4 charges
[May 3 12:54 PM] Qoin still has a class-action suit pending against it in addition to the case brought by regulator ASIC.
Terra’s Do Kwon Seeks Trial Delay, Citing Extradition Holdup
[Jan 13 5:30 PM] Terraform Labs co-founder Do Kwon has requested that the judge in his fraud case delay the trial date, currently set for Jan. 29, 2024, because Kwon is still tied up in extradition proceedings in Montenegro. Terra’s Do Kwon Requests Trial…
Man Plans to Sue City Over Refusal to Dig for 7,500 Lost Bitcoin in Landfill
[Sep 10, 2023 10:00 AM] James Howells, a bitcoin enthusiast who misplaced 7,500 bitcoin (BTC) in a South Wales landfill, is gearing up to take legal action against the local city council for barring his efforts to unearth the missing hard drive from 2013. This former IT…
Digital Currency Group Strikes Back: Motion to Dismiss Gemini’s Lawsuit Filed
[Aug 10, 2023 10:00 PM] Digital Currency Group (DCG) has filed a motion to dismiss the lawsuit brought against them by Gemini Trust Company, LLC. The motion, filed in the Southern District of New York, argues that Gemini’s allegations of fraudulent…
FTX Seeks to Exclude Dubai Subsidiary From Ongoing Bankruptcy
Gemini Files Lawsuit Against Digital Currency Group and Barry Silbert Alleging Fraud and Deception
[Jul 7, 2023 11:30 AM] After Gemini co-founder Cameron Winklevoss published an open letter to Digital Currency Group (DCG) CEO and founder Barry Silbert, threatening legal action if the firm failed to respond by July 7, Winklevoss announced on Friday that his company had…
Insiders Say SEC Deems Blackrock’s Spot Bitcoin ETF and Other Applications as Inadequate
[Jun 30, 2023 10:30 AM] According to a report citing “people familiar with the matter,” the U.S. Securities and Exchange Commission has allegedly informed Nasdaq and Cboe that Blackrock’s registration for a bitcoin exchange-traded fund (ETF) and the multitude of…
French Investigation Targets Binance: Allegations of Money Laundering and Regulatory Violations
[Jun 16, 2023 7:30 AM] Binance, the crypto exchange with the highest trade volume globally, is currently facing an investigation for suspected money laundering activities, as reported by the French publication Le Monde. The finance judicial investigation service of…
Coinbase Becomes the Latest Target of SEC: Accused of Unregistered Brokerage and Securities Violations
[Jun 6, 2023 7:13 AM] After the U.S. Securities and Exchange Commission (SEC) sued Binance, it has now filed a legal case against the San Francisco-based exchange, Coinbase. The SEC alleges that Coinbase breached multiple securities regulations and has been functioning…
FTX Executives Sue Co-Founders Amidst Failed FTX Stocks Project
[May 18, 2023 2:00 PM] Court documents filed on May 17, 2023, reveal that current executives overseeing FTX and its subsidiary, Alameda Research, have initiated a lawsuit against Sam Bankman-Fried, the former CEO of FTX, Nishad Singh, FTX’s former director of…
Seoul Prosecutors Believe Terra Co-Founder Do Kwon Still in Possession of $100 Million Held in Swiss Bank Account
[Apr 27, 2023 8:00 AM] In the wake of the recent legal action against ten associates of Terraform Labs, which included the co-founder Shin Hyun-seong, known to many as Daniel Shin, it appears that prosecutors from Seoul are convinced that Terraform Labs and co-founder Do…
Coinbase Files Legal Action Against SEC Over Lack of Regulatory Clarity
[Apr 25, 2023 7:00 AM] On April 24, 2023, Coinbase announced that it had filed an action in federal court requesting the U.S. Securities and Exchange Commission (SEC) to respond to their petition. The petition, submitted in July 2022, requested the commission to propose…
Michael Schumacher’s family to pursue legal action over AI interview
[Apr 21, 2023 12:32 AM] The rapid development of AI is undoubtedly causing headaches for legislators and court systems globally as they struggle to deal with the technology.
Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials
[Mar 28, 2023 11:30 AM] Sam Bankman-Fried (SBF), the former CEO of FTX, now faces a 13-count indictment as U.S. officials have added new charges. One of the new charges alleges that SBF leveraged $40 million to influence “one or more Chinese government…
Report: Perth Mint Faces $9 Billion Recall From China Over ‘Doped’ Gold Scandal
Bitcoin miner Hut 8 takes stoush with Ontario power supplier to court
[Jan 26, 2023 11:01 PM] The lawsuit escalates a months-long dispute between the crypto miner and one of its energy suppliers in Canada.