Lawsuit Financial News

10.11 / 08:35

SEC Lawsuit safemoon bail Court Halts SafeMoon’s CEO Bail After Prosecutors Allege a “Danger to the Community”

United States federal prosecutors have halted the bail of SafeMoon’s CEO Braden John Karony after they challenged the previous order citing a danger to the community and a potential flight risk.

09.11 / 08:53

Binance regulation SEC Lawsuit Binance Arguments to Dismiss Lawsuit Lack Merit, SEC Argues In New Filing

The United States Securities and Exchange Commission (SEC) has opposed Binance’s arguments to dismiss the lawsuit adding that the motion has no real basis under law.

24.10 / 08:39

Lawsuit Theft Takeover Blockchain Forensics Firm CipherBlade Hit by Alleged Hostile Takeover Amid Founder's Absence

The founder of the Pennsylvania blockchain forensics firm CipherBlade claims that a group of employees executed a "hostile takeover" in a lawsuit filed in Alaska.

19.10 / 18:37

DEX Web3 Decentralized Exchange Digital Currency Group Lawsuit radix Render Best Crypto to Buy Now October 19 – Rollbit Coin, Radix, Render

New York Attorney General Letitia James made headlines today by filing a lawsuit against cryptocurrency firms Genesis Global, Digital Currency Group (DCG), and Gemini.

12.10 / 13:27

goldman sachs Money laundering companies Lawsuit industry settlement Goldman Sachs sues Malaysia over 1MDB scandal settlement - reports

In 2020, Goldman Sachs agreed to pay the Malaysian government $2.5bn in settlement for its involvement in the multibillion-dollar embezzlement scheme.

06.10 / 13:13

Lawsuit Investment trusts continuation vote Hipgnosis Songs Andrew Sutch Hipgnosis Hipgnosis Songs suspends senior executive sued for alleged sexual assault

MacPherson, CEO of Hipgnosis Songs Group, SONG’s publishing arm, was sued on Wednesday (4 October) in a Los Angeles court by Sara Lewis.

26.09 / 14:31

Lawsuit industry Odey AM Odey Asset Management Sexual assault claims against Crispin Odey head to High Court in first lawsuit

The lawsuit is against Odey himself and Odey AM and the High Court has granted anonymity to the two women.

29.08 / 15:51

BTC SEC Grayscale Lawsuit Grayscale Crypto Asset Management Firm Wins Lawsuit Against SEC

Digital asset management firm, Grayscale wins its highly anticipated case against the Securities and Exchange Commission (SEC) over the latter’s rejection of the firm’s spot Bitcoin (BTC) ETF application.

29.08 / 12:55

UBS companies Lawsuit Credit Suisse UBS settles Credit Suisse lawsuit against finance blog

'Inside Paradeplatz undertakes to carefully examine readers' comments in advance and not to allow any personal infringements against the plaintiffs.'

23.08 / 18:25

Lawsuit lazarus group Atomic Wallet Investors Files Lawsuit For “Non Disclosure” Following $100 Million Hack

A number of Atomic Wallet investors have filed a class action lawsuit against the company over its failure to disclose information about the hack which resulted in $100 million.

17.08 / 15:21

Lawsuit Yuga Labs Sotheby's “Opportunistic and Baseless” - Yuga Labs and Sotheby’s Respond To Amended Lawsuit From Bored Ape Investors

Auction House Sotheby’s has responded to the new allegations leveled against it by Bored Ape investors describing it as opportunistic and simply without merit.

15.08 / 15:21

regulation SEC Lawsuit Binance US Seeks Protective Order Against Renewed SEC Probe

Binance US, the United States entity of digital asset exchange, Binance has filed a motion to limit the extent of discovery sought by the Securities and Exchange Commission (SEC) in its investigation against the company.

14.08 / 08:21

UBS companies Lawsuit Credit Suisse Swiss National Bank Takeover Credit Suisse shareholders sue over UBS takeover

SASV noted that UBS originally offered just CHF 1bn, then CHF 3bn for Credit Suisse, compared to the firm’s equity capital of CHF 54bn.

31.07 / 17:29

SEC Lawsuit Billionaire Founder of HEX and PulseChain Richard Heart Sued by SEC for Securities Fraud

The US Securities and Exchange Commission (SEC) has taken legal action against prominent internet marketer and crypto advocate Richard Heart.

14.07 / 13:21

BTC Ripple XRP BNB Lawsuit XRP Overtakes BNB To Fourth Largest Crypto Spot, BTC Trades Above $31k As Bulls Dominate The Market

Digital asset payment network, Ripple (XRP) has surged over 60% in the past 24 hours following its partial victory against the Securities and Exchange Commission (SEC), putting an end to the three-year-long suit.

13.07 / 17:57

Ripple XRP SEC Lawsuit NOT XRP Price Prediction as Judge Says Ripple Sales of XRP Not Investment Contract - Can XRP Reach $100?

XRP, the cryptocurrency that powers the XRP Ledger launched by US fintech company Ripple back in 2012, just saw a huge price pump.

17.06 / 11:07

Legal Lawsuit ZachXBT On-Chain Detective ZachXBT Slapped with Defamation Lawsuit

Prominent on-chain detective ZachXBT has been sued by NFT trader MachiBigBrother, otherwise known as Jeffrey Huang.

06.06 / 17:35

SEC coinbase Lawsuit Breaking: Coinbase Sued by SEC Just a Day After Binance Lawsuit – Which Firm is Next?

The US Securities and Exchange Commission threw a one-two punch to cryptocurrency exchanges this week, charging yet another exchange, Coinbase, Inc., on Tuesday.

06.06 / 16:24

Binance SEC Lawsuit The US SEC Sued Binance and CZ on Monday — What’s in the Complaint?

A complaint by the US Securities and Exchange Commission filed against Binance and its CEO Changpeng Zhao unveiled a mix of stark revelations about the world’s largest crypto exchange from evading US laws to internal conversations about Binance.US.

12.05 / 18:25

FTX Lawsuit Executive Former FTX Executive Is Cooperating in a Lawsuit Against Shaquille O’Neal, Tom Brady and Other Celebrities

A class action lawsuit against big-name celebrities who promoted bankrupt FTX including Shaquille O’Neal, Tom Brady and Naomi Osaka has garnered cooperation from a former executive, according to a recent court filing.

17.03 / 19:21

FTX Lawsuit Ben Armstrong YouTube Influencers Face $1 Billion Class-Action Lawsuit Over FTX Endorsements – Who's Caught in the Crossfire?

A number of high-profile crypto and finance YouTubers are involved in a class-action lawsuit for promoting the now-defunct cryptocurrency exchange FTX.

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