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Ripple
SEC
coinbase
Legal
class action
Customers
Legal Woes: Coinbase Faces New Class Action, IRS Allowed to Investigate SFOX' Customers, Another Objection in SEC-Ripple War
Major crypto exchange Coinbase faces a new class action suit alleging the company unauthorizedly transfers and freezes funds and locks consumers out of their accounts for extended periods. Meanwhile, the US Internal Revenue Service (IRS) has been granted permission to look into the customers of crypto prime dealer SFOX Inc., while the US Securities and Exchange Commission (SEC) objected to orders to disclose drafts of a former official's speech in its fight with Ripple.
16.08 / 13:55
12.08 / 11:27
11.08 / 11:43
10.08 / 11:41
04.08 / 16:55
SEC
coinbase
Legal
NOT
Former Coinbase Manager Pleads Not Guilty To Wire Fraud Charges
In what is described as the first insider trading case related to crypto in the US, a former product manager at major exchange Coinbaseand his brother have pleaded not guilty to wire fraud charges.
03.08 / 23:33
SEC
coinbase
Legal
Professor Warns SEC That Its Move Against Coinbase Is a ‘Serious Mistake’
A former advisor to the United States Securities and Exchange Commission (SEC) has warned that the agency would be making a “serious mistake” if it proceeds with a probe into Coinbase and other major crypto exchanges.
02.08 / 18:29
Ethereum
Waves
coinbase
Legal
Suspends
Withdrawals
Robinhood Fined Again, ZB Suspends Withdrawals, Resetting Vires.Finance, ApeCoin Enters Gucci + More News
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________
02.08 / 10:55
Crime
Legal
Sec Charges
SEC Charges 11 People over USD 300M Crypto 'Pyramid Scheme'
The US Securities and Exchange Commission (SEC) has charged 11 individuals for their roles in an alleged crypto pyramid and Ponzi scheme that raised over USD 300m from millions of investors worldwide, including in the United States.
02.08 / 03:23
Exchange
Legal
Upbit
Terraform Labs
South Korean Prosecutors Wrap up Terra Raids on Exchanges, Tech & VC Firms
A more than week-long prosecution raid of South Korean crypto exchanges and companies linked to Terraform Labs has finally come to an end, with officers admitting that finding the information they were after was challenging.
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