lawsuit
- Crypto Exchanges
Binance Accused of Willful Noncompliance by CFTC Chairman
During an event at Princeton University, the chairman of the Commodity Futures Trading Commission (CFTC) expressed his disapproval towards Binance…
Read More » - Global News
Lawsuit Accuses Former Signature Bank Executives of Misrepresenting Cryptocurrency Exposure
Investors have filed a class-action lawsuit against former executives of Signature Bank, claiming that they intentionally downplayed the bank’s exposure…
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Binance Accused of Promoting Unregistered Securities by Lawsuit Seeking $1 Billion in Damages Involving CZ and Influencers
Binance CEO Changpeng Zhao and three crypto influencers have been hit with a $1 billion lawsuit for allegedly promoting unregistered…
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Elon Musk Lawyers Call Dogecoin Lawsuit a Work of Fiction, Request Dismissal
Elon Musk and his legal team have reportedly asked a US judge to dismiss a $258 billion lawsuit brought by…
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Challenges Mount for Binance as $2 Billion Flows Out of Exchange
Cryptocurrency giant Binance is facing a series of challenges resulting in traders withdrawing billions of dollars from the platform. As…
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Binance CEO CZ Fiercely Refutes Allegations of Market Manipulation Made by CFTC
Binance’s CEO Changpeng “CZ” Zhao has denied the accusations made by the Commodities Futures and Trading Commission, stating that the…
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CFTC Files Lawsuit Against Binance and CEO CZ for Violating Trading Regulations
Bloomberg has reported that the United States Commodity Futures Trading Commission (CFTC) has filed a lawsuit against cryptocurrency exchange Binance…
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FTX Recovers Over $400mln Transferred to Modulo Capital in Bankruptcy Settlement
According to court documents, FTX has made a deal with hedge fund Modulo Capital to retrieve over $400 million in…
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Coinbase Goes to Court: U.S. Supreme Court to Rule on First-Ever Crypto Case
On Tuesday, the United States Supreme Court will consider its first-ever case related to cryptocurrency. The case involves San Francisco-based…
Read More » - Global News
US Authorities Probing Signature Bank for Preemptive Measures Against Money Laundering
According to sources familiar with the matter, the cryptocurrency-friendly Signature Bank was reportedly under investigation by two US government bodies…
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