#Sues

Latest Sues stories.

SEC Sues Kraken for Illegal Trades, Stirring Client Funds
Crypto News

SEC Sues Kraken for Illegal Trades, Stirring Client Funds

The US Securities Commission (SEC) has just filed a new lawsuit accusing Kraken of working an unlawful on the web trading platform. SEC Sues Kraken for Illegal...

Nov 21, 20234 min read
FTX Sues Sam Bankman-Fried’s Parents for Embezzlement of ‘Millions of Dollars’
Crypto News

FTX Sues Sam Bankman-Fried’s Parents for Embezzlement of ‘Millions of Dollars’

The legal battle close to FTX and SBF continues to have new developments. The failing exchange just filed a lawsuit towards the former CEO’s mother and father f...

Sep 19, 20233 min read
Person Sues City Council Over ‘Waste Disposal’ to Find Hard Drive Containing eight,000 BTC
Crypto News

Person Sues City Council Over ‘Waste Disposal’ to Find Hard Drive Containing eight,000 BTC

James Howells is suing Newport City Council in search of permission to excavate the landfill internet site to obtain his accidentally misplaced tough drive. Thi...

Sep 12, 20233 min read
Coinbase Sues SEC, DigiToads Presale Attracts Bitcoin Whales
Market

Coinbase Sues SEC, DigiToads Presale Attracts Bitcoin Whales

Coinbase, a top cryptocurrency exchange, lately filed legal action towards the Securities and Exchange Commission (SEC), looking for public response to a petiti...

May 7, 20234 min read
SEC sues Justin Sun, claiming TRX and BTT are securities
Crypto News

SEC sues Justin Sun, claiming TRX and BTT are securities

The US Securities and Exchange Commission (SEC) has filed a lawsuit towards TRON founder Justin Sun, alleging an unauthorized sale of securities. SEC sues Justi...

Mar 22, 20233 min read
New York Sues KuCoin, Claims Ethereum Is a Security
Crypto News

New York Sues KuCoin, Claims Ethereum Is a Security

New York State Attorney General Letitia James is suing KuCoin, claiming the exchange is an unregistered securities and commodities broker. New York Sues KuCoin,...

Mar 10, 20233 min read
FTX/Alameda Sues Grayscale and Digital Currency Group
Crypto News

FTX/Alameda Sues Grayscale and Digital Currency Group

Exchange FTX has determined to sue Grayscale and its mother or father business DCG concerning crypto investment fund merchandise, which have been in decline all...

Mar 7, 20234 min read
SEC sues Paxos claiming stablecoin BUSD is a safety
Crypto News

SEC sues Paxos claiming stablecoin BUSD is a safety

This is deemed the most up-to-date move by the SEC in the escalating battle amongst this company and the cryptocurrency marketplace. SEC sues Paxos claiming sta...

Feb 13, 20233 min read
CFTC Sues Mastermind of Mango Markets Attack
Crypto News

CFTC Sues Mastermind of Mango Markets Attack

The CFTC has filed a lawsuit towards Avraham Eisenberg, who it claims masterminded the assault on Mango Markets that brought on $114 million in damages. CFTC Su...

Jan 10, 20233 min read
BlockFi sues Sam Bankman-Fried more than Robinhood actions
Crypto News

BlockFi sues Sam Bankman-Fried more than Robinhood actions

Lending company BlockFi has filed a lawsuit towards former FTX CEO Sam Bankman-Fried more than the correct to obtain Robinhood stock as collateral. BlockFi sues...

Nov 29, 20222 min read
DC Attorney General sues billionaire Michael Saylor for tax evasion
Crypto News

DC Attorney General sues billionaire Michael Saylor for tax evasion

Michael Saylor and the enterprise he founded, MicroStrategy, are dealing with legal expenses in Washington, DC for tax fraud. DC Attorney General sues billionai...

Sep 1, 20223 min read
Nexo sues the former director for a lot more than $ seven.9 million in industrial losses
Crypto News

Nexo sues the former director for a lot more than $ seven.9 million in industrial losses

Cryptocurrency lending platform Nexo is attempting to uncover a way to cover losses from BitMEX accounts that had been blocked in 2019. Nexo sues the former dir...

Aug 18, 20222 min read