Arthur Hayes BitMEX co-founder must face suit over ‘God Access’ trading desk, judge rules District Judge Andrew Carter said Benjamin Delo “was central” to an alleged scheme to use customer information to manipulate prices ... By VirtualCoinCapApril 9, 2024
Caroline Ellison. FTX former execs and promotors to settle class-action lawsuit for $1.3M March 29, 2024
antitrust US sues Apple for ‘shapeshifting’ rules that throttled crypto apps and others March 22, 2024
Cristiano Ronaldo sued for promoting Binance, unregistered securities The soccer star’s Binance-tied NFTs allegedly promoted investments in unregistered securities on the crypto exchange. By VirtualCoinCapNovember 29, 2023 Binance
SEC sues Kraken alleging it’s an unregistered exchange, mixes user funds The SEC alleged Kraken operated as an unregistered exchange, broker, dealer and clearing agency, adding that it ... By VirtualCoinCapNovember 20, 2023 Kraken
Binance used ‘tortured’ interpretation of law in bid to toss suit, says SEC The SEC derided Binance’s request to have the regulator’s suit thrown out, claiming the crypto exchange hasn’t ... By VirtualCoinCapNovember 8, 2023 Binance
Do Kwon and Terraform Labs ask judge to toss SEC’s lawsuit Do Kwon, the co-founder of the now-collapsed Terra ecosystem, maintains he and his firm did not skirt ... By VirtualCoinCapOctober 31, 2023 Do Kwon
SEC asks judge to reject Coinbase’s motion to dismiss lawsuit The regulator has asked a federal judge to deny Coinbase’s motion to dismiss its lawsuit, claiming the ... By VirtualCoinCapOctober 3, 2023 Coinbase
Australian financial regulator sues eToro over ‘volatile’ trading products The Australian Securities and Investments Commission alleged eToro users with no understanding of CFD product risks could ... By VirtualCoinCapAugust 2, 2023 ASIC
Binance.US says user funds ‘remain safe’ amid SEC attempt to freeze assets The U.S.-based exchange said it is “fully operational” and called the Securities and Exchange Commission’s motion “unwarranted.” By VirtualCoinCapJune 6, 2023 Binance
Coinbase faces suit over alleged privacy violations in biometrics collection The proposed class action lawsuit alleges the exchange violated privacy laws in Illinois when it collected and ... By VirtualCoinCapMay 2, 2023 biometric data
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192674 views