court sanctions SEC tries again for Debt Box suit dismissal with option to refile The SEC says case dismissal without prejudice is “normally granted” when a plaintiff requests it, but the court has criticized ... By VirtualCoinCap5 days ago
Alternative Service Chasing Ronaldo: Binance users to employ creative tactics in class-action lawsuit January 18, 2024
Do Kwon US judge sides with SEC in Terraform Labs case over unregistered securities December 29, 2023
Coinbase disputes SEC’s crypto authority in final bid to toss regulator’s suit Coinbase says the SEC’s definition of an investment contract isn’t in line with U.S. securities laws. By VirtualCoinCapOctober 25, 2023 dismissal
SEC lawsuits squeeze net worths of Coinbase and Binance CEOs Brian Armstrong and CZ have seen respective net worth losses of 11.8% and 5.1% since the SEC ... By VirtualCoinCapJune 6, 2023 Bloomberg Billionare Index
US officials appeal protections for Voyager execs in Binance.US sale The DOJ disagrees with the legal protections given to those involved in the Voyager sale to Binance.US, ... By VirtualCoinCapMarch 15, 2023 bankruptcy court
BlockFi execs, Gemini named in lawsuit by disgruntled investor Gemini is accused of providing BlockFi with custodial services and misleading information to help BlockFi market its ... By VirtualCoinCapMarch 2, 2023 BlockFi
Forsage founders indicted over $340M DeFi ‘Ponzi scheme’ According to the Department of Justice, Forsage employed smart contracts that were coded in ways consistent with ... By VirtualCoinCapFebruary 23, 2023 Carolyn Welshhans
Bankman-Fried on the hook in Texas, called to appear at Feb. hearing The Texas Securities Board has asked the judge to consider leveling a cease-and-desist order, administrative fines and ... By VirtualCoinCapNovember 30, 2022 Earn
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192729 views