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SEC sues Coinbase just hours after Binance

0xMain
June 6, 2023

Binance, Coinbase, Hacking, hours, SEC, sues

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Several hours after suing Binance and its founder Changpeng Zhao, the US Securities and Exchanges Commission (SEC) has unveiled a similar case against its rival, Coinbase. The complaint, filed...

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SEC sues Binance and CZ for securities violations

0xMain
June 5, 2023

Binance, Hacking, SEC, securities, sues, violations

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The U.S. Securities and Exchange Commission is taking legal action against Binance and its CEO, Changpeng Zhao (CZ). This is an evolving story, stick with crypto.news for more information....

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Citadel Securities sues former employees over trade secrets theft

0xMain
May 18, 2023

Citadel, employees, Hacking, secrets, securities, sues, theft, trade

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Citadel Securities has dragged two former employees, Leonard Lancia and Alex Casimo, to court, for allegedly stealing its trade secrets and using them to operate their own crypto-focused market-making...

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US CFTC sues Binance, crypto markets contract, ex-FTX boss faces fresh allegations

0xMain
April 2, 2023

allegations, Binance, boss, CFTC, contract, Crypto, ExFTX, faces, Fresh, Hacking, markets, sues

This week, like it has been the trend, regulators in the United States didn’t slow down. The Commodity Futures Trading Commission (CFTC) formally brought charges against Binance, alleging breaches of the Commodity Exchange Act. Despite the markets contracting, gains posted in the preceding...

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SEC sues Tron founder Justin Sun, his three companies, celebrities for securities violations

0xMain
March 23, 2023

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The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Justin Sun, accusing him of selling unregistered securities offerings, manipulative trading, and illegal promotion of crypto assets, involving the enlistment of celebrities to boost public interest in TRX and BTT tokens....

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Gala sues pNetwork demanding $28m compensation

0xMain
March 20, 2023

28m, compensation, demanding, Gala, Hacking, pNetwork, sues

Gala Games, the company behind the GameFi project, revealed on March 20 that it had just initiated legal action against pNetwork, demanding $28 million from them. Gala used this cross-chain interoperability bridge on the BNB Smart Chain. The case was initiated due to...

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FTX sues its Bahamian liquidators for taking control of ‘millions of dollars’

0xMain
March 20, 2023

Bahamian, control, dollars, FTX, Hacking, liquidators, Millions, sues

Crypto exchange FTX has filed a lawsuit against the liquidators of its Bahamian affiliate, FTX Bahamas Ltd, claiming that they have wrongfully taken control of millions of dollars worth of digital assets, including bitcoin (BTC) and ethereum (ETH). According to Reuters, the lawsuit...

SEC sues Utah-based Green United over $18m crypto mining scam

0xMain
March 7, 2023

18m, Crypto, green, Hacking, mining, scam, SEC, sues, United, Utahbased

The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Utah-based firm Green United, accusing the company of violating federal securities laws by selling $18 million worth of fake cryptocurrency mining equipment. According to the SEC, Green United and its founder,...