WebNov 16, 2024 · Nov. 16, 2024, 9:04 AM PST. By Minyvonne Burke. A class-action lawsuit filed Tuesday alleges that the crypto platform FTX and former CEO Sam Bankman-Fried … WebApr 6, 2024 · The 68-page lawsuit against Universal Navigation Inc., parent Paradigm Operations LP, and equity owners Andreessen Horowitz and Union Square Ventures alleges the companies are “well aware” of the fraud happening on the Ethereum blockchain-based exchange yet have done nothing to stop the activity.
Bitcoin Exchange Kraken Faces $900k Lawsuit From Former Employee …
Web13 hours ago · By Michael P. Regan and Anna Irrera. When Bitcoin plunged from around $30,000 to below $20,000 in little more than a week last year, Three Arrows Capital co-founder Su Zhu described the tailspin as the “nail in the coffin” for his hedge fund. Fast forward to today, and the largest cryptocurrency has just retraced that path from $20,000 … Web23 hours ago · Attorney and XRP supporter John Deaton is warning of a harsher regulatory environment for the crypto industry if the U.S. Securities and Exchange Commission (SEC) … phillips carpet cleaning
SEC Plans Lawsuit Against Coinbase, According to Exchange
WebMar 29, 2024 · A Chicago quantitative trading firm has identified itself as one of the unnamed U.S. firms described in a regulator’s lawsuit against crypto exchange giant Binance Holdings earlier this week. WebApr 15, 2024 · The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Justin Sun after a 2024 crypto crash caused numerous bankruptcies. The SEC is not only suing Sun but has also applied for a permanent injunction that would prevent him from acting as a crypto securities director. WebDec 13, 2024 · Dec. 13 – The U.S. Securities and Exchange Commission charged Bankman-Fried with defrauding investors. "FTX's collapse highlights the very real risks that unregistered crypto asset trading ... try to hard