New York Attorney General expands her October 2023 lawsuit against DCG, Genesis, and Gemini Trust, tripling the size of their alleged Gemini Earn fraud to $3B+
Claiming $3 Billion In Alleged Crypto Fraud Scheme Owotunse Adebayo / Cryptopolitan : New York demands $3 billion from DCG amid expanded lawsuit Jamie Redman / Bitcoin News : Court Filing Shows Genesi...
A US judge sides with the SEC, ruling that Terraform broke the law by not registering four cryptocurrencies, but dismisses the SEC's security-based swap claims
In this case, the Securities and Exchange Commission ("SEC") … Cristian Lipciuc / CryptoPotato : Terraform Labs Sold Unregistered Securities, Says Judge Jai Hamid / Cryptopolitan : Is the SEC trying t...
The US SEC rejects Coinbase's petition for formal digital asset rules, because the “existing securities regime appropriately governs crypto asset securities”
Exchange Responds by Taking the Regulator to Court Ogwu Osaemezu Emmanuel / crypto.news : SEC chair, lawmakers are ‘gaslighting,’ CryptoLaw founder says Maxwell Mutuma / CoinGape : Coinbase CEO Sees S...
Filing: the US SEC drops charges alleging Ripple CEO Brad Garlinghouse and Chairman Chris Larsen aided and abetted the company in violating securities laws
How High Can It Soar? PYMNTS.com : SEC Drops Claims Against Ripple Executives Bhushan Akolkar / Coinspeaker : SEC Clears Ripple Executives of All Charges in Lawsuit, XRP Price Shoots Benson Toti / Bit...
A US judge says Ripple's XRP sales to sophisticated investors violated securities law but that sales on exchanges were not offers of securities
and this week it got a big one Hassan Shittu / Cryptonews : Coinbase Pauses Staking Services in Several US States Amid SEC Lawsuit Mutuma Maxwell / Cryptopolitan : Binance clients rally behind enigmat...
Binance.US suspends USD deposits and tells customers to withdraw their USD funds as its banking partners could stop fiat withdrawal channels as early as June 13
Asks Users to Withdraw Dollars by June 13 Scott Matherson / NewsBTC : Binance.US Suspends USD Deposits And Withdrawals Amid SEC Pressure Mehron Rokhy / The Daily Hodl : Binance.US Halts US Dollar Depo...
A task force of ten state regulators, including California and Washington's, issues a Show Cause Order against Coinbase for allegedly violating securities law
Alleges Crypto Trading Platform Operated As Unregistered Exchange Since 2019 Rohan Goswami / NBC News : SEC sues Coinbase over exchange and staking programs Jamie Redman / Bitcoin News : Alabama Secur...
Mazars, the auditor that worked on proof-of-reserves reports for Binance, Crypto.com, and others, pauses work with crypto clients and deletes Binance's report
Remember when Binance released proof of reserves to calm the market? Elena R / Coinpedia Fintech News : Michael Burry Reacts on Binance Audits - Here's What He Has to say Jana Serfontein / Crypto Dail...
Ripple says it is effectively “operating outside of the US” due to its legal fight with the SEC and is seeking a license in Ireland to drive EU expansion
For today's MexicaNFTimes, we've got some great articles and news: Jana Serfontein / Crypto Daily : Ripple Sets It Sights On Ireland Amid Ongoing SEC Battle Joshua Ramos / Watcher Guru : Ripple Seekin...
Report: FTX's legal and finance teams learned that SBF implemented a “back door” in FTX's bookkeeping system to alter financial records without alerting others
Don't we all love a good scandal? It seems like we're been plagued … Lauren Aratani / The Guardian : At least $1bn in investor assets missing after FTX collapse - reports Jana Serfontein / Crypto Dai...