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Category Lawsuit

MainNewsLawsuit

New York Attorney General Reaches $50,000,000 Settlement With Crypto Exchange Gemini Over Fraud Allegations

New York Attorney General Reaches $50,000,000 Settlement With Crypto Exchange Gemini Over Fraud Allegations

New York Attorney General Letitia James is settling with crypto exchange Gemini over fraud allegations for $50 million. In a new press release, Jam...
Jun, 15, 2024
2 min read
by The Daily Hodl
New York Attorney General Sues Two Crypto Companies for Alleged $1,000,000,000 Pyramid Scheme

New York Attorney General Sues Two Crypto Companies for Alleged $1,000,000,000 Pyramid Scheme

The Attorney General of New York is suing two crypto firms for their alleged role in a $1 billion pyramid scheme. In a new press release, New York ...
Jun, 09, 2024
2 min read
by The Daily Hodl
FTX Loaned Millions to Australian Influencer to Ward Off Potential Litigation, Bankruptcy Report Reveals

FTX Loaned Millions to Australian Influencer to Ward Off Potential Litigation, Bankruptcy Report Reveals

According to a bankruptcy report from FTX, the defunct cryptocurrency exchange loaned an Australian influencer slightly more than $13 million. This...
Jun, 09, 2024
by Bitcoin News
American Securities Association Sues SEC Over Lack of Transparency in Enforcement Actions

American Securities Association Sues SEC Over Lack of Transparency in Enforcement Actions

The American Securities Association (ASA) filed a lawsuit against the U.S. Securities and Exchange Commission (SEC) on Thursday for failing to comp...
Jun, 07, 2024
by Bitcoin News
XRP Attorney Slams SEC, Calls For Immediate Resignation Of Gensler

XRP Attorney Slams SEC, Calls For Immediate Resignation Of Gensler

Prominent pro-XRP attorney John Deaton has demanded that US Securities and Exchange Commission Chairman Gary Gensler step down in the wake of many ...
May, 29, 2024
3 min read
by Bitcoinist