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Tag: alleges

SEC claims Justin Sun’s alleged visits to US grant it personal jurisdiction to pursue legal action

The US SEC filed an amended complaint in its case against Justin Sun and other defendants on April 18, arguing that Justin Sun’s alleged...

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MakerDAO Founder Says Having “Rando’s” Participate in Governance Makes DAOs Unpredictable – The Defiant

Rune Christensen was called out for adding USDe as collateral for MakerDAO.Imagine a world where the co-founder of one of the largest decentralized autonomous...

The SEC Notches Significant Victory in Case Against Coinbase – CryptoCurrencyWire

A recent court ruling in the lawsuit between the United States Securities and Exchange Commission (SEC) and Coinbase Global Inc. (NASDAQ: COIN) marks a...

Landlord Arnel Management illegally withheld security deposits, attorney general alleges

Arnel Management Co. has agreed to settle allegations it illegally withheld security deposits, the California attorney general announced Friday. The move came nearly eight...

Wells Fargo Accused of Overcharging Thousands of Customers, Concealing Predatory Practice for More Than 10 Years: New Lawsuit – The Daily Hodl

A new lawsuit accuses banking giant Wells Fargo of overcharging thousands of customers on credit card interest rates and fees for more than a...

Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen – The Daily Hodl

Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin following the company’s indictment. The blockchain analytics platform Nansen reports that...

Coinbase Faces Regulatory Heat as Judge Allows SEC’s Lawsuit to Proceed

A federal judge in Manhattan has allowed the US Securities and Exchange Commission (SEC) to proceed with a lawsuit against Coinbase. While the court dismissed one...

U.S. Judge Rules SEC Lawsuit Against Coinbase Can Move Forward – The Defiant

The judge has ruled that through its staking program, Coinbase has operated as an unregistered intermediary of securities.A federal judge in Manhattan on Wednesday...

Feds seek seizure of two New York apartments worth $14 million tied to former Mongolia leader in alleged mining scheme

Batbold Sukhbaatar of Mongolia addresses the Millennium Development Goals Summit at the United Nations headquarters in New York, September 22, 2010.Emmanuel Dunand | AFP...

Ripple Provided Big XRP Price Discounts To Select Investors: SEC

In the XRP lawsuit, the US Securities and Exchange Commission (SEC) filed its motion for remedies and entry of final judgment against Ripple, proposing...

Stormy Dispute: Copyright Infringement Case in Lafayette, Indiana

Lafayette, Indiana – Plaintiff Aaron Rigsby, a professional videographer, has brought suit against Defendant John W. Darnell, Inc. d/b/a All Seasons Roofing for alleged...

Digital wallets play key role in US lawsuit against Apple

The US has filed a lawsuit against Apple,...

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