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Tag: lawsuit

Jury to Decide on SEC’s Claims Against Crypto Exchange

Legal |  March 28, 2024 Image: Unsplash/PiggyBankSEC's Securities Claims Against Coinbase to be Heard by Jury at TrialAs reported by Coindesk, Katherine Polk Failla,...

Where to Buy Bitcoin with the Lowest Fees

Key Takeaways Fees are the silent killer of crypto wealth. They are everywhere, and they eat into your profits. Strategies like choosing low-cost payment methods, trading...

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...

CFTC’s Declaration: Ethereum and Bitcoin Classified as Commodities in KuCoin Lawsuit

The Commodity Futures Trading Commission (CFTC) has taken legal action against KuCoin, a digital asset exchange, for allegedly violating the Commodity Exchange Act (CEA)...

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...

CFTC Accuses KuCoin Of Breaching Commodity Exchange Act Regulations – CryptoInfoNet

“`html A legal proceeding has been initiated by the Commodity Futures Trading Commission (CFTC) targeting the operators of the KuCoin platform, known for its centralized...

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...

SEC demands US$2 bln from Ripple Labs

The U.S. Securities and Exchange Commission (SEC) is demanding US$2 billion in fines from Ripple Labs Inc.The request is part of a lawsuit initiated...

L.A. County settles PACE loan lawsuits; affected homeowners to receive millions

Los Angeles County has agreed to a $12-million settlement to resolve allegations that its home improvement lending program wrecked the finances of many...

How the Value-Added Services of Loyalty 2.0 Could Help Offset Interchange Revenue Contraction

Interchange revenue constriction for card issuers and banks is likely to result from the settlement between Visa, Mastercard, and U.S. merchants reducing rates and...

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