Browsing: Suing

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Gemini is suing Digital Currency Group, Barry Silbert, for alleged fraud

2023-07-08

Crypto exchange Gemini is suing Digital Currency Group and its founder Barry Silbert, with Gemini co-founder Cameron Winklevoss to blame…

NFT

The SEC is suing Binance and Coinbase. What’s next for Crypto?

2023-06-07

The US Securities and Exchange Commission (SEC) this week turned the crypto landscape upside down and further intensified its regulatory…

NFT

SEC is suing Coinbase over alleged securities violations

2023-06-07

A day after Binance was charged with 13 securities law violations, the US Securities and Exchange Commission (SEC) has set…

Regulation

SEC is suing Coinbase, alleging multiple securities law violations

2023-06-06

The US Securities and Exchange Commission (SEC) is suing Coinbase, America’s largest cryptocurrency exchange, for allegedly violating securities laws. The…

Regulation

DOJ is suing Nevada man involved in $45 million CoinDeal crypto scheme

2023-05-19

The United States Department of Justice (DOJ) charged a Nevada man on May 19 for participating in a cryptocurrency scheme…

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