LAWSUITS - Trade Savi - 360-degree view on crypto market

DEXS LAWSUITS LENDING SEC

SEC charges DeFi platform Rari Capital with misleading investors and unregistered broker activity

The SEC settled charges against Rari Capital for misleading investors and unregistered broker activity, resulting in significant financial penalties and future compliance commitments.

theblock.co • 18/09/2024 - 19:47 PM

LAWSUITS SANCTIONS SBF TRIAL SEC

Auditor Prager Metis settles SEC charges for negligence while investigating FTX

The SEC settled with Prager Metis for $1.95 million over misconduct in its audits of FTX, citing false reports and failures in professional standards.

theblock.co • 17/09/2024 - 16:59 PM

LAWSUITS SEC

New York restaurant Flyfish Club settles with SEC over NFTs and agrees to pay $750,000

Flyfish Club LLC settled with the SEC, paying $750,000 for unregistered NFT sales. Commissioners criticized the classification of NFTs as securities, advocating for greater creative freedom in the NFT space.

theblock.co • 16/09/2024 - 21:44 PM

LAWSUITS SEC

New York restaurant Flyfish Club settles with SEC over NFTs and agrees to pay $750,000

Flyfish Club settled with the SEC for $750,000 over unregistered NFT offerings, generating $14.8 million. Controversy arises over NFTs being classified as securities versus utility tokens.

theblock.co • 16/09/2024 - 21:44 PM

2024 ELECTIONS BITCOIN ETHEREUM EXPLOITS FEDERAL RESERVE HACKS LAWSUITS MINING COMPANIES

The Daily: Bitcoin and ether dip amid second Trump assassination attempt, Fed may cut rates by 50 bps this week and more

Bitcoin and ether prices fell after a second Trump assassination attempt report, while the Fed considers rate cuts and former Celsius CEO faces possible 115-year prison sentence.

theblock.co • 16/09/2024 - 17:54 PM

LAWSUITS

CFTC says prediction markets are vulnerable to manipulation in Kalshi case appeal

The CFTC continues to fight Kalshi's election prediction markets after losing a case, citing concerns of election integrity amid unregulated trading and market manipulation risks.

theblock.co • 15/09/2024 - 18:54 PM

BINANCE COURT HEARINGS LAWSUITS

Binance exec Tigran Gambaryan enters Nigeria court on crutches as trial resumes

Tigran Gambaryan's money laundering trial resumes amid health concerns; he faces bail denial, while his family calls for intervention regarding his treatment and legal access.

theblock.co • 02/09/2024 - 17:13 PM

ELON MUSK LAWSUITS SPOT BITCOIN ETF

The Daily: Elon Musk's Dogecoin class action lawsuit win, BlackRock's first spot Bitcoin ETF net outflows since May and more

Elon Musk wins a Dogecoin lawsuit, BlackRock experiences ETF outflows, and discussions rise over Gnosis Chain's gas token amidst MakerDAO changes.

theblock.co • 30/08/2024 - 16:19 PM

DOGECOIN ELON MUSK LAWSUITS

Elon Musk cleared in Dogecoin class action lawsuit

Elon Musk and Tesla won a lawsuit related to Dogecoin market manipulation allegations, with the judge declaring the claims were aspirational, not factual.

theblock.co • 30/08/2024 - 06:59 AM

ANTI-MONEY LAUNDERING BINANCE COURT HEARINGS LAWSUITS

Binance urges US to intervene amid Nigeria-held exec's declining health as hearing is brought forward

Binance urges the U.S. and global entities to advocate for Tigran Gambaryan's release from Nigeria, citing health deterioration and unjust detention practices.

theblock.co • 27/08/2024 - 13:42 PM

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