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Cryptocoins News / Blockchain  - 2 years ago

Silvergate Bank as defendants in a proposed class-action lawsuit from an FTX user

FTX users have suggested a class-action lawsuit against Silvergate Capital Corp., Silvergate Bank, and CEO Alan Lane. (Read More)

Cryptocoins News / The Cointelegraph ​ - 2 years ago

Crypto Biz: Celsius, FTX feel investors’ wrath as lawsuits multiply

Celsius creditors have filed a proposal to sue Alex Mashinsky, while creditors of FTX are turning their attention to the exchange's venture backers. The stunning coll...

Cryptocoins News / Blockchain  - 2 years ago

FTX investors file class-action suit against Sequoia

FTX investor class-action lawsuit venture capital companies have a "tricky case," according to a crypto lawyer. (Read More)

Cryptocoins News / The Cointelegraph ​ - 2 years ago

Terra lawsuit a ‘roadmap’ to attack other stablecoins: Delphi Labs

Delphi Lab’s general counsel said the SEC was being “more thorough than usual” in its lawsuit against Terraform Labs and its co-founder Do Kwon. The United States Secu...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

Binance mints 50M TrueUSD days after Paxos ordered stop issuing BUSD

Despite the minting of $50 million in TUSD, Zhao previously said the regulatory crackdown on stablecoins in the U.S. will cause the USD-back stablecoin market to “shrink.”...

Bitcoin News / Bitcoin.com - 2 years ago

Swiss Crypto Company Taurus Raises $65 Million From Credit Suisse, Other Banks

Digital asset infrastructure provider Taurus has secured millions of U.S. dollars in investment from major banking institutions. The successful funding round comes in the aftermath of negative developments in the crypto space, indicating that large p...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

SBF and FTX fraud 'aided and abetted' by Silvergate Bank, alleges lawsuit

The filing is the latest proposed class action in a string of lawsuits aimed at Silvergate over the last two months about its links with Sam Bankman-Fried and defunct crypto exchange FTX....

Cryptocoins News / The Cointelegraph ​ - 2 years ago

Sequoia Capital, Paradigm among VCs facing 'tricky' FTX investor lawsuit

It’s a “tricky case,” as it is unknown what obligation these firms had to “completely separate investors,” suggests a crypto lawyer. Users of bankrupt crypto exchange...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

Celsius creditors committee proposes suing Mashinsky, other Celsius execs

The proposed lawsuit names Alex Mashinsky and a number of former executives and co-founders for alleged “recklessness, gross mismanagement, and self-interested conduct.”...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

Digital Asset Provider Raises $65M in Series B Led by Credit Suisse

The company said the funds will be used to expand Taurus' new offices in Europe, the UAE, and later in the Americas and Southeast Asia. Taurus, a digital asset infras...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

Digital asset provider Taurus raises $65M in Series B led by Credit Suisse

The company said the funds will be used to expand Taurus’ new offices in Europe, the UAE and later in the Americas and Southeast Asia. Taurus, a digital asset infrast...

Bitcoin News / Bitcoin.com - 2 years ago

SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude

Two civil lawsuits, stemming from the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC), against former FTX CEO Sam Bankman-Fried will be paused until his criminal proceedings are complete. US Attorney...

Bitcoin News / Bitcoin.com - 2 years ago

At Least 1,000 Lawsuits Filed Against Crypto Miners in Russia’s Irkutsk Region

Authorities in the Russian region of Irkutsk have so far filed 1,000 lawsuits against what they call “gray” miners, or people minting coins in their homes. In over half of these cases, courts have ordered the defendants to compensate the operators of...

Bitcoin News / Bitcoinist - 2 years ago

CBDC Rises In The Emirates: Why The UAE Central Bank Is Interested In Issuing A Digital Currency

In recent months, initiatives surrounding central bank digital currencies,  (CBDC) have gained traction as banking authorities attempt to streamline cross-border transactions and stimulate innovation in the payments industry. Regulators in Asia, Euro...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

SEC lawsuit against Paxos over BUSD baffles crypto community

Members of the community were confused and argued that people buying the stablecoin were not expecting it to go up in value. Paxos Trust Company-issued stablecoin Bina...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

Breaking: Paxos reportedly ordered to stop issuing Binance USD

A New York regulator ordered Paxos to stop issuing BUSD, the third-largest stablecoin by market cap. The New York Department of Financial Services (NYDFS) has ordered ...