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Nalezeno "legal woes": 12

Crypto firm Hiddup rebrands amid $41M investigation and legal woes

25.6.2024
Hiddup continues advertising returns ranging from 6 to 16% per annum through blockchain mining on its website while facing legal action

Ripple’s legal woes and SEC appeals dim XRP’s outlook

19.6.2024
XRP, one of the widely-used cryptocurrencies, plummeted by 2.65 percent on Tuesday, June 18th. This decline partially mitigated the previous day’s increase when it had climbed by 3.19 percent and traded at $0.4914 at the close. Despite this, XRP’s value has been swinging as legal advancements...

Coinbase’s Legal Woes Deepen As Customers File Lawsuit Over Alleged Deception

6.5.2024
Coinbase faces a new legal battle as customers filed a class-action lawsuit on Friday. The suit accuses two of the exchange's subsidiaries of repeatedly breaking securities laws since Coinbase began operating. The post Coinbase’s Legal Woes Deepen As Customers File Lawsuit Over Alleged...

Kucoin’s Legal Woes Spark Massive $1.7 Billion Withdrawal, Onchain Data Reveals

27.3.2024
After the Kucoin indictment on Tuesday, subsequent onchain data from Nansen indicates that, to date, $1.7 billion in funds have been withdrawn from the exchange. Crypto Assets Worth $1.7 Billion Pulled From Kucoin Since the Department of Justice (DOJ) accused Kucoin and its founders of breaching...

Legal Woes of Former Binance CEO Spotlight Trust Issues in the Crypto Industry

27.2.2024
On February 25, renowned crypto attorney Steven Nerayoff has expressed concerns that the legal challenges faced by former Binance CEO and founder Changpeng Zhao could cast a shadow over the crypto industry. The post Legal Woes of Former Binance CEO Spotlight Trust Issues in the Crypto Industry...

Convicted Sam Bankman-Fried’s Legal Battles Rage On Amidst SEC, CFTC Charges, and Class Action Fury

8.11.2023
Sam Bankman-Fried was convicted on all charges in the Department of Justice’s fraud case against the ex-FTX chief, but his legal woes are far from over. He is also under pressure from the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC), which have...

Trump Mugshot Fuels NFT Sales: Ex-President’s Digital Cards Jump 426%

25.8.2023
After a mugshot of the 45th U.S. president, Donald Trump, was snapped at Fulton County Jail in Atlanta, his NFT trading card sales skyrocketed. Cryptoslam.io data shows a whopping 426% surge in Trump’s digital card sales in just 24 hours. Trump’s Unprecedented Mugshot Sparks NFT Card...

First Mover Asia: Bitcoin Rises Over $28.3K Despite Binance Legal Woes

30.3.2023
ALSO: Shaurya Malwa writes that a little-known Ethereum community is rallying behind the Ethereum Goerli test network in the hope that it can help find a way to keep it going. Bitcoin, ether and other cryptos spike

Legal Woes: Coinbase Faces New Class Action, IRS Allowed to Investigate SFOX' Customers, Another Objection in SEC-Ripple War

17.8.2022
Major crypto exchange Coinbase faces a new class action suit alleging the company unauthorizedly transfers and freezes funds and locks consumers out of their accounts for extended periods. Meanwhile, the US Internal Revenue Service (IRS) has been granted permission to look into the customers...