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Judge Condemns SEC’s Handling of DEBT Box Case, Ordered to Reimburse Legal Costs
19.3.2024
The US Securities and Exchange Commission was sanctioned for its controversial restraining order against crypto firm DEBT Box, a March 18 court filing showed.
The post Judge Condemns SEC’s Handling of DEBT Box Case, Ordered to Reimburse Legal Costs appeared first on Cryptonews
Binance.US Revenue Plummets 75% Amid Fallout from SEC Lawsuit
7.3.2024
Binance.US lost three-quarters of its revenue after the SEC sued it, according to a new legal filing of a deposition in December 2023 by Chief Operations Officer Christopher Blodgett. “Our trading volumes and business more generally have imploded,” said Blodgett after the SEC froze Binance.US’...
CZ, Binance US Pleased With SEC Deal Despite ‘Unwarranted’ Emergency Relief
19.6.2023
Binance founder Changpeng Zhao (CZ) expressed his satisfaction over the agreement with the U.S. securities regulator preventing the freezing of the exchange’s assets in the United States. The crypto company’s American subsidiary also stated it’s pleased that the SEC’s request for a temporary...
Binance, CZ Agree to Repatriate US Customer Assets, SEC Secures Court Order
17.6.2023
Binance and the U.S. Securities and Exchange Commission (SEC) struck a deal to avoid the freezing of the crypto exchange’s assets in the United States. Under an emergency relief secured by the regulator, Binance agreed to repatriate to the U.S. funds held on behalf of customers of its American...
Judge Postpones Asset Freeze as Binance US and SEC Agree to Work on Deal
14.6.2023
A judge in Washington decided to give Binance US and the Securities and Exchange Commission (SEC) time to work out a deal to avoid the freezing of the exchange’s assets. The two sides are close to an agreement that will protect customer funds without paralyzing the crypto trading platform. Crypto...
An In-Depth Look at Binance’s TRO Opposition, Filing Insists SEC Manufactured an Emergency ‘for Its Own Purposes’
14.6.2023
Binance fired back at the U.S. Securities and Exchange Commission’s temporary restraining order (TRO) request on Monday, assuring the court that “there is no risk” to customer assets. The exchange’s legal team dismissed the notion of an “emergency,”...
‘All of the SEC’s claims fail’ — Binance.US rebuts motion to freeze funds
13.6.2023
Binance.US has lodged its defense ahead of tomorrow's hearing on whether it’s funds will be frozen
SEC's Temporary Restraining Order Would 'Effectively End' Binance.US Business, Company Claims
12.6.2023
A Securities and Exchange Commission (SEC) Monday effort to freeze Binance.US's funds is a "draconian and unduly burdensome" move, the U.S. affiliate of the global crypto exchange argued Monday
SEC files motion for restraining order against Binance
6.6.2023
The SEC has accused Binance of mishandling funds and operating an unregistered securities exchange
SEC Seeks Temporary Restraining Order to Freeze Binance.US Assets
6.6.2023
The U.S. Securities and Exchange Commission (SEC) asked a court to grant a temporary restraining order to freeze assets tied to Binance.US on Tuesday
Su Zhu of Three Arrows Capital Gets Restraining Order Against Billionaire Arthur Hayes Amid Dispute
11.5.2023
A Singapore court has granted the restraining order request by Three Arrows Capital (3AC) co-founder Su Zhu against BitMEX co-founder Arthur Hayes.
The order stated that the Judge's ruling could be sent to Hayes through his Twitter account.
Hayes has been bombarding Zhu and his partner Davies...
Three Arrows founder gets restraining order against Arthur Hayes
11.5.2023
Su Zhu, the founder of the 3ac (Three Arrows Capital), recently announced getting a Singapore restraining order against Arthur Hayes. The 3ac founder appealed for the order over harassment in a Singapore court. Dated May 5, the restraining order restricts Arthur from using abusive, insulting,...
Three Arrows Founder Su Zhu Obtains Singapore Restraining Order Against Arthur Hayes Over 'Harassment'
10.5.2023
Lightning Labs and Tari agree to convert restraining order in trademark suit
17.3.2023
Tari Labs, who bought the suit against the project has faced backlash from the crypto community with some suggesting the lawsuit was “frivolous.”
Anonymous hacker served with restraining order via NFT
9.6.2022
International law firm Holland & Knight served a defendant in a hacking case with an NFT that was created and airdropped by its asset recovery team
Report: Facebook’s Sheryl Sandberg Killed News About Bobby Kotick’s Restraining Order
21.4.2022
Between 2016 and 2019, Facebook exec Sheryl Sandberg used her political clout to bury two news stories about a restraining order filed against Activision Blizzard exec Bobby Kotick, according to a bombshell report this morning from The Wall Street Journal. Sandberg was dating Kotick at...
Bitmart seeks restraining order to prevent hackers from selling fake BSV
27.7.2021
The owner of crypto exchange Bitmart has asked a New York judge to intervene to prevent hackers from selling the fraud-begotten coins on the open market
20,000 Helbizcoin Investors Accuse Company of Trying to Destroy Evidence, Seek Court Injunction
12.7.2020
A group representing about 20,000 investors in Helbiz Inc has filed a motion seeking a temporary restraining order and preliminary injunction against the company. Investors want a motion granted to stop the company from destroying smart contracts that supports Helbiz Inc.’s ERC20, a token...
Telegram Offers to Postpone Launch of the TON Network
18.10.2019
Telegram, which was surprised with a last minute restraining order on the sale of its tokens in the U.S., is now ready to delay the launch of the TON network until the spring of next year. The company has informed the New York court reviewing the case that it can suspend all operations with grams...
Telegram Awaits Court Hearing on SEC Case Against Its Token Sale
16.10.2019
Telegram, the most popular messenger in the crypto community, is facing challenges surrounding the launch of its TON blockchain. Following an intervention by the U.S. securities regulator, a court hearing on the sale of the native gram tokens is scheduled to take place a week before the network...