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Nalezeno "Motion To Dismiss": 70

Terraform Labs Lawsuit: Judge Rejects Motion to Dismiss SEC Case

1.8.2023
A US Judge has denied Terraform Labs' motion to dismiss a securities fraud lawsuit filed against it by the Securities and Exchange Commission (SEC). On Monday, US District Judge Jed Rakoff rejected Terraform Labs' arguments that the SEC lacked jurisdiction and that its TerraUSD stablecoin did...

Judge rejects motion to dismiss Terraform case, disagrees with Ripple decision

1.8.2023
Judge Jed Rakoff gave a detailed interpretation of the Howey test that was at odds with the decision on the SEC case against Ripple

Judge Rejects Ripple Ruling Precedent in Denying Terraform Labs' Motion to Dismiss SEC Lawsuit

31.7.2023
A federal judge rejected Terraform Labs' motion to dismiss a lawsuit filed by the U.S. Securities and Exchange Commission

Binance and CEO Changpeng Zhao Plan to Submit Motion to Dismiss CFTC Lawsuit

25.7.2023
Binance, the world's biggest crypto exchange, billionaire founder Changpeng Zhao – CZ – and the exchange’s former compliance chief Samuel Lim have intended to file two motions to dismiss a complaint from the Commodity Futures Trading Commission (CFTC). Per a court filing on Monday, Binance and...

Binance Says It Intends to File Motion to Dismiss CFTC Complaint

25.7.2023
Binance, Changpeng Zhao, and Samuel Lim filed a motion Monday night to ask the court for additional allowed length in its response

Judge Rejects Bankman-Fried’s Attempt to Dismiss Criminal Charges, Calls Arguments ‘Unpersuasive’ and ‘Without Merit’

28.6.2023
On Tuesday, U.S. district judge Lewis Kaplan rejected Sam Bankman-Fried’s attempt to dismiss criminal charges against him. Bankman-Fried claims he was charged in a manner that violates the “rule of specialty” as far as the extradition treaty between the Bahamas and the United States is concerned....

SEC argues against Dentons' motion to dismiss Terraform and Do Kwon's lawsuit

16.6.2023
Terraform and Do Kwon lawyers used a U.S. House hearing, Binance.US complaint and Hinman emails documents to dismiss the SEC lawsuit

US court rejects Fed's motion to dismiss Custodia Bank case

9.6.2023
Digital asset bank Custodia sued the Fed in June 2022, claiming an “unlawful delay” in processing an application for its master account

Today in Crypto: Genesis & Gemini File Motion to Dismiss the SEC Lawsuit, Temasek Cuts Compensation for Team Who Recommended FTX Investment, Hong Kong Police Launches 'CyberDefender Metaverse' Platform

29.5.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: Genesis & Gemini File Motion to Dismiss the SEC Lawsuit, Temasek Cuts Compensation for Team...

Mashinsky files motion to dismiss NY AG suits, says it ‘parrots misinformation’

3.5.2023
Former Celsius CEO Alex Mashinsky was charged with seven counts of fraud in connection with “false and misleading statements” about his company, among other things

Kim Kardashian, Floyd Mayweather file motion to dismiss crypto promotion lawsuit

23.2.2023
The defendants pointed out that the renewed allegations push the same theory that the court already rejected before

Former Coinbase manager slams SEC in motion to dismiss insider trading case

7.2.2023
The attorneys for Ishan and Nikhil Wahi wanting the case thrown out arguing the SEC was “wrong” when charging the pair

Court partially denies Aptos Lab's motion to dismiss Glazer's $1 billion lawsuit

12.10.2022
Four legal claims were dismissed by the court, while three others were allowed to proceed

Kim Kardashian legal team files motion to dismiss EthereumMax crypto lawsuit

2.8.2022
Kim Kardashian's lawyers filed a joint motion to dismiss the class-action complaint against the American businesswoman for promoting an alleged 'pump and dump' crypto token

Judge Dismisses Lawsuit Against Binance for Allegedly Selling Unregistered Crypto Securities

4.4.2022
A lawsuit against Binance accusing the cryptocurrency exchange of selling unregistered crypto securities has been dismissed. The plaintiffs listed nine cryptocurrencies in the lawsuit. Binance’s Lawsuit Dismissed U.S. District Judge Andrew Carter dismissed a lawsuit against cryptocurrency...

US Judge Denies Request to Add XRP Holders as Intervenors in SEC’s Lawsuit Against Ripple

17.3.2021
A U.S. judge has denied the request to add XRP token holders as intervenors in the Securities and Exchange Commission (SEC)’s ongoing case against Ripple. In a ruling made one day after the motion was filed, the judge, Analisa Torres denied the token holders’ request “without...