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Nalezeno "Dismissal": 104

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....

US Judge Considers if Crashed Coins of Terraform Labs Were Securities

16.6.2023
A judge in the United States considered on Thursday whether the cryptocurrencies created by Terraform Labs were securities. The failed blockchain firm and its founder, Do Kwon, have asked the court to dismiss a case filed by the U.S. Securities and Exchange Commission (SEC) alleging that they...

Genesis and Gemini File for Dismissal of SEC's Earn Program Lawsuit – Here's the Latest

14.6.2023
Gemini, a cryptocurrency exchange, and Genesis Global Capital, a bankrupt cryptocurrency lender, have filed a petition to dismiss the SEC action linked to their joint venture product, Gemini Earn. The SEC lawsuit charges the firms with offering yield-bearing instruments to their customers...

U.S. Criminal Charges Against Sam Bankman-Fried Don’t Warrant Dismissal, Prosecutors Say

30.5.2023
Lawyers for the disgraced exchange executive filed pre-trial motions in early May to dismiss most of the charges on technicalities or procedural issues

Gemini and Genesis Fight Back Against SEC Lawsuit, Seek Dismissal of Allegations

29.5.2023
Gemini Trust Company and Genesis Global Capital filed a court document on May 26, 2023, seeking the dismissal of a lawsuit brought by the U.S. Securities and Exchange Commission (SEC). The regulatory body had accused the two crypto firms of offering unregistered securities. Gemini and Genesis...

FTX Founder Bankman-Fried Seeks Dismissal of Charges Filed After Extradition

9.5.2023
Former CEO of crypto exchange FTX, Sam Bankman-Fried, has asked a judge in the U.S. to dismiss several charges against him filed after his extradition from the Bahamas. His lawyers insist that prosecutors have not obtained consent from Bahamian authorities for the additional counts. FTX’s...

FTX Founder Sam Bankman-Fried Seeks Dismissal of Most Criminal Charges Against Him

9.5.2023
The disgraced founder of FTX Sam Bankman-Fried has asked a New York federal judge to dismiss most of the criminal charges brought against him by federal prosecutors. In a filing with the Southern District of New York federal court, lawyers of Bankman-Fried argued that several of the charges...

Do Kwon seeks SEC charges dismissal as S.Korea rules LUNA as non-security

25.4.2023
The South Korean district court recently dismissed security violation charges against Terra co-founder Hyun-seong Shin, deeming LUNA as non-security under Korea’s Capital Markets Act

Elon Musk changes Twitter icon to Doge after seeking lawsuit dismissal

3.4.2023
The American billionaire is being sued for $258 billion in a racketeering lawsuit alleging Musk ran a pyramid scheme to support Dogecoin

Elon Musk requests dismissal of $258B Dogecoin lawsuit: Report

1.4.2023
Investors pointed to Musk’s portrayal of "a fictitious financial expert" during a Saturday Night Live appearance, referring to Dogecoin as “a hustle,” as a reference point in the lawsuit

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

14.3.2023
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) are reportedly investigating the collapse of the algorithmic stablecoin terra usd (UST) and the firm Terraform Labs. Unnamed sources say that former staff members from Terraform Labs, the company behind the Terra...

Federal Judge Rules NBA Top Shot NFTs May Be Considered Unregistered Securities

23.2.2023
A federal judge, Victor Marrero, ruled on Wednesday that the NBA Top Shot non-fungible tokens (NFTs) issued by Dapper Labs may meet the requirements to be considered an unregistered security. The case arose in 2021 when an NBA Top Shot collector sued Dapper Labs, claiming that the NBA Top Shot...

FTX Debtors Seek Dismissal of Turkish Entities in Chapter 11 Bankruptcy Proceedings

31.1.2023
FTX debtors have filed a motion with the court requesting to dismiss its Turkish subsidiaries from the Chapter 11 bankruptcy proceedings. The defunct crypto exchange’s lawyers believe dismissing the entities “is in the best interests” of creditors, and FTX debtors do not believe...

Plaintiffs file for Dave Portnoy’s dismissal from SafeMoon lawsuit

12.9.2022
Barstool Sports founder Dave Portnoy highlighted that he told people that the project may be a scam before he made his investment

PlayStation's Gender Discrimination Lawsuit Dismissed By Court

22.4.2022
A lawsuit brought against Sony last year accusing PlayStation of “pay disparity, wrongful termination, and other instances of gender-based discrimination” has been dismissed by the United States District Court of North California.Read more

Binance wins dismissal of class action over 2018 tokens that tanked

1.4.2022
The judge ruled domestic law doesn’t apply to Binance as it is not an exchange domestic to the U.S. and that the case was filed “too late”

US Judge Dismisses Motion Against Bancor After Finding Allegations Inadequate to Give It Jurisdiction

24.2.2021
A Manhattan federal judge has dismissed a securities fraud class action against Bancor after ruling that the plaintiff’s allegations were not enough to give the court jurisdiction. According to a report, the dismissal of the case against represents the first such ruling “in a suite...