Tag: Lawsuit
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Giant Whale Moves 17.14 Million USDC to Uniswap V3 for 10,000 ETH
a colossal whale address, identified as 0x82…c0ab, has orchestrated a substantial transaction involving 17.14 million USDC (US Dollar Coin) on Uniswap V3. This substantial move comes hot on the heels…
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Gemini Threatens Lawsuit Against DCG and Barry Over Defaulted Payment
Gemini, the popular cryptocurrency exchange founded by Cameron and Tyler Winklevoss, has taken a bold stance against Digital Currency Group (DCG) and its CEO, Barry. In an open letter issued…
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Huobi Founder Li Lin Sues Huobi Global Over Trademark Dispute
Li Lin, the founder of Huobi, has filed a lawsuit against Huobi Global in Hong Kong over the unauthorized use of the Chinese trademark “火币”
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Coinbase Faces SEC Lawsuit Over Crypto Asset Securities Trading
The Securities and Exchange Commission (SEC) has filed a lawsuit against Coinbase, Inc. and Coinbase Global, Inc. over allegations of trading crypto asset securities on their platform. The complaint alleges…
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The Binance Exodus: Unprecedented Withdrawals Amidst SEC Lawsuit
Cryptocurrency traders worldwide are witnessing a surge in fund withdrawals from Binance, the leading cryptocurrency exchange. This recent spike in withdrawals reminds many of the banking crisis that occurred in…
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Elon Musk Accused of Manipulating Dogecoin Price: Exploring the Allegations
Billionaire Elon Musk has faced serious allegations of manipulating the price of Dogecoin, a popular cryptocurrency. Investors have accused Musk of artificially inflating Dogecoin’s price by an astounding 36,000% over…
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Binance Emerges Victorious in Pig Butchering Scam Lawsuit
Binance, the leading cryptocurrency exchange, has achieved a significant legal victory. A US district judge ruled in favor of Binance, dismissing a lawsuit related to an alleged pig butchering scam….
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FTX Leadership Files Lawsuit Against Former CEO and Executives
FTX leadership has filed a lawsuit against its former CEO, Sam Bankman-Fried, co-founder Zixiao Wang, and former senior executive Nishad Singh. The lawsuit stems from a controversial $220 million acquisition…
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Jump Trading Accused of Artificially Inflating Prices of UST and aUST Tokens in Class Action Lawsuit
A class action lawsuit has been filed against Jump Trading, accusing the firm of artificially inflating the prices of UST and aUST tokens. The lawsuit, which was filed in the…
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Coinbase Sues SEC for Regulatory Overreach in Cryptocurrency Industry
In a major development in the ongoing regulatory battle between the US Securities and Exchange Commission (SEC) and the cryptocurrency industry, Coinbase has filed a lawsuit against the SEC over…
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New York Attorney General Letitia James Files Lawsuit Against Coin Ex for Crypto Fraud
New York Attorney General Letitia James has once again taken aim at the cryptocurrency industry, filing a lawsuit against Coin Ex for alleged fraud. The lawsuit, filed on [date], claims…
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