Web1 day ago · On March 22, the SEC filed a lawsuit against Sun, alleging that he illegally sold crypto securities and conspired to artificially inflate the trading volume of crypto assets. According to the summons, Sun must now provide a response to these charges. The summons was addressed to two locations in Singapore: 8 Lady Hill Road, a Good Class ... WebMar 26, 2024 · Wahi, a former Coinbase manager, pleaded guilty earlier this year to providing his brother and a friend with tips that netted them nearly $1.5 million. He’s also facing a civil suit by the...
Billionaire Tron Founder Justin Sun Faces SEC Lawsuit over …
WebMar 24, 2024 · The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against Ripple Labs, Inc. and two of its executives in December 2024. It alleged that Ripple violated federal securities laws. The SEC claims that Ripple conducted an unregistered securities offering of $1.3 billion in XRP tokens beginning in 2013. WebMay 10, 2024 · Digilytic Int'l FZE v. Alchemy Fin., Inc., No. 20 CIV. 4650 (ER) 2024 WL 912965 (S.D.N.Y. Mar. 29, 2024) This is a decision and order by Judge Ramos granting in part a motion to dismiss by an individual plaintiff, the CEO of Alchemy Finance, representing himself pro se. The complaint alleges that the two co-founders of Alchemy Finance … greenhithe to guildford
Crypto Lawsuit Deluge Has Big Firms Scrambling to Keep Up
Web116 rows · Jun 20, 2024 · The Securities and Exchange Commission charged Thor … WebDec 13, 2024 · FTX founder Sam Bankman-Fried “engaged in a scheme to defraud” the crypto exchange’s investors and customers while diverting billions to shore up his personal wealth, the U.S. Securities and... WebMar 27, 2024 · Meanwhile, Coinbase, the largest US-listed crypto exchange, received a so-called Wells notice (typically a precursor to enforcement action) last week from the SEC for possible securities law ... greenhithe to gatwick