Digital Currency Group files motion to dismiss Gemini lawsuit, claiming it's a PR campaign
Gemini’s complaint filed in July alleged DCG and Barry Silbert
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Sino Global Files $67M Claim Against FTX-Alameda
Sino Global invested in tokens heavily affected by the decline of Sam Bankman-Fried's FTX crypto empire and partnered with FTX on a fund raised with outside investors' capital. Source
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SEC files charges against US firm
Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The Securities and Exchange Commission (SEC) has issued a temporary restraining order against a Utah-based company, DEBT Box, accusing the firm and its principals of conning investors out of approximately $49 million through a crypto scheme. The Anderson brothers,
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Ether ETF applications flood the SEC as ProShares files the 11th
The United States Securities and Exchange Commission (SEC) has been recently inundated with applications for Ether (ETH) futures exchange-traded funds (ETFs), with a grand total of 11 Ether-based filings being submitted in less than a week. The latest ProShares ETF application was filed on Aug. 3 and proposes an equal weight
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ProShares Files Application With SEC for Bitcoin and Ether Equal Weight ETF
If approved, the fund will measure "the performance of holding long positions in the nearest maturing monthly bitcoin and ether futures contracts." Original Source
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FTX files motion to exclude its Dubai unit from bankruptcy proceedings
Bankrupt crypto exchange FTX has filed a motion in court to remove its Dubai unit from ongoing restructuring proceedings in the United States.In a court filing on Aug. 2, FTX argued that its Dubai unit didn’t conduct any business before the bankruptcy filing; thus, the subsidy is unlikely to rehabilitate its operations.
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Buying Pressure Incoming? MicroStrategy Files Notice With SEC To Sell $750 Million In Stocks
In a recent development, MicroStrategy, a US-based software firm, has announced intentions to raise about $750 million through stock sales. According to
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SEC files complaint against Hex founder for allegedly offering unregistered securities
The United States Securities and Exchange (SEC) has filed a lawsuit against Richard Schueler, better known in the crypto space as Richard Heart, for alleged unregistered offerings of three tokens. In a July 31 filing in U.S. District Court for the Eastern District of New York, the SEC claimed Heart had
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SEC files charges against Quantstamp for $28M initial coin offering
Blockchain security firm Quantamp is set to return $28 million raised in a 2017 initial coin offering following charges brought by the United States Securities and Exchange Commission (SEC).The U.S. agency announced that it had formally charged the California-based firm on July 21 for conducting an unregistered initial coin offering
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Former Celsius CEO arrested in New York, SEC files lawsuit
Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Alex Mashinsky, the former CEO of Celsius Network, a bankrupt crypto lender, has been arrested in New York, reports on July 13 show. The arrest follows an investigation into the collapse of the crypto firm
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