Nigeria Sues Binance for $79.5 Billion in Losses, $2 Billion Tax
Nigeria has filed a lawsuit in opposition to cryptocurrency trade Binance, in search of $79.5 billion for alleged financial losses and $2 billion in unpaid taxes. The case, filed on….
Tag: Sues
UK man sues council after denying requests to dig for lost Bitcoin hard drive in landfill
James Howell has been making an attempt to get his misplaced arduous drive again for 10 years Howell mined 8,000 Bitcoin on his laptop computer after studying about Bitcoin in….
Bitnomial Sues SEC Over XRP Futures, Cites CFTC As Primary Regulator
Bitnomial, a cryptocurrency derivatives change, has filed a lawsuit towards the U.S. Securities and Alternate Fee (SEC) over the regulatory authority regarding XRP futures contracts. The lawsuit disputes the SEC’s….
Celsius Sues Tether To Clawback $2B Bitcoin Lost In ‘Fraudulent’ Transfers
Celsius Community Ltd. has filed a lawsuit towards Tether and its affiliated entities. The lawsuit alleges that the USDT issued performed “fraudulent” and “preferential” transfers of Bitcoin (BTC) amounting to….
SEC Sues Ethereum’s ConsenSys Over Lido And Rocket Pool Offerings
The US Securities and Alternate Fee (SEC) has intensified its authorized battle with the crypto trade by submitting a lawsuit in opposition to ConsenSys, a blockchain firm identified for its….
SEC sues Bitcoin miner Geosyn Mining for fraud; Bitbot presale nears $3M
SEC sues Geosyn Mining and co-founders for misappropriated funds and deceptive traders. Bitbot revolutionizes crypto buying and selling with a non-custodial Telegram bot. The $BITBOT presale nears $3M presale with….
Consensys sues SEC for clarification on Ethereum (ETH) classification as a security
Consensys just lately acquired a Wells discover from the SEC for its MetaMask product. Consensys goals to defend Ethereum’s standing as a commodity. The corporate additionally challenges SEC’s authority over….
Binance Executive Sues Nigeria’s NSA Over Detention
Detained Binance govt Tigran Gambaryan has filed a lawsuit in opposition to Nigeria’s Nationwide Safety Adviser (NSA) and the Financial and Monetary Crimes Fee (EFCC). In keeping with reviews….
US SEC Sues Stoner Cats for Offering Unregistered NFT Securities
The US Securities and Alternate Fee (SEC) has just lately taken authorized motion towards Stoner Cats 2 LLC (SC2), a distinguished participant on the planet of Non-Fungible Tokens (NFTs). Allegations….
Justice Department Sues SpaceX Over Alleged Discrimination
In line with a latest report, the Justice Department has taken authorized motion in opposition to the Area Exploration Applied sciences Company (SpaceX). The lawsuit claims that from 2018 to….