Argo Blockchain Slapped With Lawsuit Over Misleading Statements
Argo Blockchain has been accused of federal securities law violation during the initial public offering (IPO) of its American depositary...
statements
Bahamian regulator calls statements of new FTX CEO “unfounded”. Assessing why…
A Bahamian regulator reported that it held over $3.5 billion in FTX customer assets since 12 November Soon after, FTX...
3Commas Admits APIs Were Leaked Contrary To Prior Statements
The first hints of trouble started brewing back in October. At the time, 3Commas was accused of leaking API keys...
Lawyer Roche alleges statements he made about Ava Labs are false, the result of intoxication
Kyle Roche, the lawyer at the center of allegations made by website Cryptoleaks about a secret agreement between his firm...
FTX US Spread False or Misleading Statements About FDIC-insured Products, Regulator Says
On August 19, The Federal Deposit Insurance Corporation (FDIC) issued various cease and desist letters to five cryptocurrency companies including FTX...
FDIC sends 5 companies, including FTX.US, cease and desist letters for making false statements about deposit insurance
The Federal Deposit Insurance Corp. (FDIC) said Aug. 19 that it issued letters demanding Cryptonews.com, Cryptoytosec.info, SmartAsset.com, FTX.US and FDICCrypto.com...
FDIC Accuses FTX US of Making Misleading Statements
Harrison tweeted on July 20 that “direct deposits from employers to FTX US are stored in individually FDIC-insured bank accounts...
Binance sues Bloomberg over ‘defamatory statements’ against CZ
Binance has filed litigation against Bloomberg Businessweek at the Southern District of New York District Court because of defamatory statements...
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U.S. CFTC sues crypto exchange Gemini over 2017 statements
June 2 (Reuters) - The U.S. CFTC filed a federal lawsuit in New York on Tuesday accusing Gemini Trust Co...
The CFTC is suing Gemini exchange for making false statements in 2017
👋 Want to work with us? CryptoSlate is hiring for a handful of positions!The U.S. Commodity Futures Trading Commission (CFTC)...