SEC sues Stoner Cats in second major NFT enforcement case; project settles for $1M
The Securities and Exchange Commission (SEC) has charged Stoner Cats 2 LLC (SC2), the creator of the web series Stoner...
Sues
FTX sues LayerZero Labs to recover US$21 million
FTX cryptocurrency exchange has filed a lawsuit against LayerZero Labs, the company behind cross-chain interoperability protocol LayerZero, to recover US$21.37...
FTX sues LayerZero Labs, seeks to recover over $21M moved prior to bankruptcy
Bankrupt crypto exchange FTX has filed a lawsuit against cross-chain protocol LayerZero Labs, seeking to recover $21 million in funds...
SEC Sues Company Over Sale of NFT Unregistered Securities
The Securities and Exchange Commission charged Los Angeles-based media and entertainment company Impact Theory with conducting an unregistered offering of...
Australia’s Financial Regulator Sues eToro: Details
The Australian Securities and Investments Commission (ASIC) filed a lawsuit against the trading platform eToro, alleging that its contract for...
Australian regulator sues eToro over crypto-related CFDs
Australia’s financial markets regulator has initiated legal action against eToro, accusing the investment platform of allegedly violating the design and...
Australia ASIC sues eToro alleging lax oversight of crypto derivatives, causing consumer losses
The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against the online trading platform eToro for allegedly violating...
Australian financial regulator sues eToro over ‘volatile’ trading products
Australia’s financial regulator has sued eToro over its contract for difference (CFD) product, alleging the trading platform used insufficient screening...
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SEC sues Richard Heart for allegedly misusing investor funds to purchase luxury goods
Crypto influencer Richard Heart is facing a lawsuit from the Securities and Exchange Commission over claims he used “at least”...
SEC sues HEX founder Richard Heart for alleged fraud and unregistered securities sales
On July 31, the U.S. Securities and Exchange Commission (SEC) filed suit against Richard Heart, the founder of blockchain projects...
