binance lawsuit – DIGIT INFO

Telegram CEO Pavel Durov arrested in France: Law Decoded

DIGIT — Mon, 26 Aug 2024 19:05:00 +0000

The Telegram founder’s unexpected arrest marks a significant development in the ongoing scrutiny of tech leaders amid growing legal challenges facing the crypto industry.

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SEC likely still believes SOL is a security, say crypto execs

DIGIT — Wed, 31 Jul 2024 04:41:41 +0000

Many crypto observers may be “overreading” the security regulator’s latest filing for its Binance lawsuit, meaning Solana and other tokens may not be off the hook yet.

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SEC backs down on claiming SOL, ADA, MATIC and other tokens are securities in Binance suit

DIGIT — Tue, 30 Jul 2024 07:29:38 +0000

The SEC has retracted its request for a court ruling to classify tokens such as Solana, Cardano, Polygon and others as securities.

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US Court of Appeals Reverses Lower Court’s Ruling in Favor of Binance

DIGIT — Mon, 11 Mar 2024 00:00:35 +0000

The United States Court of Appeals has reversed a lower court’s ruling dismissing U.S.-based users’ damages claim against Binance. Aggrieved users will once again attempt to prove that their claims do not constitute an “impermissible extraterritorial application” of U.S. securities law. ‘Impermissible Extraterritorial Application’ of Securities Law The U.S. Court of Appeals has revived a […]

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Binance CEO responds to rumors, says US executive is ‘taking a deserved break’

DIGIT — Fri, 15 Sep 2023 23:01:44 +0000

Despite Brian Shroder resigning as CEO of the exchange’s US wing amid SEC and CFTC lawsuits, Binance CEO Changpeng Zhao claimed that the departure was normal.

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‘All of the SEC’s claims fail’ — Binance.US rebuts motion to freeze funds

DIGIT — Tue, 13 Jun 2023 05:15:22 +0000

Binance.US has lodged its defense ahead of tomorrow’s hearing on whether it’s funds will be frozen.

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‘Near impossible to know’ what is and isn’t a security: Mark Cuban on SEC

DIGIT — Mon, 12 Jun 2023 03:00:06 +0000

The billionaire is the latest to argue that the United States Securities and Exchange Commission hasn’t provided crypto firms with a registration process to follow.

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Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

DIGIT — Mon, 27 Mar 2023 16:30:56 +0000

The world’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading and derivatives rules. The lawsuit also names Binance’s former chief compliance officer, Samuel Lim, […]

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Ava Labs CEO denies CryptoLeaks’ claims as ‘conspiracy theory nonsense’

DIGIT — Mon, 29 Aug 2022 03:19:39 +0000

The CEO’s comments come after a CryptoLeaks blog post alleged that Ava Labs had a “secret pact” with a U.S. law firm to sue competitors in exchange for AVAX tokens and equity.

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Judge Dismisses Lawsuit Against Binance for Allegedly Selling Unregistered Crypto Securities

DIGIT — Mon, 04 Apr 2022 03:00:41 +0000

A lawsuit against Binance accusing the cryptocurrency exchange of selling unregistered crypto securities has been dismissed. The plaintiffs listed nine cryptocurrencies in the lawsuit. Binance’s Lawsuit Dismissed U.S. District Judge Andrew Carter dismissed a lawsuit against cryptocurrency exchange Binance Thursday. The motion to dismiss was filed by Binance and CEO Changpeng Zhao (CZ). The lawsuit […]

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