Genesis Sues Gemini To Recover “Preferential Transfers” Worth $689m
Genesis and Gemini have been embattled in a public and legal feud ever since the collapse of FTX. Genesis ...
Tag: Sues
First Mover Americas: SEC Sues Kraken; Binance Faces $4B Settlement
The latest price moves in bitcoin and crypto markets in context for Nov. 21, 2023. First Mover is ...
SEC sues Kraken over unregistered exchange operations, commingling of funds
The U.S. Securities and Exchange Commission (SEC) said on Nov. 20 that it has filed charges against the cryptocurrency ...
FTX Sues Bybit Over $953M in ‘Misappropriated’ Funds Transferred Ahead of Bankruptcy Filing
Friday's legal complaint filed in Delaware targets Bybit Fintech Ltd., its investment arm Mirana and several individuals, including Mirana ...
Ben ‘BitBoy’ Armstrong Sues Former Colleagues Over Allegedly Stolen Lamborghini
The suit, filed in the Superior Court of Cobb County on Nov. 1, lists six individuals as defendants: Timothy ...
Prediction Market Kalshi Sues U.S. CFTC for Denying Its Contracts for Congressional Elections
When the CFTC denied the application earlier this year, Commissioner Summer Mersinger dissented, arguing, "It is important for the ...
Gemini sues Genesis over $1.6B worth of Grayscale Bitcoin Trust shares originally posted as collateral
Gemini Trust Co. filed suit against troubled digital asset lender Genesis Global Capital on Oct. 27, seeking to recover ...
Gemini Sues Bankrupt Lender Genesis, Its Former Partner, Over $1.6B Worth of GBTC
In an action filed as part of Genesis' bankruptcy case, Gemini is seeking to gain control of the GBTC ...
NYAG Sues Gemini, Genesis, DCG Allegedly Defrauding Investors
New York Attorney General (NYAG) Letitia James today filed a lawsuit against cryptocurrency companies Gemini Trust Co. (Gemini), trading ...
Retail Chain Trader Joe’s Sues Namesake DEX, JOE Slumps
“Defendants operate a cryptocurrency platform called “Trader Joe” and use the domain name traderjoexyz.com,” the filing read. “Defendants named ...
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