LAWSUIT

The defendants’ lawyers are arguing that the plaintiff violated rules by not providing details.

The two exchanges allegedly ignored KYC and AML policies.

15 percent of BitMEX’s 2019 trading volume came from the US, the lawsuit alleges.

The plaintiff is seeking $71.4 million, triple the value of the stolen amount.

The company has made an investment of $1 million into the fund.

Patrick Byrne sold all his Overstock shares after stepping down from his role.

The defamation lawsuit has been filed in a Dublin court.

The plaintiff’s motion for class certification has been granted by a US Judge.

SEC issued a cease and desist order against the predecessor of the crypto fund.

Marvin Marmelstein and Barry Friedman are nullifying the lawsuit without publicly announcing a reason.

The exchange was accused of market manipulation, racketeering, and unlicensed securities sale among others.

The exchange is estimated to be valued at $1 billion.

The lawsuits were based on a study by two academics.

A $150m lawsuit was filed against crypto derivatives platform FTX in alleged connection with an incident on Binance.

The two companies were developing an OTC desk and data feed platform.

The lawsuit also alarmed the SEC to investigate the project.

TSMC’s client list includes Apple, Qualcomm, Nvidia, and AMD.

He is entitled to appeal against the ruling in a higher court.

Kevin Andre Perry and Lucrative Pips Corporation were accused of operating a forex trading scheme.

The claims are estimated to go up to tens of millions of dollars.

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