Tag: Seeks

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U.S. seeks forfeiture of $25 million in crypto tied to romance and investment scams

Federal prosecutors filed five civil forfeiture complaints seeking more than $25 million in cryptocurrency that investigators say came from international romance and investment scams...

Balaji Seeks Malaysia Deal After Network School Probe

Network School founder Balaji Srinivasan is seeking a memorandum of understanding with Malaysia after authorities probed his Forest City tech community over allegations it...

DOJ Seeks Dismissal of $722 Million BitClub Fraudster

The US Department of Justice is reportedly moving to drop charges against the founder of BitClub Network, a purported crypto mining platform that allegedly...

Binance Seeks New Crypto Licenses After MiCA Shift

Binance is in talks with regulators that have invited the exchange to apply for crypto licenses following its withdrawal from the Markets in Crypto-Assets...

Kraken Seeks Final Judgment After $22 Million Award Against Former Auditor

Payward, the parent company of the cryptocurrency exchange Kraken, has asked the Delaware Court of Chancery to enter a final judgment against...

Aave Deploys V3 on Monad as High-Speed EVM Chain Seeks Core DeFi Liquidity

Aave has deployed V3 on Monad, bringing lending, borrowing and its GHO stablecoin to the high-performance Ethereum-compatible blockchain.The launch gives Monad a core DeFi...

Kalshi seeks funding at $40 billion valuation, widening lead over rival Polymarket

Kalshi is seeking to raise fresh capital at a valuation of about $40 billion, nearly doubling the $22 billion valuation it targeted in its...

EU Seeks Transaction Ban on 11 Crypto Platforms in Russia Sanctions Push

The European Union proposed banning transactions on 11 crypto platforms as part of its 21st sanctions package against Russia.Kaja Kallas, vice president of the...

CFTC Chair Claims Gemini Case was Politically Motivated, Seeks to Reverse $5M Settlement

US Commodity Futures Trading Commission (CFTC) Chair Michael Selig is claiming that the agency under former President Joe Biden “politically targeted” the co-founders of...

CFTC Seeks to Reverse Gemini Settlement

The US Commodity Futures Trading Commission has asked a federal court to vacate its $5 million settlement with crypto exchange Gemini, claiming that the...

Anonymous Plaintiff Seeks Legal Title To $293 Billion In Dormant Bitcoin, Without Holding Any Private Keys

A pseudonymous individual calling himself “Noah Doe,” along with two Wyoming LLCs, has filed suit in New York Supreme Court seeking a...

New York Suit Seeks Ownership of 39,069 Dormant Bitcoin Wallets

A New York lawsuit filed by Noah Doe and two Wyoming-based LLCs, ABC Company and XYZ Company, seeks a court order declaring ownership of...