Browsing: civil
Access to Binance has been blocked in Venezuela amid civil unrest and massive inflation following the South American country’s controversial…
The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol,…
The U.S. Securities and Exchange Commission (SEC) has clapped back against Ripple’s latest bid to reduce the severity of its…
Ripple is pointing to the recent Terraform Labs settlement in a bid to reduce their own penalty from the U.S.…
Creditors of bankrupt crypto exchange FTX have filed a class-action lawsuit against a global law firm providing legal counsel to…
Bankrupt crypto lender Genesis is reportedly agreeing to pay a $21 million civil fine to settle with the U.S. Securities…
Summary: South Africa-based Cornelius Johannes Steynberg was fined $3.4 billion for running an unregistered Bitcoin commodity pool operation, the CFTC…
Civil charges were announced against former FTX director of engineering Nishad Singh on Feb. 28, the same day he entered…