Browsing: proceedings
New data reveals that the Federal Bureau of Investigation (FBI) collected transactional data of FTX customers as the troubled crypto…
The U.S. Securities and Exchange Commission (SEC) submitted several filings on Sept. 28 that concern pending spot Bitcoin exchange-traded funds…
The U.S. Securities and Exchange Commission (SEC) is accusing Binance of holding back information during the discovery phase of the…
‘Cryptoqueen’ Accomplice Goes Missing While Under House Arrest Just Before Legal Proceedings: Report
The former advisor of ‘Cryptoqueen’ Ruja Ignatova has reportedly disappeared just before his extradition to the US to face trial…
A judge in the Southern District of New York says he will stop the SEC from interfering with a bankruptcy…