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Civil News

Records of Nearly 1,000,000 Americans Exposed As Massive Data Breach Reveals Names, Phone Numbers, Medical Conditions, Social Security Numbers and More

A security breach has exposed sensitive personal and health records of nearly a million Americans. The doctor-patient communications platform ConnectOnCall,... Read more

Posted by dailyhodl.com 15 hours ago

This Crypto Trading Scheme Results in Prison Terms, Million-Dollar Fines

A federal court has ordered five individuals associated with Icomtech to pay more than $5 million in penalties for orchestrating a sophisticated... Read more

Posted by financemagnates.com a week ago

Holy Crypto! Pastor Accused of Fleecing Flock in $5.9 Million-Dollar Scheme

A Washington state pastor has been charged with operating a $5.9 million fraudulent cryptocurrency scheme that primarily targeted Spanish-speaking members of his own... Read more

Posted by financemagnates.com 2 weeks ago

Ripple’s XRP Drops 5%: Why Long-Term Indicators Remain Positive

Crypto investors are still enjoying the recent gains from Ripple's XRP, a cryptocurrency with the potential to reshape global payments. This is... Read more

Posted by financemagnates.com 2 weeks ago

Bolivian Attorneys Spearhead USDT Index Proposal to Energize a Dollar-Starved Economy

Bolivian attorneys Iver von Borries and Javier Romero Mendizabal proposed introducing Tether’s USDT, the largest stablecoin in the cryptocurrency market,... Read more

Posted by bitcoin.com 2 weeks ago

US Treasury under Trump could take a different approach to Tornado Cash

Tornado Cash developers are facing criminal charges, and affected parties have civil lawsuits pending against the US Treasury over sanctioning... Read more

Posted by cointelegraph.com 4 weeks ago

Pump.fun's memecoin freak show may result in criminal charges: Expert

A legal expert says Pump.fun’s extreme livestream content involves threats, scams and illegal behavior that can open up criminal investigations... Read more

Posted by cointelegraph.com 4 weeks ago

SEC Collected Record $8.2B in Remedies in 2024, 56% Came from Terraform Labs

The Securities and Exchange Commission (SEC) collected a record $8.2 billion in recoveries and fines in fiscal year 2024, driven... Read more

Posted by financemagnates.com 4 weeks ago

SEC Collected Record $8.2B in Remedies in FY24, 56% Came from Terraform Labs

The Securities and Exchange Commission (SEC) collected a record $8.2 billion in recoveries and fines in fiscal year 2024, driven... Read more

Posted by financemagnates.com 4 weeks ago

Wall Street Bitcoin Miner CEO's $2M Casino Gamble Ends in Federal Indictment

US authorities have charged the former CEO of Bitcoin (BTC) mining company from Wall Street, BIT Mining Ltd. (NYSE: BTCM), with orchestrating... Read more

Posted by financemagnates.com a month ago

DOJ targets $16 million in Binance account tied to Sam Bankman-Fried bribery case

The US Department of Justice (DOJ) filed a civil forfeiture complaint to seize approximately $16 million in assets from a... Read more

Posted by cryptoslate.com a month ago

DOJ targets $16 million in Binance account tied to Sam Bankman-Fried foreign bribery case

The US Department of Justice (DOJ) filed a civil forfeiture complaint to seize approximately $16 million in assets from a... Read more

Posted by cryptoslate.com a month ago

XRP SEC Legal Battle: Trump's Potential Impact and 2025 Outlook

The cryptocurrency landscape stands at a historic crossroads as the battle between Ripple Labs and the Securities and Exchange Commission (SEC) enters... Read more

Posted by financemagnates.com a month ago

FTX's Alameda Research Sues KuCoin to Recover $50 Million in Frozen Assets

Alameda Research, a subsidiary of the collapsed crypto exchange FTX, has initiated legal action against KuCoin to reclaim over $50 million in... Read more

Posted by financemagnates.com 2 months ago

Ripple resolute as SEC does not appeal verdict XRP is not a security, focuses on exchange sales

Ripple said there are no surprises in the US Securities and Exchange Commission’s (SEC) last-minute Civil Appeal Pre-argument statement (Form... Read more

Posted by cryptoslate.com 2 months ago

Nigerian Currency ‘Most Competitive in 20 Years,’ Says World Bank

Nigeria’s currency reforms under Bola Tinubu’s government have made the naira one of the most competitive in 20 years, according... Read more

Posted by bitcoin.com 2 months ago

SEC Sues Cumberland DRW for $2 Billion Worth of Unregistered Crypto Transactions

Securities and Exchange Commission (SEC) charged Chicago-based Cumberland DRW LLC for operating as an unregistered crypto dealer. The complaint involves more than... Read more

Posted by financemagnates.com 2 months ago

SEC Charges Cumberland DRW with $2 Billion in Unregistered Crypto Trading

Securities and Exchange Commission (SEC) charged Chicago-based Cumberland DRW LLC for operating as an unregistered crypto dealer. The complaint involves more than... Read more

Posted by financemagnates.com 2 months ago