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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 5 days 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 5 days 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 week 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 3 weeks 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 4 weeks 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 4 weeks 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 a month 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 a month ago

Georgia opposition debuts civil blockchain project ahead of critical elections

Georgia’s political opposition wants to use blockchain technology to develop civil society and the country’s business landscape. ... Read more

Posted by cointelegraph.com a month ago

Will Ripple’s SEC Battle Spark 1000% Gains, or Will CYBRO’s AI Breakthrough Take the Market by Storm by 2025?

The ongoing legal battle between the U.S. Securities and Exchange Commission (SEC) and Ripple Labs continues to cast a shadow... Read more

Posted by themerkle.com a month ago

$7,000,000,000 in Fees Drained From Customers and Businesses Every Year in Visa’s Alleged Monetary Monopoly: US Department of Justice

The U.S. Department of Justice (DOJ) is suing payments giant Visa for allegedly maintaining an illegal market monopoly to keep... Read more

Posted by dailyhodl.com 2 months ago

$7,000,000,000 in Fees Drained From Customers and Businesses Every Year by Visa in Alleged Monetary Monopoly: US Department of Justice

The U.S. Department of Justice (DOJ) is suing payments giant Visa for unlawfully maintaining a market monopoly to keep smaller... Read more

Posted by dailyhodl.com 2 months ago

SEC Settles with Mango DAO Over Token Sale

The postSEC Settles with Mango DAO Over Token Saleappeared first onCoinpedia Fintech NewsThe SEC has filed settled charges against Mango... Read more

Posted by coinpedia.org 2 months ago

Solana-Based DEX Mango Markets Proposes $500,000 Settlement With CFTC

The Solana (SOL)-based decentralized exchange (DEX) Mango Markets has proposed a $500,000 settlement with the U.S. Commodity Futures Trading Commission... Read more

Posted by dailyhodl.com 2 months ago

Mango Markets mulls $500K CFTC settlement amid ‘ongoing’ investigation

Solana-based decentralized exchange Mango Markets is considering offering the CFTC a $500,000 civil penalty to resolve the regulator’s allegations against... Read more

Posted by cointelegraph.com 2 months ago

US Judge Orders Convicted Fraudster To Pay $36,000,000 in Connection to Crypto and Forex Schemes

A US judge this week ordered a convicted fraudster to pay a $5 million civil penalty and $31 million in... Read more

Posted by dailyhodl.com 2 months ago

SEC Takes Action Against DeFi Platform: Charged Rari for Operating ‘Unregistered Broker’

The Securities and Exchange Commission (SEC) has taken action against another decentralised finance lending platform, as the regulator charged Rari... Read more

Posted by financemagnates.com 2 months ago

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