Civil News (Page 2)
$41,000,000 in Crypto Seized From Blockchain Mining Group in Australia
Authorities have seized over $41 million from a blockchain mining group in Australia for allegedly operating without a license. According... Read more
Posted by dailyhodl.com a month ago
Australian Securities Regulator Appeals Federal Court Ruling Favoring Finder Wallet
The Australian securities regulator has said it will appeal the federal court’s dismissal of its civil penalty proceedings against Finder... Read more
Posted by bitcoin.com a month ago
Former Ethereum Adviser Intends to Sue U.S. Government for $9.6B Over Dropped Extortion Charges
The former Ethereum adviser has retained well-known civil liberties lawyer Alan Dershowitz to serve as a consultant on constitutional issues... Read more
Posted by coindesk.com a month ago
Terraform Labs and Former CEO Do Kwon Found Liable for Civil Fraud by Jury
On Friday, Zack Guzmán, founder of Coinage Media, announced that Terraform Labs’ co-founder Do Kwon and his startup were deemed... Read more
Posted by bitcoin.com a month ago
Jury Begins Deliberations in Civil Fraud Case Against Do Kwon, Terraform Labs
NEW YORK – Lawyers for the U.S. Securities and Exchange Commission (SEC) rested their case against Terraform Labs and its... Read more
Posted by coindesk.com a month ago
Terra vs SEC : Terraform Labs Presents Closing Arguments in Civil Fraud Trial Amidst Allegations of Investor Deception
The postTerra vs SEC : Terraform Labs Presents Closing Arguments in Civil Fraud Trial Amidst Allegations of Investor Deceptionappeared first... Read more
Posted by coinpedia.org a month ago
U.S. Bank and Oppenheimer Paying $7,000,000 Fine, Admit To Using Unofficial Communications Channels in Federal Crackdown
U.S. Bank and Oppenheimer & Co will pay a total of $7 million to the Commodity Futures Trading Commission (CFTC)... Read more
Posted by dailyhodl.com 2 months ago
SEC Seeks Nearly $2 Billion from Ripple Labs
The US Securities and Exchange Commission (SEC) is seeking nearly $2 billion in fines and penalties from Ripple Labs, the... Read more
Posted by financemagnates.com 2 months ago
Do Kwon Released From Montenegrin Prison on Bail; Terraform Labs' Civil Trial Begins in NYC
... Read more
Posted by coindesk.com 2 months ago
Terraform Labs’ Do Kwon Released from Montenegro Prison
The authorities in Montenegro released the Co-Founder of Terraform Labs, Do Kwon, from prison last Saturday as his extradition to... Read more
Posted by financemagnates.com 2 months ago
Extradition of Terraform Labs’ Do Kwon to South Korea Stalls
The extradition of Terraform Labs’ Co-Founder, Do Kwon, to South Korea has hit a roadblock as Montenegro’s Office of the... Read more
Posted by financemagnates.com 2 months ago
Bankrupt Genesis agrees to $21 million SEC fine over defunct Gemini Earn crypto lending violations
Bankrupt crypto lender Genesis Global has consented to a $21 million civil penalty tied to the now-defunct Gemini Earn lending... Read more
Posted by cryptoslate.com 2 months ago
Crypto Lender Genesis Agrees to $21 Million SEC Fine, Funds to Await Bankruptcy Claim Settlements
Genesis Global Capital has settled with the U.S. Securities and Exchange Commission (SEC) and agreed to pay a $21 million... Read more
Posted by bitcoin.com 2 months ago
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News Sources
globalcoinreport.com
financemagnates.com
bitcoinmagazine.com
bitcoin.com
coindesk.com
bitcoinist.net
bitsonline.com
coinidol.com
themerkle.com
neonewstoday.com
cointelegraph.com
usethebitcoin.com
blocktribune.com
coinclarity.com
ethnews.com
btcmanager.com
bitcoingarden.org
bitcoinchaser.com
cryptoslate.com
captainaltcoin.com
dailyhodl.com
blockmanity.com
coingape.com
ambcrypto.com
chepicap.com
thecoinshark.net
cryptovibes.com
oracletimes.com
newsbtc.com
coinnounce.com
nulltx.com
thebitcoinnews.com
invezz.com
coinpedia.org
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