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 21 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
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 2 months 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 3 months ago
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