Civil News
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 a month 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 a month 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 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
$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
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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