Civil News
Crypto Prime Broker Illegally Operated in the US: Settles for $1.8 Million
In its latest action against non-compliance in the crypto industry, the Commodity Futures Trading Commission (CFTC) has settled with FalconX,... Read more
Posted by financemagnates.com 4 days ago
CFTC announces $1.8M settlement against brokerage firm FalconX
The regulator reported the firm voluntarily improved its practices after the CFTC’s civil suit with Binance and its former CEO... Read more
Posted by cointelegraph.com 4 days ago
SEC Targets Robinhood's Crypto Trading Arm with Potential Enforcement Action
The Securities and Exchange Commission (SEC) could
potentially bring an enforcement action against Robinhood, according to
a Wells notice recently issued to... Read more
Posted by financemagnates.com 2 weeks ago
Terraform claims SEC offered ‘no evidence’ for $4.7B in disgorgement
Lawyers for the firm claimed that any alleged losses caused by the platform’s or Do Kwon’s actions happened outside the... Read more
Posted by cointelegraph.com 2 weeks ago
US Court to hear proposed remedies from Terraform Labs, Do Kwon in May
The SEC proposed that Do Kwon and Terraform pay roughly $5.3 billion in disgorgement, prejudgment interest and civil penalties, while... Read more
Posted by cointelegraph.com 2 weeks ago
Terraform Labs’ defense requests $1M in civil penalty with new motion
The Securities and Exchange Commission wanted Terraform Labs and Do Kwon, the platform’s co-founder, to pay $5.3 billion in civil penalties for... Read more
Posted by invezz.com 3 weeks ago
Legal Showdown: Terraform and Do Kwon Argue for $1M Fines, Slam SEC’s $5.3 Billion Proposal
The postLegal Showdown: Terraform and Do Kwon Argue for $1M Fines, Slam SEC’s $5.3 Billion Proposalappeared first onCoinpedia Fintech NewsThe... Read more
Posted by coinpedia.org 3 weeks ago
Terraform proposes $1M penalty for SEC case, no relief or disgorgement
Lawyers for Terraform claimed that seeking disgorgement from the platform would involve the Luna Foundation Guard, a “non-party” in the... Read more
Posted by cointelegraph.com 3 weeks ago
Biden’s Homeland Security team taps tech elite for AI defense board
The board includes the CEOs of Adobe, Alphabet, Anthropic, AMD, AWS, IBM, Microsoft, and Nvidia, as well as other business,... Read more
Posted by cointelegraph.com 3 weeks ago
Binance wants the court to know US government’s position on USDC
The U.S. government’s arguments on stablecoins in an unrelated criminal case could bolster Binance’s position in its civil case with... Read more
Posted by cointelegraph.com 3 weeks ago
FTX Co-Founder Sam Bankman-Fried Strikes Deal with Investors, Escapes Civil Liability!
The postFTX Co-Founder Sam Bankman-Fried Strikes Deal with Investors, Escapes Civil Liability!appeared first onCoinpedia Fintech NewsSam Bankman-Fried, the founder of... Read more
Posted by coinpedia.org 3 weeks ago
Ripple Rejects SEC’s $2,000,000,000 Request for Penalties, Says Firm Will Pay No More Than $10,000,000
Ripple has fired back against the U.S. Securities and Exchange Commission’s (SEC) request for it to pay nearly $2 billion... Read more
Posted by dailyhodl.com 3 weeks ago
Sam Bankman-Fried Agrees To Cooperate in the Investigation of Celebrities Who Promoted FTX
Imprisoned FTX founder Sam Bankman-Fried has agreed to cooperate against other defendants in FTX civil litigation. The disgraced former crypto... Read more
Posted by dailyhodl.com 4 weeks ago
Ripple challenges SEC’s $2 billion fine, proposes $10 million settlement instead
Crypto company Ripple has responded to the Securities and Exchange Commission’s (SEC) pursuit of nearly $2 billion in fines by... Read more
Posted by cryptoslate.com 4 weeks ago
Ripple Pushes Back: Challenges SEC's Proposed $2 Billion Fine
Ripple Labs has formally opposed the US Securities and
Exchange Commission’s (SEC) proposition to levy a substantial fine of nearly $2
billion... Read more
Posted by financemagnates.com 4 weeks ago
SEC Seeks a Total of $5.3 Billion from Terraform Labs and Do Kwon
The Securities and Exchange Commission (SEC) of the United States is seeking $4.7 billion in disgorgement and prejudgment interest from... Read more
Posted by financemagnates.com 4 weeks ago
FTX investors agree to drop civil lawsuit against SBF if he snitches on celebrity promoters
FTX investors may drop claims against the company’s co-founder and former CEO, Sam Bankman-Fried, in return for his support. Bloomberg... Read more
Posted by cryptoslate.com 4 weeks ago
Mango Markets’ Manipulator Faces up to 20 Years in Jail after Jury Conviction
A federal jury in New York yesterday (Thursday) convicted Avraham 'Avi' Eisenberg, a crypto trader, for fraud and market manipulation... Read more
Posted by financemagnates.com 4 weeks ago
Vietnam’s minister advocates for crypto regulations, not ban
The deputy director of the Economic and Civil Legislation Department in Vietnam, Cao Dang Vinh, has clarified that cryptocurrencies are... Read more
Posted by invezz.com a month ago
Australian Regulator Initiates Civil Proceedings Against Three Cryptocurrency Investment Firms
The Australian Securities Regulator has launched civil proceedings against three cryptocurrency firms. These firms are accused of convincing investors to... Read more
Posted by bitcoin.com a month ago
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