Civil News (Page 2)
Do Kwon's Extradition Case Sent Back to High Court after Appeal: Report
The decision to extradite Do Kwon to either the US or
South Korea has been returned to the High Court after... Read more
Posted by financemagnates.com a month ago
Aussie Frontman of BitConnect Pleads Guilty
BitConnect’s national promoter in Australia, John Bigatton, pled guilty to his role in promoting the scam after three and a... Read more
Posted by financemagnates.com a month ago
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 a month 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 a month 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 months 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 months 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 months 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 2 months 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 2 months 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 2 months ago
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