Sotheby’s pays over $6m to settle tax evasion case
Sotheby’s has agreed to pay $6.25m to the state of New York to settle a four-year-long case brought against the ...
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Tag: case
Dutch Court Orders Binance to Disclose User Identity in €186,000 Fraud Case
A Dutch court ordered Binance to disclose the identity of an account holder linked to a €186,000 scam. The ruling ...
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Crypto.com v. SEC Is a Bold, ‘Bet the Company’ Case
And so, somehow, Crypto.com has reached the precipice. If it wins the first “ripeness” issue and is allowed to bring ...
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Ripple Plans ‘Cross-Appeal’ in SEC Case to Preserve Its Arguments
"I don't think that folks who are paying attention should be much distracted by these efforts to create confusion, because ...
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The Case for Congressional Focus on Decentralized AI
That’s why it’s imperative lawmakers not overlook decentralized AI as they begin to regulate AI. It’s probably human nature to ...
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Utah Judge Rules SEC’s Case Against Alleged Crypto Mining Scam Green United Can Proceed to Trial
Green United’s founder, Will Thurston (who, along with promoter Kristoffer Krohn, is also named as a defendant in the lawsuit), ...
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Santa Monica Bitcoin Office Case Study to be Presented at CMRTA Annual Conference
Proof of Workforce, joined by Santa Monica Vice Mayor Lana Negrete, will showcase the Santa Monica Bitcoin Office at the ...
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SEC requests for more time to produce documents in Coinbase case
SEC reportedly seeks an extension to February 2025 for it to provide case documents to Coinbase Coinbase, Binance, and Kraken ...
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SEC Requests Additional Four Months to Submit Documents in Coinbase Case
The US Securities and Exchange Commission (SEC) has requested an additional four months to produce documents in the legal tussle ...
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Flyfish Club Case Sparks Debate Among SEC Commissioners
The United States Securities and Exchange Commission (SEC) recently found itself under fire from two of its own commissioners following a $750,000 ...
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