Tag: Fines

The US District Court for the Southern District of New York has issued a final judgment against Terraform Labs and ...

CFTC introduced Jacob Orvidas had carried out a leveraged Bitcoin fraud between October 2017 and July 2020. Orvidas was additionally ...

The bankrupt cryptocurrency trade, Bittrex has agreed to pay the Securities and Alternate Fee (SEC) a high quality of USD ...

The U.S. Securities and Trade Fee (SEC) has issued a cease-and-desist order in opposition to crypto alternate big Coinme and ...

The U.S. Commodity Futures Buying and selling Fee (CFTC) mentioned on April 27 that it has obtained a court docket ...

Chinese language authorities have fined main crypto mining {hardware} producer Bitmain for tax-related violations, native media reported. The penalty comes ...

The U.S. Securities and Trade Fee (SEC) has its radar locked on celebrities endorsing crypto tasks. The regulator introduced on ...

The US SEC crypto crackdown doesn't appear to be truly fizzling out any time quickly. Former NBA star Paul Pierce ...

Sasha Hodder, founding father of Hodder Legislation Agency, has began a dialogue amongst legal professionals on Twitter about whether or ...

CFTC’s penalty in opposition to bZeroX, its founders and successor agency Ooki DAO relate to unlawful providing of off-exchange crypto ...