Browsing: Case
The National Consumer Disputes Redressal Commission (NCDRC) has refused to observe the case of the people who are the investors…
President Donald Trump issued full pardons to the three co-founders of crypto exchange BitMEX on March 27, clearing their names…
Former Safemoon Chief Technology Officer (CTO) Thomas Smith has pleaded guilty to charges related to a $200 million fraud scheme…
Gemini co-founders Tyler and Cameron Winklevoss agreed to pay a $5 million fine to resolve the Commodity Futures Trading Commission…
BTC Launderer Given ‘Lenient’ Three-Year Prison Sentence for Assisting With Bitcoin Fog Case: Report
A man who laundered millions of dollars worth of Bitcoin (BTC) has been sentenced to three years in prison after…
Kraken’s legal team, led by attorney Michael O’Connor, has criticized the US Securities and Exchange Commission (SEC) for its latest…
The Securities and Exchange Commission (SEC) charged Chicago-based crypto market maker Cumberland DRW for allegedly operating as an unregistered securities…
Energy giants are preparing to pay $50 million to settle allegations that they conspired to fix the price of gas.…
The United States Court of Appeals for the District of Columbia Circuit ruled that prediction markets that allow betting on…
TrustToken and TrueCoin, the entities behind the TrueUSD (TUSD) stablecoin, last week reached a settlement with the US Securities and…
