Browsing: Slapped
JPMorgan Securities (JPMS), the banking giant’s brokerage unit, is getting hit with a multimillion-dollar fine over allegations that it turned…
The US Department of Justice announced on Jan. 15 that BitMEX and its parent company, HDR Global Trading Limited, have…
The High Court of the United Kingdom is freezing the assets of computer scientist and businessman Craig Wright, according to…
TL;DRThe US Gov. plans to sell $1.9B worth of seized BTC, but the market doesn’t seem to care (meanwhile, Jerome…
The world’s largest crypto exchange platform by volume is reportedly being sued in New York by the victims of the…
The U.S. Securities and Exchange Commission (SEC) has slapped BarnBridge DAO (BOND) and its founders with more than $1.7 million…
A regulatory agency in Singapore is hitting the founders of bankrupt crypto hedge fund Three Arrows Capital (3AC) with a…
The former Coinbase product manager who was charged in the first-ever cryptocurrency insider trading case in the US has been…
