Browsing: charges
DOJ plans to press charges against Binance. The BNB chain and BNB token get negatively impacted by these events. In…
The U.S. Securities and Exchange Commission (SEC) charged Quantstamp, a well-known blockchain security firm, with conducting an unregistered Initial Coin…
The U.S. Securities and Exchange Commission (SEC) has charged a California crypto project for a 2017 initial coin offering (ICO)…
The Commodity Futures Trading Commission (CFTC) has filed a complaint against a Tennessee couple for allegedly defrauding more than 100…
A federal court orders an Ohio man to pay $54 million in restitution and fines after allegedly running a fraudulent…
The Bahamas Supreme Court says Sam Bankman-Fried has the right to be heard before the island nation agrees to some…
A former senior official of the US Securities and Exchange Commission (SEC) thinks global crypto exchange Binance is “clearly preparing”…
Switzerland-based Solana (SOL) developer is objecting to the U.S. Securities and Exchange Commission’s (SEC) claim that the 11th largest crypto…
Paul Grewal, Coinbase’s Chief Legal Officer, was notified of the US Securities and Exchange Commission (SEC) lawsuit against his company…
In a major development, the US Securities and Exchange Commission (SEC) has filed an extensive lawsuit against Binance, the world’s…
