Browsing: charges
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…
The increase in fees represents a 5x increase from the value at the beginning of the year. Of all L2…
It has been discovered that the Oregon Democratic Party (DPO) inaccurately reported the origin of a $500,000 donation from Nishad…
The former Coinbase product manager charged in the first-ever cryptocurrency insider trading case in the US has been sentenced to…
Former Celsius Network founder Alex Mashinsky is asking the court to dismiss New York State’s charges against him alleging he…
