Browsing: illegal
FTX co-founder and former CTO Gary Wang continues to cooperate with US authorities after testifying at the trial of his…
Today, October 8, Crypto.com reported that it has filed a lawsuit against the U.S. Securities and Exchange Commission to challenge…
The U.S. Department of Justice (DOJ) has worked with other federal and international law enforcement agencies to charge two Russian…
The Commodity Futures Trading Commission (CFTC) is filing charges against the company behind Uniswap (UNI) for offering illegal crypto derivatives…
The U.S. House of Representatives recently passed bipartisan legislation that would support a working group to investigate the use of…
The Consumer Financial Protection Bureau (CFPB) is punishing a U.S. bank for predatory lending practices and illegal seizures of people’s…
X CTO and Chairman Elon Musk alleged that the European Commission (EC) offered the social media platform an “illegal secret…
The U.S. Department of Justice (DOJ) accuses a bank employee of creating a web of unauthorized transactions and illegal accounts…
A US banking regulator says $384 million will soon be handed over to victims of an online bank’s illegal practices.…
The U.S. Treasury Department plans to place a significant emphasis on addressing the risks of cryptocurrencies and other emerging technologies…
