Browsing: Ordered
On October 31, the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall US Courthouse…
US banking giant Citigroup will pay out $135.6 million to regulators for failing to resolve long-standing problems with the bank’s…
A New York financial regulator has ordered crypto firm Genesis Global Trading to pay an $8 million fine after it…
A U.S. District Judge in California on Wednesday entered a judgment in favor of Yuga Labs, makers of the popular…
Three of the perpetrators behind the AirBit Club cryptocurrency Ponzi scheme now face prison time and forfeiture of millions in…
One of the co-founders of the $4 billion OneCoin crypto pyramid scheme has been sentenced to 20 years in prison.…
Coinbase was reportedly ordered by the U.S. Securities and Exchange Commission (SEC) to stop all non-Bitcoin (BTC) trading before the…
Danish authorities are ordering an $11 billion investment bank to dispose of its digital asset holdings after deeming the company’s…
What is CryptoSlate Alpha?A web3 membership designed to provide you with advanced insights and knowledge. Learn more >Connected to AlphaWelcome!…
South Korean authorities are telling embattled Terraform Labs founder Do Kwon at hand over his passport as they declare he’s…
