Browsing: orders
Former FTX executive Ryan Salame has a new LinkedIn job title. Salame fooled his social media followers Thursday after District…
A US judge this week ordered a convicted fraudster to pay a $5 million civil fine and $31 million in…
The Federal Reserve issued a cease and desist order to United Texas Bank (UTB) on August 29, ordering it to…
XRP rose more than 27% in the 24 hours after a judge issued a long-awaited order in the U.S. Securities…
A US court has ordered bankrupt cryptocurrency exchange FTX to pay $12.7 billion in financial relief to customers who suffered…
The Financial Industry Regulatory Authority (FINRA) has ordered JPMorgan Chase to pay hundreds of thousands of dollars in damages to…
A Nigerian federal high court has ordered that a senior Binance executive be held in a prison in Abuja, the…
The Federal Reserve and the Office of the Comptroller of the Coin (OCC) have fined banking giant JPMorgan Chase $348.20…
Spain’s government has ordered human identity-focused crypto project Worldcoin (WLD) to stop collecting data in the country after receiving numerous…
The Indian government has announced a new requirement for tech companies to obtain government approval before publicly releasing artificial intelligence…