Browsing: Legal
Gotbit allegedly manipulated $WATER token prices, selling more tokens than they purchased, raising fraud concerns. WaterCoin devs transferred 844.44M $WATER…
The Virtual Assets Regulatory Authority (VARA) in its efforts to toughen up with regards to supporting and keeping the public…
The Securities and Exchange Commission has finally admitted what we’ve known all along: “Crypto asset security” was a made-up term…
Prosecutors have requested that Heather Morgan – better known by her rap moniker “Razzlekhan” – be sentenced to just 18…
On October 9, the U.S. Securities and Exchange Commission (SEC) commissioner Mark Uyeda opined that the agency’s approach to the…
Ripple Labs will file a cross-appeal in its ongoing case against the U.S. Securities and Exchange Commission, the company announced…
An investment firm is facing charges by the SEC for misrepresenting AI capabilities in automating trades for clients. The Securities…
The most discussed coin on Crypto Twitter over the past day arguably isn’t Bitcoin or some novel asset rocketing to…
10th-Largest US Bank Paying $3,000,000,000 Fine in Historic Admission of Guilt After Criminals ‘Dump Piles of Cash’ on Banks’ Counters
By NBTC
The 10th-largest bank in the US is preparing to pay a $3 billion fine after becoming the first in American…
The U.S. Securities Exchange Commission has pursued a spate of lawsuits against prominent crypto exchanges and blockchain technology companies such…