Browsing: Legal
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…
Key Takeaways Bitnomial legally challenges SEC’s classification of XRP as a security. Federal court’s previous ruling on XRP contradicts SEC’s…
A London resident has denied charges of operating an illegal cryptocurrency ATM business and laundering criminal proceeds. The individual is…
Brazilian Authorities Launch Operation Targeting Entities Facilitating Crypto Money Laundering
By NBTC
The Brazilian Federal Police launched Operation Alcacaria this Wednesday, aiming to thwart the action of a network focused on providing…
Most people use LinkedIn to share promotions or new career moves—Ryan Salame used it to announce his next stop: prison.…
Binance executive Tigran Gambaryan was denied bail by a Nigerian judge, a family spokesperson said Friday. Gambaryan, the crypto exchange’s…
SEC appeals Ripple ruling to Second Circuit, aiming to redefine XRP as a security. Ripple leadership confident, citing prior court…
Ripple CEO Brad Garlinghouse expresses frustration over the SEC’s stringent crypto regulatory approach after the agency sued Cumberland for operating…
In an interesting development in the SEC lawsuit, Ripple announced yesterday it had filed a cross-appeal of Judge Torres’s final…