california
Dec
11
2024
IcomTech execs set to pay over $5M for fake Bitcoin trading scheme
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At least four of IcomTech’s operators are now behind bars after receiving… More…
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Nov
27
2024
Lawsuits could be catastrophic for DAOs if denied ‘limited liability’
The VC firms sued in a California case were active in DAO management,… More…
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Nov
08
2024
California revokes BlockFi’s lending license 2 years after bankruptcy
Bankrupt and now defunct BlockFi has entered into a settlement agreeing… More…
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Oct
11
2024
FBI Warns Investors of Growing Crypto Scams Amid Billion-Dollar Losses
The Federal Bureau of Investigation (FBI) has issued a warning to… More…
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Sep
27
2024
OpenAI’s move to for-profit: Is it indeed ‘illegal’?
OpenAI’s potential transformation into a for-profit corporation… More…
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Sep
20
2024
CFTC wins $36m victory in California crypto fraud case
New York resident William Koo Ichioka agreed to pay $36 million in… More…
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Sep
06
2024
Robinhood Settles With California for $3,900,000 After Probe Finds Users Were Blocked From Withdrawing Crypto
Retail trading giant Robinhood is settling with the state of California… More…
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Sep
05
2024
Robinhood Fined $3.9 Million Over Crypto Withdrawal Restrictions in California
California Attorney General Rob Bonta has announced a $3.9 million… More…
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Sep
04
2024
Robinhood reaches $3.9M settlement over blocked crypto withdrawals
Robinhood Crypto LLC has agreed to pay $3.9 million to settle claims… More…
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Sep
04
2024
Robinhood’s Former Ban on Crypto Withdrawals Draws $3.9M Settlement in California
Robinhood’s crypto-trading subsidiary used to prevent customers… More…
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