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Jun
15
2024
SEC Now Demands $102.6 Million Penalty From Ripple in XRP Case
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The U.S. Securities and Exchange Commission (SEC) is now pursuing… More…
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Jun
06
2024
Court Strikes Down SEC’s Private Fund Regulation, Citing Overreach
The U.S. Securities and Exchange Commission (SEC) has lost another… More…
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May
14
2024
Tornado Cash developer sentenced to 64 months for money laundering
Alexey Pertsev has been sentenced to 64 months in prison over his involvement… More…
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May
02
2024
Former FTX exec Ryan Salame to give up $5.9M Bahamas property
Salame proposes to satisfy the debtors by transferring a residence… More…
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Feb
07
2024
Former bank CEO Charged in $47m crypto embezzlement case
The ex-CEO of Heartland Tri-State Bank in Kansas has been indicted… More…
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Jan
22
2024
Ripple Asks Judge to Deny SEC’s New Discovery Requests Concerning XRP
Ripple Labs has opposed the requests by the U.S. Securities and Exchange… More…
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Dec
05
2023
SEC seeks judicial ruling on crypto asset classification in Terraform Labs case
The U.S. Securities and Exchange Commission (SEC) has requested… More…
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Nov
27
2023
Changpeng Zhao’s UAE return halted by federal court before sentencing
U.S. District Judge halts Binance CEO Changpeng Zhao’s return to… More…
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Nov
03
2023
U.S. attorney says Sam Bankman-Fried’s fraud case is “old as time”
U.S. attorney warns fraudsters that they are not untouchable, following… More…
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Nov
03
2023
U.S. authorities to seize $54m in Ethereum connected to narcotics trafficking
The U.S. government has filed a civil forfeiture action to recover… More…
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