Civil - Свежие новости [ Фото в новостях ] | |
SEC seeks $5.3b in penalty from Terraform Labs and co-founder Do Kwon
Regulators in the United States are seeking $5.3 billion in fines from Terraform Labs and its co-founder, Do Kwon, following a verdict in its civil case. According to an April 19 filing with the U.S. District Court for the Southern… дальше »
2024-4-24 13:08 | |
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Ripple challenges SEC’s $2 billion fine, proposes $10 million settlement instead
Crypto company Ripple has responded to the Securities and Exchange Commission’s (SEC) pursuit of nearly $2 billion in fines by advocating for a different approach. In a court filing dated April 22, Ripple proposed that the Court reject the SEC’s demands and instead impose a civil penalty not exceeding $10 million. дальше »
2024-4-23 13:55 | |
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FTX’s Sam Bankman-Fried Snitches on These Crypto Influencers
FTX investors and customers have reached a settlement with Sam Bankman-Fried, the founder of the failed crypto exchange, in their civil case. The post FTX’s Sam Bankman-Fried Snitches on These Crypto Influencers appeared first on BeInCrypto. дальше »
2024-4-22 19:09 | |
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FTX investors agree to drop civil lawsuit against SBF if he snitches on celebrity promoters
FTX investors may drop claims against the company’s co-founder and former CEO, Sam Bankman-Fried, in return for his support. Bloomberg reported on April 19 that, under a proposed settlement, Bankman-Fried would cooperate against celebrity promoters named as defendants in a $1. дальше »
2024-4-20 04:23 | |
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Vietnam’s minister advocates for crypto regulations, not ban
The deputy director of the Economic and Civil Legislation Department in Vietnam, Cao Dang Vinh, has clarified that cryptocurrencies are not banned in the country, but there is a need for a comprehensive legal framework. дальше »
2024-4-15 12:10 | |
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ASIC challenges Australian federal court over Finder Wallet
The Australian Securities and Investments Commission (ASIC) has appealed to the federal court regarding its decision to dismiss the regulator’s civil penalty lawsuit against Finder Wallet Pty Ltd. “ASIC has appealed the Federal Court’s decision to dismiss ASIC’s proceedings against… дальше »
2024-4-10 15:18 | |
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Jury Begins Deliberations in Civil Fraud Case Against Do Kwon, Terraform Labs
NEW YORK – Lawyers for the U.S. Securities and Exchange Commission (SEC) rested their case against Terraform Labs and its co-founder, Do Kwon, on Friday, releasing a New York jury to decide whether Kwon and his company are liable for allegedly misleading investors about the stability of Terra USD (UST) and its integration with a Korean mobile payments app. дальше »
2024-4-8 21:51 | |
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Canadian province goes after QuadrigaCX co-founder over unexplained wealth
QuadrigaCX co-founder Michael Patryn is risking losing assets as the Canadian province of British Columbia pursues an “unexplained wealth order” amid allegations of fraud. QuadrigaCX co-founder Michael Patryn has come under the spotlight once again after the British Columbia Civil… дальше »
2024-3-28 12:36 | |
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QuadrigaCX Co-Founder Faces Asset Seizure Amid Wealth Probe
BC Civil Forfeiture Office files unexplained wealth order against QuadrigaCX co-founder Michael Patryn, targeting cash, gold bars, and luxury items. The post QuadrigaCX Co-Founder Faces Asset Seizure Amid Wealth Probe appeared first on BeInCrypto. дальше »
2024-3-28 11:49 | |
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Terraform Labs In The Hot Seat: Trial Begins As Do Kwon’s Final Extradition Decision Looms
Terraform Labs is set to face a high-stakes trial on Monday, grappling with civil fraud allegations linked to the collapse of its TerraUSD stablecoin in 2022. Meanwhile, Terra co-founder Do Kwon remains in Montenegro awaiting the decision on whether he will be extradited to the United States or South Korea to face criminal charges. Terraform […] дальше »
2024-3-26 21:00 | |
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Genesis Faces $21 Million Penalty As SEC Charges Are Settled
Crypto lender Genesis Global, has agreed to a final judgment imposing a $21 million civil penalty and a permanent injunction as part of a settlement with the US Securities and Exchange Commission (SEC). дальше »
2024-3-19 23:00 | |
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U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
The United States Attorney’s Office in Massachusetts filed a civil forfeiture action on Wednesday aimed at returning $2.3 million in cryptocurrency to 37 victims of online scams and fraud. дальше »
2024-3-14 23:33 | |
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Terraform Labs’ Do Kwon to miss start of SEC trial, report says
The crypto entrepreneur Do Kwon, best known for his failed algorithmic stablecoin, will likely skip the beginning of a civil trial on U.S. Securities and Exchange Commission (SEC) fraud charges. Terraform Labs founder Do Kwon will likely skip the start… дальше »
2024-2-29 14:05 | |
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Lack Of Disclosure Costs VanEck Almost $2 Million Fine In SEC’s ETF Investigation
In a recent development, VanEck, a registered investment adviser and issuer of Bitcoin Exchange Traded Funds (ETFs), has settled with the US Securities and Exchange Commission (SEC). The company has agreed to pay a civil penalty of $1. дальше »
2024-2-17 06:00 | |
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