Kraken Asks Court To Dismiss SEC Claims Alleging the Crypto Exchange Operated As Unregistered Securities Broker by Angela Tan May 11, 2024 0 The crypto exchange Kraken is pushing back against claims made by the U.S. Securities and Exchange Commission (SEC). In November, ...
SEC Asks Judge To Order Ripple To Pay Nearly $2,000,000,000 in Fines and Penalties by Angela Tan March 29, 2024 0 The U.S. Securities and Exchange Commission (SEC) has asked a judge to order Ripple to pay nearly $2 billion in ...
Tornado Cash Developer Asks for Support Ahead of Trial That Could Set ‘Major Precedent’ for Crypto by Angela Tan January 24, 2024 0 One of the founders of sanctioned crypto mixer Tornado Cash (TORN) is asking for financial help ahead of his criminal ...
Terraform Labs Founder Do Kwon Asks US Judge To Postpone SEC Trial Amid Extradition Delays: Report by Angela Tan January 14, 2024 0 Disgraced Terraform Labs founder Do Kwon is reportedly asking a judge to delay the U.S. Securities and Exchange Commission’s (SEC) ...
U.S. SEC Asks Firms Applying for Spot Bitcoin ETFs To Complete Last-Minute Corrections Before New Year: Report by Angela Tan December 26, 2023 0 The U.S. Securities and Exchange Commission (SEC) is reportedly asking firms that have bid to create Bitcoin (BTC) exchange-traded funds ...
SEC ‘Deeply Regrets’ Errors, Asks Court Not to Impose Sanctions in Crypto Fraud Case by Angela Tan December 23, 2023 0 The U.S. Securities and Exchange Commission admitted to embarrassing errors and ordered mandatory training of its staff on the “importance ...
Ex-Binance CEO Changpeng Zhao asks judge to let him leave U.S. before sentencing for money laundering by Angela Tan November 26, 2023 0 Attorneys for former Binance CEO Changpeng Zhao are asking a federal choose to allow the founding father of the cryptocurrency ...
Person Linked To Scam Asks FBI for His Seized Cryptocurrency Back by Angela Tan November 15, 2023 0 An individual linked to a rip-off that tricked an aged sufferer into transferring greater than $100,000 formally requested the FBI ...
Celsius Judge Asks SEC to Weigh In on Restart Plan, Quickly by Angela Tan October 30, 2023 0 (Bloomberg) -- The New York decide overseeing Celsius Community LLC’s chapter urged the US Securities and Alternate Fee to maneuver ...
US Senator Asks DOJ To Consider Criminal Charges Against Binance and Tether Over Alleged Illicit Finance Links by Angela Tan October 28, 2023 0 US Senator Cynthia Lummis (R-WY) says the U.S. Division of Justice (DOJ) ought to press felony expenses towards Binance crypto ...