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 ...
BarnBridge DAO Slapped With More Than $1,700,000 in Penalties Over Charges of Selling Unregistered Securities by Angela Tan December 23, 2023 0 The U.S. Securities and Exchange Commission (SEC) has slapped BarnBridge DAO (BOND) and its founders with more than $1.7 million ...
$4,949,000,000 in Penalties Collected by the SEC in 2023 Amid Rise of Enforcement Actions by Angela Tan November 17, 2023 0 US securities regulators are acquiring vital quantities in monetary treatment orders from enforcement actions filed in opposition to actors accused ...
Ohio Man Ordered To Pay $54,000,000 in Penalties After CFTC Lays Charges for Alleged Crypto Scam by Angela Tan June 29, 2023 0 A federal court docket is ordering an Ohio man to pay $54 million in restitution and penalties after allegedly working ...