Tag: civil

Of the $4,473,828,306 that Terraform Labs and Kwon must pay to the SEC in disgorgement, prejudgment interest, and civil penalties, ...

During her closing arguments on Friday, SEC attorney Laura Meehan told the jury that during a prior de-peg in May ...

The two sides, then, were known as Big Blockers and Small Blockers, and they were split over a rather small ...

The post Bitcoin Balance on Binance Drops by Over 4.7k After CFTC’s Civil Action appeared first on Coinpedia Fintech News ...

Wednesday, January 11, 2023 The Commodity Futures Trading Commission (“CFTC”) filed a civil enforcement action this week against Avraham Eisenberg, charging him ...

Alex Dovbnya The Commission and LBRY now find themselves at an impasse regarding the remedies the SEC can seek In ...

In addition, the bill effectively bans privacy-enhancing technologies in blockchain networks. The bill would prohibit all financial institutions from handling, ...

The rapid growth of cryptocurrency technology and investment has certainly given rise to novel legal issues that Ontario courts need ...

On October 19, 2022, the U.S. Attorney’s Office for D.C., on behalf of the Financial Crimes Enforcement Network (“FinCEN”), filed ...

HAUPPAUGE, NY — The 19 Suffolk County Civil Service exams postponed last week have been rescheduled for Oct. 15, County ...