Despite the drop in the number of actions, the SEC's monetary penalties related to crypto reached a record $4.98 billion, ...
The SEC’s 2024 crypto enforcement actions resulted in $4.98B in penalties, targeting fraud, unregistered offerings, and NFTs.
The U.S. Securities and Exchange Commission (SEC) saw a 30% decline in crypto-related enforcement actions during the final year of former Chair Gary Gensler’s tenure.
Jump Trading filed a lawsuit against Liam Heeger, its former software engineer for violating non-competition obligations.
There has rarely been a larger or more widely distributed financial market that existed in a more uncertain regulatory context than ...
Elon Musk bilked Twitter shareholders of at least $240 million ($US150 million) after failing to inform them of his growing ...
The see-saw court battle over whether Coinbase is an unregistered securities exchange/broker-dealer/clearing agency has flipped, this time with ...
Bitcoin-focused VC firm Fulgur Ventures led the round as the Swiss digital asset bank sees a 1,000% surge in annual trades.
Disgraced Terraform Labs co-founder Do Kwon will reportedly face trial in the US early next year. Bloomberg reports that New ...
Terra founder Do Kwon's criminal trial has been set. Here's what you need to know about the $40 billion collapse of TerraUSD ...
SEOUL--South Korean prosecutors have asked Interpol to issue a fugitive alert for the founder of Terraform Labs as they investigate a $40 billion crash of the firm’s cryptocurrency that ...