charges
- Policies & Regulations
Fourth FTX Figure to Surrender Assets and Pay $11M After Guilty Plea
Ryan Salame, the former co-CEO of FTX Digital Markets, has admitted his guilt in connection with charges linked to defrauding…
Read More » - Government
Asset Freezing Order Issued Against Former Celsius Network CEO Amidst Legal Troubles
Federal authorities have taken action against Alex Mashinsky, the former CEO of Celsius Network, who faced seven criminal charges in…
Read More » - Crypto Exchanges
Coinbase Unleashes Coinbase Prime, A Crypto Lending Service for U.S. Institutional Investors
Cryptocurrency exchange Coinbase has introduced a crypto lending service tailored for institutional investors within the United States, reportedly seeking to…
Read More » - Global News
Grayscale Urges SEC to Embrace Bitcoin ETF Conversion After Legal Triumph
Grayscale has informed the Securities and Exchange Commission (SEC) that it lacks any remaining legal basis to oppose the transformation…
Read More » - Opinions
CZ Boldly Proclaims Binance’s Regulatory Supremacy in the US
Binance’s CEO, Changpeng Zhao (CZ) remains undaunted in the face of recent increased attention and scrutiny from regulators and the…
Read More » - Government
SEC Takes Action Against Impact Theory for Unregistered NFT Offering
The Securities and Exchange Commission has taken action against Impact Theory, LLC, a media and entertainment company based in Los…
Read More » - Government
Founders of Sanctioned Cryptocurrency Mixer Tornado Cash Face Money Laundering Charges in U.S. Case
Two individuals have been formally charged by U.S. prosecutors for their alleged involvement with Tornado Cash, a decentralized cryptocurrency mixer.…
Read More » - Crypto Exchanges
Binance Fights SEC’s Dragnet with Urgent Plea for Protective Order
Binance has requested the intervention of a court to establish a protective order against the Securities and Exchange Commission (SEC),…
Read More » - Global News
From Lavish Home to Troubled Detention: Former FTX CEO Sam Bankman-Fried’s Experience in Horrible NY Facility
Former FTX CEO Sam Bankman-Fried finds himself in his third consecutive night alongside more than 1,500 other detainees in one…
Read More » - Policies & Regulations
SEC Initiates Intent to Challenge Court’s Verdict on XRP Sales in Ripple Lawsuit
On Wednesday, the Securities and Exchange Commission (SEC) conveyed its intention to contest a recent court ruling regarding the classification…
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