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Tag: Civil Penalties

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Emmer Opposes Miner Data Collection Amid Lawsuit Against EIA

The House Majority Whip, Tom Emmer, has taken a stance against the approval of an emergency request aiming to collect data from bitcoin mining...

SEC’s Recordkeeping Crackdown No Joke, $81 Million Fine

Regulation and Enforcement | Feb 14, 2024 Image by rawpixel.com on FreepikTakeaways from the SEC's Latest Enforcement on Off-Channel CommunicationsAs highlighted in this article...

Critical Update in XRP Lawsuit As Ripple Commits to Adhering to Legal Standards Following Court Ruling

Advertisement &nbsp &nbsp Ripple has pledged to align its XRP sales with legal standards in...

SEC Bags Significant Win In XRP Lawsuit: Ripple Ordered To Produce Financial Statements

Advertisement &nbsp &nbsp A new development has emerged in the ongoing legal squabble between San...

California Court Fines Crowd Machine and Metavine in ICO Case

A California court has recently ruled against Crowd Machine and Metavine, ordering them to pay over $20 million in disgorgement, interest, and penalties. This...

SEC Charges in Fraud Scheme

The US Securities and Exchange Commission (SEC) has filed charges against Mmobuosi Odogwu Banye, also known as Dozy Mmobuosi, and three affiliated entities: Tingo Group Inc., Agri-Fintech...

The Slow, Painful Process Of Eliminating The Sale Of Dangerous E-Bike Batteries – CleanTechnica

E-bike batteries have a nasty habit of catching fire and killing people as they sleep. Not surprisingly, this makes some people nervous about owning...

Elon Musk and Mark Cuban’s Legal Challenge to SEC Trials – Supreme Court to Examine SEC’s In-House Trials

In a significant legal development, high-profile individuals Elon Musk and Mark Cuban have joined forces to file an amicus brief in support of George...

Crypto Exchange Kraken Plans Move Into US Stock Trading: Report – CryptoInfoNet

Cryptocurrency exchange Kraken reportedly plans to offer users trading services for stocks listed in the United States and exchange-traded funds, or ETFs.According to a...

Ripple CEO Fortifies Legal Team With Renowned Attorney As SEC’s XRP War Heats Up

Advertisement &nbsp &nbsp Ripple boss Brad Garlinghouse has beefed up his legal team amid the ongoing legal turmoil between the payments firm and...

Tesla investors to get $12,000 each from Musk’s SEC deal – Autoblog

A group of Tesla Inc. investors stands to recover an average of about $12,000 a head for losses they incurred from Elon Musk’s famous...

Here is When Bitstamp Will Halt Crypto Staking Services for US Clients (Report)

The leading cryptocurrency exchange – Bitstamp – will reportedly disallow US customers to stake cryptocurrencies from September 25. The decision comes as a result...

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