Zephyrnet Logo

Tag: Civil Penalties

U.S. SEC Agrees To Scrap $30,000,000 BlockFi Fine Until Bankrupt Crypto Lender Pays Its Creditors – The Daily Hodl

The U.S. Securities and Exchange Commission (SEC) has decided to allow bankrupt crypto lender BlockFi to prioritize its creditors over its civil penalties. BlockFi owes...

New York Office of Cannabis Management Gets New Enforcement Powers

New York State’s recently passed 2024 budget includes many cannabis-related provisions, addressing enforcement, licensure, and penalties, with the goal of curbing the state’s illicit...

Top US Crypto Exchange Coinbase Partners With Jack Dorsey’s Self-Custody Wallet Bitkey – The Daily Hodl

Top US crypto exchange Coinbase plans to integrate Bitkey, a self-custody wallet developed by Jack Dorsey’s fintech company, Block. In a recent announcement, Coinbase says...

Seven bombshells from the SEC’s Coinbase suit

On June 6, the U.S. Securities and Exchange Commission (SEC) filed charges against Coinbase, alleging that the company violated securities regulations.These are the most...

Seven key points from the SEC’s charges against Binance and Binance.US

On June 5, the U.S. Securities and Exchange Commission (SEC) filed extensive charges against leading cryptocurrency exchange Binance and related parties, alleging securities law...

H-1B Visa Holders Sue Florida Over Anti-Chinese Land Law

Two H-1B visa holders and an international student are plaintiffs in a lawsuit alleging Florida’s new law preventing many Chinese citizens from purchasing real...

FMC fines ONE and Wan Hai Lines $2.65mn

A pair of ocean common carriers recently paid a total of $2.65 million in civil penalties and fines to the Federal Maritime Commission (FMC) to...

SEC reduces LBRY’s $22 million fine to $111,000 in lawsuit settlement

The Securities and Exchange Commission (SEC) has recently reduced the $22 million fine imposed on LBRY, a blockchain-based content platform, to just $111,000 in...

Fiat-backed Stablecoins Could be Used to Post Bail in New York Under Proposed Bill – BitcoinWorld

A new bill that would allow dollar-pegged stablecoins to be used as legal forms of payment for bail bonds has been...

University Websites Are Being Flooded with Online Piracy Scams

Home > Opinion Articles > Universities and colleges tend to have strict anti-piracy policies for students. In the United States, this is very...

Hydrogen Technology Corporation Settles Crypto Manipulation Lawsuit

Hydrogen Technology Corporation, a firm accused of manipulating the price of cryptocurrencies, has settled a seven-month-long lawsuit with the Securities and Exchange Commission (SEC)...

New York Responsible Vendor Training (RVT) Requirement | Green CulturED

It is now legal for adults twenty (21) and older to possess up to three (3) ounces (oz) of cannabis and up to twenty-four...

Latest Intelligence

spot_img
spot_img