civil
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Regulation
Venezuela Blocks Access to Binance Amid Massive Inflation and Civil Unrest
Access to Binance has been blocked in Venezuela amid civil unrest and massive inflation following the South American country’s controversial…
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Regulation
SEC charges BitClout/Decentralized Social founder with civil securities, wire fraud
The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol,…
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Regulation
SEC Rejects Ripple’s $10,000,000 Settlement Proposal, Says the Figure Would Not Satisfy Civil Penalty Statutes
The U.S. Securities and Exchange Commission (SEC) has clapped back against Ripple’s latest bid to reduce the severity of its…
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Regulation
Ripple Cites New Terraform Labs Settlement in a Bid To Convince the Court To Lower the SEC’s Civil Penalty
Ripple is pointing to the recent Terraform Labs settlement in a bid to reduce their own penalty from the U.S.…
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Scams
FTX Creditors Hit Crypto Exchange’s Legal Counsel With Lawsuit Over Fraud and Civil Conspiracy Allegations
Creditors of bankrupt crypto exchange FTX have filed a class-action lawsuit against a global law firm providing legal counsel to…
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Regulation
Crypto Lender Genesis Agrees to $21 Million Civil Penalty To Settle Gemini Earn SEC Lawsuit: Report
Bankrupt crypto lender Genesis is reportedly agreeing to pay a $21 million civil fine to settle with the U.S. Securities…
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Bitcoin
US CFTC Penalizes Bitcoin Pool Operator $3.4 Billion In Largest Civil Fraud Victory
Summary: South Africa-based Cornelius Johannes Steynberg was fined $3.4 billion for running an unregistered Bitcoin commodity pool operation, the CFTC…
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Regulation
SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case
Civil charges were announced against former FTX director of engineering Nishad Singh on Feb. 28, the same day he entered…
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