U.S. Senator Tommy Tuberville of Alabama and Congressman Blaine Luetkemeyer are calling on Attorney General Merrick Garland and the Securities…
Browsing: violations
One day after charging Binance with 13 counts of securities laws violations, the U.S. Securities and Exchange Commission (SEC) has…
In a major development, the U.S. Securities and Exchange Commission (SEC) has lodged a comprehensive lawsuit against Binance, the world’s…
The U.S. Department of Justice (DOJ) is looking into possible violations of Russian sanctions by Binance, Bloomberg reported May 5.…
The CEO of Composable Finance has vigorously refuted allegations of legal improprieties made by the decentralized finance infrastructure platform’s former…
The U.S. Commodities Futures Trading Commission is suing former FTX CEO Sam Bankman-Fried, FTX and Alameda Research for violating federal…
To help out the recently duped investors of FTX Token (FTT), shareholder rights litigation firm — Schall Law Firm —…
U.S. Department of Justice (DOJ) prosecutors are reportedly divided over whether or not to file money laundering charges against the…
The United States Treasury Department’s Office of Foreign Assets Control, or OFAC, has announced a settlement with crypto exchange Kraken…
The now-defunct crypto hedge fund Three Arrows Capital (3AC) is reportedly continuing to face legal scrutiny from US regulators months…