Browsing: Civil
The U.S. Securities and Exchange Commission has dismissed its civil enforcement actions against Gemini Trust Company, LLC with prejudice. The…
Pennsylvania legislator Ben Waxman, a Democrat, has introduced a bill that would prevent civil servants from having or transacting during…
The General Meeting of Pennsylvania has received House Bill 1812 aimed at public officials investing in crypto assets. If adopted,…
Pennsylvania Wetgevers introduced new legislation on August 20 that will require Public officials to make digital assets companies of more…
The US Department of Justice (DOJ) files a complaint about civil forfeiture against more than $ 225 million in crypto.…
The US Securities and Exchange Commission (SEC) submitted a proposed settlement agreement with Ripple, CEO Brad Garlinghouse and executive chairman…
Access to Binance has been blocked in Venezuela due to civil unrest and massive inflation following the South American country’s…
The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol,…
Ripple points to the recent Terraform Labs settlement in an attempt to reduce their own fine from the US Securities…
Creditors of bankrupt crypto exchange FTX have filed a class action lawsuit against a global law firm that provides legal…