Browsing: orders
The US government has filed a request to return the money stolen from Bitfinex to the exchange in 2016. In…
The Bavarian State Data Protection Supervisory Agency (BayLDA) has ordered Worldcoin to implement stricter privacy measures after completing its investigation…
Former FTX executive Ryan Salame has a new LinkedIn job title. Salame fooled his social media followers Thursday after District…
A US judge this week ordered a convicted fraudster to pay a $5 million civil fine and $31 million in…
The Federal Reserve issued a cease and desist order to United Texas Bank (UTB) on August 29, ordering it to…
A US court has ordered bankrupt cryptocurrency exchange FTX to pay $12.7 billion in financial relief to customers who suffered…
XRP rose more than 27% in the 24 hours after a judge issued a long-awaited order in the U.S. Securities…
The Financial Industry Regulatory Authority (FINRA) has ordered JPMorgan Chase to pay hundreds of thousands of dollars in damages to…
A Nigerian federal high court has ordered that a senior Binance executive be held in a prison in Abuja, the…
The Federal Reserve and the Office of the Comptroller of the Coin (OCC) have fined banking giant JPMorgan Chase $348.20…
