After the Securities and Exchange Commission (SEC) was sanctioned earlier this month, with orders to pay the legal costs of DEBT Box, the Commodity...

On July 13, 2023, in the case of SEC v. Ripple Labs, Inc., document number 2023 WL 4507900 in the Southern District of New...

As Bloomberg News recently reported earlier this week, the U.S. Securities and Exchange Commission (SEC) was criticized by a federal judge in Utah for...

A federal judge in Utah has sanctioned the U.S. Securities and Exchange Commission (SEC) after the regulator copped to making an inaccurate statement in...

A United...

Several Republican senators have criticized the SEC’s recent mishandling of the DEBT Box case as “unethical” and raised questions about the watchdog’s regulatory approach...

Several Republican senators have criticized the SEC’s recent mishandling of the DEBT Box case as “unethical” and raised questions about the watchdog’s regulatory approach...

The U.S. Securities and Exchange Commission admitted to embarrassing errors and ordered mandatory training of its staff on the “importance of candor” but...

A British Virgin Islands (BVI) court has issued a freezing order on approximately $1 billion in assets belonging to the founders of Three...

A British Virgin Islands court froze $1.14 billion in assets belonging to the founders of Three Arrows Capital (3AC), Su Zhu, Kyle Davies, and...

The United States Securities and Exchange Commission (SEC) has filed a complaint against Debt Box and other defendants, alleging that the firm was engaged...

SEC battles Kraken and Coinbase over crypto trading rules, struggling to apply traditional regulations to digital assets, creating conflicts. SEC’s rigid enforcement...