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Tag: Civil Penalties

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SEC Gains Upper Hand: Ripple Ordered to Disclose XRP Sales Data

A US district judge has ordered Ripple to disclose XRP's financial and institutional sales data, a significant victory for the SEC amid allegations of...

SEC Bags Significant Win In XRP Lawsuit: Ripple Ordered To Produce Financial Statements

Advertisement &nbsp &nbsp A new development has emerged in the ongoing legal squabble between San Fransciso-based fintech startup Ripple Labs and the United States...

California Court Fines Crowd Machine and Metavine in ICO Case

A California court has recently ruled against Crowd Machine and Metavine, ordering them to pay over $20 million in disgorgement, interest, and penalties. This...

SEC Escalates Ripple Legal Battle, Financial Documents

In a recent filing on January 11, the US Securities and Exchange Commission (SEC) has intensified its legal pursuit against Ripple Labs, Inc., seeking to compel the...

Mango Markets Allocates $250k To Tackle Regulatory Inquiries – CryptoInfoNet

Decentralized exchange Mango Markets is responding to scrutiny from U.S. regulatory bodies by allocating $250,000 worth of USD Coin (USDC) to its course.This move...

BarnBridge DAO agrees to settle $1.7M with the SEC for charges against it

BarnBridge DAO, founders to settle SEC charges for $1.7M over unregistered SMART Yield bonds. SEC alleges failure...

SEC Charges in Fraud Scheme

The US Securities and Exchange Commission (SEC) has filed charges against Mmobuosi Odogwu Banye, also known as Dozy Mmobuosi, and three affiliated entities: Tingo Group Inc., Agri-Fintech...

SEC Records Second-Highest Financial Remedies of Nearly $5 Billion in FY 2023

The U.S. Securities and Exchange Commission (SEC) in its latest report revealed that the number of enforcement actions filed in the fiscal year...

SEC Crows Over ‘Impactful’ Crypto Enforcement Actions in 2023 – Decrypt

Amid rampant speculation about its possible approval of a Bitcoin spot ETF, the Securities and Exchange Commission (SEC) today issued itself a report card...

SEC Crows Over ‘Impactful’ Crypto Enforcement Actions in 2023 – Decrypt

Amid rampant speculation about its possible approval of a Bitcoin spot ETF, the Securities and Exchange Commission (SEC) today issued itself a report card...

SEC Crows Over ‘Impactful’ Crypto Enforcement Actions in 2023 – Decrypt

Amid rampant speculation about its possible approval of a Bitcoin spot ETF, the Securities and Exchange Commission (SEC) today issued itself a report card...

CISOs Beware: SEC’s SolarWinds Action Shows They’re Scapegoating Us

I'm stressed.Any chief information security officer (CISO) who's paying attention should be stressed, in light of the Securities and Exchange Commission's (SEC's) decision to...

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