Generative Data Intelligence

Tag: Civil Penalties

SBF ordered to jail, Bitcoin ETF delayed and SEC to appeal Ripple case: Hodler’s Digest, Aug. 6-12

Top Stories This Week Judge revokes Sam Bankman-Fried’s bail, remands him to custody FTX’s former CEO, Sam “SBF” Bankman-Fried, had his bail revoked by...

What is EEI: Electronic Export Information filing guide

Electronic Export Information (EEI) came into existence in the United States to collect export data. No matter how big or small your business is,...

Crucial decision by Judge Rakoff: Terraform Labs case moves forward despite Ripple ruling

Advertisement &nbsp &nbsp On July 31, federal judge Jed Rakoff denied Terraform Labs’ motion to dismiss the SEC’s lawsuit against their company and...

SEC Continues Its Regulation By Enforcement Spree, Charges Richard Heart Of Hex With $1 Billion Securities Fraud

Advertisement &nbsp &nbsp The U.S. Securities and Exchange Commission (SEC) has initiated a lawsuit against Richard Schueler, better known in the crypto world...

FSB Finalizes Global Crypto Regulatory Framework

SEC has begun its extensive investigation into companies dealing in digital assets by filing a lawsuit to freeze the assets of Binance.US and suing...

Judge Orders Kraken to Turn Over User Information to the IRS

Kraken has been ordered to turn over sensitive user information for clients that had transactions worth in total over $20,000 over the course...

BlockFi Sues State Commission for Not Accepting Its Surrendered License – Decrypt

Bankrupt cryptocurrency lender BlockFi has sued Connecticut Banking Commissioner Jorge Perez in the U.S. Bankruptcy Court of New Jersey.This comes after the state regulator...

Seven bombshells from the SEC’s Coinbase suit

On June 6, the U.S. Securities and Exchange Commission (SEC) filed charges against Coinbase, alleging that the company violated securities regulations.These are the most...

Seven key points from the SEC’s charges against Binance and Binance.US

On June 5, the U.S. Securities and Exchange Commission (SEC) filed extensive charges against leading cryptocurrency exchange Binance and related parties, alleging securities law...

Former Coinbase Manager Settles Insider Trading Charges with SEC

A former Product Manager at Coinbase, Isah Wahi and his brother Nikhil Wahi, have settled charges of insider dealing brought against them by the US...

New York to Embrace Stablecoins as Payment Method for Bail Bonds

The authorities of New York state proposed certain amendments to the law that could allow residents to settle bail bonds in stablecoins instead...

Fiat-backed Stablecoins Could be Used to Post Bail in New York Under Proposed Bill

A new bill that would allow dollar-pegged stablecoins to be used as legal forms of payment for bail bonds has been...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?