Tag: district court
CFAT and Blockchain Association Sue U.S SEC Over Dealer Definition
Blockchain News
The challenge seeks to reverse this widened interpretation of digital assets dealers.
The SEC disregarded public comments and failed to do an economic analysis...
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Mango Markets Scandal: Avraham Eisenberg’s $110 Million Crypto Manipulation
Mango Markets, a decentralized exchange (DEX) on the Solana blockchain, suffered a major exploit in October 2022. The attacker, crypto trader Avraham Eisenberg, manipulated...
FTX’s Bankman-Fried appeals 25-year sentence
Sam Bankman-Fried, the embattled former chief executive officer of the bankrupt cryptocurrency exchange FTX, has lodged a notice of appeal against his 25-year sentence....
FTX Founder Sam Bankman-Fried Appeals 25-Year Jail Sentence – Decrypt
Disgraced FTX founder and convicted fraudster Sam Bankman-Fried has appealed his federal conviction and jail sentence, per a notice of appeal filed in the...
Jury Finds Do Kwon and Terraform Labs Liable for Defrauding Investors in Crypto Asset Securities – The Daily Hodl
A federal trial court jury has found collapsed crypto company Terraform Labs and its founder Do Kwon liable in the fraud charges brought by...
Terraform Labs and Do Kwon Held Liable for Securities Fraud by NY Jury
erraform Labs and Do Kwon face a guilty verdict for defrauding investors in a landmark case, highlighting the need for regulatory compliance in the...
Navigating the Financial Frontier: Custodia Bank’s Quest for Federal Reserve Access
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Custodia Bank, a digital asset bank, has faced a setback in its...
How the Value-Added Services of Loyalty 2.0 Could Help Offset Interchange Revenue Contraction
Interchange revenue constriction for card issuers and banks is likely to result from the settlement between Visa, Mastercard, and U.S. merchants reducing rates and...
Philippines SEC’s Ban On Binance Creates Regulatory Challenges For The Exchange – CryptoInfoNet
Last updated:March 25, 2024 14:17 EDT| 2 min readThe Philippines Securities and Exchange Commission (SEC) has revealed its plan to block local access to...
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