Tag: prejudgment interest
SEC Looking for $5,300,000,000 Penalty Against Terra-Founder Do Kwon, Alleging ‘Brazen Misconduct’: Report – The Daily Hodl
The U.S. Securities and Exchange Commission (SEC) is reportedly looking to hit the disgraced founder of the Terra ecosystem with a multibillion-dollar fine.
According to...
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Ripple CLO Says $10M Rather Than $2B Is the Correct Fine
On April 22, Ripple Labs filed a rebuttal to the Securities and Exchange Commission’s (SEC) push for nearly $2 billion in penalties. The move...
SEC Seeks $1.95B Settlement from Ripple in Proposed Final Judgment
Industry News
The SEC requested Judge Analisa Torres to authorize the fine.
Concerning sales to institutional investors directly, the SEC has suggested a final ruling.
The U.S...
SEC Asks Court To Hit Ripple Labs With $1.95 Billion Fine
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The U.S. Securities and Exchange Commission (SEC) has asked a New York...
Coinbase Case: US Court Determines Cryptocurrency Trades Are Securities – CryptoInfoNet
“`htmlAn American judicial body determined that the exchange of cryptocurrency assets via online services such as Coinbase is legally considered the dealing of securities....
SEC Charges Founder of Online Crypto Course for Running $1,200,000 Fraud Scheme Targeting Students – The Daily Hodl
The U.S. Securities and Exchange Commission (SEC) is taking legal action against Brian Sewell and his company Rockwell Capital Management for allegedly defrauding investors...
SEC Charges American Bitcoin Academy Founder with Fraud
The Founder of the American Bitcoin Academy is
facing scrutiny from the Securities and Exchange Commission (SEC) over
allegations of fraud targeting his students. etoro: Experience...
US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme
The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion.
According to the DOJ, the...
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...
US Banking Giant Paying $249,000,000 Fine for Abusing Markets, Reaping Millions From Confidential Information – The Daily Hodl
A US banking giant has agreed to pay a quarter of a billion dollars for promising confidentiality to clients – and revealing their information...
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...
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