Browsing: Civil

Analysis

FTX Creditors Hit Crypto Exchange’s Legal Counsel With Lawsuit Over Fraud and Civil Conspiracy Allegations

February 19, 2024

Creditors of bankrupt crypto exchange FTX have filed a class-action lawsuit against a global law firm providing legal counsel to…

Analysis

Crypto Lender Genesis Agrees to $21 Million Civil Penalty To Settle Gemini Earn SEC Lawsuit: Report

February 3, 2024

Bankrupt crypto lender Genesis is reportedly agreeing to pay a $21 million civil fine to settle with the U.S. Securities…

Bitcoin

US CFTC Penalizes Bitcoin Pool Operator $3.4 Billion In Largest Civil Fraud Victory

April 29, 2023

Abstract: South Africa-based Cornelius Johannes Steynberg was fined $3.4 billion for working an unregistered Bitcoin commodity pool operation, the CFTC…

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The gaming lesson from Off The Grid and Telegram? Put blockchain in the background

Ethereum volume surges 85%, yet ETH lags behind – What’s going on?

Ethereum Price Repeats Bullish ‘Megaphone’ Pattern From 2017

Browsing: Civil

FTX Creditors Hit Crypto Exchange’s Legal Counsel With Lawsuit Over Fraud and Civil Conspiracy Allegations

Crypto Lender Genesis Agrees to $21 Million Civil Penalty To Settle Gemini Earn SEC Lawsuit: Report

US CFTC Penalizes Bitcoin Pool Operator $3.4 Billion In Largest Civil Fraud Victory

The gaming lesson from Off The Grid and Telegram? Put blockchain in the background

Ethereum volume surges 85%, yet ETH lags behind – What’s going on?

Ethereum Price Repeats Bullish ‘Megaphone’ Pattern From 2017

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The gaming lesson from Off The Grid and Telegram? Put blockchain in the background

Ethereum volume surges 85%, yet ETH lags behind – What’s going on?

Ethereum Price Repeats Bullish ‘Megaphone’ Pattern From 2017

What's Hot

Browsing: Civil

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