us crypto regulation
Texas Crypto Mining Firm And Co-Founders Face SEC Charges In $5M Fraud Allegations
Submitted by Anonymous (not verified) on Sat, 04/27/2024 - 00:40The US Securities and Exchange Commission (SEC) has taken legal action against Geosyn Mining, LLC, a Texas-based crypto mining and hosting company,
Crypto Influencer ‘Jay Mazini’ Receives Seven-Year Jail Sentence And $10M Asset Seizure
Submitted by Anonymous (not verified) on Thu, 04/25/2024 - 21:50In a Brooklyn federal court, a crypto-influencer on social media sites such as Instagram, Jebara Igbara, also known as “Jay Mazini,” was sentenced
BREAKING: Samourai Wallet Co-Founders Arrested In Alleged $100M Money Laundering Scheme
Submitted by Anonymous (not verified) on Wed, 04/24/2024 - 23:10Legal Clash Erupts: 2 Crypto Companies Sue US SEC Over Controversial ‘Dealer’ Rule
Submitted by Anonymous (not verified) on Wed, 04/24/2024 - 05:20Two prominent crypto industry groups, the Blockchain Association and the Crypto Freedom Alliance (CFAT) of Texas, have filed a lawsuit against the
Terraform Labs And Do Kwon Face $5.3B Penalties In SEC Fraud Case
Submitted by Anonymous (not verified) on Wed, 04/24/2024 - 02:20In a significant development in the ongoing legal battle between the United States Securities and Exchange Commission (SEC) and Terraform Labs, a j
Philippines SEC Orders Binance’s Removal From Google And Apple App Stores, Report
Submitted by Anonymous (not verified) on Wed, 04/24/2024 - 00:20SEC Vs Justin Sun Case Update: Regulator Provides Additional Information In Lawsuit Against Tron Founder
Submitted by Anonymous (not verified) on Sat, 04/20/2024 - 06:20The United States Securities and Exchange Commission (SEC) has filed new court documents in its ongoing lawsuit against Justin Sun, the founder of
Binance CEO Vows Cooperation With Nigerian Authorities In $35M Money Laundering Case
Submitted by Anonymous (not verified) on Sat, 04/20/2024 - 04:20In a recent development, Richard Teng, the CEO of Binance, has confirmed the company’s close cooperation with Nigerian authorities following the de