Browsing: Civil

The U.S. Department of Justice (DOJ) is filing a civil forfeiture complaint against over $225 million in crypto. According to…

The US Securities and Exchange Commission (SEC) filed a proposed settlement agreement with Ripple, CEO Brad Garlinghouse, and Executive Chairman…

A coalition of Nigerian civil society organizations has applauded the plan by Zacch Adedeji, head of the Federal Inland Revenue…

A South Korean civil servant has been charged with allegedly embezzling over $400,000 from government funds and using some of…

Access to Binance has been blocked in Venezuela amid civil unrest and massive inflation following the South American country’s controversial…

The U.S. Securities and Exchange Commission (SEC) and Department of Justice charged the founder of crypto social media platform BitClout…

The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol,…

Lawyers for Digital Currency Group, Barry Silbert and Michael Moro filed responses to New York Attorney General Letitia James’ latest…

The U.S. Securities and Exchange Commission (SEC) has clapped back against Ripple’s latest bid to reduce the severity of its…

Ripple is pointing to the recent Terraform Labs settlement in a bid to reduce their own penalty from the U.S.…