Browsing: civil

The Civil Police of São Paulo, Brazil, dismantled a money laundering scheme managed by the drug gang First…

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

According to an interview with Al-Naji in 2021, investors in the project included Sequoia, Andreessen Horowitz, Social Capital,…

Lawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and founder…

Of the $4,473,828,306 that Terraform Labs and Kwon must pay to the SEC in disgorgement, prejudgment interest, and…

During her closing arguments on Friday, SEC attorney Laura Meehan told the jury that during a prior de-peg…

Both countries want to try Kwon on criminal charges, including fraud, tied to the $40 billion collapse of…

The cryptocurrencies – which includes nearly 300,000 (USDC), 1.5 million (USDT), 102,000 (TRX), 3,000 (SOL), and 14,000 (ADA)…

BNB price has gained about 6.4 percent in the past 24 hours to trade around $262 as the…

US presidential candidate Robert F. Kennedy Jr. has emerged as a fervent advocate for Bitcoin, elevating the cryptocurrency…