Browsing: civil
Creditors of bankrupt crypto exchange FTX have filed a class-action lawsuit against a global law firm providing legal counsel to…
Bankrupt crypto lender Genesis is reportedly agreeing to pay a $21 million civil fine to settle with the U.S. Securities…
Summary: South Africa-based Cornelius Johannes Steynberg was fined $3.4 billion for running an unregistered Bitcoin commodity pool operation, the CFTC…
Civil charges were announced against former FTX director of engineering Nishad Singh on Feb. 28, the same day he entered…
Damian Williams, United States Attorney for the Southern District of New York, has petitioned the court to delay civil proceedings…