Tag: Financial misconduct
Court Approves Accelerating Consensys vs. SEC Lawsuit for Quick Resolution
A federal judge has approved a timeline for the court to consider the lawsuit filed by software firm Consensys against the US Securities and...
Silvergate Settles SEC Lawsuit for $50M; Faces $63M Fine from Fed and California Regulator
Silvergate Capital recently settled a lawsuit with the SEC for $50 million, while facing additional fines of $63 million from the Federal Reserve and...
U.S. Judge Approves $4.5B Settlement between Terraform and SEC.
A settlement agreement involving a $4.5 billion penalty and a ban on trading "crypto asset securities" has been approved by a U.S. District Court...
Debate over U.S. Strategic Crypto Reserve amid Bitcoin Policy Shift
The recent announcement by the U.S. government to establish a Strategic Bitcoin Reserve and a Digital Asset Reserve has sent shockwaves through the cryptocurrency...
