Tag: Financial misconduct

news-02072024-142701

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...
news-01072024-201937

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...
news-15062024-030011

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...
news-22112024-200750

Jito Token Holders Set to Profit from TipRouter Proposal

Investors who hold Jito's JTO token might soon benefit from receiving additional payouts in addition to their current holdings as part of a new...