SEC Settles Charges with TrueUSD Issuer and TrustTokenby John Darbie 27.09.2024TrueCoin and TrustToken settle with SEC for unregistered TUSD sales, agreeing to penalties and corrective actions.
SEC’s Case Against Kraken Heads to Trialby John Darbie 27.08.2024Judge rules SEC's allegations against Kraken plausible, case proceeds.
FTX to Pay $12.7B in Customer Relief, CFTC Saysby John Darbie 14.08.2024Bankrupt exchange FTX ordered to repay $12.7B to customers, ensuring full recovery before CFTC collects its dues.
FTX Ordered to Pay $12.7 Billion to Customersby John Darbie 09.08.2024Bankrupt crypto exchange FTX must pay $12.7B to customers, per US CFTC. The agreement prioritizes customer repayment.
Lone Star Trust Sells System1 Shares for $7.16Mby Mark Eisenberg 22.06.2024Lone Star Friends Trust sells 4.775M shares of System1, Inc. for $7.16M in a major transaction. Future strategies focus on ...
SEC vs Justin Sun: Lawsuit Update Reveals Alleged Regulatory Violationsby John Darbie 24.04.2024Sun is alleged to have violated regulatory requirements by trading TRX and BTT. TRX's price has been on a downtrend, ...
Ripple Set to Respond to SEC’s $2B Penalty Requestby John Darbie 19.04.2024The SEC accuses Ripple of violating securities laws for years in a recent motion regarding the ongoing lawsuit filed by ...