Civil - Свежие новости [ Фото в новостях ] | |
Exploring Ripple’s strategic sidestep from Wall Street spotlight
In August 2025, Ripple Labs formally closed its years-long battle with the Securities and Exchange Commission (SEC). The company paid a $125 million civil penalty, accepted an injunction on certain institutional XRP sales, and walked away with something more valuable than victory: clarity. дальше »
2025-11-10 21:00 | |
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Kalshi files federal lawsuit against New York regulators
Kalshi has filed a lawsuit against New York regulators, as the state is looking to classify its sports event contracts as unlicensed gambling and enforce a cease-and-desist order threatening civil and criminal penalties. дальше »
2025-10-28 10:52 | |
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Chinese woman pleads guilty in $7B UK Bitcoin fraud case ahead of trial
UK seizes 61,000 Bitcoin worth $7B in one of the world’s largest crypto fraud cases. Zhang and Ling plead guilty to laundering funds tied to a $5. 6B Chinese investment scam. Civil battle looms over seized Bitcoin as victims and UK government vie for recovery. дальше »
2025-10-1 20:32 | |
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Elon Musk seeks to dismiss SEC lawsuit over 2022 Twitter stake
Elon Musk files a motion to dismiss the U.S. Securities and Exchange Commission’s civil lawsuit which alleged that he waited too long before revealing his large purchase of Twitter shares. In a recent filing to a federal court judge, Elon… дальше »
2025-8-29 12:13 | |
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Ripple vs SEC nears conclusion as $125 million fine awaits final vote
After nearly four years of litigation, Ripple’s legal standoff with the US Securities and Exchange Commission (SEC) may soon conclude—but only if the SEC makes its next move. While Ripple has already fulfilled its obligations, including payment of a $125 million civil penalty, the case remains technically open as the SEC has yet to formally […] дальше »
2025-8-6 16:10 | |
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Two Los Angeles deputies charged in civil rights cases, one tied to crypto ‘Godfather’
Two Los Angeles deputies have been charged in a civil rights conspiracy involving a jailed crypto entrepreneur known as “The Godfather” who used off-duty officers to target his rivals. On Monday, the U. дальше »
2025-7-16 10:51 | |
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Spain cracks down on €460M crypto fraud network in Europol-backed operation
Spanish authorities, with Europol and international partners, arrested five suspects in a major operation targeting a €460 million crypto fraud network. On 25 June, the Spanish Guardia Civil, backed by Europol and law enforcement partners from Estonia, France, and the… дальше »
2025-6-30 15:03 | |
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Ripple and U.S. SEC jointly propose $125M settlement split to end XRP lawsuit
Ripple and the U.S. Securities and Exchange Commission have jointly proposed a settlement that would split a $125 million civil penalty, potentially ending one of the longest-running legal battles in the crypto industry. According to a June 12 court filing… дальше »
2025-6-13 11:21 | |
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Robert Kiyosaki And Ray Dalio Warn Los Angeles Riots Signal Civil War—Kiyosaki Says Save ”Gold, Silver, And Bitcoin”
The Los Angeles riots have ignited fears of escalating social unrest, prompting Robert Kiyosaki and Ray Dalio to link the events to the possible onset [...] дальше »
2025-6-18 18:18 | |
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ASIC files civil proceedings against ex-Blockchain Global director in fallout from ACX collapse
The Australian Securities and Investments Commission has filed civil proceedings against former Blockchain Global director Liang “Allan” Guo over alleged breaches of directors’ duties linked to the collapse of ACX Exchange. дальше »
2025-5-28 10:38 | |
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Justin Sun becomes top holder of $TRUMP token, claims spot at Trump Gala Dinner
Crypto founder’s stake in Trump-linked ventures now exceeds $93 million. He is currently in discussions with the US Securities and Exchange Commission to settle civil fraud allegations. The dinner is part of a sweepstakes-style campaign linked to the $TRUMP token, which grants exclusive access to the top 25 holders. дальше »
2025-5-21 19:41 | |
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Blockchain law pioneer Marta Belcher talks about women in crypto and her own way in the crypto industry
On the eve of International Women’s Day, we had a conversation with Marta Belcher, a pioneer in blockchain law. Marta Belcher is a cryptocurrency and civil liberties attorney who is president of the Filecoin Foundation as well as its sister… дальше »
2025-3-11 17:08 | |
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President Trump signs executive order for a Strategic Bitcoin Reserve
David Sacks estimated that the US government holds around 200,00 Bitcoin He said the US won’t sell any Bitcoin deposited into the Reserve The Digital Asset Stockpile will hold digital assets other than Bitcoin forfeited in criminal or civil proceedings US President Donald Trump has signed an executive order establishing a Strategic Bitcoin Reserve and […] The post President Trump signs executive order for a Strategic Bitcoin Reserve appeared first on CoinJournal. дальше »
2025-3-7 12:35 | |
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NY State Bill Defines Civil Fine of Up To $5 Million for Crypto Scams
New York’s crypto bill proposes defining scams and fraud while balancing penalties. The crypto community is hopeful, but the bill may face obstacles in passing. The post NY State Bill Defines Civil Fine of Up To $5 Million for Crypto Scams appeared first on BeInCrypto. дальше »
2025-3-6 21:47 | |
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SEC withdraws Coinbase lawsuit amid crypto regulatory pivot
The Securities and Exchange Commission (SEC) has dismissed its civil enforcement action against Coinbase Inc. and Coinbase Global Inc. , citing a shift in its approach to crypto regulation, according to a Feb. дальше »
2025-2-28 01:48 | |
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Coinbase Case Dismissed: SEC Files To Drop Lawsuit In New York Court
The US Securities and Exchange Commission (SEC) has announced its decision to file a joint stipulation with Coinbase Inc. and Coinbase Global Inc. to dismiss the ongoing civil enforcement action against the two entities. дальше »
2025-2-28 00:51 | |
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SEC in talks to stay the civil fraud case against TRON founder Justin Sun
The U. S. Securities and Exchange Commission is considering pausing its civil fraud case against TRON founder Justin Sun to explore a possible resolution that could benefit both parties and the public. дальше »
2025-2-28 12:34 | |
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Tether, TRON, TRM Labs freeze $26m in crypto linked to criminal network across Europe
Spain’s Guardia Civil, in collaboration with Tether, TRON, and TRM Labs, froze $26. 4 million in crypto linked to a European criminal network. Spanish authorities and the T3 Financial Crime Unit blocked $26. дальше »
2025-1-30 13:03 | |
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Crypto ‘Godfather’ and LA deputy plead guilty to extortion, tax crimes
A crypto businessman known as “The Godfather” and a Los Angeles County Sheriff’s Department deputy have agreed to plead guilty to federal charges. The charges include conspiracy to violate civil rights, wire fraud, and tax crimes, according to the U.S.… дальше »
2025-1-20 18:17 | |
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SEC Cracks Down On Digital Currency Group: $38 Million Civil Penalty For ‘Misleading Investors’
The US Securities and Exchange Commission (SEC) has initiated formal cease-and-desist proceedings against venture capital firm Digital Currency Group (DCG) due to its alleged negligent conduct in relation to a lending program offered by its subsidiary, Genesis Global Capital (GGC). дальше »
2025-1-18 10:00 | |
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SEC fines DCG $38M over alleged investor fraud, sanctions Genesis CEO for negligence
The US Securities and Exchange Commission (SEC) initiated enforcement actions against Digital Currency Group (DCG) and its subsidiary Genesis on Jan. 17. The regulator ordered DCG to pay a $38 million civil penalty and comply with a cease-and-desist order to prevent future violations of securities laws. дальше »
2025-1-18 20:48 | |
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Robinhood pays $45M to settle SEC violations over reporting and cybersecurity missteps
Robinhood has agreed to pay $45 million in civil penalties to settle charges of securities law violations. According to a Jan. 13 statement, this settlement follows an investigation by the US Securities and Exchange Commission (SEC) into the activities of its subsidiaries, Robinhood Securities LLC and Robinhood Financial LLC. дальше »
2025-1-14 15:50 | |
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Pastor ran crypto scam preying on congregation, CFTC sues
The Commodity Futures Trading Commission has filed a civil enforcement action against Washington State pastor Francier Obando Pinillo for allegedly operating a fraudulent multilevel marketing scheme involving digital assets. дальше »
2024-12-11 20:54 | |
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BIT Mining settles with SEC for $4m amid bribery allegations in Japan
Crypto mining firm BIT Mining has agreed to pay a $4 million civil penalty after the SEC charged it with violating the Foreign Corrupt Practices Act. The U.S. Securities and Exchange Commission has charged crypto mining firm BIT Mining, formerly… дальше »
2024-11-19 10:31 | |
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DOJ targets $16 million in Binance account tied to Sam Bankman-Fried foreign bribery case
The US Department of Justice (DOJ) filed a civil forfeiture complaint to seize approximately $16 million in assets from a Binance account connected to an FTX bribery case, according to a Nov. 12 court filing. дальше »
2024-11-13 17:09 | |
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XRP Price Prediction: Ripple-SEC Battle Puts Market On Edge After Appeal, Investors Move To ETFSwap (ETFS) For Better Prospects
Sequel to the Ripple-SEC battle, the US SEC recently filed a Form C civil appeal. While the SEC is not appealing the $125 million fine ruling, its Form C appeal targets certain legal decisions made during the case. дальше »
2024-11-5 20:45 | |
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Ripple on 'the right side of history,' says CEO amid appeal against SEC
Ripple files a Form C as a cross-appeal in its case against SEC. CEO and CLO remain optimistic about the verdict. In a fresh turn of events, Ripple [XRP] submitted its Civil Appeal Pre-ArgThe post Ripple on 'the right side of history,' says CEO amid appeal against SEC appeared first on AMBCrypto. дальше »
2024-10-26 18:00 | |
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Ripple Files Civil Appeal Pre-Argument Statement Against SEC: Key Takeaways
On Thursday, October 24, Ripple Labs filed the Civil Appeal Pre-Argument Statement, known as Form C, in its case with the US Securities and Exchange Commission (SEC). This document outlines the critical issues the company intends to present on appeal, each subject to a de novo standard of review, meaning the appellate court will re-examine […] дальше »
2024-10-25 09:10 | |
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Ripple resolute as SEC does not appeal verdict XRP is not a security, focuses on exchange sales
Ripple said there are no surprises in the US Securities and Exchange Commission’s (SEC) last-minute Civil Appeal Pre-argument statement (Form C) filing in their ongoing legal battle. On Oct. дальше »
2024-10-18 12:25 | |
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Welcome to the securities family: Court sides with SEC in mining device case
A U.S. court has ruled that crypto mining boxes sold by Green United are securities, satisfying the SEC claims. According to Bloomberg Law, Green United did not convince a federal court to dismiss a civil fraud lawsuit from the Securities… дальше »
2024-10-3 05:10 | |
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SEC settles with Mango Markets over MNGO token sales
SEC announced it settled with Mango Markets over sale of unregistered tokens in $70 million coin offering Mango DAO, Blockworks Foundation have agreed to pay $700,000 in civil penalties. The settlement will also see Mango Markets destroy the MNGO tokens and request exchanges to delist them. дальше »
2024-9-28 23:21 | |
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SEC crypto fines spiked 3,018% in one year
The SEC’s aggressive digital asset enforcement actions have netted billions in settlements, the bulk of which occurred this year. Since the U.S. Securities and Exchange Commission extended its oversight to the nascent crypto industry in 2013, civil penalties levied against… дальше »
2024-9-10 19:39 | |
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Uniswap hit with CFTC order over illegal crypto derivatives trading
Uniswap hit with order by CFTC for illegal trading in digital asset derivatives The decentralized exchange will pay $175,000 in civil monetary penalty and is also ordered to cease and desist from the illegal offerings. дальше »
2024-9-5 19:55 | |
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SEC charges fund adviser Galois Capital over crypto custody failures
The SEC has charged investment adviser Galois Capital with crypto custody violations, including holding of investor assets on FTX. Galois Capital has settled with the regulator and will pay $225,000 in civil penalty. дальше »
2024-9-4 23:07 | |
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US SEC charges crypto-advisory that shuttered due to FTX bankruptcy
US SEC disclosed charges against crypto-advisory for failure to comply with custody rules The firm will be paying $225,000 as civil penalty for storing money on now defunct crypto-exchange - FTThe post US SEC charges crypto-advisory that shuttered due to FTX bankruptcy appeared first on AMBCrypto. дальше »
2024-9-4 19:25 | |
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If Men Were Angels: Decentralization’s Silent Comeback
MoonPay’s Keith A. Grossman argues that we are facing a new and insidious form of centralization that’s threatening core civil liberties. But, just as this threat is fueled by emerging technology, it can also be stopped by it. дальше »
2024-8-22 22:50 | |
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This Analyst Has A Shocking Ripple (XRP) Price Prediction – Over 1000x Gain Projected
Following Ripple’s positive ruling against the SEC last week, when Judge Analisa Torres ordered Ripple to pay $125 million in civil penalties, XRP’s price pumped over the $0. 6 area. However, in the wake of the most recent market crash, the price dipped below the $0. дальше »
2024-8-13 17:00 | |
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Brazilian police arrest heads of cryptocurrency laundering scheme used by drug cartel
Civil police in Brazil’s Sao Paulo have cracked down on a money laundering operation leveraging cryptocurrencies, run by the Primeiro Comando da Capital, a notorious drug gang. According to CNN, the PCC gang operated a cryptocurrency exchange that facilitated their… дальше »
2024-8-9 13:06 | |
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