Binance Facing Shocking $4 Billion Fine in US
The United States Justice Department is reportedly asking for over $4 billion from Binance to settle a long-standing investigation into...
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Ripple Likely to Trim $770 Million SEC Fine, Expert Says
Alex Dovbnya Legal expert Jeremy Hogan has outlined potential strategies that Ripple might employ to notably decrease a purported $770...
FTX co-founder: ‘FTX was not fine. Assets were not fine.’
“FTX was not fine. Assets were not fine.” That’s from Gary Wang, the former co-founder and chief technology officer who...
Stoner Cats agrees to pay $1M fine to settle SEC charges
The US Securities and Exchange Commission has charged and settled with NFT issuer Stoner Cats 2 for allegedly offering an...
CFTC Hits Fraudulent Bitcoin Pool Operator With $2.5 Million Fine
On September 8, the Commodity Futures Trading Commission (CFTC) issued a severe penalty against Jacob Orvidas for running a fraudulent...
Regulators Fine 3 DeFi Firms as Part of Federal Crypto Crackdown
The Commodity Futures Trading Commission (CFTC) announced yesterday it had both filed and settled charges against three "decentralized finance" operations,...
OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine
A federal judge has sentenced former nonfungible token (NFT) marketplace OpenSea product manager Nathaniel Chastain to 3 months in prison...
Artifract, fine art NFT pioneer, secures seed investment from tech industry veteran
“Going once, going twice – sold!” exclaims Brian Poe Llamanzares, a founding partner of art dealing company Unit 256 Ventures,...
Quantstamp Agrees to Pay $3.5 Million Fine Following SEC Charges
Blockchain security company Quantstamp has agreed to pay ~$3.5 million in fines to settle charges against it from the U.S....
$1 Billion Question About Potential Fine
Alex Dovbnya Ripple, the company behind the cryptocurrency XRP, faces potential fines of up to $1 billion following its legal...