Artists face $9m penalty in Yuga Labs, Bored Ape lawsuit
Artists Ryder Ripps and Jeremy Cahen faced a setback in their legal battle against Yuga Labs, the creators of Bored...
Penalty
Why Genesis Global Trading Will Pay $8 Million Penalty
Genesis Global Trading, a prominent cryptocurrency firm, has settled with the New York Department of Financial Services (NYDFS). As part...
N2m penalty for infractions, no cash withdrawals… highlights of CBN's crypto guidelines
The regulator also warned local financial institutions against dealing in crypto-assets or facilitating payments for crypto exchanges. On Friday ... Source...
Binance faces historic penalty as DOJ settlement talks suggest over $4 billion
Binance Holdings is in talks with the U.S. Justice Department (DOJ) to resolve allegations of criminal activities, including money laundering,...
3AC founders’ crypto project OPNX slapped with $2.7M penalty in Dubai
Dubai’s crypto regulator imposed a $2.7 million penalty on OPNX, a venture by Three Arrows Capital founders Kyle Davies and...
Embattled Crypto Exchange to Pay a $24 Million Penalty to Settle With SEC (Report)
The once-prominent cryptocurrency exchange Bittrex has reportedly agreed to pay $24 million in penalties to resolve its quarrel with the...
SEC will ‘forego’ $30M BlockFi penalty until investors are repaid
Bankrupt crypto lender BlockFi has reached an agreement with the SEC. As part of the deal, the company will utilize...
Coinme Hit With $4M Penalty by SEC
The U.S. Securities and Exchange Commission (SEC) has issued Coinme, Up Global, and Neil Bergquist, who led both companies, with...
Ripple Ally Files Motion for Oral Argument in Objection to SEC’s Penalty
In recent updates provided by James K. Filan, a Ripple ally and cryptocurrency start-up, LBRY, has requested that the court...
Republican Congressman Hit With Ethics Penalty for Crypto Pump and Dump
Permissionless is the brainchild of Blockworks and Bankless. Over 5,500 people attended the inaugural event in 2022, making Permissionless the...
