SEC Cracks Down On Digital Currency Group: $38 Million Civil Penalty For ‘Misleading Investors’
The US Securities and Trade Fee (SEC) has initiated formal cease-and-desist proceedings in opposition to enterprise capital agency Digital Foreign ...
Tag: Penalty
Ripple Hails Victory as Judge Cuts SEC’s Penalty Request by 94% in Final Judgment of XRP Case
District Decide Analisa Torres has minimize the penalty requested by the U.S. Securities and Trade Fee (SEC) within the case ...
Supreme Court Rules SEC In-House Penalty Proceedings Violate Seventh Amendment
The Supreme Court docket dominated on Thursday that the U.S. Securities and Trade Fee (SEC)’s use of in-house proceedings to ...
Australian Regulator Appeals Court Decision Exempting Block Earner From Penalty
Australian Securities and Investments Fee (ASIC) said on Tuesday that it had appealed the federal courtroom’s resolution to alleviate Web3 ...
SEC Rejects Ripple’s Plea for Reduced Penalty
Ripple Labs' plea for a decrease penalty has been dismissed by the USA Securities and Alternate Fee (SEC), which argued that the ...
SEC Counters Ripple’s $10M Penalty Proposal as It Defies “Purposes of Civil Penalty”
The Securities and Change Fee (SEC) has countered the proposal of Ripple Labs to decrease the penalty in opposition to ...
Ripple Cites Terraform Labs' Settlement to Lower Penalty Against It to $10 Million
Ripple Labs is leveraging the current settlement of the Securities and Alternate Fee (SEC) with Terraform Labs to decrease the ...
Ripple Says $10M Penalty Enough, Rejects SEC’s Ask of $1.95B Fine in Final Judgment
The SEC’s proposal requested the courtroom to order Ripple Labs to pay $876 million in disgorgement, $198 million in prejudgment ...
Binance Plans India Comeback Despite $2 Million Penalty
Crypto trade Binance is reportedly considering a comeback to India’s market after being banned in late 2023, with the potential ...
Genesis Faces $21 Million Penalty As SEC Charges Are Settled
Crypto lender Genesis World, has agreed to a remaining judgment imposing a $21 million civil penalty and a everlasting injunction ...
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