According to charges, the men misappropriated $200 million in investor funds to spend on a luxurious lifestyle. The United States Securities and Exchange Commission (SEC) […]
Two of the CFTC’s crypto tipsters scored $15 million alone which brought successful enforcement cases for the regulator. The United States commodities regulator has paid […]
Do Kwon, the co-founder now-collapsed Terraform ecosystem maintains he and his firm did not skirt U.S. securities laws. Terraform Labs co-founder Do Kwon has requested […]
Genesis wants to use the shares’ initial value in claims and is not releasing additional collateral transferred by DCG, the suit claims. Cryptocurrency exchange Gemini […]