All by tag: Lawsuit

The Department of Justice will decide which country the businessman will be extradited to

The exchange will pay a total of $4,3 billion in fines to various federal agencies

In question are the USDT issuer’s funds on accounts of Britannia Bank subsidiary

According to the lawsuit, customer funds were misappropriated and spent on third-party purchases and projects

The lawsuit also alleges that top management engaged in insider trading

Retail sales of XRP tokens are not recognized as an offering of unregistered securities

The conversion will not affect tokens held in Withhold or Custody accounts

The defendant in the case was selling drugs for cryptocurrency

Earlier, the regulator in its press release said that the exchange improperly disposes of customer assets

The ruling comes as part of the proceedings between two companies over the issue in BTC lending

5 out of 9 judges voted for this decision

The time spent in custody will be counted against his sentence