All by tag: Lawsuit

Despite the severity of the violations, Paxful received a reduced fine thanks to its cooperation with the investigation.

According to the investigation, the app served as a tool for laundering criminal proceeds.

The court stated that XRP has all the characteristics of property and must be protected by law

The American leader may have pardoned Changpeng Zhao after receiving financial benefits from deals with the former Binance CEO’s entities

The company confirmed that it had reached an agreement to settle the high-profile bankruptcy case

He links this to a change in his views and financial support from Republicans

The lawsuit is related to the collapse of FTX and suspicious transactions by Alameda Research

The organizer of the scheme admitted to defrauding 90 000 investors and agreed to pay compensation

New class action lawsuit reveals details of the largest hack in Coinbase’s history and points to the role of an employee of Indian outsourcer TaskUs

The latest thefts were committed while he was out on bail for another crime

39-year-old Shengsheng He pleaded guilty to transferring victims’ funds to foreign accounts and was sentenced to 51 months in prison

The Free Roman Storm Fund has raised $5,5 million to defend Roman Storm and Alexey Pertsev. Major donations were made by Solana, the Ethereum Foundation, and Paradigm