US Regulators Sue Voyager Digital Founder for Misleading Customers and Excessive Risks Two US regulators, the Commodity Futures Trading Commission (CFTC) and the Federal Trade Commission…
Did Citadel Securities Play a Role in the Crash of TerraUSD Stablecoin? According to Do Kwon’s Terraform Labs, Citadel Securities may have played a significant role…
Ripple v. SEC: Judge Denies SEC’s Interlocutory Appeal On October 3, U.S. District Judge Analisa Torres denied the Securities and Exchange Commission’s (SEC) interlocutory appeal of…
The Shocking Revelations in the SBF Trial: Manipulation, Bribes, and More In the ongoing SBF trial, new shocking details have emerged that shed light on the…
Former CEO of Voyager Digital Charged with Fraud by CFTC The U.S. Commodity Futures Trading Commission (CFTC) has taken legal action against Stephen Ehrlich, the former…
Wells Fargo Faces Lawsuit After Freezing Customer’s Account Wells Fargo is facing a lawsuit after freezing $204,000 in a customer’s account. The customer, Ethan Parker, claimed…
The CFTC Files Complaint Against Former CEO of Voyager Digital The United States Commodity Futures Trading Commission (CFTC) has filed a complaint against Stephen Ehrlich, the…
McLennan County Authorities Resolve Lawsuit with Bitcoin Depot Over Seizure of Funds A lawsuit between McLennan County authorities and Lux Vending’s Bitcoin Depot has been resolved…
Circle’s Amicus Curiae Entry: What it Means for Binance and the SEC Lawsuit The SEC’s lawsuit against Binance has taken an interesting turn with Circle, the…
