misconduct

Eclipse Labs CEO resigns amid misconduct claims 😱

Wyatt NewsonMay 10, 20243 min read

Understanding the Notable Developments in Eclipse Labs Here, we will delve into the recent updates and key events surrounding Eclipse Labs, a layer-2 blockchain scaling project…

China’s CBDC Architect Under Investigation for Misconduct 🧐

Wyatt NewsonApr 26, 20243 min read

China’s CBDC Pioneer Under Investigation Yao Qian, a key figure in China’s central bank digital currency (CBDC) project, is currently facing an investigation for suspected violations…

SEC seeks $5.3B penalty from Terra-Founder Do Kwon for ‘Brazen Misconduct’ 😱🚀

Daisy HodleyApr 24, 20242 min read

Crypto Update: SEC Seeks Record-Breaking Fine for Terra Ecosystem Founder 🚨 The U.S. Securities and Exchange Commission (SEC) is reportedly pursuing a staggering $5.3 billion fine…

SEC Faces Sanctions for Misconduct in Debt Box Case 😱😱

Blount CharlestonMar 20, 20243 min read

US District Court Judge Rebukes SEC for “Bad Faith” Conduct in Debt Box Lawsuit The US district court has imposed sanctions on the Securities and Exchange…

SEC Slapped by Court for Misconduct in Debt Box Case 😮😡

Gapster InnesMar 18, 20244 min read

A United States district court sanctions the SEC for abusing its power in the Debt Box case A United States district court has issued sanctions against…

JPMorgan Hit With $348.2M Fine 😮 for Market Misconduct Oversight!

Gapster InnesMar 14, 20243 min read

JPMorgan Chase & Co. Faces $348.2 Million Fine for Financial Misconduct JPMorgan Chase & Co., a prominent American Investment Bank, is currently facing a significant penalty…

Ripple’s Stuart Alderoty Reveals Alleged Misconduct by Regulators in X Case

Cino GaperiJan 22, 20242 min read

The Legal Battle: Coinbase vs. SEC Analysts weigh in on Coinbase’s chances of beating SEC’s claims, with some giving Coinbase a 70% chance of winning. The…

Hut 8 Counters Allegations of Misconduct in Short Seller Report Against Bitcoin Mining Operations

Wyatt NewsonJan 21, 20242 min read

Bitcoin Miner Hut 8 Expresses Confidence in Partnership Amid Controversial Report Bitcoin miner Hut 8 has responded to a controversial report released by JCapital Research, expressing…

Bulgarian Investigation Clears Nexo of Cryptocurrency Misconduct Allegations

Cino GaperiDec 23, 20232 min read

Understanding the Bulgarian Prosecutor’s Office Investigation The Bulgarian Prosecutor’s Office recently concluded an investigation into Nexo, a prominent cryptocurrency lender. The inquiry, launched in January 2023…

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