Ripple Labs Inc., along with its CEO Bradley Garlinghouse and subsidiary XRP II, LLC, is currently facing a class action lawsuit in the Northern District of…
The South Korean game maker WeMade is under investigation by regulators for suspected “unregistered” sales on its WEMIX platforms. The Financial Intelligence Unit (FIU) received a…
TradeStation Crypto Settles with SEC and State Regulators Florida-based financial services provider TradeStation Crypto, Inc. has reached a settlement with the Securities and Exchange Commission (SEC)…
Investigation of OKX in South Korea South Korea is currently investigating OKX, a major global cryptocurrency exchange, for operating without proper registration in the country. This…
Genesis Resolves SEC Lawsuit with $21 Million Settlement Genesis Global Holdco has reached a $21 million settlement to address a lawsuit concerning its crypto lending practices.…
US Judge Rules That Terraform Labs and Founder Do Kwon Sold Unregistered Securities A US judge has ruled that Terraform Labs, a collapsed crypto company, and…
Judge Rules Against Terraform Labs in SEC Lawsuit In a legal battle similar to Ripple’s case, Terraform Labs attempted to use the same defense, but Judge…
US Judge Sentences Crypto Entrepreneur and Terraform Labs for Violating US Law In a significant ruling with potential implications for the crypto industry, a federal judge…
New York Judge Rules in Favor of SEC in Unregistered Securities Case A New York judge has ruled in favor of the Securities and Exchange Commission…
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