Binance and former CEO CZ face lawsuit by investors over unrecoverable assets; RFK Jr. suspends, but doesn’t end, campaign: ...
Shortly after, the SEC initiated an enforcement action to freeze his assets. After his 2022 indictment ... In 2024, the US District Court released a consent order imposing fines totaling $ ...
Ripple Labs has requested a stay on the $125 million fine imposed by the court while its legal battle with the SEC continues.
A United States appeals ... between Binance.US and Arizona — the state Cox first filed the lawsuit — for a court to establish personal jurisdiction. Related: SEC issues subpoena to influencers ...
The SEC’s 2024 crackdown netted $4.68 billion in crypto fines, driven by Terraform Labs, highlighting a focus on high-profile ...
The SEC dropped claims against Ripple's executives, sparking appeal speculation, but XRP's non-security status remains intact.
Allegations claim Binance froze Palestinian assets on IDF's order, sparking significant crypto community backlash.
Allegations by Ray Youssef, CEO of Noones, accused Binance of seizing funds from Palestinian users at the request of Israeli ...
The U.S. Court of Appeals for the D.C. Circuit said, opens new tab the attorney, who was not named, failed to meet SEC requirements for whistleblower information to be "original" and not derived ...
The Russian chemical company Uralkali filed suit in a Dutch court to seize assets from the Formula 1 ... will comply with all relevant US, EU, UK and Swiss sanctions and regulations.