TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy
1 Mins read
TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty, the largest…
SEC Hits Flyfish Club With Charges for Unregistered NFT Offering
1 Mins read
The U.S. Securities and Exchange Commission (SEC) has charged Flyfish Club for conducting an unregistered offering of crypto asset securities through non-fungible…
SEC Cracks Down on Ideanomics for Fraud in Misleading Crypto and Revenue Disclosures
1 Mins read
The U.S. Securities and Exchange Commission (SEC) has charged Ideanomics Inc. and three of its senior executives with fraud for misleading financial…
Ripple Hails Victory as Judge Cuts SEC’s Penalty Request by 94% in Final Judgment of XRP Case
1 Mins read
District Judge Analisa Torres has cut the penalty requested by the U.S. Securities and Exchange Commission (SEC) in the case against Ripple…
Ripple Legal Chief Countered SEC Allegations: No Victims to Compensate
1 Mins read
Ripple’s chief legal officer has countered the U.S. Securities and Exchange Commission (SEC)’s allegations following the crypto firm’s proposal to limit its…