Browsing: case
Terraform Labs agreed to pay a bigger penalty than the fine the U.S. Justice Department levied on crypto exchange Binance. …
Of the $4,473,828,306 that Terraform Labs and Kwon must pay to the SEC in disgorgement, prejudgment interest, and civil penalties,…
DCG and Silbert have denied that the promissory note was a sham. In their motions to dismiss, lawyers for DCG…
Crypto Exchange Binance Asks UK Competition Tribunal (CAT) to Throw Out Most of Collusion Case: Reuters
The exchanges delisted the token in 2019, in what BSV Claims argues was collusion in anticompetitive behavior. As a result…
FTX agreed to pay the Internal Revenue Service (IRS) $885 million to settle a $24 billion tax claim the agency…
A judge ordered the U.S. Securities and Exchange Commission to pay $1.8 million following “bad faith conduct” over a temporary…
MicroStrategy (MSTR) Founder Michael Saylor Agrees to Pay $40M to Settle D.C. Income Tax Case
“Florida remains my home today, and I continue to dispute the allegation that I was ever a resident of the…
Terraform, Do Kwon Agree in Principle to Settle New York Fraud Case With SEC; LUNA Token Surges
A listing for the District Court for the Southern District of New York refers to a May 29 telephone conference,…
DLC.Link CEO Aki Balogh tells The Agenda how DeFi on Bitcoin will unlock BTC’s potential for collateral, yield farming and…