US Judge Orders Convicted Fraudster To Pay $36,000,000 in Connection to Crypto and Forex Schemes
A US judge this week ordered a convicted fraudster to pay a $5 million civil penalty and $31 million in ...
Tag: Orders
Judge dismisses Debt Box case, orders SEC to pay $1.8M in fees
The civil lawsuit initially filed by the commission in 2023 ended on May 28, with a judge ordering the SEC ...
JPMorgan Chase To Pay $250,000 for Defaming Former Employee As Regulator Orders Bank To Eliminate Series of Allegations
The Financial Industry Regulatory Authority (FINRA) is ordering JPMorgan Chase to pay hundreds of thousands of dollars in damages to ...
Nigeria Orders Incarceration of Binance Executive Following Money Laundering and Tax Evasion Charges: Report
A Nigerian federal high court has ordered a senior Binance executive to be remanded for over a week at a ...
Spanish Regulator Orders Worldcoin to Halt Personal Data Collection
The Spanish data protection regulator, AEPD, has instructed Worldcoin to halt the collection of personal data in the country through ...
Spain Orders Worldcoin (WLD) To Stop Collecting Data After Receiving Several Complaints
The government of Spain is ordering human identity-focused crypto project Worldcoin (WLD) to stop collecting data in the nation after ...
Unveiling the transformative AI technology behind watsonx Orders
You’re headed to your favorite drive-thru to grab fries and a cheeseburger. It’s a simple order and as you pull ...
Montenegro’s Appellate Court Revokes Terra (LUNA) Founder Do Kwon’s Extradition to the US, Orders a Retrial
An appellate court in Montenegro is revoking the extradition of disgraced Terra (LUNA) founder Do Kwon to the US and ...
Thai SEC Orders Zipmex to Temporarily Suspend Crypto Trading Services
Thailand’s Securities and Exchange Commission (SEC) has ordered cryptocurrency exchange Zipmex to suspend its trading and brokerage services temporarily. According ...
Solana Mobile Faces Inventory Management Issue, Unable to Fulfill New Orders
Solana Mobile has announced on X that it cannot fulfill orders placed after its Solana Saga inventory ran out. This ...