Self-Proclaimed Bitcoin Creator Craig Wright Slapped With an Assets Freezing Order Over Libel Lawsuit
The High Court of the United Kingdom is freezing the assets of computer scientist and businessman Craig Wright, according to ...
Tag: Slapped
Robinhood crypto business slapped with SEC Wells notice
The SEC is planning to file an “enforcement action” against Robinhood’s cryptocurrency business, according to the Wells notice. Source link
Binance Exchange Slapped With a Lawsuit in New York by Victims of October 7 Hamas Attack on Israel: Report
The world’s largest crypto exchange platform by volume is reportedly being sued in New York by the victims of the ...
BarnBridge DAO Slapped With More Than $1,700,000 in Penalties Over Charges of Selling Unregistered Securities
The U.S. Securities and Exchange Commission (SEC) has slapped BarnBridge DAO (BOND) and its founders with more than $1.7 million ...
3AC Founders Kyle Davies and Zhu Su Slapped With Nine-Year Ban by Singapore Regulator a Month After Dubai Fines
A regulatory company in Singapore is hitting the founders of bankrupt crypto hedge fund Three Arrows Capital (3AC) with a ...
Head of South African Firm Slapped with $3.4B Fine for Bitcoin Fraud in US
The CFTC claimed that the agency had proprietary software program that was anticipated to acknowledge important buying and selling good ...