Legal Archives - DexInsider

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Financial Crime Weekly: Darknet Money Laundering, Crypto Scams, Invesco Pays $17.5M SEC Penalty

Man Sentenced To 12 ½ Years For Bitcoin Money Laundering On The Darknet Roman Sterlingov ...

By Benzinga

November 16, 2024

Daily News

18 Republican States Sue Biden’s SEC Over Harsh Crypto Crackdown

The U.S. Securities and Exchange Commission (SEC) is too tough on crypto, 18 Attorneys General ...

By Benzinga

November 14, 2024

Daily News

Nvidia’s Crypto Past Returns To Haunt As Supreme Court Signals Green Light For Lawsuit

The U.S. Supreme Court has signaled its inclination to uphold a class-action lawsuit against Nvidia ...

By Benzinga

November 13, 2024

Daily News

Arrest Made In SEC X Account Hack Prior To Bitcoin ETF Approval, FBI Says Phone Used To ‘Manipulate Financial Markets’

The FBI has arrested Eric Council Jr., a 25-year-old Alabama man, in connection with the ...

By Benzinga

October 17, 2024

Daily News

FBI Busts $25M Crypto Fraud Ring: 18 Charged In ‘Operation Token Mirrors’ Involving Fake Token NexFundAI

The Federal Bureau of Investigation has charged 18 individuals and companies with fraud and manipulation ...

By Benzinga

October 10, 2024

Daily News

Nvidia’s Troubles Mount As DOJ, SEC Throw Their Weight Behind Class Action Lawsuit Alleging AI Chip Giant Misrepresented Crypto Revenue

The U.S. Justice Department and the SEC have backed the class action lawsuit against AI ...

By Benzinga

October 4, 2024

Daily News

Trump’s New Crypto Venture’s Legal Counsel Accused Of Attempting To Seize Control Of Rival Firm

The legal counsel for former President Donald Trump’s new cryptocurrency venture, World Liberty Financial (WLFI), a new ...

By Benzinga

September 21, 2024

Daily News

Investment Firm To Pay $80M For Overvaluing CMOs, Accounting Outfit To Pay $2M For Crypto Audit Scam: Financial Crime Weekly

An investment adviser has been ordered to pay tens of millions of dollars for overvaluing ...

By Benzinga

September 20, 2024

Daily News

Ripple Co-Founder Backs Kamala Harris While Crypto Regulatory Debates Continue

Blockchain platform Ripple (CRYPTO: XRP) joined a group of 88 current and former top executives ...

By Benzinga

September 6, 2024

Daily News

Robinhood Reaches $3.9M Settlement With California Over Blocking Cryptocurrency Withdrawals

Robinhood Markets Inc. (NASDAQ:HOOD) has agreed to a $3.9 million settlement with California’s Department of ...

By Benzinga

September 5, 2024

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