Court Slaps My Big Coin: Founders Hit With $25.8M Penalty for Defrauding Crypto Investors
The CFTC secured a $25.8 million judgment after My Big Coin falsely claimed its cryptocurrency was backed by gold......
Category : Slaps
SEC Slaps Robinhood With Wells Notice Over Securities Law Violations
Robinhood Markets Inc. has become the next crypto trading platform to receive a threat of legal action from the Securities and Exchange Commission (SEC), adding...
OFAC Slaps Sanctions on 13 Entities and 2 Individuals Linked to Russia
The Office of Foreign Assets Control (OFAC) has escalated its enforcement efforts by tightening its grip on individuals and entities operating within the financial services...