CFTC justified in issuing summons to Ooki DAO through help chat box, judge rules
The commission notified Ooki DAO members of its lawsuit against them in unconventional ways–through the help chat box, as well as an online discussion forum.
The commission notified Ooki DAO members of its lawsuit against them in unconventional ways–through the help chat box, as well as an online discussion forum.
The U.S. judge in charge of Roche Freedman’s class action suit against Bitfinex and Tether called their founding partner’s admission that the firm uses litigation to attack crypto competitors ‘uniquely stupid.’
Filed at the Southern District of Florida, the complaint accuses Digitex of operating a digital asset derivatives exchange from an office in Florida from May 2020 through to May 2022.
The regulators allege that Troy Richard James Hogg used his two companies, Arbitrade Exchange and Cryptobontix Inc., to promote and sell Dignity digital asset to investors around the world.
The celebrity posted on Instagram an ad that promoted EthereumMax to her 250 million followers, failing to disclose that she had received $250,000 in payment for the promotion.
As the U.S. fortifies its grip on the global financial system, Russia targets to give sanctions-hit countries an opportunity to carry out international business easily—by using CBDCs.
Over 20 people and entities allegedly running a "pig butchering scam" as claimed by victims had their accounts frozen, a move enforced by the DOJ to curb losses associated with risky investments.
The order appoints Shoba Pillay to provide the court with a detailed report of Celsius' financial dealings and the condition of its mining business within a stipulated time frame.
The SEC claimed "attorney-client privilege" and "deliberative process privilege" to keep the Hinman docs from Ripple, but Judge Torres has ruled against it.
The U.S. securities regulator claims Hydrogen airdropped Hydro tokens and sold others on exchanges, then hired South African firm Moonwalkers to use bots to manipulate the market.
The U.S. securities regulator appears to be warming up to the notion that Ethereum is a highly centralized network, according to a lawsuit filed against crypto promoter Ian Balina.
James Powell, backed by prominent financial regulators, highlights the need to enforce appropriate directives to deal with "issues" concerning DeFi before they snowball and create a big mess.