Complaint

Advert In a March 23 Twitter thread, Solar mentioned the monetary regulator’s complaints have been “the newest instance of actions it has taken in opposition to well-known gamers within the blockchain and crypto continued that the SEC’s regulatory framework…

In keeping with the SEC grievance filed within the District Court docket for the Southern District of New York on 16, Kwon and Terraform have transferred greater than 10,000 Bitcoin (BTC) from the platform and the Luna Basis…

What: Circle filed a regulatory grievance in opposition to Binance final 12 months Why: Circle claimed that Binance mismanaged token reserves when it didn’t retailer sufficient crypto in reserve to help tokens it had What subsequent: The case will…

A bunch of French traders who have been beforehand purchasers of Binance has filed a grievance towards the highest cryptocurrency alternate for allegedly illegally selling its digital asset providers in France between December 19, 2020, and Could 4, The…

Supply hyperlink

Thailand’s Securities and Exchange Commission filed a police complaint against cryptocurrency exchange Zipmex and its…

The complaint alleges CEO John Roets, along with three Dragonchain entities, violated the Securities Act…

The Thailand Securities and Exchange Commission (SEC) on Monday launched an online form on its…