Category federal court

Australia has aimed to regulate operations of various online platforms following the filing of civil penalty proceedings against Telegram. This cas...

The US federal court ruling has pushed the risk even higher that Nevada regulators could look for halting prediction-market trading in the state af...

A U.S. federal court ordered Paxful Holdings Inc. to pay a $4 million criminal fine for its past unlawful operations involving a cryptocurrency exc...

Sam Bankman-Fried has filed a motion seeking a retrial in his ongoing fraud and bankruptcy case against him in a New York federal court. Bankman-Fr...

Citibank has been sued by a victim of a romance scam on federal grounds, alleging that the bank did not take any measures to stop a huge romance sc...