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US Court Orders FTX and Alameda to Pay Fraud Victims $12.7 Billion in Historic CFTC Recovery

US Court Orders FTX and Alameda to Pay Fraud Victims $12.7 Billion in Historic CFTC Recovery

A U.S. district court has ordered FTX and Alameda Research to pay $12.7 billion to fraud victims due to their misuse of customer funds and fraudule...
Aug, 08, 2024
by Bitcoin News
Crypto Status Is The US SEC’s Primary Target, Not XRP: Bill Morgan

Crypto Status Is The US SEC’s Primary Target, Not XRP: Bill Morgan

Australia-based attorney Bill Morgan has revealed that the United States Securities and Exchange Commission’s (SEC) main target is crypto’s regulat...
Apr, 03, 2024
2 min read
by Bitcoinist
TRON Foundation, Justin Sun Ask U.S. Court to Dismiss SEC Lawsuit

TRON Foundation, Justin Sun Ask U.S. Court to Dismiss SEC Lawsuit

The TRON Foundation and Justin Sun asked a New York court to dismiss an SEC lawsuit, arguing that the regulator failed to establish that the court ...
Apr, 02, 2024
by CoinDesk
Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion

Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion

The founders of the cryptocurrency mixing service Tornado Cash were charged Thursday with allegedly helping to launder more than $1 billion in digi...
Aug, 24, 2023
1 min read
by Bitcoin News
Digital Currency Group Strikes Back: Motion to Dismiss Gemini’s Lawsuit Filed

Digital Currency Group Strikes Back: Motion to Dismiss Gemini’s Lawsuit Filed

Digital Currency Group (DCG) has filed a motion to dismiss the lawsuit brought against them by Gemini Trust Company, LLC. The motion, filed in the ...
Aug, 11, 2023
2 min read
by Bitcoin News