Tag: Civil

KuCoin’s parent will pay $500,000 to settle CFTC charges following a separate $300 million penalty in a DOJ case over similar conduct.Cointelegraph is committed...

The SEC has closed its civil enforcement lawsuit against DeSo creator Nader Al-Naji, ending a case that accused him of wire fraud and selling...

Share Share Share Share Email New South Wales, Australia — As infrastructure and development activity continues across New South Wales, demand for skilled plant operators and experienced civil construction professionals...

The SEC has scrapped a civil case against the founder of BitClout.It comes one year after the Justice Department dismissed its case against the...

In brief Lawyers say unjust-enrichment law favours Bithumb, but outcomes may hinge on whether users knew, or should have known, the payouts were a mistake. Prosecutors...