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Terraform Labs, Do Kwon Agree to Pay SEC a Combined $4.5B in Civil Fraud Case
CoinDesk via Yahoo Finance· 6 days agoTerraform Labs and former CEO Do Kwon have agreed to pay the SEC $4.5 billion in disgorgement,...
U.S. Judge Signs Off on $4.5B Terraform-Do Kwon Settlement With SEC
CoinDesk via Yahoo Finance· 5 days agoThe settlement bans Kwon and Terraform Labs from buying and selling crypto asset securities while...
Grandview woman indicted on 39 counts of tax fraud. It’s not her first time, feds say
Kansas City Star via Yahoo News· 6 days agoSandra Mondaine, a former IRS employee, was charged Tuesday with stealing more than $200,000 from...
Ripple invokes SEC v. Terraform case, argues for smaller civil penalty
The Cointelegraph· 4 days agoLawyers for blockchain firm Ripple have asked a court to consider an “appropriate” civil penalty in its case against the United States Securities and Exchange Commission ( ...
Gateway - Quartz
Quartz· 5 hours agoDonald Trump’s media company, which first announced plans to go public through a blank-check corporation nearly two years ago, has faced serious scrutiny by US regulators investigating malfeasance ...
Ripple Blasts 'Disproportionate' SEC Case Fine, Cites Terraform Labs Settlement
International Business Times· 5 days agoRipple Labs, the tech company behind the Ripple payment protocol, has pushed back against the U.S....
Final defendants in Arizona Trump fake electors case enter not guilty pleas
USA TODAY via Yahoo News· 9 hours agoHe is a financial supporter of Republican causes and candidates and helped finance security for the Arizona Senate's much-criticized review of ballots cast in the 2020 election ...
Explainer-What is the US SEC's in-house court under Supreme Court review?
Reuters via Yahoo News· 6 days agoThe U.S. Supreme Court is due to rule in coming days on whether to curtail the Securities and...
Explainer: What is the US SEC's in-house court under Supreme Court review?
Reuters· 6 days agoThe U.S. Supreme Court is due to rule in coming days on whether to curtail the Securities and...
Here's another reason for Elon Musk to support Trump
Business Insider via Yahoo News· 1 day agoIf the SEC makes a formal complaint against Musk for fraud, regulators are likely to again ask a court to bar him from serving as an officer or director...
