3AC co-founder Kyle Davies was exempted from the hefty fines associated with the subpoenas by being introduced to liquidators.
The SEC has agreed to forgo the payment owed as part of the settlement of fees to BlockFi, to maximize…
Following an investigation by seven state securities authorities on the company's platform breakdowns in March 2020, which harmed "main street…
Key Points: The SEC sued former NBA star Paul Pierce (Paul Pierce) for illegally endorsing the cryptocurrency project EthereumMax. The…
The Irish Data Protection Commission, Europe's main privacy regulator, has imposed a €265 million (about $276 million) fine on Meta…
BlockFi, the leading crypto lending platform, has decided to file a $100 million fine with the United States Securities and…
The alleged BlockFi $100 million in fines would be one of the most significant SEC penalties ever paid by a…
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