Judge Partially Grants Coinbase Motion in Compelling SEC To Produce Key Documents, Cites Ripple Case in Order
A judge is partially granting a motion by Coinbase that would force the U.S. Securities and Exchange Commission (SEC) to ...
Tag: documents
Coinbase Wants SEC To Produce Documents That Could Expose Regulator’s Inconsistent Views on Digital Assets
Coinbase wants the U.S. Securities and Exchange Commission (SEC) to produce documents related to its regulatory decision-making processes surrounding several ...
Former Wells Fargo Executive Pays $40,000 Fine, Exits Banking Industry After Allegedly Misleading Customers and Falsifying Documents
A former Wells Fargo senior manager just agreed to pay a $40,000 fine and turn his back on the banking ...
World’s Largest Bank To Pay $32,400,000 for Violating Bank Secrecy Act, Backdating Documents and Exposing Confidential Information
The Federal Reserve and New York Department of Financial Services (DFS) just announced a multi million-dollar settlement with a Beijing-based ...
USDC Issuer Circle Submits Preliminary Documents to the SEC in Preparation for a Proposed IPO in the US
USDC issuer Circle wants to become a publicly traded company in the US. The stablecoin company says in a new ...
FTX Holds $560,000,000 in Bitcoin and $1,162,000,000 in Solana, Court Documents Reveal
Courtroom paperwork reveal that the bankrupt crypto alternate FTX remains to be holding over $3 billion in property as August ...
India Launches Open Competition to Build Web Browser Using Crypto to Digitally Sign Documents
The competitors, which has a submission deadline in July subsequent, will enable tech fans add to crypto innovation in India. ...
Hinman Documents Could Boost Ethereum and Improve Decentralization
In a report printed June 15, JPMorgan’s analyst Nikolaos Panigirtzoglou stated that SEC officers have been not sure of Ethereum’s ...
SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense
Sam Bankman-Fried (SBF) is searching for to subpoena paperwork from Fenwick & West. That’s the legislation agency that served as ...
Terraform’s Do Kwon pleads not guilty to fake travel documents charges
Terraform Labs co-founder Do Kwon pleaded not responsible in a Montenegrin courtroom on Thursday to a cost of forging his ...