November 27, 2023
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December 26, 2023
SEC pursues legal action against Binance for securities law violations despite a record $4.3 billion settlement.
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Celsius Network, led by ex-CEO Alex Mashinsky, faces fraud accusations with a trial scheduled for September.
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Coinbase disputes SEC allegations in a New York court, accused of failing to register its exchange and providing illegal staking services.
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FTX's Sam Bankman-Fried faces a potential second trial for political donations and bribery, with sentencing scheduled.
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Kraken, despite leaving New York, addresses SEC accusations of commingling funds and operating an unregistered securities exchange.
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Ripple's partial victory against the SEC prompts ongoing negotiations over XRP sales, with potential penalties based on investor types.
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Tornado Cash Developers Face Legal Action for Sanctions Evasion and Money Laundering.