DoJ Files $225M Civil Forfeiture Case Linked to Crypto Scam Perpetrated by Disgraced CEO Shan Hanes
So, it seems that the Kansas banker (Shan Hanes) who ripped off tens of millions from his small-town financial institution ...
Tag: Civil
El Salvador launches civil servants Bitcoin certification, collaborates with Argentina
El Salvador launches 160-hour Bitcoin certification for 80,000 civil servants. This system goals to boost governance and construct a Bitcoin-ready ...
Film composed of 1,500 paintings depicting ancient Jewish civil war struggles to find an audience outside Israel
An epic Israeli movie in regards to the destruction of Jerusalem and the Second Temple by the Romans within the ...
Ripple Faces Fresh Civil Lawsuit for CEO’s “Misleading Statement”
Ripple Labs is going through one other civil securities lawsuit for “deceptive statements” made by its CEO, Brad Garlinghouse, in ...
First Civil Lawsuit Filed Against Crypto Platform JPEX for Alleged Fraud
Two residents, Chan Wing-yan and Herbert Lee Solar-him, have filed the primary civil lawsuit towards the cryptocurrency platform JPEX, in ...
FTX investors agree to drop civil lawsuit against SBF if he snitches on celebrity promoters
FTX buyers could drop claims towards the corporate’s co-founder and former CEO, Sam Bankman-Fried, in return for his help.Bloomberg reported ...
Faith Ringgold, acclaimed for the power of paintings and quilts that tell stories of the Civil Rights movement, has died, aged 93
Religion Ringgold, one of many main artists of her technology— identified for the ability of her engagement with the Civil ...
Jury Begins Deliberations in U.S. Civil Fraud Case Against Do Kwon, Terraform Labs
Throughout her closing arguments on Friday, SEC lawyer Laura Meehan advised the jury that in a previous de-peg in Could ...