Thai SEC Files Criminal Complaint Against OKX for Unlicensed Operations
Thailand’s Securities and Change Fee (SEC) has filed a prison criticism in opposition to Aux Cayes FinTech Co. Ltd., the ...
Tag: Complaint
Public Citizen Files Complaint Over Trump’s Meme Coin, Cites Foreign Payment Risks
U.S. nonprofit Public Citizen is looking for a federal investigation into whether or not President Donald Trump violated legal guidelines ...
Indian Crypto Exchange WazirX Files Police Complaint After $230M Hack, Engages With Cyber Crimes Unit
WazirX, which is registered with FIU-India, which falls beneath the Finance Ministry, has despatched the physique an incident report. Nevertheless, ...
Plaintiffs File New, Slimmed Down Complaint in Class Action Lawsuit Against Tether
The second amended grievance, filed within the Southern District of New York (SDNY) on Monday, accuses Tether and its sister ...
A Family Affair: SBF’s Parents Move To Dismiss FTX Adversary Complaint
The collapse of the crypto trade FTX continues to realize consideration attributable to its authorized penalties for its founder, Sam ...