Bank of America is set to pay more than half a billion dollars after a district judge found the lender massively underpaid …
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Tag:
ordered
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Regulation
HashFlare Ponzi Duo Ordered to Leave US by DHS—Despite Court Order to Stay
by shayaanby shayaanSergei Potapenko and Ivan Turõgin, the Estonian co-founders of the defunct crypto mining firm HashFlare, claim that they have been ordered to …
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Regulation
Craig Wright ordered to pay $290,000 in legal costs over improper AI usage
by shayaanby shayaanA UK judge has ordered Craig Wright to pay £225,000 ($290,000) of the Crypto Open Patent Alliance’s (COPA) legal costs after ruling …
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Regulation
Crypto Firms Ordered To Delist Non-Compliant Stablecoins by EU Regulator
by shayaanby shayaanThe European Union’s securities regulator has ordered crypto firms to delist non-compliant stablecoins by the end of the first quarter of 2025. …
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Regulation
Ex-Takeout Driver Ordered to Repay $3.8 Million After Bitcoin Money Laundering Conviction
by shayaanby shayaanJian Wen, a former U.K. takeaway worker convicted of money laundering Bitcoin, must pay over $3.78 million (£3.1 million) or risk serving …
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A judge has ordered Craig Wright to return to the UK to face a contempt of court hearing after the Australian entrepreneur …