A US judge doesn’t think Ripple should get to walk back the civil penalty from its XRP lawsuit just because the new …
ordered
-
-
Regulation
Walmart Ordered To Pay $10,000,000 After Retail Giant Allegedly ‘Turned a Blind Eye’ to Scammers Exploiting Customers
by shayaanby shayaanThe world’s largest retailer is set to pay $10 million to settle a lawsuit filed by the Federal Trade Commission (FTC). In …
-
Regulation
Worldcoin Ordered to Delete Biometric Data in Kenya Over Privacy Breach
by shayaanby shayaanA Kenyan court has ruled that Worldcoin must erase biometric data it unlawfully gathered from thousands of citizens, in a major regulatory …
-
Regulation
Bank of America Ordered To Pay $540,261,499 for Massive Underpayment of Deposit Insurance Fees
by shayaanby shayaanBank of America is set to pay more than half a billion dollars after a district judge found the lender massively underpaid …
-
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 …
-
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 …
-
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. …
-
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 …
-
A judge has ordered Craig Wright to return to the UK to face a contempt of court hearing after the Australian entrepreneur …