A class action lawsuit filed in the Southern District of New York alleges that Pump.fun and its infrastructure partners—including Solana Labs, the …
Copyright © Sovereign Wealth Signals
Tag:
Rico
-
-
Regulation
A Dozen New Defendants Charged in Alleged RICO Conspiracy Tied to $263,000,000 Crypto Theft
by shayaanby shayaanThe U.S. Department of Justice (DOJ) is charging a dozen new defendants under the RICO Act for allegedly taking part in a …
-
Regulation
Puerto Rico Resident Defies Bitcoin Seizure Order, Faces $10,000 a Day Fine
by shayaanby shayaanA man who has refused to hand over almost 120 Bitcoin, currently worth $9.7 million, to the U.S. government has been found …