- Home
- Regulatory Actions
Ripple (XRP) plunges after SEC files charges over its alleged $1.38B unregistered ICO
Ripple (XRP) suffered a steep decline, losing over one-third of its value after the Securities and Exchange Commission (SEC) hit the cryptocurrency firm and its two top executives with a…
By Marivic Cabural SummersLatest news
SEC suing Ripple over XRP sale; is the cryptocurrency a security?
Ripple CEO Brad Garlinghouse said Monday that the U.S. Securities and Exchange Commission (SEC) will be filing a…
By Jackie AllenShipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action
🚨 11/20/24 🚨 False DMCA Takedown Attempt: John Monarch previously submitted a false DMCA Takedown to remove this…
By USA HeraldU.S. Treasury pushes stronger rules on crypto wallet to deter criminals; Opposition mounts
The U.S. Treasury Department is pushing for new rules that seek to make convertible cryptocurrencies like bitcoin less attractive…
By Dee DulfoHome Depot to pay $20.75 million penalty for violating EPA rule on renovations involving lead paint
The Home Depot reached a settlement agreement with the U.S. Environmental Protection Agency (EPA) and the Department of…
By Marivic Cabural SummersRobinhood to pay $65M fine to settle SEC charges for misleading customers
Robinhood Financial LLC agreed to pay a penalty of $65 million to settle the charges of the Securities…
By Marivic Cabural SummersAscension Data & Analytics settles FTC charges over its failure related to consumer data protection
The Federal Trade Commission (FTC) announced that Ascension Data & Analytics agreed to settle its complaint alleging that…
By Marivic Cabural SummersMassachusetts regulators sued Robinhood for being a ” very reckless company”
Massachusetts securities regulators filed a complaint against Robinhood Financial LLC, accusing the popular online brokerage of greediness and…
By Rochdi RaisGoogle, Amazon slapped with fines by French regulator for privacy breaches
A French data privacy watchdog on Thursday fined Alphabet’s Google some 100 million euros or $121 million for…
By Dee DulfoBlueCrest to pay $170 million to settle SEC charges over its inadequate disclosures
BlueCrest Capital Management Limited agreed to pay $170 million to settle a complaint filed by the Securities and…
By Marivic Cabural SummersGE agrees to pay $200 million to settle SEC charges for allegedly misleading investors
General Electric Company (NYSE: GE) agreed to pay $200 million to settle a lawsuit filed by the Securities…
By Marivic Cabural Summers
