Civil Penalties

Title: DOJ Unseals Indictment and SEC Files Charges, Leading to Arrest of SafeMoon Founders Introduction In a significant development, the...

An Overview of Australia’s Regulations on Responsible Gambling in Online Casinos Australia has a well-regulated gambling industry, and this extends...

Important Information about ADA Title II Regulations The Americans with Disabilities Act (ADA) is a federal law that prohibits discrimination...

The Securities and Exchange Commission (SEC) has recently reduced the $22 million fine imposed on LBRY, a blockchain-based content platform,...

The US Department of Justice (DOJ) has recently charged five individuals for their alleged involvement in a cryptocurrency market manipulation...

The Federal Trade Commission (FTC) has recently issued warning letters to several companies that sell cannabidiol (CBD) products, cautioning them...

Justin Sun, the founder of TRON, is facing a lawsuit by the United States Securities and Exchange Commission (SEC) regarding...

The Securities and Exchange Commission (SEC) has filed a lawsuit against Justin Sun, the founder of TRON, for alleged violations...

In recent years, the Securities and Exchange Commission (SEC) has taken a hard stance on cryptocurrency-related activities. The SEC has...

In recent years, cybercrime has become an increasingly serious problem. Cybercriminals use sophisticated techniques to steal personal information, financial data,...

The U.S. Securities and Exchange Commission (SEC) has taken emergency action against Bkcoin, a cryptocurrency company, in a $100 million...

The U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have recently filed parallel charges against...