The SEC is appealing a federal court’s ruling on Ripple

The Securities and Exchange Commission (SEC) is appealing a federal judge’s ruling in its yearlong legal battle against Ripple over sales of its XRP token. This extends the battle over whether Ripple violated securities laws, as an SEC spokesperson told...

October 3, 2024

Silvergate Bank didn’t adequately monitor $1 trillion in crypto transactions, SEC says

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Silvergate Bank didn’t adequately monitor $1 trillion in crypto transactions, SEC says

Silvergate Bank, once a cornerstone of the crypto financial world until its collapse in early 2023, defrauded its investors by lying about its anti-money laundering controls and misleading investors about how the fallout from the FTX collapse would affect it,...

July 2, 2024