Tag: default

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U.S. Judge Enters Default Ruling Against Ex-Coinbase Insider, Says Secondary Market Sales are Securities Transactions

U.S. Judge Enters Default Ruling Against Ex-Coinbase Insider, Says Secondary Market Sales are Securities Transactions

In an insider trading case involving Coinbase's former product manager Ishan Wahi, his brother Nikhil Wahi and their friend Sameer Ramani, a U.S. cour [...]
CFTC seeks entry of default against Lions of Forex

CFTC seeks entry of default against Lions of Forex

The Commodity Futures Trading Commission (CFTC) is pushing for an entry of default in its lawsuit against Lions of Forex LLC (LOF). In i [...]
SEC wins default judgment against Thor Technologies and founder

SEC wins default judgment against Thor Technologies and founder

Thor Technologies, under the leadership of its founder David Chin, has faced a legal setback in an ongoing dispute with the U.S. Securities and Exchan [...]
U.S. Court Awards Default Win to SEC Against Thor Token Company and Founder David Chin

U.S. Court Awards Default Win to SEC Against Thor Token Company and Founder David Chin

The court has barred Thor and Chin from participating in any crypto asset securities offering and ordered a disgorgement of $744,555 with prejudgment [...]
MakerDAO’s $1.84M Investment at Risk Due to Default of Tokenized Loans on Centrifuge

MakerDAO’s $1.84M Investment at Risk Due to Default of Tokenized Loans on Centrifuge

However, the development unveils risks about the protocol’s strategy to double down on real-world asset (RWA) investments, including lending to non-cr [...]
MakerDAO Votes to Halt Lending to Tokenized Credit Pool After $2M Loan Default

MakerDAO Votes to Halt Lending to Tokenized Credit Pool After $2M Loan Default

The embattled Harbour Trade credit pool minted $1.5 million of DAI stablecoin secured with loans to a consumer electronics firm, which defaulted on $2 [...]
CFTC issues $54M default judgment against trader in crypto fraud scheme

CFTC issues $54M default judgment against trader in crypto fraud scheme

On June 28th, the Commodity Futures Trading Commission (CFTC) announced that Judge Naomi Reice Buchwald of the U.S. District Court for the Southern Di [...]
Crypto Needs to Be Private by Default, Some Consensus 2023 Guests Say

Crypto Needs to Be Private by Default, Some Consensus 2023 Guests Say

Many consider the power to selectively reveal or hide oneself to the world a human right, but it is often abused by criminals, leading to calls for in [...]
Biden to Deliver Oval Office Address as U.S. Averts Default

Biden to Deliver Oval Office Address as U.S. Averts Default

President Biden is scheduled to deliver a rare Oval Office address on Friday evening after congressional passage of legislation that narrowly averts t [...]
Treat Crypto as Securities by Default, European Parliament Study Says as EU Prepares for MiCA

Treat Crypto as Securities by Default, European Parliament Study Says as EU Prepares for MiCA

Without changes, “we are skeptical that MiCA will have positive short-term effects given the difficulties of enforcing its rules in an opaque cross-bo [...]
Deal to avoid US debt default nixes proposed 30% crypto mining tax, says Ohio lawmaker

Deal to avoid US debt default nixes proposed 30% crypto mining tax, says Ohio lawmaker

A tentative deal aimed at stopping the United States government from defaulting on its debts would likely eliminate a proposed tax on the energy usage [...]
Biden and McCarthy Reach Debt Ceiling Deal to Avert U.S. Default

Biden and McCarthy Reach Debt Ceiling Deal to Avert U.S. Default

President Biden and Speaker Kevin McCarthy on Saturday reached an agreement in principle to lift the debt limit for two years while cutting and cappin [...]
White House and G.O.P. Strike Debt Limit Deal to Avert Default

White House and G.O.P. Strike Debt Limit Deal to Avert Default

Top White House and Republican negotiators on Saturday reached a deal in principle to raise the debt limit for two years while cutting and capping som [...]
How a Default Could Unfold

How a Default Could Unfold

The United States is inching closer to calamity, as lawmakers continue to spar over what it will take to raise the country’s $31.4 trillion debt limit [...]
How a Default Could Unfold

How a Default Could Unfold

The United States is inching closer to calamity, as lawmakers continue to spar over what it will take to raise the country’s $31.4 trillion debt limit [...]
1 2 3 8 15 / 106 POSTS