Ordered
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Bitcoin
Worldcoin Ordered to Stop Operations in Spain
Worldcoin, the biometric identity project, has been banned from operating in Spain for up to three months, according to a…
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Blockchain
SEC Gains Upper Hand: Ripple Ordered to Disclose XRP Sales Data
A US district judge has ordered Ripple to disclose XRP’s financial and institutional sales data, a significant victory for the…
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Regulation
Genesis Global Trading Ordered To Pay $8,000,000 Fine by New York Financial Regulator Over Compliance Violations
A New York financial regulator is ordering crypto firm Genesis Global Trading to pay an $8 million fine after it…
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Regulation
Cryptoqueen Associate Receives 20 Years in Prison, Ordered To Surrender $300,000,000
One of the co-founders of the $4 billion OneCoin crypto pyramid scheme has been sentenced to 20 years in prison.…
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Blockchain
Utah Man Ordered to Settle Over $2.5 Million for Bitcoin Fraud by CFTC
The Commodity Futures Trading Commission (CFTC) has mandated Utah-based Jacob Orvidas to reimburse upwards of $2 million and incur a…
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Regulation
Coinbase Ordered by SEC To Halt Trading on All Crypto Assets Except Bitcoin, Prior to Being Sued: Report
Coinbase was reportedly ordered by the U.S. Securities and Exchange Commission (SEC) to stop all non-Bitcoin (BTC) trading before the…
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Blockchain
Digitex CEO Adam Todd Ordered to Pay $16 Million in CFTC Case
A federal court in the United States has mandated that Adam Todd, the CEO of the digital asset exchange Digitex,…
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Regulation
Saxo Bank Ordered To Get Rid of All Crypto Asset Holdings by Danish Regulators
Danish authorities are ordering an $11 billion investment bank to get rid of its digital asset holdings after deeming the…
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Regulation
Ohio Man Ordered To Pay $54,000,000 in Penalties After CFTC Lays Charges for Alleged Crypto Scam
A federal court is ordering an Ohio man to pay $54 million in restitution and penalties after allegedly running a…
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Blockchain
Australian Banks Ordered to Report Crypto Transactions
The Australian Prudential Regulation Authority (APRA) has reportedly ordered local banks to report on their exposure to cryptocurrency transactions in…
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