The Foreign Corrupt Practices Act of 1977, or FCPA, prohibits people or companies operating in the U.S. from giving money or ...
Back in 2020, the U.S. Securities and Exchange Commission (SEC) sued Ripple, alleging that the company broke securities laws when it sold its XRP ( XRP 1.71%) cryptocurrency to investors. The case was ...
Three sales executives were charged with securities and wire fraud related to a deceptive Pre-IPO investing scheme.
Rainbow Capital Holdings Limited (RCHL), a holding company incorporated in the British Virgin Islands, has filed an initial ...
The acting United States attorney prosecuting the case, Danielle Sassoon, resigns rather than heed the command to drop the ...
NEW YORK (AP) — Before resigning, the top federal prosecutor in Manhattan told her boss that she was confident that New York ...
A federal judge in Washington, D.C., on Thursday put the U.S. Securities and Exchange Commission's civil lawsuit against ...
President Trump signed an executive order instructing the Attorney General of the United States to pause enforcement of ...
XRP has recovered nearly 10% from its recent low, with analysts eyeing a potential rise into triple-digit figures boosted by ...
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