Read crypto legal news on court cases, enforcement actions, lawsuits, and legal disputes affecting digital asset markets.
The SEC argued Richard Heart's promotions and engagements with US investors justify jurisdiction in the billion-dollar fraud case.
Assad Jafri 3 min read 
The authorities said the move reflects their efforts to safeguard Chinese citizens from illegal investment schemes.
The SIC's investigation centers on whether the organizations breached Colombian laws governing the collection and processing of sensitive personal data.
The MangoDAO submitted a proposal to destroy MNGO tokens and also pay a $223,000 fine to the SEC.
The Bitcoin miner highlighted the important role the facility plays in the state to prevent its shut down.
The defense argued that sentence is disproportionately high due to the "cumulative effect" of various enhancements that punish different aspects of the same conduct.
The decision contrasts sharply with a similar case in 2023, in which the same court dismissed a claim involving EcoWatt tokens.
ASX said it is reviewing the lawsuit filed against it by the Australian financial regulator.
The Nigerian authorities claimed the funds were involved in money laundering and terrorism financing.
