According to a Nov. 29 statement, the SEC has accused Touzi Capital of misleading investors about the risks involved and the ...

The SEC has filed a lawsuit against Touzi Capital, accusing it of misrepresenting the liquidity of its crypto asset mining ...

The SEC has sued Touzi Capital for deceiving investors and misusing $95 million in crypto mining funds, violating securities ...

The lawsuit is the SEC's second in two days against a major crypto exchange, following its case against Binance, the world's largest cryptocurrency exchange, and founder Changpeng Zhao.

Former Binance executive Amrita Srivastava sues Binance Europe Ltd seeking whistleblower claims for reporting bribery.

Former Binance employee Amrita Srivastava reportedly filed a lawsuit in the UK, alleging that a colleague solicited bribes ...

XRP Price hits an eight-year high all the way to $2.50 overtaking Solana, USDT for the third spot. Market analysts raise ...

which enables crypto owners to store their assets as well as buy, send and swap tokens. Consensys did not immediately respond to a request for comment. In April, Consensys sued the SEC after the ...

Celsius will soon begin a second distribution of funds to creditors, according to a court filing on Nov. 27. A total of $127 million will be given out in bitcoin (BTC) or USD to creditors in five ...

Those cases led to the founders of two of the world’s biggest crypto platforms ... X in 2022 - Mr Musk has accused the SEC of ...