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James Paul Seidel, who pleaded guilty to making false statements about his misuse of COVID relief money, will likely only get probation, under a deal between prosecutors and defense.
The Washington Department of Financial Services has issued a fresh warning to residents to be cautious about investing in “unregulated” products in light of the failures of FTX and BlockFi, the cryptocurrency exchanges that collapsed into bankruptcy.
/PRNewswire/ -- Moore Kuehn, PLLC is investigating potential claims against: BlockFi A class action lawsuit was filed against BlockFi claiming BlockFi,...
On March 9, 2022, President Joe Biden signed an executive order titled “Ensuring Responsible Development of Digital Assets” laying out a national policy for digital asset regulation. ...
On February 14, 2022, the Securities and Exchange Commission announced a settlement with a crypto lending company in a “first-of-its-kind enforcement action” for failing to register as...