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3232Tron Founder Justin Sun, Soulja Boy, and Austin Mahone Summoned by SEC in Crypto Asset Case
https://www.digit.info/tron-founder-justin-sun-soulja-boy-and-austin-mahone-summoned-by-sec-in-crypto-asset-case/
Fri, 14 Apr 2023 20:19:57 +0000https://www.digit.info/2023/04/14/tron-founder-justin-sun-soulja-boy-and-austin-mahone-summoned-by-sec-in-crypto-asset-case/Read more]]>Court documents reveal that Justin Sun, Tron’s founder, has been sent a summons from the U.S. Securities and Exchange Commission (SEC) regarding the civil complaint filed against him last month. Youtuber Austin Mahone and rapper Soulja Boy, whose real name is DeAndre Cortez Way, have also been summoned. The SEC accuses Sun of orchestrating an […]
]]>Binance Experiences Significant BTC, ETH, and Stablecoin Withdrawals Following CFTC Lawsuit
https://www.digit.info/binance-experiences-significant-btc-eth-and-stablecoin-withdrawals-following-cftc-lawsuit/
Tue, 28 Mar 2023 06:00:21 +0000https://www.digit.info/2023/03/28/binance-experiences-significant-btc-eth-and-stablecoin-withdrawals-following-cftc-lawsuit/Read more]]>After the U.S. Commodity Futures Trading Commission sued Binance for alleged violations of trading and derivatives rules, a significant amount of cryptocurrency was withdrawn from the exchange. Data from analytics provider Nansen shows $400 million in Ethereum-based funds were withdrawn in 24 hours, and 3,655 bitcoin worth more than $99 million were withdrawn over the […]
Court documents reveal that Justin Sun, Tron’s founder, has been sent a summons from the U.S. Securities and Exchange Commission (SEC) regarding the civil complaint filed against him last month. Youtuber Austin Mahone and rapper Soulja Boy, whose real name is DeAndre Cortez Way, have also been summoned. The SEC accuses Sun of orchestrating an […]
After the U.S. Commodity Futures Trading Commission sued Binance for alleged violations of trading and derivatives rules, a significant amount of cryptocurrency was withdrawn from the exchange. Data from analytics provider Nansen shows $400 million in Ethereum-based funds were withdrawn in 24 hours, and 3,655 bitcoin worth more than $99 million were withdrawn over the […]