Settlement
May
08
2024
NBA, football, NASCAR stars cough up $2.4M in Voyager promo suit
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Rob Gronkowski, Victor Oladipo, and Landon Cassill have agreed to… More…
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May
07
2024
Nigerian officials proposed secret crypto settlement, claims Binance CEO
Binance CEO Richard Teng says the Nigerian government has set a dangerous… More…
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Apr
11
2024
Binance’s US settlement was a ‘turning page,’ says exec
Binance institutional and VIP head Catherine Chen says it has “fully”… More…
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Mar
06
2024
FTX, Alameda reaches ‘in principle’ settlement with BlockFi, paying $874M
The bankrupt crypto companies have resolved their disputes for nearly… More…
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Mar
06
2024
Native Token Transfers Are the Next Evolution of Interoperability
Wrapped assets introduced a wave of DeFi innovation that cross-chain… More…
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Feb
23
2024
US District Judge Sanctions Binance’s $4.3 Billion Plea Deal
Binance Holdings is set to pay $4.3 billion in fines following the… More…
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Feb
11
2024
Major US Bank Pays $13,500,000 Settlement After Facing Federal Investigation on Illegal and Discriminatory Practices
The US Justice Department and the state of North Carolina are settling… More…
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Feb
01
2024
Genesis agrees $21m SEC settlement in Gemini Earn lawsuit
The SEC’s civil lawsuit against Barry Silbert-backed Genesis has… More…
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Jan
23
2024
Abra set to enable customer withdrawals after settling with Texas authorities
Cryptocurrency platform Abra has reached a settlement with Texas… More…
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Jan
22
2024
World’s Largest Bank To Pay $32,400,000 for Violating Bank Secrecy Act, Backdating Documents and Exposing Confidential Information
The Federal Reserve and New York Department of Financial Services… More…
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