Settlement
Feb
23
2024
US District Judge Sanctions Binance’s $4.3 Billion Plea Deal
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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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Jan
13
2024
World’s Ninth-Largest Bank Paying $658,000,000 Settlement After Failing To Reveal Risk of Mortgages
French banking giant BNP Paribas has reached a $658 million settlement… More…
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Dec
26
2023
Mt. Gox has reportedly paid some creditors twice due to ‘system issue’
Users of the r/mtgoxinsolvency Reddit board complained that they… More…
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Dec
18
2023
US court approves settlement against Binance, paying $2.7B to CFTC
Former Binance CEO Changpeng “CZ” Zhao has been ordered to pay $150… More…
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Dec
02
2023
Here Are The Exchanges Currently Benefiting From Binance’s Troubles – Report
In the last few weeks, the Binance exchange has had to weather a storm,… More…
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Nov
27
2023
SEC still looking for potential FTX-style fraud at Binance.US: Report
Binance.US attorney Matthew Laroche has asked a federal judge to … More…
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