Settlement
May
07
2024
Nigerian officials proposed secret crypto settlement, claims Binance CEO
0 Comments
Binance CEO Richard Teng says the Nigerian government has set a dangerous… More…
Read More
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…
Read More
Mar
06
2024
FTX, Alameda reaches ‘in principle’ settlement with BlockFi, paying $874M
The bankrupt crypto companies have resolved their disputes for nearly… More…
Read More
Mar
06
2024
Native Token Transfers Are the Next Evolution of Interoperability
Wrapped assets introduced a wave of DeFi innovation that cross-chain… More…
Read More
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…
Read More
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…
Read More
Feb
01
2024
Genesis agrees $21m SEC settlement in Gemini Earn lawsuit
The SEC’s civil lawsuit against Barry Silbert-backed Genesis has… More…
Read More
Jan
23
2024
Abra set to enable customer withdrawals after settling with Texas authorities
Cryptocurrency platform Abra has reached a settlement with Texas… More…
Read More
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…
Read More
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…
Read More