Settlements
Sep
20
2024
US Company Settles Salvadoran Coffee Purchase With Bitcoin
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According to information from the Salvadoran Ministry of Foreign… More…
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Sep
12
2024
EToro Reaches $1.5M SEC Settlement, Agrees to Stop Trading Most Cryptocurrencies
The only crypto assets U.S. customers will be able to trade on the company’s… More…
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Sep
04
2024
Uniswap Labs Settles CFTC Charges Over ‘Illegal’ Margin Products
Uniswap Labs will pay $175,000 to settle charges it offered illegal… More…
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Sep
02
2024
Bilateral Settlement Between China and Russia Worsens Due to New Sanctions
The payment flow between China and Russia is being disrupted once… More…
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Jul
03
2024
Russia Looking at Using Stablecoins for International Payments: Russian State Media
Russia is reportedly considering using stablecoins to make international… More…
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Jun
03
2024
MicroStrategy Founder Michael Saylor Agrees to $40M Settlement in D.C. Income Tax Case
The District of Columbia sued Saylor in 2022 for allegedly not paying… More…
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Apr
24
2024
Do Kwon’s Huge Fine Shows the SEC Is Ratcheting Up Penalties Against Crypto Firms
Suggested fines the securities watchdog suggested for Terraform… More…
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Mar
27
2024
OKX Quietly Settled Regulatory ‘Failings’ With Malta Financial Services Authority
The $322,000 “goodwill” settlement with MFSA related to OKX’s Okcoin… More…
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Dec
06
2023
Crypto is for criminals? JPMorgan has been fined $39B and has its own token
Crypto proponents on X wasted no time pointing out the hypocrisy of… More…
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Nov
21
2023
Binance, Changpeng ‘CZ’ Zhao to Pay $2.85B Fine in CFTC Settlement
Crypto exchange Binance and its founder, Changpeng “CZ” Zhao will… More…
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