Settlements
Apr
24
2024
Do Kwon’s Huge Fine Shows the SEC Is Ratcheting Up Penalties Against Crypto Firms
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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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Nov
16
2023
Singapore’s Central Bank to pilot live CBDC for interbank settlements
The Monetary Authority of Singapore (MAS) is set to launch a live pilot… More…
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Oct
04
2023
Bank for International Settlements and European Central Banks Developing Crypto and DeFi-Tracking System
The Bank of International Settlements (BIS) is collaborating with… More…
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Sep
13
2023
Visa Says This Ethereum Rival Has ‘Unique Technological Advantages’ Over Other Chains
Credit card giant Visa says that one Ethereum (ETH) competitor has… More…
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Aug
22
2023
Dutch ING Bank Analysts: BRICS Expansion to Power De-Dollarization Across World Economies
Analysts of ING bank believe the de-dollarization trend that has … More…
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Aug
15
2023
Mbridge Project Has Observers Worried About Advances of the Digital Yuan
The Mbridge project, a central bank digital currency (CBDC) international… More…
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Aug
14
2023
BRICS Is No Joke, Bloc Could Become G7 Counterpart, Experts Say
The BRICS challenge to the world’s established economic order is … More…
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