Browsing: settlement
SEC Rejects Ripple’s $10,000,000 Settlement Offer, Says Figure Would Not Meet Statutory Penalty Laws
The US Securities and Exchange Commission (SEC) has hit back at Ripple’s latest bid to reduce the severity of the…
Ripple points to the recent Terraform Labs settlement in an attempt to reduce their own fine from the US Securities…
New York Attorney General Letitia James has settled with crypto exchange Gemini over fraud allegations for $50 million. In a…
Chris Amani, CEO of Terraform Labs, said Terra will become a community project as the company shutters following a $4.5…
Dapper Labs, the company behind NBA Top Shot and other prominent collectibles in the chain, has settled a years-long class…
Do Kwon appears to have reached a preliminary settlement with the US Securities and Exchange Commission (SEC). In April, a…
JPMorgan Chase has made a rare guilty plea, agreeing to pay a $100 million fine to a US market regulator.…
A US regulator says it has reached a $1.5 million settlement with a bank that caused “significant harm” to its…
Genesis Global settles with New York AG for $2,000,000,000 in state’s largest ever crypto settlement
The New York State Attorney General (AG) has reached a $2 billion settlement with Genesis Global to help those defrauded…
The US Commodity Futures Trading Commission (CFTC) has ordered Seychelles-registered cryptocurrency broker Falcon Labs to pay nearly $2 million to…