Browsing: settlement

A US regulator says it has reached a $1.5 million settlement with a bank that caused “significant harm” to its…

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…

Eight financial giants are spending tens of millions of dollars to settle a decade-long whistleblower lawsuit. JPMorgan Chase, Bank of…

Core Blockchain development company ARAX and bond issuer Longevity Capital Company (LCC) are teaming up to create a blockchain-based solution…

The U.S. Department of Justice and the state of North Carolina have reached a settlement with a major U.S. bank…

The New York Attorney General’s Office (NYAG) filed its fraud claims against Digital Currency Group (DCG) and related parties on…

A federal court has approved a settlement between the US regulator of the derivatives markets and Binance. According to the…

Journalist Posted: December 19, 2023 According to a recent ruling, Binance will have to pay a total of $2.7 billion…

Crypto custody company Copper on Thursday launched a new settlement network for institutional clients involved in trading and holding digital…