Robinhood to pay $30M to settle US regulator probes
Online trading platform Robinhood has agreed to pay $29.75 million to settle several probes from the Financial Industry Regulatory Authority...
settle
OKX pleads guilty, pays $505M in penalties to settle DOJ charges
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting...
FTX, Alameda Settle with BlockFi, Set to Pay $874 Million
Bankrupt firms BlockFi and FTX have announced an agreement “in principle” to settle their disputes. According to a March 6...
Genesis agrees to settle case brought by New York attorney general
Genesis has settled a suit that New York’s attorney general launched against the crypto lender last year, marking the crypto...
TradeStation Crypto to pay $3M to settle SEC, state charges
The Securities and Exchange Commission announced that it charged TradeStation Crypto with the unregistered offer and sale of a crypto...
Genesis agrees to settle SEC lawsuit for $21 million
Genesis Global and its affiliated entities have settled with the Securities and Exchange Commission (SEC), agreeing to a $21 million penalty...
Genesis forfeits BitLicense, pays $8 million to settle NYDFS lawsuit
The New York State Department of Financial Services (NYDFS) announced a settlement with Genesis Global Trading, which includes an $8...
Crypto Market Reacts to DOJ Offer to Settle Binance (BNB) Probe – Bloomberg
Crypto Boosted by Possible End to US Criminal Probe of Binance. 'This is better news than Bitcoin ETFs,' one investor...
Digital yuan used to settle crude oil trade for Chinese oil company: Report
In a first for both PetroChina and the digital yuan, the Chinese oil and gas company reportedly settled a trade...
Chinese digital yuan CBDC used for first time to settle cross-border oil deal
The digital yuan has been used for the first time to settle an oil transaction, the Shanghai Petroleum and Natural...