What Does FTX Global Settlement Agreement Mean?
While FTX Trading Ltd announced the settlement with the FTX Digital markets (the Bahamas subsidiary of the company), the consumers...
Settlement
Here’s how BNB reacted to Binance’s settlement with CFTC
Journalist Posted: December 19, 2023 According to a recent ruling, Binance is set to pay a total of $2.7 billion...
US Court Approves CTFC Settlement Against Binance
The Commodity Futures Trading Commission (CFTC) has secured a significant legal victory as the U.S. District Court for the Northern...
Instant Settlement: The Construction Industry
As I delve deeper into the realm of Bitcoin and the Lightning Network, I am consistently struck by the potential...
CoinList to Pay OFAC $1.2 Million in Settlement Over Allegations of Violating Sanctions
Cryptocurrency exchange and token listing platform CoinList agreed to pay the Office of Foreign Assets Control (OFAC) of the United...
Binance says that DOJ settlement lacks relevance in SEC case as it moves for dismissal
Binance submitted two key filings on Dec. 12 in an ongoing case previously launched by the the U.S. Securities and...
OFAC and CoinList reach $1.2M settlement over Russian sanctions violations
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with the crypto exchange CoinList on Dec. 13.Over...
Crypto Exchange KuCoin to Pay $22M and End New York Services in Lawsuit Settlement
KuCoin will pay a total of $22 million in fines and refunds and cease operations in New York to settle...
Binance settlement likely a watershed moment in crypto regulation: CFTC Commissioner
A senior U.S. regulator has suggested that the $4.3 billion settlement with Binance last month could represent a peak in...
These Exchanges Benefited The Most From Binance’s $4.3B Settlement with DOJ: Data
Binance had a rough end of November as its CEO and co-founder – Changpeng Zhao – had to step down...
