Browsing: settlement
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…
Crypto exchange KuCoin will stop operating in New York as part of an agreement to settle a lawsuit accusing the…
The US Treasury Department’s Office of Foreign Assets Control (OFAC) announced a settlement with the cryptocurrency exchange CoinList on December…
Binance filed two major filings on December 12 in an ongoing case previously filed by the US Securities and Exchange…