Browsing: settlement
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…
A top US regulator has suggested that last month’s $4.3 billion settlement with Binance could mark a spike in enforcement…
Kraken Chief Legal Officer Says Bright Future for Crypto After Binance Settlement with US Government
The chief legal officer of crypto exchange Kraken is optimistic that Binance’s decision to settle with the US government will…