Browsing: settlement
New York Attorney General Letitia James has settled with crypto exchange Gemini over fraud allegations for $50 million. In a…
Ripple points to the recent Terraform Labs settlement in an attempt to reduce their own fine from the US Securities…
Chris Amani, CEO of Terraform Labs, said Terra will become a community project as the company shutters following a $4.5…
Dapper Labs, the company behind NBA Top Shot and other prominent collectibles in the chain, has settled a years-long class…
Do Kwon appears to have reached a preliminary settlement with the US Securities and Exchange Commission (SEC). In April, a…
JPMorgan Chase has made a rare guilty plea, agreeing to pay a $100 million fine to a US market regulator.…
A US regulator says it has reached a $1.5 million settlement with a bank that caused “significant harm” to its…
Genesis Global settles with New York AG for $2,000,000,000 in state’s largest ever crypto settlement
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…