Browsing: settlement
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…
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…