Browsing: settlement
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…
Legal issues facing Binance, the world’s largest crypto exchange, have allowed other exchanges to increase their market share, new data…
Ripple Chief Legal Officer Stuart Alderoty believes Binance’s recent resolution of anti-money laundering violations through a settlement with the US…
The US Treasury Department released its comments on settlements with Binance and related parties in a statement on November 21.Treasury…