Tag: Settle
OFAC Accepts $1.2M Fine from Crypto Exchange CoinList to Settle Allegation of Russia Sanctions Violations
“This enforcement action further emphasizes the importance for virtual currency companies and those involved in emerging technologies to incorporate r [...]
KuCoin to Pay $22M, Exit N.Y. to Settle NYAG Lawsuit
Kucoin will refund $16.77 million to New York customers and pay $5.3 million to the Attorney General of the State of New York to settle charges it vio [...]
Genesis-DCG Propose to Settle Lawsuit: Bankruptcy Filing
The deal would see DCG repay $275 million it owes to Genesis by April.
www.coindesk.com [...]
Will SEC Settle or Pursue $770 Million Penalty?
Investors jumped back into the crypto market on Wednesday. Binance met its withdrawal demands, easing fears of a liquidity crisis and possible collap [...]
Will SEC Settle or Pursue $770 Million Penalty?
Investors jumped back into the crypto market on Wednesday. Binance met its withdrawal demands, easing fears of a liquidity crisis and possible collap [...]
Binance to Settle Charges With U.S. DOJ: Reports
Crypto exchange Binance will settle a long-running investigation with the U.S. Department of Justice in a deal to be announced later Tuesday, an indiv [...]
Binance to Settle Charges With U.S. DOJ: Reports
The DOJ announced it would hold a press conference on Tuesday to announce "significant cryptocurrency enforcement actions," with Attorney General Merr [...]
US Justice Dept. is reportedly ready to settle with Binance for $4 billion
The US Justice Department is negotiating with Binance in an attempt to resolve its investigation into the company, according to a November 20 report f [...]
Genesis Seeks Court Approval to Pay $33M to Settle $1B 3AC Claims
"The 3AC Debtor shall receive an allowed general unsecured claim against Genesis in the amount of $33,000,000 in full and complete satisfaction of the [...]
Chinese digital yuan CBDC used for first time to settle cross-border oil deal
The digital yuan has been used for the first time to settle an oil transaction, the Shanghai Petroleum and Natural Gas Exchange (SHPGX) announced. Pet [...]
Curve Founder Michael Egorov Deposits $35M CRV to Settle Debt on Aave
Curve founder Michael Egorov has deposited 68 million CRV tokens ($35 million) to settle his entire debt position on DeFi lending platform Aave, accor [...]
Jacksonville Jaguars’ Trevor Lawrence and Two YouTube Influencers Settle FTX Case
Other celebrities who have been sued for promoting FTX include the likes of Shaquille O’Neal, Tom Brady, Gisele Bundchen, and Steph Curry. Lawyers lea [...]
Kroger will pay up to $1.2 billion to settle most nationwide opioid claims
Kroger on Friday said it has agreed to pay $1.2 billion to U.S. states, local governments and Native American tribes to settle the majority of claims [...]
India News | Rupee Recovers 8 Paise to Settle at 82.62 Against US Dollar on Forex Inflows
Mumbai, Sep 1 (PTI) The rupee recovered 8 paise to close at 82.62 against the US dollar on Friday due to forex inflows and st [...]
FTX, Genesis reach in-principle agreement to settle bankruptcy case
Bankrupt crypto exchange FTX and crypto lender Genesis have reached an agreement in principle to resolve the claims brought by FTX in its bankruptcy c [...]