Tag: Settle

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UK pays EU £1.7bn to settle long-running import fraud case

UK pays EU £1.7bn to settle long-running import fraud case

The Treasury said the payment would draw a line under the fraud case, which dates back to 2018. www.bbc.co.uk [...]
Bankrupt Crypto Lender BlockFi Takes Two-Thirds Haircut to Settle Bitcoin Miner Bitfarms’ Debt

Bankrupt Crypto Lender BlockFi Takes Two-Thirds Haircut to Settle Bitcoin Miner Bitfarms’ Debt

“Lowering our debt nearly 85% from a high of $165 million in June 2022 to $25 million today has significantly decreased principal and interest obligat [...]
2016 Trump Campaign to Pay $450,000 to Settle Nondisclosure Agreements Suit

2016 Trump Campaign to Pay $450,000 to Settle Nondisclosure Agreements Suit

The settlement with a former campaign aide who says she was the target of sexual harassment effectively invalidates agreements hundreds of 2016 Trump [...]
Coinbase Will Pay $50M Fine to New York Regulator to Settle Background Check Charges: Report

Coinbase Will Pay $50M Fine to New York Regulator to Settle Background Check Charges: Report

The settlement will also require Coinbase to invest $50 million to bolster its compliance program. www.coindesk.com [...]
Is Ripple poised to settle with SEC this week? Crypto Twitter weighs in

Is Ripple poised to settle with SEC this week? Crypto Twitter weighs in

Rumors continue to swirl suggesting the two-year legal battle between Ripple Labs and the United States Securities and Exchange Commission (SEC) may b [...]
Bankrupt Crypto Lender Voyager Plans to Settle CEO, CFO Negligence Claims Related to Three Arrows Loans

Bankrupt Crypto Lender Voyager Plans to Settle CEO, CFO Negligence Claims Related to Three Arrows Loans

When LUNA and its sister token TerraUSD began to collapse in May, Voyager sought to determine the impact on Three Arrows and was initially told Three [...]
Crypto Exchange Bittrex to Pay $30M to Settle OFAC Charges It Allowed Sanctioned Jurisdictions to Trade

Crypto Exchange Bittrex to Pay $30M to Settle OFAC Charges It Allowed Sanctioned Jurisdictions to Trade

Between 2014 and late 2017, Bittrex allowed around 1,800 people in sanctioned jurisdictions – including Iran, Cuba, Sudan, Syria and Crimea – to condu [...]
Kim Kardashian pays SEC $1.26 million to settle EthereumMax charge

Kim Kardashian pays SEC $1.26 million to settle EthereumMax charge

American socialite Kim Kardashian will pay $1.26 million in penalties for her involvement in the promotion of a cryptocurrency scheme called EthereumM [...]
French Central Bank CBDC Projects Aim to Manage DeFi Liquidity, Settle Tokenized Assets

French Central Bank CBDC Projects Aim to Manage DeFi Liquidity, Settle Tokenized Assets

“A wholesale CBDC could significantly contribute to improving cross-border and cross-currency payments,” Governor Villeroy de Galhau said in an appear [...]
Biogen to pay $900 million to settle drug kickback allegations

Biogen to pay $900 million to settle drug kickback allegations

A Biogen facility in Cambridge, Massachusetts.Brian Snyder | ReutersBiogen will pay $900 million to settle a lawsuit that alleged the company gave doc [...]
Boeing to pay $200 million to settle charges in 737 Max probe

Boeing to pay $200 million to settle charges in 737 Max probe

A Boeing 737 MAX 7 aircraft lands during an evaluation flight at Boeing Field in Seattle, Washington, September 30, 2020.Lindsey Wasson | ReutersBoein [...]
Wall Street’s DTCC Launches Private Blockchain Platform to Settle Trades

Wall Street’s DTCC Launches Private Blockchain Platform to Settle Trades

DTCC's project, which is private and permissioned unlike many traditional blockchain networks such as Bitcoin and Ethereum, is being developed in coll [...]
F.B.I. Indicates It’s Willing to Settle Nassar Lawsuits

F.B.I. Indicates It’s Willing to Settle Nassar Lawsuits

WASHINGTON — The F.B.I. has indicated that it is willing to settle scores of lawsuits filed against the bureau for its failure to investigate Lawrence [...]
WWE’s Vince McMahon paid $12 million to settle misconduct allegations, report says

WWE’s Vince McMahon paid $12 million to settle misconduct allegations, report says

Vince McMahon attends a press conference to announce that WWE Wrestlemania 29 will be held at MetLife Stadium in 2013 at MetLife Stadium on February 1 [...]
Crypto Derivatives Exchange Bybit to Settle Options Contracts in USDC

Crypto Derivatives Exchange Bybit to Settle Options Contracts in USDC

Bybit currently supports USDT, BTC, ether (ETH) and USDC as collateral, with more assets to be added, it said. Under the newly launched unified margin [...]
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