Browsing: settlement
Do Kwon appears to have reached a preliminary settlement with the U.S. Securities and Exchange Commission (SEC). In April, a…
JPMorgan Chase has issued a rare admission of guilt and agreed to pay a $100 million fine to a US…
A US regulator says it’s reached a $1.5 million settlement with a bank that caused “significant harm” to its customers.…
Genesis Global Settles With New York AG for $2,000,000,000 in State’s Largest Crypto Settlement Ever
The New York State Attorney General (AG) has brokered a $2 billion settlement with Genesis Global to help those defrauded…
The U.S. Commodity Futures Trading Commission (CFTC) is ordering the Seychelles-registered cryptocurrency brokerage firm Falcon Labs to pay nearly $2…
Eight financial giants are shelling out tens of millions of dollars to settle a decade-long whistleblower lawsuit. JPMorgan Chase, Bank…
The US Justice Department and the state of North Carolina are settling with a major US bank to resolve allegations…
The New York Attorney General’s Office (NYAG) raised its fraud claims against Digital Currency Group (DCG) and related parties on…
A federal court has consented to a settlement between the US derivatives markets regulator and Binance. According to the U.S.…
Crypto custody firm Copper on Thursday launched a new settlement network for institutional clients involved in trading and holding digital…