Browsing: settlement
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…
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with the crypto exchange CoinList on Dec. 13.Over…
Binance submitted two key filings on Dec. 12 in an ongoing case previously launched by the the U.S. Securities and…
A senior U.S. regulator has suggested that the $4.3 billion settlement with Binance last month could represent a peak in…
The chief legal officer of crypto exchange Kraken is optimistic that Binance’s decision to settle with the US government will…
Ripple Chief Legal Officer Stuart Alderoty believes the recent resolution of anti-money laundering violations by Binance via a settlement with…