Browsing: settlement
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…
New data from market intelligence firm Nansen reveals that Binance is experiencing relatively minimal effects from being charged $4 billion…
The U.S. Department of the Treasury published its comments on settlements with Binance and related parties in a statement on…
Binance CEO Changpeng Zhao has reportedly pled guilty to violating U.S. anti-money laundering requirements and will step down from his…
Today, the United States Securities and Exchange Commission (SEC) announced that “Stoner Cats,” the animated, NFT-backed web series created by…
Celsius Network and its account holders have reached a new agreement that could expedite the settlement of more than 30,000…
