settlement
- Policies & Regulations
SEC Takes Action Against TrueCoin and TrustToken Amidst Congressional Scrutiny on Stablecoin Oversight
The Securities and Exchange Commission (SEC) has announced a settlement with TrueCoin LLC and TrustToken Inc. over fraudulent and unregistered…
Read More » - Policies & Regulations
SEC Charges Rari Capital for Misleading Investors and Unregistered Broker Activity
The Securities and Exchange Commission (SEC) announced that Rari Capital, Inc., a purported decentralized finance (DeFi) protocol, along with its…
Read More » - Policies & Regulations
eToro USA Settles with SEC, Agrees to Pay $1.5 Million and Restrict Crypto Offerings
The Securities and Exchange Commission (SEC) announced today that eToro USA LLC has agreed to pay $1.5 million to settle…
Read More » - Policies & Regulations
Robinhood Settles $3.9 Million Crypto Withdrawal Dispute with California AG
Robinhood Markets (HOOD.O) will pay $3.9 million to settle allegations that it failed to allow customers to withdraw their cryptocurrency…
Read More » - Crypto Exchanges
FTX Nears Resolution: IRS Settles $24 Billion Tax Dispute for $200 Million
Bankrupt crypto exchange FTX has reportedly reached a tentative agreement with its largest creditor, the United States Internal Revenue Service…
Read More » - Government
Genesis Global Settles SEC Lawsuit for $21 Million
Bankrupt firm Genesis Global Holdco and its affiliates have finally announced a settlement with the United States Securities and Exchange…
Read More » - Companies
Genesis Settles with NYDFS: Forfeits BitLicense and Pays $8M Fine
Genesis Global Trading, a subsidiary of Digital Currency Group (DCG), a prominent cryptocurrency conglomerate, has come to an agreement with…
Read More » - Companies
Celsius Plans to Unstake $470M in ETH for Creditor Settlement
On January 5th, Celsius, currently navigating bankruptcy proceedings since filing Chapter 11 in July 2022, announced plans to reallocate assets…
Read More » - Crypto Exchanges
Binance and CZ Settle Historic CFTC Case for $2.85 Billion, Approved by Court
In a significant ruling, the U.S. District Court for the Northern District of Illinois has concluded a prolonged legal battle…
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