Tag: Settlement

This follows an earlier $80 million penalty paid to other US state regulators in 2024. Cash App now has over ...

Executive Interview with Ahmad Khatib | CFI | iFX EXPO Dubai 2025 Executive Interview with Ahmad Khatib | CFI | ...

FTX Trading Ltd. (d/b/a FTX.com) and the FTX Recovery Trust have reached a settlement with venture capital firm K5 Global, ...

Cryptocurrency exchange Kraken has resumed its staking services for U.S. customers in 39 states, nearly two years after halting the program ...

KuCoin $1.23B , a cryptocurrency exchange, has admitted to running an unlicensed money-transmitting business in the US and has agreed ...

MIAMI, Jan. 18, 2025 /PRNewswire/ — The Moskowitz Law Firm, PLLC announces the preliminary approval of a proposed class action ...

"We are pleased to be in a position to propose a chapter 11 plan that contemplates the return of 100% ...

Tennessee has secured a multi-million dollar settlement with GS Partners over alleged deceptive investment schemes involving digital assets and the ...

The following is a guest post from Shane Neagle, Editor In Chief from The Tokenist.In the digital age, financial privacy ...

The crypto derivatives trading hub faces CFTC charges for allegedly failing to register as a commodities exchange, for illegally offering ...