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Tag:

Settlement

  • Blockchain

    Winklevoss Twins’ Gemini Promises to Return $1.1B to Earn Customers in NYDFS Settlement

    by February 28, 2024
    by February 28, 2024

    “In addition to Gemini’s failures related to Earn, the Department’s investigation revealed that Gemini engaged…

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  • ICO

    DCG Calls Out Genesis’ Settlement With New York as ‘Subversive’

    by February 21, 2024
    by February 21, 2024

    Jason Brown, a former co-chief deputy of the attorney general’s office and a former senior…

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  • Regulation

    NYAG raises DCG, Genesis lawsuit to $3B amid conflicting settlement reports

    by February 9, 2024
    by February 9, 2024

    The New York Attorney General’s Office (NYAG) raised its fraud claims against Digital Currency Group…

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  • Bitcoin NewsNews

    Craig Wright makes settlement offer in COPA case to ‘give up’ some rights

    by January 24, 2024
    by January 24, 2024

    Dr. Craig Wright, the controversial Australian computer scientist, has backtracked from his impending legal battle…

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  • ICO

    SEC Blasts 'Purportedly Decentralized' DAOs in $1.7M Settlement with BarnBridge

    by December 22, 2023
    by December 22, 2023

    BarnBridge failed to register its structured crypto product with the SEC, regulators alleged. Source link

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  • Regulation

    Companies, Individuals to Pay $60M for Settlement

    by December 21, 2023
    by December 21, 2023

    A US court entered a summary judgment order against Michael DaCorta earlier this month for…

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  • Regulation

    US Court Approves $2.7 Billion Settlement of Binance and Zhao with the CFTC

    by December 19, 2023
    by December 19, 2023

    A United States court yesterday (Monday) entered an order against Binance and its former CEO,…

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  • Altcoin NewsNews

    US court approves settlement against Binance, paying $2.7B to CFTC

    by December 18, 2023
    by December 18, 2023

    A United States court has entered an order against crypto exchange Binance and its former…

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  • Regulation

    Copper Unveils Digital Asset Settlement Network

    by December 15, 2023
    by December 15, 2023

    The crypto custody and trading solutions company, Copper, has launched the market’s first custodian-agnostic, scalable,…

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  • Bitcoin NewsNews

    CoinList agrees to $1.2M settlement over apparent US sanctions violations

    by December 14, 2023
    by December 14, 2023

    CoinList, a United States-based cryptocurrency exchange, has agreed to a $1.2-million settlement with the Treasury’s…

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  • Home
  • News
    • Bitcoin News
    • Altcoin News
  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
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    • Bitcoin Price Chart
  • Blockchain
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  • Analysis
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