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Settles

  • Regulation

    Silvergate settles SEC lawsuit for $50 million; Fed, California regulator demand $63 million fine

    by July 1, 2024
    by July 1, 2024

    Silvergate Capital settled with the SEC for $50 million as Federal Reserve governors and California…

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  • Regulation

    Abra Settles with 25 US State Regulators, Agrees to Return $82M to Customers

    by June 27, 2024
    by June 27, 2024

    Cryptocurrency company Abra and its CEO, William “Bill” Barhydt, settled with 25 state financial regulators…

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  • Regulation

    Abra settles with US states, will repay $82 million to affected customers

    by June 27, 2024
    by June 27, 2024

    The collective entities known as “Abra” and CEO William “Bill” Barhydt have reached a settlement…

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  • Blockchain

    Abra Settles With 25 States for Operating Without Licenses, Will Return Up to $82M to U.S. Customers

    by June 26, 2024
    by June 26, 2024

    “The corresponding consent orders will settle all state matters related to the Abra App in…

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  • Regulation

    CLS Group Settles Record $19.1 Trillion in FX Payment Instructions in a Day

    by June 20, 2024
    by June 20, 2024

    FX market infrastructure group CLS Group has achieved a milestone by settling a record $19.1…

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  • Regulation

    SEC Settles with Terraform Labs and Do Kwon for $4.5 Billion

    by June 13, 2024
    by June 13, 2024

    Payments in Africa: a Cross-Border, Cross-Device Revolution | FMAS:24 Payments in Africa: a Cross-Border, Cross-Device…

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  • Altcoin NewsNews

    BTC price settles at $69K after dip wipes $1.3B Bitcoin open interest

    by June 8, 2024
    by June 8, 2024

    Bitcoin lingers lower following a “doubly strange” U.S. trading session, with BTC price support in…

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  • Regulation

    FTX Settles $24 Billion Tax Dispute with Internal Revenue Service

    by June 4, 2024
    by June 4, 2024

    FTX has reached a settlement with its largest creditor, the IRS. The agreement resolves a…

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  • Regulation

    Sigma Broking Settles NFA Complaint, Agrees to $150K Fine

    by May 29, 2024
    by May 29, 2024

    The National Futures Association (NFA) has ordered London-based introducing broker Sigma Broking Limited to pay…

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  • Exchanges

    FalconX Settles With CFTC for $1.8M Over Failure to Register as Futures Commission Merchant

    by May 13, 2024
    by May 13, 2024

    However, after the CFTC filed suit against Binance its former CEO, Changpeng “CZ” Zhao for…

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  • Home
  • News
    • Bitcoin News
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  • 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
    • Bitcoin Analysis
    • Bitcoin Price Chart
  • Blockchain
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