Silvergate Capital settled with the SEC for $50 million as Federal Reserve governors and California…
Settles
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Cryptocurrency company Abra and its CEO, William “Bill” Barhydt, settled with 25 state financial regulators…
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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
“The corresponding consent orders will settle all state matters related to the Abra App in…
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FX market infrastructure group CLS Group has achieved a milestone by settling a record $19.1…
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Payments in Africa: a Cross-Border, Cross-Device Revolution | FMAS:24 Payments in Africa: a Cross-Border, Cross-Device…
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Bitcoin lingers lower following a “doubly strange” U.S. trading session, with BTC price support in…
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FTX has reached a settlement with its largest creditor, the IRS. The agreement resolves a…
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The National Futures Association (NFA) has ordered London-based introducing broker Sigma Broking Limited to pay…
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