Settlement - Свежие новости [ Фото в новостях ] | |
Pro-Crypto SEC Commissioners Challenge Agency’s ‘Come In And Register’ Plea For Firms
In a bold and unconventional move, SEC Commissioners Hester Peirce and Mark Uyeda have taken a satirical approach to dissent in the recent ShapeShift settlement, shedding light on the regulatory challenges crypto firms face. дальше »
2024-3-7 06:30 | |
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Crypto exchange ShapeShift settles with SEC for $275k
ShapeShift has agreed to pay a $275,000 fine to settle allegations brought by the SEC, which said the exchange failed to register as a dealer. In a settlement revealed on Mar. 5, the U.S. Securities and Exchange Commission (SEC) announced… дальше »
2024-3-6 11:47 | |
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Binance CEO Richard Teng asked to appear before Nigerian committee
Binance is in hot water in Nigeria in the aftermath of its settlement with the U. S. Department of Justice (DOJ). Nigeria’s House of Representatives Committee on Financial Crimes issued an ultimatum to Binance CEO Richard Teng on Friday, according to a local news report. дальше »
2024-3-3 17:47 | |
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Gemini To Return Over $1.8B To Earn Customers In Regulatory Settlement
On Wednesday, crypto exchange Gemini announced that it had agreed with the New York State Department Of Financial Services (NYDFS) to return over $1 billion to the Earn Program Customers. Related Reading: XRP Lawsuit: Experts Quash Ripple-SEC Settlement Rumors Repayment Of All Customer At Today’s Prices On February 28, Gemini Trust Company, founded by the […] дальше »
2024-3-1 07:00 | |
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Outdated life insurance settlement model gets a Core blockchain makeover
Core Blockchain development company ARAX and bond issuer Longevity Capital Company (LCC) have partnered to introduce a blockchain-based solution for the life insurance settlement investment sector. дальше »
2024-2-29 20:30 | |
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Gemini agrees to return $1.1 billion to Earn customers as part of NYDFS settlement
The New York State Department of Financial Services (NYDFS) reached a settlement agreement with Winklevoss-owned crypto exchange Gemini. The NYDFS announced the settlement in a press release published on Feb. дальше »
2024-2-29 01:49 | |
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ENS resolves legal battle with Manifold Finance over eth.link domain through $300k settlement
The Ethereum Name Service (ENS) developer is set to conclude its legal dispute with Manifold Finance over the eth.link domain following the approval of a $300,000 settlement by its decentralized autonomous organization (DAO). The DAO vote, which concluded on Feb.… дальше »
2024-2-29 11:00 | |
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Why Circle USDC is quitting Tron, and what it means for $TRX and $GFOX prices
Over the past few years, Tron ($TRX) has been the most used blockchain network for stablecoin settlement. However, in a shocking move, Circle has announced its decision to end support for its USDC stablecoin on the Tron blockchain. дальше »
2024-2-27 21:10 | |
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DCG files objection in bankruptcy court, calls out Genesis’ settlement subversive
Digital Currency Group (DCG) opposes the settlement between the New York Attorney General and Genesis. DCG filed a new application following an agreement with the prosecutor and Genesis, a bankrupt crypto lender that was one of DCG’s companies. Company executives… дальше »
2024-2-23 13:36 | |
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DCG Calls Out Subsidiary Genesis' Settlement With New York as 'Subversive'
Digital Currency Group (DCG) is objecting to the settlement between the New York attorney general and Genesis – the failed crypto lender that was among DCG's array of digital assets businesses. дальше »
2024-2-22 01:48 | |
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Instant Settlement Series: The Gambling Industry
The fifth part in an article series by Ivan Makedonski from Breez on how Lightning's instant settlement finality can be a disruptive force fundamentally changing how different industries are organized. дальше »
2024-2-17 21:30 | |
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XRP Lawsuit: Experts Quash Ripple-SEC Settlement Rumors
In the XRP lawsuit between Ripple Labs and the US Securities and Exchange Commission (SEC), speculation regarding a potential settlement has been met with skepticism and outright dismissal by several legal authorities closely monitoring the case. дальше »
2024-2-14 05:30 | |
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ENS considering $300k settlement over eth.link litigation
ENS Labs has shared a $300,000 settlement offer from Manifold Finance to resolve a contentious dispute over the eth. link domain name with the decentralized autonomous organization (DAO) governing the platform. дальше »
2024-2-14 23:35 | |
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Judge approves sealed settlement between BlockFi and 3AC
In a pivotal development for BlockFi and Three Arrows Capital (3AC), a United States judge, Michael Kaplan, in a court hearing on Tuesday provided the legal nod to a settlement that puts an end to the financial disputes between the crypto lender and the defunct crypto hedge fund. BlockFi had asserted a claim of $129 […] дальше »
2024-2-8 12:02 | |
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Genesis Agrees to Multi-Million Dollar Settlement with United States Regulator
Get insights into the $21 million settlement between Genesis and the SEC, addressing allegations concerning the Gemini Earn program. The post Genesis Agrees to Multi-Million Dollar Settlement with United States Regulator appeared first on BeInCrypto. дальше »
2024-2-2 05:11 | |
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Dr Craig Wright Offers Settlement To COPA in Legal Confrontations Over Bitcoin
Oral openings in the trial will now begin on February 5. дальше »
2024-2-14 22:43 | |
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Genesis Global Trading Exits New York Following Landmark Court Settlement
Crypto firm Genesis Global Trading will voluntarily surrender its BitLicense to New York authorities. The post Genesis Global Trading Exits New York Following Landmark Court Settlement appeared first on BeInCrypto. дальше »
2024-1-14 13:26 | |
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Celsius Network Offers Settlement Plan for Large Account Holders Amid Bankruptcy Proceedings
In a pivotal move, Celsius Network LLC offers a settlement plan to account holders with significant liabilities as part of its Chapter 11 reorganization. This article details the critical deadlines, eligibility criteria, and steps involved in the settlement process, providing essential insights for affected stakeholders. дальше »
2024-1-10 09:30 | |
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FTX Announces Global Settlement With The Bahamas Subsidiary: Fund Recovery on Horizon?
FTX Trading Ltd has reached a settlement with its Bahamas subsidiary, FTX Digital Markets, over bankruptcy proceedings. The settlement, which still requires court approval, aims to ensure equal distribution of funds to FTX customers. дальше »
2023-12-20 20:44 | |
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Here's how BNB reacted to Binance's settlement with CFTC
According to a recent ruling, Binance is set to pay a total of $2.7 billion in fines. CZ will also pay $150 million in fines. There has been an update on the legal proceedings involving BinaThe post Here's how BNB reacted to Binance's settlement with CFTC appeared first on AMBCrypto. дальше »
2023-12-19 13:30 | |
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CoinList Reaches Settlement with US Regulators on Alleged Sanction Violations
Discover the details of CoinList Markets LLC's settlement with OFAC, addressing potential violations in transactions for Crimea residents. The post CoinList Reaches Settlement with US Regulators on Alleged Sanction Violations appeared first on BeInCrypto. дальше »
2023-12-15 03:12 | |
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KuCoin to leave New York pays $22 million settlement
KuCoin's settlement with New York Attorney sends a strong message to the crypto industry about the importance of regulatory compliance. дальше »
2023-12-17 15:49 | |
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Binance’s $4.3B Settlement Marks Crucial Shift in Regulatory Crackdown, Says US Official
According to a recent Reuters report, a senior US regulator has suggested that the $4. 3 billion settlement reached with Binance last month may represent a turning point in enforcement actions against cryptocurrency firms. дальше »
2023-12-6 07:00 | |
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New Binance CEO Evasive in First Marquee Interview Since Getting One of the Biggest Jobs in Crypto
In his first public interview since getting the job last month after founder Changpeng "CZ" Zhao was formed to step down amid a $4. 3 billion legal settlement with the U. S. government, Teng said Binance’s compliance systems were inadequate in the past and that mistakes were made. дальше »
2023-12-6 22:22 | |
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Coinbase CEO Bullish After Binance (BNB) Settlement – Traders Turn to Tron (TRX) and Pullix (PLX) for Gains
In the wake of the recent settlement involving Binance (BNB), Coinbase CEO Brian Armstrong shared some positive sentiments. This positive outlook following the resolution has caused a surge in enthusiasm toward altcoins. дальше »
2023-12-5 22:00 | |
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Binance settlement likely a watershed moment in crypto regulation: CFTC Commissioner
A senior U. S. regulator has suggested that the $4. 3 billion settlement with Binance last month could represent a peak in enforcement actions against cryptocurrency firms. The settlement, which was for breaching U. дальше »
2023-12-6 21:05 | |
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Coinbase Trading Volume Soars While COIN Stock Rallies Post-Binance Settlement
Coinbase trading volume has spiked post-Binance's record $4.3 billion settlement with the US authorities. The post Coinbase Trading Volume Soars While COIN Stock Rallies Post-Binance Settlement appeared first on BeInCrypto. дальше »
2023-12-3 13:02 | |
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SEC Grapples With Judicial Criticism in Ripple Case: Inconsistencies Exposed
SEC faces backlash as courts rebuke inconsistencies. Closed-door meeting sparks Ripple settlement talks speculation. The post SEC Grapples With Judicial Criticism in Ripple Case: Inconsistencies Exposed appeared first on BeInCrypto. дальше »
2023-12-3 11:47 | |
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Binance representatives tipped off VIP traders about impending DOJ settlement in advance: Bloomberg
30As negotiations between Binance and U. S. authorities over legal violations came to a head in September, select high-value traders got an inside look at what was to come, according to new reporting from Bloomberg. дальше »
2023-12-2 23:30 | |
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Did Binance Host A Secret Dinner To Reveal Legal Issues To An Elite Circle?
In a striking revelation reported by Bloomberg, Binance, the world’s largest crypto exchange, discretely previewed its impending $4. 3 billion settlement with US authorities to its VIP traders. дальше »
2023-12-2 23:00 | |
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JPMorgan Claims a Positive Shift for Cryptocurrencies; Shiba Inu (SHIB), Pepe (PEPE) and Pullix (PLX) Set To Surge
JPMorgan’s head of global market strategy, Nikolaos Panigirtzoglou, recently expressed positive sentiments about Binance’s settlement. He emphasized it as a pivotal moment that could cause a positive shift in cryptocurrencies. дальше »
2023-12-2 20:05 | |
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SEC Confidential Meeting Sparks Speculation of XRP Case Settlement, Here's Why SHIB Army Needs to Pay Attention; XRP, SOL Listed on This Top Exchange: Crypto News Digest by U.Today
Let's see what crypto news the last day of November brought in U.Today's latest news digest дальше »
2023-12-1 19:16 | |
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Ripple Is Meeting With The SEC Today; Here’s The Agenda
The Ripple battle with the United States Securities and Exchange Commission (SEC) over the security status of the XRP token is yet to come to an end even after multiple partial victories. In an effort to end the three-year-long battle, the court has ordered that both parties consider a settlement and work out the terms […] дальше »
2023-11-30 12:45 | |
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Status Quo At Binance: New CEO Affirms No Changes To Top Executives
The crypto exchange has undergone a significant leadership transition in the aftermath of Binance Holdings’ $4.3 billion settlement with the US Department of Justice (DOJ). According to Bloomberg, Richard Teng, the newly appointed CEO following co-founder Changpeng “CZ” Zhao’s departure, has expressed his commitment to maintaining the stability of the core team. Binance’s Core Team […] дальше »
2023-11-30 06:00 | |
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K33 Research: Crypto markets remain steady despite Binance-DOJ settlement
The crypto market, led by Bitcoin and Ether, has shown resilience following the U.S. Department of Justice's $4.3 billion settlement with Binance, amidst varied reactions across different crypto assets and exchanges. дальше »
2023-11-30 00:19 | |
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