Singapore bank DBS allows e-CNY settlements

The DBS bank has started an e-CNY collection platform. The platform will enable automated settlement of e-CNY into businesses’ CNY bank deposit accounts. The bank is participating in Project Guardian, a project for testing asset tokenization and DeFi for traditional banks. дальше »

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Singapore Bank DBS Starts e-CNY Collection Platform for Corporate Clients in China

The newly launched merchant collection solution allows businesses automated settlement of e-CNY into their CNY bank deposit accounts. дальше »

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Singapore Bank DBS Starts e-CNY Collection Platform

The newly launched merchant collection solution allows businesses automated settlement of e-CNY into their CNY bank deposit accounts. дальше »

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ECB to Start Wholesale CBDC Settlement Trials in 2024

The central bank wants to see innovative interventions in financial markets – but under existing rules. дальше »

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Shanghai Clearing House adds support for digital yuan in commodity trading

Shanghai Clearing House, a financial institution under China’s central bank, has introduced digital yuan clearing and settlement services for commodity trading, enhancing cross-border transactions and promoting the internationalization of China’s currency. дальше »

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SEC waives BlockFi’s $30M fine until creditors are paid

The U.S. SEC was at the top of BlockFi creditor’s list with a $30-million settlement balance from February 2022.

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SEC Relinquishes $30M BlockFi Penalty Until Investors Are Repaid

The regulator agreed to forego the payment, owed as part of a settlement of charges against BlockFi, to maximize and speed up payments to investors. дальше »

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Neon EVM Opens Ethereum dApps To Solana With Its Closed Beta

Neon EVM, an Ethereum Virtual Machine, allows developers to scale Ethereum dApps through Solana as the settlement layer.   As a fully Ethereum-compatible environment, Neon EVM  is designed to allow Ethereum dApps to take full advantage of the functionality native to Solana, including parallel execution of transactions. дальше »

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IMF Warns of CBDC Settlement Issues as Digital Euro Sparks Outrage

IMF head Kristalina Georgieva said that CBDCs must be interoperable to prevent settlement blocks. The post IMF Warns of CBDC Settlement Issues as Digital Euro Sparks Outrage appeared first on BeInCrypto. дальше »

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Ripple v. SEC: Law Veteran Thinks Settlement Is Unlikely, Here's Why

SEC veteran Marc Fagel doubts settlement as legal battle between Ripple and regulator intensifies дальше »

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NYAG releases documents detailing Tether’s exposure to Chinese securities in 2021

Documents provided to the New York Attorney General’s office as part of Tether’s settlement in 2021 reveal that the company held Chinese securities in the reserves backing its stablecoin USDT at the time, Bloomberg News reported. дальше »

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Tether stops fighting freedom of information request, allows disclosure of reserve data

Stablecoin firm Tether said on June 15 that it has released reserve data after ending a legal fight to keep that information private. Tether drops fight against CoinDesk Tether said that it previously reported certain data to the New York Attorney General’s Office (NYAG) as part of its settlement obligations in 2021. дальше »

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The Graph migrates settlement layer to Arbitrum

The Graph began its transition from Ethereum in 2022. Arbitrum offers more scalability, low transaction costs and high network speeds. The price of GRT and ARB rose slightly following the start of The Graph’s final migration phase. дальше »

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The Graph Starts Migrating its Settlement Layer to Arbitrum from Ethereum

The transition is aimed at reducing barriers of entry for The Graph’s users by decreasing gas costs and speeding up transactions. дальше »

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Rosbank uses crypto for cross-border payments

Rosbank, one of Russia's systemically important banks, has announced the launch of a new cross-border settlement solution in the realm of cryptocurrencies. дальше »

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OKX Chooses Nomura-Backed Crypto Storage Firm Komainu as Custodian

OKX is the first client to use Komainu Connect, a regulated settlement and custody system for institutional customers. дальше »

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Did The US SEC Just Endorse Ethereum After This Settlement?

On May 30, the United States Securities and Exchange Commission (SEC) announced that Ishan Wahi, the former Coinbase product manager, and his brother, Nikhil Wahi, had agreed to settle charges brought forth by the regulator accusing them of engaging in an insider trading scheme. дальше »

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SEC Reaches Settlement With Former Coinbase Manager on Insider Trading Case: Details

Insider trading case involving Ishan Wahi and Nikhil Wahi has finally been settled дальше »

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Coinbase insider trading case: SEC announces settlement with the accused

The SEC announced a settlement with the accused who were convicted in the first-ever crypto trading insider case The brothers, who were sentenced to prison, have agreed to pay disgorgement TThe post Coinbase insider trading case: SEC announces settlement with the accused appeared first on AMBCrypto. дальше »

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Crypto Trading Platform Bitget to Offer Off-Exchange Settlement With Copper’s ClearLoop

Digital assets safely held within Copper’s infrastructure can be simultaneously delegated to trade on Bitget. дальше »

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Influencer served settlement demand via NFT: Nifty Newsletter, May 17–23

Data shows that the Bitcoin network has become the second-largest NFT chain by sales volume in the 30-day, 7-day and 24-hour metrics. дальше »

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Crypto ATMs provider settles with Connecticut Banking recovering $86k for customers 

Bitcoin of America has agreed to a settlement deal with the Department of Banking to refund the four customers who lost tens of thousands through the crypto kiosks.  In a recent statement from the Banking Commissioner in Connecticut, Jorge Perez,… дальше »

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Virtual Identity, Real Accusations: Ben.eth Legal Troubles

In what could only be described as a uniquely digital-age twist, an NFT influencer, known by his alias Ben. eth, has been served with a settlement demand, via an NFT. The demand, laced with profanity, accuses the influencer of engaging in wire fraud, at the least, relating to a recent $7 million token presale. дальше »

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Influencer served settlement demand via NFT following $7M token presale

A “manipulative launch strategy” was alleged over how the liquidity pools were structured and how the tokens “trickled out.“

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XRP Lawsuit: Ripple And SEC Request Additional Time to Disclose Hinman Files — Is A Settlement Looming?

Ripple and the U.S. Securities and Exchange Commission (SEC) have jointly requested additional time to disclose the Hinman documents, raising speculation about a potential settlement in their ongoing legal battle. дальше »

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Matrixport Integrates With Copper’s ClearLoop on Prime Brokerage Offerings

The collaboration will see Matrixport integrating with Copper’s ClearLoop to offer its institutional clients off-exchange settlement. дальше »

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Crypto Achilles Heel: How The Absence Of Settlement Infrastructure Is Holding Back The Market

Ram Ahluwalia, the CEO of PeerNova, recently commented on the liquidity challenges the crypto market faces. According to Ahluwalia, the lack of a crypto bank settlement layer has led to a significant drying up of liquidity, hurting market makers and other participants in the industry. дальше »

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Fortune Favors the Early: Discovering Top DeFi Projects in the Nascent Sui Network Landscape

Sui is a new Layer 1 blockchain that aims to support Web3 and NFTs. It is a permissionless, PoS-powered blockchain that provides instant settlement and high throughput while also enabling a wide range of next-generation latency-sensitive decentralized applications. дальше »

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DCG settlement with Genesis still undecided as 30-day mediation period proceeds

The settlement plan proposed in February would give Genesis creditors 80% recovery of funds, but many raised demands, leading to the mediation. дальше »

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Chinese court allows settling debts in crypto

The Supreme Court of China recently revised its guidelines for cryptocurrency-related disputes, permitting the use of digital assets for debt settlement. This could indicate a change in the nation’s perspective on digital currencies. дальше »

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What A Ripple-SEC Possible Settlement Could Mean For XRP As Game-Changing Ruling Nears

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Attorney explains why Ripple might opt for settlement with SEC

Attorney John Deaton argues that Ripple may settle with the SEC due to the high legal costs associated with the ongoing lawsuit. The legal battle continues as Deaton reveals optimism on Ripple winning дальше »

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XRP Lawsuit: Legal Expert Suggests Ripple May Consider Settlement Even If It Scores Major Win Against SEC

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Justin Sun’s Crypto Exchange Poloniex Agrees to $7.6M OFAC Settlement

Justin Sun-owned Poloniex exchange has reached a $7.6 million settlement with the OFAC for alleged violation of sanctions. The post Justin Sun’s Crypto Exchange Poloniex Agrees to $7.6M OFAC Settlement appeared first on BeInCrypto. дальше »

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US Treasury’s OFAC reaches $7.6m settlement with Poloniex

The Poloniex crypto exchange has agreed to pay $7.6 million to settle claims that it permitted users in sanctioned nations to trade digital assets on its platform. According to an announcement by the US Treasury’s Office of Foreign Assets Control… дальше »

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XRP-Friendly Lawyer Says Ripple May Consider New Settlement Terms

In midst of ongoing Ripple-SEC lawsuit, XRP-friendly lawyer has suggested that Ripple may be open to considering new settlement terms depending on court's ruling дальше »

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Poloniex settles sanctions violations allegations for $7.59m

Cryptocurrency exchange Poloniex has agreed to pay a $7.59 million settlement to the U.S. Treasury Department's Office of Foreign Asset Control. дальше »

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ECB Mulls Decentralized Settlement for Wholesale Financial Markets

Euro regulators are looking again at their centralized settlement systems in seeking to keep pace with digital innovation as they explore central bank digital currencies. дальше »

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Crypto Storage Provider Zodia Custody Raises $36M From SBI Holdings, Standard Chartered

Zodia Custody will use the funding to increase its token coverage and enhance its settlement product, Interchange. дальше »

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Unizen (ZCX) Enters A Strategic Partnership With THORChain (RUNE)

The team at Unizen, operating the Web3 ecosystem found at zcx. com, is pleased to announce a strategic partnership with the team at THORChain. Specifically, Unizen has integrated the THORChain settlement layer to enable swaps between ETH (Ethereum) and AVAX (Avalanche C-chain) to BTC (Bitcoin) and vice versa. дальше »

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Binance's Withdrawal from Voyager Deal Sparks Speculation on CFTC Settlement

Binance.US, facing an uncertain regulatory climate, has terminated its asset purchase agreement with Voyager Digital дальше »

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Genesis settlement disrupted by new creditor demands, DCG says

Under the initial settlement plan, Genesis creditors were expected to receive 80% recovery of funds lost due to the bankruptcy.

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Bank of Russia to set up entities for crypto mining and cross-border settlement: Report

Russia’s central bank plans to create new institutions to mine crypto assets and settle international payments.

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Bank of England and BIS Completes Project Meridian for DLT Settlement Program

Coinspeaker Bank of England and BIS Completes Project Meridian for DLT Settlement Program The researchers at Project Meridian identified several benefits of synchronization including reduction of risk, time, and cost invoked in settling a range of transactions. дальше »

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Central Banks Successfully Test DLT in Linking Financial Settlement Systems

The experiment, called Project Meridian, shows it's possible to settle large synchronized transactions in central bank money, a report said. дальше »

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Kraken Leads Ether Unstaking Parade, Makes up 62% of Exit Queue

Kraken agreed to shut down its US crypto staking service in February as part of a settlement with the Securities and Exchange Commission. дальше »

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ZA Bank in Hong Kong now offers cryptocurrency conversions and accounts as part of the city’s push towards digital assets.

Hong Kong’s ZA Bank, which is the largest virtual bank in the city, has announced its plans to expand into the cryptocurrency market by offering services for digital assets. The bank will enable token-to-fiat currency conversions over licensed exchanges and act as a settlement bank for clients to allow withdrawals in Hong Kong, China, and […] Сообщение ZA Bank in Hong Kong now offers cryptocurrency conversions and accounts as part of the city’s push towards digital assets. появились сначала на Coinstelegram. дальше »

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Robinhood Reaches $10M Settlement with State Securities Regulators for Failing Investors

Coinspeaker Robinhood Reaches $10M Settlement with State Securities Regulators for Failing Investors Multifaceted trading platform Robinhood will pay the $10 million fine to DFPI following an investigation by NASAA. дальше »

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Robinhood Faces $10.2M Penalty From Multiple U.S. States Over Technical Failures, Investor Harm

The settlement follows an investigation into Robinhood platform outages in March 2020 spearheaded by a regulators in seven states including California and Alabama. дальше »

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US Bitcoin reaches tentative settlement to reopen Niagara Falls mining facility

After a lengthy legal tussle, the company will have to pay various fees and fines and take extensive noise control measures.

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