SEC Forces Quantstamp To Refund Investors In $28 Million ICO Settlement

Blockchain security firm Quantstamp has settled with the U. S. Securities and Exchange Commission (SEC) over charges related to an unauthorized initial coin offering (ICO) that raised $28 million in 2017. дальше »

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Celsius: CEL rallies as bankrupt lender reaches settlement with its creditors

CEL's price logged gains during the weekend trading session. This was a result of a settlement reached between Celsius and its unsecured creditors. Celsius [CEL] price experienced growth durThe post Celsius: CEL rallies as bankrupt lender reaches settlement with its creditors appeared first on AMBCrypto. дальше »

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Celsius reaches settlement that will enable users to receive assets by year-end

Celsius has reached settlements that will allow it to return user assets by the end of 2023, the Wall Street Journal reported. Celsius’ reorganization plan involves returning only part of the crypto users deposited on the platform. дальше »

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South Korean central bank charts out future course of payment systems, CBDC

The BOK 2022 Payment and Settlement Systems Report is a forward-looking document with ambitious plans for financial technology in the country. дальше »

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Code Wallet Aims for Fresh Start on Solana After Messy Tale of Kik and KIN

Kik, the instant messaging app, founded KIN in 2017 but was forced to pay $5 million settlement to the SEC. дальше »

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Judge Orders Ripple And SEC To Schedule Settlement Conference

In the ongoing legal battle between Ripple Labs and the U. S. Securities and Exchange Commission (SEC), District Judge Analisa Torres has referred the case to Magistrate Judge Sarah Netburn for General Pretrial, including the crucial aspects of scheduling, discovery, non-dispositive pretrial motions, and settlement. дальше »

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Judge orders Ripple and SEC to schedule possible settlement conference

Judge Sarah Netburn has ordered Ripple Labs and the SEC to agree on three mutually convenient dates for a potential settlement conference days after she ruled that XRP is not a security дальше »

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New Twist in Ripple v. SEC Case as Judge Suggests Settlement Conference

Judge Sarah Netburn has directed both parties to identify three mutually convenient dates for possible settlement conference дальше »

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Judge orders Ripple, SEC to agree to possible settlement dates

US Judge Analisa Torres referred Ripple vs. SEC case to Magistrate Judge Sarah Netburn. Last week’s ruling was that XRP was not a security. The Ripple vs. SEC case continues but Judge Netburn has suggested both Ripple and SEC can agree to possible settlement conference dates if they believe it to be “productive” at this […] The post Judge orders Ripple, SEC to agree to possible settlement dates appeared first on CoinJournal. дальше »

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Celsius Reorganization Not Affected by $4.7B Settlement With U.S., Bankrupt Crypto Lender Says

That includes customer recoveries, the bankruptcy crypto lender said Thursday. дальше »

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FTC Drops The Hammer On Celsius Network With Historic $4.7 Billion Fine

The US Federal Trade Commission (FTC) has reached a settlement with cryptocurrency platform Celsius Network, which has been charged with duping consumers into transferring cryptocurrency into their platform and then “squandering” billions in user deposits. дальше »

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FTC Banned Celsius from Handling Customer Assets

The Federal Trade Commission (FTC) has struck a settlement with Celsius Network, a cryptocurrency platform currently in bankruptcy. The settlement, pending approval, will see Celsius permanently prohibited from dealing with... дальше »

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Zero-Knowledge Rollup ZKM Sets Out to Make Ethereum 'Universal Settlement Layer'

With funding from the foundation that oversees development of the Metis layer-2 Ethereum protocol, ZKM is developing a hybrid approach that combines Optmistic and Zero-Knowledge rollups into one. дальше »

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BOE governor trashes crypto, stablecoins in favor of ‘enhanced digital money’

A retail CBDC or “enhanced” digital money would support the singleness of money and settlement finality, Andrew Bailey said, but crypto isn’t money. дальше »

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Luxor Technologies Expands Bitcoin Mining Derivatives With 6-Month Contracts And Daily Settlement Rates

Luxor introduces longer-term contracts and faster liquidity access for Bitcoin mining market participants. дальше »

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San Francisco’s superior court takes over Fei Protocol’s Discord server

The San Francisco Superior Court has reportedly taken control of Fei Protocol's Discord server in a class action settlement дальше »

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CFTC orders two Florida men to pay $5.4m in bitcoin fraud settlement

Two Florida men charged with a multi-million dollar bitcoin scheme settled with the CFTC and will pay over $5 million in restitution дальше »

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Gemini’s Winklevoss Demands $1.46B Settlement from DCG In EARN Product Tussle

Gemini has escalated its conflict with Digital Currency Group (DCG) after approximately seven months since Genesis Global Trading, DCG’s lending arm, suspended withdrawals. On Tuesday, Gemini co-founder Cameron Winklevoss presented Barry Silbert, the founder of DCG, with a “best and final offer” letter to settle the $1. дальше »

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Bittrex Faced Enforcement Action From Florida Regulator Ahead of Bankruptcy

The state's financial regulator accused the U.S. firm of violating multiple state laws, and was looking to explore settlement avenues, court filings show. дальше »

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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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