Crypto Lender Genesis Agrees to $21 Million Civil Penalty To Settle Gemini Earn SEC Lawsuit: Report by Angela Tan February 3, 2024 0 Bankrupt crypto lender Genesis is reportedly agreeing to pay a $21 million civil fine to settle with the U.S. Securities ...
Binance sees $956 million in outflows after Zhao steps down to settle US probe by Angela Tan November 22, 2023 0 Nov 22 (Reuters) - Buyers pulled about $956 million from crypto change Binance over the previous 24 hours after its ...
Binance’s Zhao pleads guilty, steps down to settle US illicit finance probe by Angela Tan November 22, 2023 0 NEW YORK, Nov 21 (Reuters) - Binance chief Changpeng Zhao stepped down and pleaded responsible to breaking U.S. anti-money laundering ...
US DoJ seeks more than $4bn from Binance to settle criminal probe by Angela Tan November 20, 2023 0 Unlock the Editor’s Digest without spending a dimeRoula Khalaf, Editor of the FT, selects her favorite tales on this weekly ...
Three Arrows Capital (3AC) and Genesis Seek to Settle $1 Billion Claims by Angela Tan November 13, 2023 0 Bankrupt crypto lender Genesis – a subsidiary of Digital Forex Group – has reached a settlement to resolve $1 billion ...
$770,000,000 Worth of Flesh’ – Legal Representative for XRP Holders Says SEC Wants Millions To Settle Lawsuit by Angela Tan October 27, 2023 0 The lawyer representing XRP holders within the lawsuit towards the U.S. Securities and Change Fee (SEC) says that the regulatory ...
U.S. Bitcoin Corp. Expected to Settle With City to Resume Bitcoin Mining in Niagara Falls by Angela Tan April 5, 2023 0 U.S. Bitcoin Corp is expected to settle with the city of Niagara Falls in New York state in a deal ...