Jack Dorsey’s Block Settles With New York Regulator for $40,000,000 Over Alleged Cash App Crypto Compliance Issues
The digital funds firm co-founded by Jack Dorsey has settled with the New York state monetary regulator amid alleged compliance ...
Tag: Settles
Crypto Investment Firm Galaxy Digital Settles With New York AG for $200,000,000 Over Luna Allegations
The crypto funding big Galaxy Digital has settled with the New York State Lawyer Basic for $200 million after going ...
XRP Price Settles Lower—Will Sellers Push It Further Down?
Aayush Jindal, a luminary on the planet of economic markets, whose experience spans over 15 illustrious years within the realms ...
XRP Price Settles After Gains—Is a Fresh Upside Move Coming?
Aayush Jindal, a luminary on the earth of monetary markets, whose experience spans over 15 illustrious years within the realms ...
JPMorgan Chase Paying $100,000,000 To Customers As Bank Settles Wave of Allegations From U.S. Securities and Exchange Commission
JPMorgan Chase is handing $100 million to prospects after settling a wave of allegations from the U.S. Securities and Change ...
U.S. SEC Settles With Solana-Based DEX Mango Markets for Nearly $700,000 Over Alleged Securities Violations
The U.S. Securities and Alternate Fee (SEC) has agreed to a settlement with the Solana (SOL)-based decentralized alternate (DEX) Mango ...
SEC Settles With Trading App eToro on Unregistered Broker Charges As Exchange Ceases Most Crypto Trading
The highest U.S. securities regulator has reached a settlement with the buying and selling app eToro severely limiting the platform’s ...
Robinhood Settles With California for $3,900,000 After Probe Finds Users Were Blocked From Withdrawing Crypto
Retail buying and selling big Robinhood is settling with the state of California for tens of millions of {dollars} after ...
Crypto Exchange Abra Settles With SEC Over Unregistered Securities Allegations
The crypto change Abra has settled with the U.S. Securities and Alternate Fee (SEC) for a yet-to-be-determined quantity over fees ...
Crypto Exchange Gemini Settles With IRA Financial Trust Over $36,000,000 Hack in 2022: Report
Crypto alternate Gemini and self-directed retirement and pension accounts platform IRA Monetary Belief (IRA) have reportedly reached an settlement to ...
