Tag: Settle

Kucoin will refund $16.77 million to New York customers and pay $5.3 million to the Attorney General of the State ...

The sale of around $873 million in trust assets by the insolvent cryptocurrency exchange FTX can now begin, and the ...

The deal would see DCG repay $275 million it owes to Genesis by April. Source link

Investors jumped back into the crypto market on Wednesday. Binance met its withdrawal demands, easing fears of a liquidity crisis ...

Nov 21, 6:14 pmDecryptBinance's BNB Token Plunges 8% As the Exchange and Its CEO Plan to Settle Charges With the ...

The DOJ announced it would hold a press conference on Tuesday to announce "significant cryptocurrency enforcement actions," with Attorney General ...

Zhao "prioritized Binance's growth, market share and profits over compliance with" U.S. banking regulations, according to unsealed filings. "Better to ...

Binance, the world's largest crypto exchange, was criminally charged with breaking sanctions and money-transmitting laws and agreed to pay $4.3 ...

The prospect of a resolution of the US criminal investigation into Binance, crypto’s linchpin exchange, led to a bout of ...

Curve founder Michael Egorov has deposited 68 million CRV tokens ($35 million) to settle his entire debt position on DeFi ...