Search
BRIC Strikes $299.5 Million Settlement With Tether in Celsius Showdown
15.10.2025
The Blockchain Recovery Investment Consortium (BRIC), a joint venture between GXD Labs and Vaneck, has reached a $299.5 million settlement with the largest stablecoin issuer by market cap, Tether, resolving litigation tied to the Celsius Network bankruptcy. The payment follows a lawsuit filed...
Paxos Agrees to $48.5 Million Settlement Over AML Deficiencies Linked to Binance Partnership
8.8.2025
The New York State Department of Financial Services (DFS) has reached a $48.5 million settlement with Paxos Trust Company due to deficiencies in its anti-money laundering (AML) program and failures in due diligence related to its partnership with Binance. Superintendent Adrienne A. Harris announced...
Ripple-SEC Bid for XRP Settlement Rejected by Judge Citing 'Procedural Flaws'
16.5.2025
Judge Analisa Torres rejected the proposed $50 million settlement, saying the joint request was filed improperly and lacked required legal justification
New York Attorney General Reaches $200 Million Settlement with Galaxy Digital on LUNA Matters
28.3.2025
The New York Attorney General has reached a $200 Million Settlement with Galaxy Digital in response to the…
DraftKings settles class-action lawsuit over NFT marketplace for $10M
3.3.2025
Gambling company DraftKings has agreed to pay a $10 million settlement to a group of NFT buyers that accused it of selling unregistered securities
DraftKings settles class-action lawsuit over NFT marketplace for $10M
3.3.2025
Gambling company DraftKings has agreed to pay a $10 million settlement to a group of NFT buyers that accused it of selling unregistered securities
DraftKings settles class-action lawsuit over NFT marketplace for $10M
3.3.2025
Gambling company DraftKings has agreed to pay a $10 million settlement to a group of NFT buyers that accused it of selling unregistered securities
DraftKings settles class-action lawsuit over NFT marketplace for $10M
3.3.2025
Gambling company DraftKings has agreed to pay a $10 million settlement to a group of NFT buyers that accused it of selling unregistered securities
DraftKings settles class-action lawsuit over NFT marketplace for $10M
3.3.2025
Gambling company DraftKings has agreed to pay a $10 million settlement to a group of NFT buyers that accused it of selling unregistered securities
DraftKings settles class-action lawsuit over NFT marketplace for $10M
3.3.2025
Gambling company DraftKings has agreed to pay a $10 million settlement to a group of NFT buyers that accused it of selling unregistered securities
CFTC Regulatory Case Against Gemini Ends in $5 Million Settlement
6.1.2025
A Bloomberg report was the first to disclose that Gemini Trust Co., a cryptocurrency exchange established by Cameron and Tyler Winklevoss, has consented to a $5 million settlement to address allegations levied by the Commodity Futures Trading Commission (CFTC). The settlement quells accusations...
FTX reaches $200M settlement with IRS on tax bill
4.6.2024
The agreement, which is subject to a court approval, resolves a major hurdle for FTX bankruptcy process
Billionaire Bitcoin Advocate Michael Saylor Agrees to $40 Million Settlement in Tax Evasion Case
3.6.2024
The billionaire Bitcoin advocate Michael Saylor has reportedly agreed to pay $40 million to settle an income tax evasion dispute with the District of Columbia Attorney General. The settlement ended the Attorney General’s lawsuit, in which it accused Saylor of falsely claiming to be a resident...
American Sports Stars Agree to $2.42 Million Settlement in Voyager Promotion Case
8.5.2024
Rob Gronkowski, Victor Oladipo, and Landon Cassill—three prominent American athletes—agreed to pay a total of $2.42 million to resolve claims in the Voyager promotional case on May 3.
The post American Sports Stars Agree to $2.42 Million Settlement in Voyager Promotion Case appeared first...
Genesis Settles SEC Lawsuit for $21 Million Over Unregistered Securities
2.2.2024
Facing charges from the SEC over its crypto lending practices, Genesis has agreed to a $21 million settlement. This move aims to close a chapter of legal challenges following the company’s bankruptcy filing last year amid a wider crypto market collapse. Genesis Strikes $21 Million Deal With SEC...
BarnBridge DAO and Founders Agree to $1.7 Million Settlement with SEC
22.12.2023
Source: Pixabay BarnBridge DAO and its two founders are set to pay the SEC over $1.7 million to settle allegations of neglecting to register the offer and sale of BarnBridge’s structured crypto asset securities. In a press release published on Friday, the Securities and Exchange Commission (SEC)...
KuCoin to Shutter Services in New York After $22 Million Settlement Package – Here’s the Latest
12.12.2023
Source: Pexels The KuCoin crypto exchange is set to shutter its operations in the ‘Big Apple’ following an agreement with the Supreme Court of the State of New York County. Besides restricting access to its platform for New York residents, KuCoin has agreed to pay a $5.3 million fine...
New York AG Secures $22 Million Settlement From Kucoin for Unregistered Trading Activities
12.12.2023
In a recent legal development, New York Attorney General Letitia James has successfully obtained over $22 million from Kucoin, a well known crypto trading platform. This settlement arises from Kucoin’s alleged failure to register as a securities and commodities broker-dealer and...
Court Approves Genesis and FTX $175 Million Settlement Deal Despite Outrage from Creditors
12.10.2023
A United States court has approved the settlement terms of bankrupt digital asset lender, Genesis and FTX's sister company, Alameda Research.
A Court filing on Oct 11 shows judicial accent cloaked the agreement which was entered by both companies in the course of the bankruptcy...
Celsius and Core Scientific Reach $45 Million Settlement Deal Following Mining Facility Dispute
15.9.2023
Digital asset miners Core Scientific and Celsius Mining have struck a $45 million deal over the Cedarvale mining site after months of litigation.
According to the court filing, both companies have resolved to settle all disputes in a deal that both companies describe as beneficial to the entire...