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Nalezeno "settles": 210

Bybit fined $1M by India’s financial regulator over compliance violations

5.2.2025
India’s financial regulator has fined Bybit $1 million for failing to register under the Prevention of Money Laundering Act, leaving its compliance status unclear

Bybit registers with Indian regulator, settles monetary fine

5.2.2025
Bybit is pursuing a full operation license with India’s financial regulator, which it expects to obtain “in the coming weeks.”

DraftKings settles NFL union suit over NFT pay dispute

28.1.2025
The National Football League Players Association’s lawsuit came a few weeks after DraftKings closed its NFT marketplace in July

DraftKings settles NFL union suit over NFT pay dispute

28.1.2025
The National Football League Players Association’s lawsuit came a few weeks after DraftKings closed its NFT marketplace in July

DraftKings settles NFL union suit over NFT pay dispute

28.1.2025
The National Football League Players Association’s lawsuit came a few weeks after DraftKings closed its NFT marketplace in July

DraftKings settles NFL union suit over NFT pay dispute

28.1.2025
The National Football League Players Association’s lawsuit came a few weeks after DraftKings closed its NFT marketplace in July

DraftKings settles NFL union suit over NFT pay dispute

28.1.2025
The National Football League Players Association’s lawsuit came a few weeks after DraftKings closed its NFT marketplace in July

DraftKings settles NFL union suit over NFT pay dispute

28.1.2025
The National Football League Players Association’s lawsuit came a few weeks after DraftKings closed its NFT marketplace in July

Bitmex Settles for $100M in Money-Laundering Case After DOJ Allegedly Demanded $420M

15.1.2025
Bitmex has been ordered to pay a $100 million fine after a protracted legal battle stemming from violations of U.S. money-laundering regulations. Bitmex Hit with Additional $100 Million Fine Over Bank Secrecy Act Breach In July 2024, HDR Global Trading Limited, the operator behind the Bitmex...

Coffee goes onchain as AgriDex settles first-ever transaction on Solana

25.12.2024
Real-world asset (RWA) tokenization could become a multi-trillion-dollar industry by 2030, according to Boston Consulting Group