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Nalezeno "Settlement ": 808

Influencer served settlement demand via NFT, following $7M token presale

21.5.2023
A “manipulative launch strategy” was alleged over how the Liquidity Pools were structured and the way that the tokens "trickled out."

Expert Claims Proposed BRICS Common Currency Poised to Undermine US Dollar Dominance

20.5.2023
A recent report from China’s Global Times reveals that Zhou Yu, an international finance research director at the Shanghai Academy of Social Sciences, believes that the proposed BRICS cross-border currency is a significant step in challenging the dominance of the U.S. dollar. Zhou asserts...

Wells Fargo to pay $1B on shareholders lawsuit settlement

18.5.2023
A Redditor highlighted the recurring violations of regulations by banks, expressing their frustration at the relatively muted response from the SEC

Australia marks first FX transaction using a CBDC as eAUD pilot continues

18.5.2023
The Australian digital dollar was used in a trade for a U.S. dollar stablecoin using an Ethereum layer 2 blockchain

DLT-Powered Financial Markets Could Save $100B Per Year, TradFi Study Says

17.5.2023
The Global Financial Markets Association called for regulators to be more open to the tech underpinning cryptocurrency

DCG settlement with Genesis still undecided as 30-day mediation period proceeds

10.5.2023
The settlement plan proposed in February would give Genesis creditors 80% recovery of funds but many raised demands, leading to the mediation

Today in Crypto: Poloniex to Pay $7.6M in Settlement with US Authority, Complaint Alleges Coinbase Violated Illinois' Biometric Information Privacy Act, 3AC-founders’ OPNX Reprimanded by Dubai Regulator

2.5.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: Poloniex to Pay $7.6M in Settlement with US Authority, Complaint Alleges Coinbase Violated Illinois'...

Poloniex will pay $7.6M settlement to US authorities for 'apparent violations' of sanctions

1.5.2023
OFAC said Poloniex allowed users in Crimea, Cuba, Iran, Sudan, and Syria to conduct digital asset trades, deposits, and withdrawals between January 2014 and November 2019

Gemini seeks mediation for quick settlement in the Earn controversy

1.5.2023
Gemini has been maintaining a webpage to share weekly updates with the community. These relate to the progress that it has made in the negotiation with the Digital Currency Group (DCG), Creditor Committee, Unsecured Creditors Committee (UCC), and Genesis. Per the recent update posted on April...

ECB Probes Decentralized Settlement for Wholesale Financial Markets

28.4.2023
Euro regulators are looking again at their centralized settlement systems in seeking to keep pace with digital innovation as they explore central bank digital currencies

Genesis settlement disrupted by new creditor demands, DCG says

25.4.2023
Under the initial settlement plan, Genesis creditors were expected to receive 80% recovery of funds lost due to the bankruptcy

Russia Launching Payment System With ‘No Restrictions’ — Digital Currencies to Be Completely Unrestricted

25.4.2023
Russia is launching a new payment system that is “bound by no restrictions” where digital currencies could be used in cross-border payments, said Russian Finance Minister Anton Siluanov. “Two parties come to an agreement, make settlement payments, and no other country could step in and freeze such...

Russia to Increase Reliance on National Currencies in Energy Trade, Vows to Move Away From the US Dollar

24.4.2023
Russia will increase its reliance on national currencies to settle payments for its energy resources, moving away from the US dollar, according to Russian Deputy Prime Minister Alexander Novak. Novak noted there is a great interest in acquiring Russian energy resources, leading Russia to accept...

Bank of Russia to set up entities for crypto mining and cross-border settlement: Report

19.4.2023
Russia's central bank plans to create new institutions to mine crypto assets and settle international payments

Central Banks Successfully Test DLT in Linking Financial Settlement Systems

19.4.2023
The experiment, called Project Meridian, shows it's possible to settle large synchronized transactions in central bank money, a report said

UK may have crypto regulation within a year, says senior minister

19.4.2023
The lawmaker said the regulation will need to be both “pragmatic” and “proportionate” to ensure economic growth is maximized

Brazil and China Deepen Trade Integration to Move Away From US Dollar, as First Yuan-Based Settlement Is Processed

15.4.2023
Brazil and China have reached a milestone in their economic integration, as the first bilateral settlement in Chinese yuan was completed ahead of the visit of President Luis Inacio “Lula” da Silva to China. The settlement, which was processed by the Industrial and Commercial Bank...