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Nalezeno "Settlement ": 866

Bitmain's 'hard fork' to end in $600M settlement in favor of Micree Zhan

22.12.2020
The year-long dispute between Bitmain co-founders appears to be at an end with a $600 million compensation on the table

Introducing MoonDeFi, a New Part of Decentralized Finance

29.11.2020
PRESS RELEASE. Centralized exchanges have been the backbone of the cryptocurrency market for years. They offer fast settlement times, high trading volume, and continually improving liquidity. However, there’s a parallel world being built in the form of trustless protocols. Decentralized...

Kik’s Prospective Settlement With SEC Boosts KIN’s Value

21.10.2020
Following the release of the proposed settlement between the U.S. Securities and Exchange Commission (SEC) and Canadian social media startup Kik Interactive, the latter’s cryptocurrency rallied, spurring optimism over the future of the instant messenger service and its crypto-related activities....

Kik, SEC Propose $5M Settlement Over 2017 ICO, Ending Yearlong Battle

20.10.2020
Kik will pay $5 million in penalties as part of a proposed settlement with the SEC, which sued the messaging app last year

Legal firms sling mud in $8.3M Tezos settlement fees battle

9.10.2020
Six law firms are fighting over how to distribute $8.3M in attorney’s fees from the Tezos’ $25M class action settlement

JPMorgan Admits Fraud, Agrees to Billion Dollar Settlement for Illegal Trading

30.9.2020
JPMorgan Chase has admitted to fraud charges and agreed to settle with the U.S. Department of Justice, the Commodity Futures Trading Commission, and the Securities and Exchange Commission. The firm has agreed to pay nearly a billion dollars in penalties and victim compensation. JPMorgan’s...

US SEC issues no-action letter on compressed digital asset settlement process

26.9.2020
In issuing a no-action letter, the SEC took a more nuanced position on virtual assets

SoluTech to Burn its Tokens Under Terms of SEC Settlement; Co-Founder Fined

25.9.2020
SoluTech, which violated securities laws and misrepresented its revenue during the token sale, now must destroy all its tokens

Stripe to Pay $120,000 in PlexCoin ICO Settlement With Massachusetts Attorney General

21.9.2020
The payments processor facilitated millions of dollars of PlexCoin investments before shuttering accounts in September 2017

Crypto Esports Startup Unikrn to Pay $6.1M in SEC Settlement Over 2017 ICO

15.9.2020
Unikrn has agreed to settle the charges, without admitting or denying them, by paying a $6.1 million penalty to be distributed among investors

$16B Worth of Dollar-Pegged Cryptos: Stablecoins Add $100M a Day Since Mid-July

4.9.2020
Stablecoins have been gathering a lot of steam and settling massive value in recent months. Moreover, on Thursday, Coin Metrics’ executive Nic Carter mentioned on Twitter that “stablecoins have been adding $100 [million per day] since mid-July. While a number of dollar-pegged...

Tezos Investors Win $25M Settlement in Court Case Over $230M ICO

1.9.2020
A U.S. lawsuit that alleged the Tezos ICO was an unregistered securities sale has been settled for $25 million

Class action lawsuit targeting Tezos ends in $25M settlement after 3 years

1.9.2020
After three long years, the class-action lawsuit alleging that Tezos violated securities laws through its 2017 ICO has concluded

OneCoin Founder's Brother Agrees to Testify Against Sister in Settlement

21.8.2020
The OneCoin case now seems to turn the sibling founders against each other

Interactive Brokers to Pay $38M in Settlement Over AML Lapses

10.8.2020
Publicly traded brokerage firm Interactive Brokers has agreed to pay multi-million dollar penalties to the SEC, FINRA and CFTC for failure to flag suspicious transactions and lapses in AML compliance

OneCoin Co-Founder Escapes 90-Year Jail Term Following Court Settlement

7.8.2020
Konstantin Ignatov is probably breathing a sigh of relief today

Bluehelix Global Expansion – Strategically Cooperates with Japanese Licensed Exchange Xtheta

6.8.2020
“Japanese licensed exchange Xtheta officially announced that it has a strategic partnership with Bluehelix, the leading blockchain financial infrastructure technology service provider, which to provide Xtheta with the underlying blockchain financial technology services to accelerate...