Tag: Settlement

The crypto derivatives trading hub faces CFTC charges for allegedly failing to register as a commodities exchange, for illegally offering ...

FTX agreed to pay the Internal Revenue Service (IRS) $885 million to settle a $24 billion tax claim the agency ...

The collapse of FTX in 2022 and Binance’s recent $4.3-billion settlement with United States authorities provide a strong argument for ...

by Nik Asti Published: November 23, 2023 at 3:26 am Updated: November 23, 2023 at 3:27 am by Victor Dey ...

Rajeev Bamra, head of DeFi and digital-assets strategy at Moody’s Investors Service, praised Teng’s extensive regulatory background and experience, in ...

by Nik Asti Published: November 22, 2023 at 1:09 am Updated: November 22, 2023 at 1:09 am by Victor Dey ...

by Nik Asti Published: November 22, 2023 at 12:34 am Updated: November 22, 2023 at 12:34 am by Victor Dey ...

Crypto markets were awash in red earlier this morning after Bloomberg reported that the Justice Department planned to announce "separate ...

BNB (BNB) has gained over 7% in the last day after Bloomberg reported that the United States Department of Justice ...

Hong Kong Exchanges and Clearing Limited (HKEX), the operator of The Stock Exchange of Hong Kong, Hong Kong Futures Exchange, ...