Shaquille O’Neal reaches settlement in FTX lawsuit, terms remain secret
Shaquille O’Neal has settled with investors who claim losses from the collapse of cryptocurrency exchange FTX, according to an April ...
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Tag: Settlement
OKX reenters US market following $505M DOJ settlement
Seychelles-based cryptocurrency exchange OKX announced that it is reentering the US market.According to an April 16 blog post, OKX will ...
Mango Markets Mulls CFTC Settlement Over Crypto Trading Violations
The crypto derivatives trading hub faces CFTC charges for allegedly failing to register as a commodities exchange, for illegally offering ...
FTX agrees settlement in $24b IRS tax case
FTX agreed to pay the Internal Revenue Service (IRS) $885 million to settle a $24 billion tax claim the agency ...
FTX collapse, Binance’s US settlement provide strong case for MiCA regulations
The collapse of FTX in 2022 and Binance’s recent $4.3-billion settlement with United States authorities provide a strong argument for ...
Kraken Co-founder Jesse Powell Sees Fairness Resuming in Crypto Industry After Binance Settlement
by Nik Asti Published: November 23, 2023 at 3:26 am Updated: November 23, 2023 at 3:27 am by Victor Dey ...
Binance Settlement With U.S. Department of Justice Could Put an End to (BNB) Death-Spiral Fears
Rajeev Bamra, head of DeFi and digital-assets strategy at Moody’s Investors Service, praised Teng’s extensive regulatory background and experience, in ...
Binance Agrees to $4.3 Billion Settlement Over Regulatory Violations
by Nik Asti Published: November 22, 2023 at 1:09 am Updated: November 22, 2023 at 1:09 am by Victor Dey ...
Binance’ CZ Steps Down as CEO, Pays $175M in Legal Settlement with DOJ
by Nik Asti Published: November 22, 2023 at 12:34 am Updated: November 22, 2023 at 12:34 am by Victor Dey ...
Bitcoin Bounces as DOJ Preps to Make Binance Settlement Official
Crypto markets were awash in red earlier this morning after Bloomberg reported that the Justice Department planned to announce "separate ...
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