Binance's Record $4.3 Billion Settlement: CZ Awaits Sentencing
Binance pleads guilty, accepting a $4.3 billion fine for compliance failures, marking the largest financial penalty in U.S. federal prosecution history against a crypto exchange.
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Binance pleads guilty, accepting a $4.3 billion fine for compliance failures, marking the largest financial penalty in U.S. federal prosecution history against a crypto exchange.
Ripple's Singapore arm settles a $15 million legal dispute with GCC Exchange in a confidential agreement. The resolution ends the lawsuit filed in July 2022, with no admission of liability from either party.
CoinList pays $1.2M to settle US claims of processing sanctioned Crimea transactions, while enhancing compliance measures.
CoinList settles with US regulators for $1.2 million over alleged sanctions violations involving 989 transactions in Crimea.
KuCoin settles a lawsuit with a $22 million agreement and ceases New York operations. Refunds to investors, a fine, and stringent measures mark the resolution amid growing regulatory scrutiny in the crypto space.
WOO Network mencapai penyelesaian, mengakuisisi 20 juta token WOO dalam sebuah kesepakatan yang memutuskan hubungan dengan hedge fund 3AC.
Menurut Marc Fagel, seorang veteran SEC dan mantan Direktur, keputusan dalam kasus antara SEC dan Ripple mungkin akan datang dalam beberapa hari.
Pengacara John Deaton telah menerbitkan ramalannya untuk tahun 2023 di Twitter.
Pendiri Cardano, Charles Hoskinson, telah membuat klaim eksplosif tentang perselisihan hukum antara Ripple Labs dan Komisi Sekuritas dan Bursa AS (SEC).
Tawaran awal tampaknya telah ditolak.