Settlement
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Regulation
Crypto Brokerage Firm Falcon Labs Set To Pay Over $1,768,000 in Settlement With CFTC
The U.S. Commodity Futures Trading Commission (CFTC) is ordering the Seychelles-registered cryptocurrency brokerage firm Falcon Labs to pay nearly $2…
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XRP
Ripple Vs. SEC Legal Saga: Expert Outlines Timeline For Settlement And Ruling
Ashley Prosper, an XRP enthusiast deeply invested in the outcome of the legal clash between Ripple and the United States…
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XRP
Ripple Vs. SEC Update: Expert Says Both Parties Have Reached A Settlement Agreement
In the ongoing legal battle between cross-border payments company, Ripple and the United States Securities and Exchange Commission (SEC), a…
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Scams
JPMorgan Chase, Bank of America and Six Financial Giants Pay $70,000,000 Settlement Over Allegations of ‘Widespread Fraud and Collusion’
Eight financial giants are shelling out tens of millions of dollars to settle a decade-long whistleblower lawsuit. JPMorgan Chase, Bank…
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XRP
Ripple Vs SEC Lawsuit May Result In Settlement, Says Legal Expert
In a closely watched legal battle that carries significant consequences for the crypto market, the lawsuit between Ripple and the…
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Regulation
Major US Bank Pays $13,500,000 Settlement After Facing Federal Investigation on Illegal and Discriminatory Practices
The US Justice Department and the state of North Carolina are settling with a major US bank to resolve allegations…
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Regulation
NYAG raises DCG, Genesis lawsuit to $3B amid conflicting settlement reports
The New York Attorney General’s Office (NYAG) raised its fraud claims against Digital Currency Group (DCG) and related parties on…
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Ripple Reaches Settlement In Long-Running Lawsuit With GCC
Ripple looks to have one less legal battle to worry about following a recent revelation that it had reached a…
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XRP
Ripple Faces Potential $3 Billion Blow: Could A Settlement End The Long SEC Battle?
In a recent turn of events regarding the Ripple Vs. SEC lawsuit, a cryptocurrency expert known as Zach Rector has…
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Ripple Legal Counsel Reveals SEC’s Settlement Terms To Founders Before The Lawsuit
The Securities and Exchange Commission (SEC) is in the spotlight once again in relation to Ripple, and not for the…
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