settles
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Regulation
Crypto Exchange Gemini Settles With IRA Financial Trust Over $36,000,000 Hack in 2022: Report
Crypto exchange Gemini and self-directed retirement and pension accounts platform IRA Financial Trust (IRA) have reportedly reached an agreement to…
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Regulation
Silvergate settles SEC lawsuit for $50 million; Fed, California regulator demand $63 million fine
Silvergate Capital settled with the SEC for $50 million as Federal Reserve governors and California financial regulators demanded $63 million…
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Regulation
Abra settles with US states, will repay $82 million to affected customers
The collective entities known as “Abra” and CEO William “Bill” Barhydt have reached a settlement with 25 US state regulators…
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Regulation
SEC Settles With Former Stablecoin Juggernaut Terraform Labs for $4,470,000,000: Report
A new report says that the U.S. Securities and Exchange Commission (SEC) has reached a multi-billion dollar settlement with the…
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Regulation
Genesis Global Settles With New York AG for $2,000,000,000 in State’s Largest Crypto Settlement Ever
The New York State Attorney General (AG) has brokered a $2 billion settlement with Genesis Global to help those defrauded…
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Regulation
Voyager settles with FTC for $1.65B while CFTC charges former CEO with fraud
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
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Regulation
SEC sues Stoner Cats in second major NFT enforcement case; project settles for $1M
The Securities and Exchange Commission (SEC) has charged Stoner Cats 2 LLC (SC2), the creator of the web series Stoner…
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NFT
Mila Kunis’ Stoner Cats NFT Project Sued by SEC, Settles for $1 Million
The United States Securities and Exchange Commission (SEC) has charged the creators of the project Stoner Cats with selling unregistered…
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Regulation
CFTC settles charges against companies behind 0x (ZRX), two other DeFi protocols
The U.S. Commodity Futures Trading Commission (CFTC) announced settlements with multiple DeFi companies in a press release dated Sept. 7…
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Regulation
SEC settles with Bittrex and its ex-CEO for $24M following ‘scrubbing’ charges
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
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