Freepoint settles US charges over multi-year bribery scheme By Reuters
[ad_1] © Reuters. FILE PHOTO: The seal of the U.S. Justice Department is seen on the podium in the Department’s headquarters briefing room before a...
Coinbase shares hit 18-month peak as Binance settles with DOJ By Investing.com
[ad_1] © Reuters Coinbase (NASDAQ:), a leading cryptocurrency exchange, experienced a substantial boost in its stock value, reaching an 18-month high at $119.77 on Monday....
Binance settles for $4.3 billion over AML failures By Investing.com
[ad_1] The cryptocurrency exchange Binance has reached a settlement with the Department of Justice (DOJ), agreeing to pay $4.3 billion for anti-money laundering (AML) failures....
Binance settles with U.S. authorities for over $4.3 billion and reshuffles stablecoins By Investing.com
[ad_1] Cryptocurrency exchange Binance has reached a settlement agreement with U.S. authorities, resulting in over $4.3 billion in payments, including a $1.8 billion criminal fine...
JPMorgan settles with Epstein victims for $365 million, Gates’ ties detailed By Investing.com
[ad_1] © Reuters. In a significant legal development, JPMorgan Chase (NYSE:) has agreed to a $290 million settlement that will compensate victims of Jeffrey Epstein’s...
Texas firm settles US charges it fraudulently took Madoff victims’ money By Reuters
[ad_1] © Reuters. By Jonathan Stempel NEW YORK (Reuters) -A Texas investment firm agreed on Friday to pay $2.51 million to settle a U.S. government...
BTC price settles following SEC’s spot Bitcoin ETF delay By Crypto.news
[ad_1] BTC price settles following SEC’s spot Bitcoin ETF delay Crypto.news – (BTC) has undergone a price correction, falling below the $26,000 level on the...
Curve’s founder sells 7.5 million CRV, settles $3 million debt on Aave By Crypto.news
[ad_1] Curve’s founder sells 7.5 million CRV, settles $3 million debt on Aave Crypto.news – Michael Egorov, the founder of Curve, has sold an additional...
Investor Leon Black settles with US Virgin Islands over Epstein probe By Reuters
[ad_1] © Reuters. FILE PHOTO: Leon Black is pictured here in Beverly Hills, California, U.S. May 1, 2018. REUTERS/Lucy Nicholson/File Photo (Reuters) – Apollo Global...
Ex Coinbase Product Manager Settles Insider Trading Charges with SEC By CoinEdition
[ad_1] © Reuters Ex Coinbase Product Manager Settles Insider Trading Charges with SEC A former Coinbase (NASDAQ:) product manager and his brother settled SEC charges....