Tag: Settle

5 U.S. states have reached a settlement with GSB Group over unregistered securities gross sales tied to digital belongings. Residents ...

The US Securities and Alternate Fee (SEC) has filed settled costs in opposition to crypto lending agency Abra for failing ...

Binance, one of many largest cryptocurrency exchanges on this planet, has settled an administrative process with the CVM, the securities ...

The collapsed crypto change FTX has reached a $12.7 billion settlement with the USA Commodity Futures Buying and selling Fee (CFTC), concluding ...

"In early March 2023, Silvergate made a accountable choice to liquidate voluntarily and with out authorities help. As of November ...

Terraform Labs has reached a settlement with the US Securities and Trade Fee (SEC), agreeing to pay $4.47 billion. This follows ...

TL;DRYesterday, Terraform Labs and its former CEO, Do Kwon, agreed to settle their SEC fraud case…for $4.5 billion.Full StoryYesterday, Terraform ...

The software program firm MicroStrategy and its founder Michael Saylor have settled a tax evasion lawsuit for $40 million. As reported ...

Actual property brokerage Compass agreed to pay $57.5 million in class-action lawsuit settlements from U.S. house sellers on Friday. The ...

Genesis has confronted a slew of authorized troubles since final 12 months. In January, the Securities Trade Fee (SEC) charged ...