Mango DAO, Blockworks Foundation settle SEC charges for $700K, agree to delist MNGO
The US Securities and Change Fee (SEC) settled costs in opposition to Mango Markets’ decentralized autonomous group (DAO) and the ...
Tag: Settle
TrustToken (now Archblock), TrueCoin Settle With U.S. SEC Over Fraud Accusations in Stablecoin
“TrueCoin and TrustToken sought income for themselves by exposing traders to substantial, undisclosed dangers by means of misrepresentations in regards ...
5 US States Settle With GSB Group Over Unregistered Crypto Sales
5 U.S. states have reached a settlement with GSB Group over unregistered securities gross sales tied to digital belongings. Residents ...
Abra agrees to settle with the SEC over unregistered securities sales
The US Securities and Alternate Fee (SEC) has filed settled costs in opposition to crypto lending agency Abra for failing ...
Binance Pays $1.75 Million to Settle Irregular Derivatives Offering Procedure in Brazil
Binance, one of many largest cryptocurrency exchanges on this planet, has settled an administrative process with the CVM, the securities ...
FTX and CFTC Settle for $12.7B Pending Court Approval
The collapsed crypto change FTX has reached a $12.7 billion settlement with the USA Commodity Futures Buying and selling Fee (CFTC), concluding ...
Crypto-Friendly Silvergate Bank Pays $63M to Settle Charges With SEC, Fed, California Regulator
"In early March 2023, Silvergate made a accountable choice to liquidate voluntarily and with out authorities help. As of November ...
SEC and Terraform Labs Settle for $4.47 Billion
Terraform Labs has reached a settlement with the US Securities and Trade Fee (SEC), agreeing to pay $4.47 billion. This follows ...
Terraform Labs and Do Kwon Settle with the SEC (for $4.5 Billion USD!)
TL;DRYesterday, Terraform Labs and its former CEO, Do Kwon, agreed to settle their SEC fraud case…for $4.5 billion.Full StoryYesterday, Terraform ...
MicroStrategy and CEO Saylor Settle Tax Fraud Case for $40M
The software program firm MicroStrategy and its founder Michael Saylor have settled a tax evasion lawsuit for $40 million. As reported ...
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101 Blockchains Joins Forces with Vietnam Blockchain Association for Strategic Partnership
101 Blockchains has achieved one other milestone by coming into right into a partnership with the Vietnam Blockchain Affiliation. The...
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