avi eisenberg Mango Markets mulls $500K CFTC settlement amid ‘ongoing’ investigationBy CryptooTimesSeptember 24, 2024 Solana-based decentralized exchange Mango Markets is considering offering the CFTC a $500,000 civil penalty to resolve the regulator’s allegations against…
CFTC Mango Markets Mulls CFTC Settlement Over Crypto Trading ViolationsBy CryptooTimesSeptember 24, 2024 The crypto derivatives trading hub faces CFTC charges for allegedly failing to register as a commodities exchange, for illegally offering…
crypto fraud US, Canadian investors to get full compensation in GSB Group settlementBy CryptooTimesSeptember 9, 2024 The German group is accused of running a multilevel marketing scheme that took in hundreds of millions of dollars in…
california Robinhood’s Former Ban on Crypto Withdrawals Draws $3.9M Settlement in CaliforniaBy CryptooTimesSeptember 5, 2024 “We are pleased to put this matter behind us,” said Lucas Moskowitz, Robinhood Markets’ general counsel in an emailed statement.…
Alameda Research US judge approves $12.7b settlement between FTX, Alameda and CFTCBy CryptooTimesAugust 8, 2024 The bankrupt crypto exchange FTX and its sister firm Alameda Research will pay nearly $13 billion to creditors, bringing an…
Markets XRP Surges 7% Amid Ripple-SEC Settlement Hopes, $600M Token UnlockBy CryptooTimesJuly 31, 2024 XRP trading activity is heightening in South Korea, where traders tend to push euphoric rallies on tokens.
bankruptcy FTX and CFTC agree to $12.7B settlement, subject to court approvalBy CryptooTimesJuly 16, 2024 The US commodities regulator didn’t seek a civil monetary penalty, meaning the entire $12.7 billion would be used to pay…
ClearLoop Kraken MTF, the Exchanges’ Derivatives Arm, Joins Copper’s ClearLoop Crypto Settlement NetworkBy CryptooTimesJune 24, 2024 After many traders’ funds were marooned on the collapsed crypto exchange FTX, there’s been a push toward alternative structures, such…
Do Kwon U.S. Judge Signs Off on $4.5B Terraform-Do Kwon Settlement With SECBy CryptooTimesJune 14, 2024 “This case affirms what court after court has said: The economic realities of a product — not the labels, the…
ftx FTX agrees settlement in $24b IRS tax caseBy CryptooTimesJune 5, 2024 FTX agreed to pay the Internal Revenue Service (IRS) $885 million to settle a $24 billion tax claim the agency…
