Alameda Research Caroline Ellison turns in all her assets in FTX lawsuit settlementBy CryptooTimesOctober 9, 2024 Caroline Ellison, former CEO of Alameda Research, has agreed to turn over all her remaining assets to FTX debtors to…
Bank of England BoE exec warns of stability risks from shift to private settlement assetsBy CryptooTimesOctober 2, 2024 Bank of England warns that failure to modernize central bank money could shift wholesale settlements to private assets, potentially risking…
Opinion The Galois Capital Settlement Signals a New Era for Digital Asset CustodyBy CryptooTimesSeptember 30, 2024 In September 2024, Galois Capital, a now defunct crypto hedge fund, settled with the SEC for $225,000 over “custody failures”…
Mango Markets Mango Markets Agrees to Destroy MNGO Tokens in SEC SettlementBy CryptooTimesSeptember 27, 2024 Mango DAO, Mango Labs and Blockworks Foundation agreed to settle charges with the U.S. Securities and Exchange Commission Friday.
Bitcoin Analysts predict Bitfarms stock doubling after Riot settlementBy CryptooTimesSeptember 24, 2024 H.C. Wainwright analysts believe Bitfarms’ stock is set for growth following a settlement with Riot Platforms that ends a six-month-long…
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…
