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…
Dapper Labs Dapper Labs Agrees to $4M Settlement in Class Action Securities SuitBy CryptooTimesJune 4, 2024 Dapper Labs has reached a tentative settlement agreement with a group of investors who sued the non-fungible token (NFT) company…
Genesis NYAG Takes Victory Lap as Court Approves Genesis SettlementBy CryptooTimesMay 21, 2024 “This historic settlement is a major step toward ensuring the victims who invested in Genesis have a semblance of justice,”…
Bitcoin NY Attorney General Secures $2 Billion Settlement With Bankrupt Crypto Lender GenesisBy CryptooTimesMay 21, 2024 New York Attorney General Letitia James has secured a $2 billion settlement with bankrupt cryptocurrency firms Genesis Global Capital, Genesis…
Do Kwon New York Attorney General concludes $2b Genesis settlementBy CryptooTimesMay 20, 2024 The New York Attorney General Letitia James has reached a $2 billion settlement with Digital Currency Group subsidiary Genesis. According…
fraud New York AG reaches $2B settlement with Genesis ’for defrauded victims’By CryptooTimesMay 20, 2024 The attorney general’s office filed a lawsuit against Genesis in October 2023 for allegedly defrauding investors through the Gemini Earn…
