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Tag:

settles

  • Regulations

    Jack Dorsey’s Block Settles With New York Regulator for $40,000,000 Over Alleged Cash App Crypto Compliance Issues

    by shayaan April 12, 2025
    by shayaan April 12, 2025

    The digital payments company co-founded by Jack Dorsey has settled with the New York state …

    Read more
  • Regulations

    Crypto Investment Firm Galaxy Digital Settles With New York AG for $200,000,000 Over Luna Allegations

    by shayaan March 31, 2025
    by shayaan March 31, 2025

    The crypto investment giant Galaxy Digital has settled with the New York State Attorney General …

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  • Markets

    OKX Settles U.S. DOJ Charges, Pays Over $500M Penalty and Forfeiture

    by shayaan February 24, 2025
    by shayaan February 24, 2025

    OKX, one of the largest cryptocurrency exchanges, settled with U.S. authorities over failing to obtain …

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  • Regulations

    Gemini settles CFTC Bitcoin futures case for $5 million

    by shayaan January 7, 2025
    by shayaan January 7, 2025

    Gemini co-founders Tyler and Cameron Winklevoss agreed to pay a $5 million fine to resolve …

    Read more

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