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BTC
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Vol 117372.47m
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settlement

BitConnect scam US promoters to be hit with $3M settlement by SEC: report
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12 July, 2021

BitConnect scam US promoters to be hit with $3M settlement by SEC: report

The regulator charged six promoters in May, and as per a new report, it’s set to settle with four of...
Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe
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12 July, 2021

Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe

In a regulatory filing with the U.S. Securities and Exchange Commission, the company revealed it’s facing the penalties over issues...
Credit Suisse uses blockchain for trade settlement
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6 April, 2021

Credit Suisse uses blockchain for trade settlement

Credit Suisse and broker-dealer Instinet have used the Paxos blockchain settlement service to complete an equities trade within 24 hours.
BitPay to pay $500K in settlement with US Treasury over sanctions violations
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23 February, 2021

BitPay to pay $500K in settlement with US Treasury over sanctions violations

BitPay is accused of allowing users in North Korea, Sudan, Syria, Ukraine, Cuba and Iran to transact on its platform...
ShipChain settles ICO lawsuit with US securities regulator
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24 December, 2020

ShipChain settles ICO lawsuit with US securities regulator

The SEC has reportedly accepted an offer of settlement from ShipChain over the firm’s ICO, which raised $27.5 million through...
Embattled BTC miner Layer1 CEO resigns in settlement with founders
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20 December, 2020

Embattled BTC miner Layer1 CEO resigns in settlement with founders

Alex Leigl, the CEO of Layer1 Technologies has been embroiled in a legal battle with the firm’s founders, culminating in...
Tezos settles ICO lawsuit for $25 million
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2 September, 2020

Tezos settles ICO lawsuit for $25 million

No settlement money, however, will be distributed to ICO investors who profited off of their Tezos investment.
Telegram settles with US securities regulator for $18.5M
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29 June, 2020

Telegram settles with US securities regulator for $18.5M

A final judgment filed shows that the SEC and Telegram have reached terms of settlement over Telegram’s illegal securities sale.
Study group formed in Japan to review digital currency settlement
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8 June, 2020

Study group formed in Japan to review digital currency settlement

The group was founded by DeCurret exchange, and includes representatives from three of Japan’s megabanks.