Browsing: settles
The crypto exchange Abra has settled with the U.S. Securities and Exchange Commission (SEC) for a yet-to-be-determined amount over charges…
Crypto exchange Gemini and self-directed retirement and pension accounts platform IRA Financial Trust (IRA) have reportedly reached an agreement to…
Silvergate Capital settled with the SEC for $50 million as Federal Reserve governors and California financial regulators demanded $63 million…
The collective entities known as “Abra” and CEO William “Bill” Barhydt have reached a settlement with 25 US state regulators…
A new report says that the U.S. Securities and Exchange Commission (SEC) has reached a multi-billion dollar settlement with the…
Genesis Global Settles With New York AG for $2,000,000,000 in State’s Largest Crypto Settlement Ever
The New York State Attorney General (AG) has brokered a $2 billion settlement with Genesis Global to help those defrauded…
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Curve founder Michael Egorov has settled his remaining debt position on the decentralized lending platform Aave, according to on-chain data…
The Securities and Exchange Commission (SEC) has charged Stoner Cats 2 LLC (SC2), the creator of the web series Stoner…
The United States Securities and Exchange Commission (SEC) has charged the creators of the project Stoner Cats with selling unregistered…