
2024-6-27 00:45 |
Other states can join in the settlement, which will see up to $82.1 million returned to customers.
origin »eToro United States Dollar (USDEX) на Currencies.ru
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2024-6-27 00:45 |
Other states can join in the settlement, which will see up to $82.1 million returned to customers.
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The collective entities known as “Abra” and CEO William “Bill” Barhydt have reached a settlement with 25 US state regulators for offering crypto trading services without securing appropriate licenses, according to the Conference of State Bank Supervisors (CSBS) June 26 press release.
2024-6-27 02:02 | |
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Ashley Prosper, an XRP enthusiast deeply invested in the outcome of the legal clash between Ripple and the United States Securities and Exchange Commission (SEC), shared insights on the subject, outlining the possible timeline for a settlement and final ruling of the case.
2024-5-6 13:00 | |
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In a pivotal development for BlockFi and Three Arrows Capital (3AC), a United States judge, Michael Kaplan, in a court hearing on Tuesday provided the legal nod to a settlement that puts an end to the financial disputes between the crypto lender and the defunct crypto hedge fund. BlockFi had asserted a claim of $129 […]
2024-2-8 12:02 | |
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Get insights into the $21 million settlement between Genesis and the SEC, addressing allegations concerning the Gemini Earn program. The post Genesis Agrees to Multi-Million Dollar Settlement with United States Regulator appeared first on BeInCrypto.
2024-2-2 05:11 | |
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The Ripple battle with the United States Securities and Exchange Commission (SEC) over the security status of the XRP token is yet to come to an end even after multiple partial victories. In an effort to end the three-year-long battle, the court has ordered that both parties consider a settlement and work out the terms […]
2023-11-30 12:45 | |
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BlackRock meets with SEC over Bitcoin ETF, Binance’s new era begins after settlement in the United States and Sam Bankman-Fried loses release bid.
2023-11-27 21:53 | |
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Binance founder Changpeng “CZ” Zhao will reportedly step down as CEO of the world's largest cryptocurrency exchange as part of a $4.3 billion settlement with the United States Department of Justice (DOJ).
2023-11-22 22:00 | |
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Binance transferred $3.9 billion in USDT between its wallets, days before a report about a $4 billion settlement with the United States Justice Department was published.
2023-11-21 15:25 | |
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Investment expert and seasoned author Linda P. Jones recently weighed in on the ongoing legal showdown between Ripple and the United States Securities and Exchange Commission. The financial analyst provided an insight into what will likely go down if the payment company and the SEC meet at the negotiation table. Talks of a potential settlement […]
2023-10-22 17:30 | |
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Rep. David Schweikert, featured as a lawmaker “very supportive” of crypto in the United States, paid $175,000 as part of a settlement related to violations of House ethics rules.
2023-8-16 21:32 | |
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FTX and Genesis representatives informed the US court that they are ready to settle the bankruptcy case. In a filing to Judge Lane of the United States Bankruptcy Court, FTX and Genesis lawyers state that they agreed on a potential…
2023-7-28 13:53 | |
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On May 30, the United States Securities and Exchange Commission (SEC) announced that Ishan Wahi, the former Coinbase product manager, and his brother, Nikhil Wahi, had agreed to settle charges brought forth by the regulator accusing them of engaging in an insider trading scheme.
2023-6-1 01:30 | |
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The settlement follows an investigation into Robinhood platform outages in March 2020 spearheaded by a regulators in seven states including California and Alabama.
2023-4-7 11:38 | |
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Jesse Powell, co-founder and exiting CEO of Kraken, commented on his company’s decision to halt its United States staking services in a series of tweets on February 9. The post Kraken co-founder Jesse Powell comments on staking and SEC settlement appeared first on CryptoSlate.
2023-2-11 01:59 | |
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A win would be bigger than settlement, crypto lawyer states arguments
2023-2-10 13:40 | |
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Crypto lending company Nexo has settled with the United States Securities and Exchange Commission (SEC), according to a press release on January 19. The post Nexo reaches $44.5M settlement with SEC, others appeared first on CryptoSlate.
2023-1-20 04:19 | |
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The United States SEC’s enforcement staff are reportedly unhappy with Chairman Gary Gensler over his “publicity stunt” concerning the recent settlement fine paid by Kim Kardashian, Fox Business Network’s Charles Gasparino reported on October 5.
2022-10-6 15:00 | |
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American Celebrity Kim Kardashian has agreed to pay $1. 26 million to the United States Securities and Exchange Commission (SEC) in settlement of claims that she promoted the sale of unregistered securities token EMAX.
2022-10-4 17:19 | |
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The United States Commodity Futures Trading Commission (CFTC) has moved against a decentralized autonomous organization (DAO) and holders of its tokens. In a surprising move, the agency has sued the DAO while agreeing to a settlement with another entity over…
2022-9-23 14:04 | |
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Blockchain payments firm Ripple and the United States Securities and Exchange Commission (SEC) are unlikely to reach a settlement any time soon, this is according to well-known attorney James K. Filan, who is observing the case with much interest.
2021-7-31 21:11 | |
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The ongoing lawsuit between the United States SEC and Ripple shows no signs of abating, with the same in the news today after the regulatory agency filed a motion to compel the defendants to produce pThe post XRP Lawsuit: After this, will settlement talks between SEC and Ripple get serious? appeared first on AMBCrypto.
2021-5-26 22:00 | |
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The CEO of SBI Group, Yoshitaka Kitao, has disclosed Ripple’s plans to go public once its case with the United States Securities and Exchange Commission (SEC) is settled. SBI is the largest shareholder of Ripple Labs.
2021-4-30 20:28 | |
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According to the announcement, Visa spent the last year enabling the capacity for digital currency settlement within its existing infrastructure. Anchorage, the United States’ first federally chartered digital asset bank, will facilitate the pilot program launched with Crypto.
2021-3-29 14:41 | |
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Contrary to the hopes of many, Ripple Labs and the United States' Securities and Exchange Commission have ruled out the "prospect of a settlement at this time," according to a joint letter filed by thThe post Ripple, SEC rule out 'prospect of a settlement at this time' appeared first on AMBCrypto.
2021-2-16 13:25 | |
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Mercuryo, a European-based cryptocurrency payments provider, today announced a new partnership with Zero Hash, a U. S. digital asset settlement service, in order to provide access to its crypto-asset payment services for businesses and individuals in the United States.
2021-1-26 18:09 | |
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The Tezos foundation has agreed to pay a $25 million settlement to early investors in the ICO. In a hearing on Friday, a judge finalized the settlement. Does this affect rulings on other ICOs? The United States Securities and Exchange Commission (SEC) has been keeping an eye on many of 2017’s ICOs.
2020-9-2 20:34 | |
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The United States Federal Reserve (Fed) has announced the upcoming launch of its new settlement service dubbed FedNow. One of the biggest challenges facing consumers within the financial world is payment settlements.
2020-8-8 18:49 | |
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Cryptocurrencies might be the avenue to eliminate the dollar’s popularity; BRICS member countries discussed designing a digital currency in their latest summit. According to RBC, a Russian news outlet, the BRICS member states are considering a common payment settlement system.
2019-11-15 16:35 | |
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In 1950s, a large amount of gold was discovered in California. The news of gold brought approximately 300,000 people to California from the rest of the United States and abroad leading to a California gold rush in the west.
2019-11-13 09:00 | |
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On 28 October, regulated financial institution Paxos Trust Company announced that it had received No-Action relief from the United States’ SEC (Securities and Exchange Commission) to introduce its Paxos Settlement Service as a blockchain-based settlement platform.
2019-10-29 09:30 | |
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The U. S. Securities and Exchange Commission is in discussions with the alleged fraudulent firm Virataseum. Sec announced off into a dialogue with CEO Reginald Middleton before the pre-trial conference for a possible settlement of the $15 million illegal token sales.
2019-10-10 17:37 | |
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Blockchain company Block. one has reached a civil settlement agreement with the United States Securities and Exchange Commission (SEC) relating to a year-long unregistered initial coin offering (ICO) it held through 2017 and 2018.
2019-10-2 14:05 | |
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Gold’s yearlong surge took a pause this week, as investors exited risk-off assets in favor of stocks on the belief that the United States and China are inching toward a new trade agreement. The yellow metal is down almost 5% from its September peak.
2019-9-14 00:00 | |
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The United States Federal Trade Commission (FTC) has agreed to settle the charges it filed in 2018 against a pyramid scheme that involved 4 individuals. As part of the settlement, the promoters of recruitment-based cryptocurrency schemes are permanently banned from operating or participating in any multi-level marketing program. Additionally, they are supposed to pay a […]
2019-8-25 18:05 | |
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In a bid to make it possible for financial institutions under its purview to facilitate real-time, round-the-clock payments, the United States Federal Reserve, the nation’s central bank, has announced plans to launch its new payment and settlement service called FedNow, according to a press release on August 5, 2019.
2019-8-6 16:48 | |
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In a move that will undoubtedly excite Ripple supporters, Bank of America (BofA) has filed a patent describing an international settlement system based on Ripple’s distributed ledger technology.
2019-7-24 00:29 | |
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Almost two years after a major data breach hit Equifax, the company has finally agreed to a global settlement with the US Federal Trade Commission (FTC). As per the proposed terms of the deal, the consumer credit reporting agency will shell out as much as $700 million to settle with federal agencies and 50 US states and territories.
2019-7-23 09:37 | |
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USB Group AG, a Swiss multi-national investment bank and financial services company, will be using its own digital currency for cross-border payment settlements. A report published by MarketWatch stated that a total of fourteen firms have developed a coin named, Utility Settlement Coin [USC], and among those firms includes leading banks of the United States, […] The post Swiss multi-national investment bank, USB introduces Fnality International with investment of $63.2 million appeared first on AMBCrypto.
2019-6-4 01:30 | |
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UBS Group AG, a Swiss multi-national investment bank and financial services company, will be using its own digital currency for cross-border payment settlements. A report published by MarketWatch stated that a total of fourteen firms have developed a coin named, Utility Settlement Coin [USC], and among those firms includes leading banks of the United States, […] The post Swiss multi-national investment bank, UBS introduces Fnality International with investment of $63.2 million appeared first on AMBCrypto.
2019-6-4 01:30 | |
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On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
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ABBC Foundation witnessed huge improvements and continuous development within Q1 2019. Since the official settlement with Alibaba Group, ABBC Foundation established its new R&D facility in the United States to facilitate the soon-to-be-launched Coin Shopping Mall (CSM).
2019-5-9 09:07 | |
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ABBC Foundation witnessed huge improvements and continuous development within Q1 2019. Since the official settlement with Alibaba Group, ABBC Foundation established its new R&D facility in the United States to facilitate the soon-to-be-launched Coin Shopping Mall [CSM].
2019-5-9 08:00 | |
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ABBC Foundation witnessed huge improvements and continuous development within Q1 2019. Since the official settlement with Alibaba Group, ABBC Foundation established its new R&D facility in the United States to facilitate the soon-to-be-launched Coin Shopping Mall (CSM).
2019-5-9 08:00 | |
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On March 26, 2019, South Korea’s central bank published 2018 Annual Payment Settlement Report. In the report, the country’s apex bank has given a summary of research it conducted on central bank digital currencies (CBDCs).
2019-3-27 16:00 | |
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On Jan. 8, the World Trade Organization (WTO) published a dispute settlement request that was filed by the Bolivarian Republic of Venezuela with regards to executive orders and sanctions maintained by the United States that target Venezuela and the nation’s cryptocurrency, the petro.
2019-1-16 23:50 | |
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There’s a common misconception within the blockchain and cryptocurrency community, which states that Ripple (XRP) is a corporate entity and the sole company behind the project’s development. The truth, however, reveals something much different.
2019-1-10 15:00 | |
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Cryptocurrency exchanges are catching up to their traditional counterparts, a new study suggests. According to a report released by global professional services company Accenture, revenue from cryptocurrency exchanges is now matching that of traditional exchanges.
2018-11-29 20:08 | |
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Alibabacoin Foundation and China’s Alibaba Holding Group is having a dispute over trademark licenses in the Manhattan court of the United States of America. Alibabacoin Foundation CEO, Jason Daniel Paul Phillip stated that Alibabacoin Foundation offered a settlement to Alibaba Group Holdings a month ago.
2018-10-19 09:28 | |
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The United States Security and Exchange Commission (SEC) has a few important crypto related decisions to make and is pushing back dates and causing a lot of distress in the blockchain and cryptocurrency communities.
2018-10-9 21:30 | |
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