Caroline Ellison turns in all her assets in FTX lawsuit settlement

Caroline Ellison, former CEO of Alameda Research, has agreed to turn over all her remaining assets to FTX debtors to settle a lawsuit filed against her by the bankruptcy estate. In an Oct. 7 filing, the document states that FTX… дальше »

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The Privacy Imperative: Achieving true final settlement in Bitcoin

The following is a guest post from Shane Neagle, Editor In Chief from The Tokenist. In the digital age, financial privacy has become a pressing issue because surveillance is ingrained in all electronic transactions. дальше »

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BoE exec warns of stability risks from shift to private settlement assets

Bank of England warns that failure to modernize central bank money could shift wholesale settlements to private assets, potentially risking financial stability. A Bank of England executive warns that failing to adapt central bank money to emerging technologies could push… дальше »

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TrustToken and TrueCoin SEC settlement admits no fault or denial in TUSD case

TrustToken and TrueCoin, the entities behind the TrueUSD (TUSD) stablecoin, last week reached a settlement with the US Securities and Exchange Commission (SEC) over allegations of fraudulent and unregistered sales of investment contracts. дальше »

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Mango Markets Settles SEC Charges for Unregistered MNGO Token Sales

Mango Markets agrees to a $700,000 settlement with the SEC over unregistered token sales, and plans further settlement with the CFTC. The post Mango Markets Settles SEC Charges for Unregistered MNGO Token Sales appeared first on BeInCrypto. дальше »

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SEC settles with Mango Markets over MNGO token sales

SEC announced it settled with Mango Markets over sale of unregistered tokens in $70 million coin offering Mango DAO, Blockworks Foundation have agreed to pay $700,000 in civil penalties. The settlement will also see Mango Markets destroy the MNGO tokens and request exchanges to delist them. дальше »

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Mango Markets Agrees to Destroy MNGO Tokens in SEC Settlement

Mango DAO, Mango Labs and Blockworks Foundation agreed to settle charges with the U.S. Securities and Exchange Commission Friday. дальше »

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Terror victims claim DOJ withholding share of $4.3B Binance penalty

Four people who are victims or family of victims of state terrorism sued the Justice Department, claiming it hasn’t put the appropriate funds from Binance’s settlement into a victim fund. дальше »

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Terraform Labs may close products, services in bankruptcy wind-down

Terraform Labs plans to shut down several services by Oct. 30 unless third parties step in, following a wind-down after its SEC settlement in June. дальше »

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Blockchain-Based Investment Platform Assetera to Offer Tokenized Assets on Polygon

Assetera will use Ethereum scaling network Polygon to secure transactions and utilize stablecoins for purchase, clearing and settlement to ensure the process is fast and efficient. дальше »

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TrueCoin and TrustToken settle with US SEC without admitting or denying allegations

In a significant development in the cryptocurrency regulatory landscape, TrueCoin LLC and TrustToken Inc. , the companies behind the TrueUSD (TUSD), have reached a settlement with the United States Securities and Exchange Commission (SEC) over allegations of fraud and unregistered sales of investment contracts. дальше »

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SEC charges TrustToken and TrueCoin for misleading stablecoin investments

SEC charges TrustToken and TrueCoin for misleading investors about TrueUSD's stability and security, resulting in a significant settlement. The post SEC charges TrustToken and TrueCoin for misleading stablecoin investments appeared first on Crypto Briefing. дальше »

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Celsius token surges 300% a month after $2.5B payment to creditors

The Celsius token skyrocketed 300% a month after the firm paid $2.5 billion to creditors, marking a strong rebound in the aftermath of its bankruptcy settlement.  дальше »

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Mango Markets mull $500K CFTC settlement amid ‘ongoing’ investigation

Solana-based decentralized exchange Mango Markets is considering offering the CFTC a $500,000 civil penalty to resolve the regulator’s allegations against the platform. дальше »

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Mango Markets Mulls CFTC Settlement Over Crypto Trading Violations

Decentralized crypto exchange Mango Markets has already weathered a debilitating multimillion-dollar hack and the expensive regulatory investigations it spawned. The group may soon take another blow: a six-figure settlement with the Commodity Futures Trading Commission (CFTC). дальше »

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Analysts predict Bitfarms stock doubling after Riot settlement

H.C. Wainwright analysts believe Bitfarms’ stock is set for growth following a settlement with Riot Platforms that ends a six-month-long hostile takeover attempt. Earlier on Sept. 23, Bitfarms and Riot Platforms reached an agreement to end Riot’s bid to take… дальше »

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JP Morgan's Onyx Blockchain Used for Siemens' Digital Commercial Paper Settlement

The transaction was a milestone for Onyx and SWIAT, which are collaborating to develop digital asset issuance products on blockchain rails for commercial banks. дальше »

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Bitfarms and Riot reach settlement, reveal board changes

Bitfarms has reached a settlement agreement with Riot Platforms ahead of the company’s special shareholder meeting in November. The Canada-based Bitcoin (BTC) mining firm revealed the settlement with its rival in an announcement on Sept. 23. Under the terms of… дальше »

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Riot Platforms and Bitfarms reach settlement agreement to end acquisition bid

The settlement averts a hostile takeover, stabilizing Bitfarms' governance and allowing Riot Platforms to reassess its investment strategy. The post Riot Platforms and Bitfarms reach settlement agreement to end acquisition bid appeared first on Crypto Briefing. дальше »

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Terraform Labs receives bankruptcy nod: A turning point?

Terraform Labs approved to wind down amid SEC settlement and bankruptcy proceedings. Terra Luna Classic and LUNA prices surge post-court decision, reflecting market volatility. Terraform LabThe post Terraform Labs receives bankruptcy nod: A turning point? appeared first on AMBCrypto. дальше »

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US prosecutors oppose Mango Market exploiter's motion for acquittal

Following the exploit, Eisenberg claimed he negotiated a settlement with Mango Markets' insurance fund to ensure users retained their money. дальше »

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Ex-Coinbase execs to launch exchange using PayPal stablecoin for settlement 

Founders who used to work at Coinbase, Circle and Goldman Sachs teamed up to create an exchange that will use PayPal USD as its main settlement currency.  дальше »

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New NFT attack: Why the SEC issued a $750k fine and what does a restaurant have to do with it

American restaurant Flyfish Club has signed a settlement agreement with the U. S. SEC regarding an “unregistered offering of crypto asset securities. ” Flyfish Club will pay a fine of $750,000. дальше »

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eToro trading: U.S. clients restricted to BTC, ETH, BCH post SEC deal

eToro trading platform will restrict U. S. crypto trades to Bitcoin, Ethereum, and Bitcoin Cash following a settlement with the SEC. The SEC has fined eToro $1. 5 million for operating as an unreThe post eToro trading: U. дальше »

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Crypto freedom on the chopping block? eToro’s SEC deal raises alarms

Could eToro’s settlement with the SEC be the beginning of a major shift in how crypto assets are regulated? Will other platforms face similar crackdowns in the near future? SEC strikes, eToro settles eToro, an Israel-based global crypto trading platform,… дальше »

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SEC Implicitly Recognizes Ether Is Not A Security In $1.5 Million Settlement With eToro

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eToro Reaches Settlement with SEC and Will Cease Trading Nearly All Crypto Assets

Trading platform eToro agreed to pay $1. 5 million to settle charges it operated an unregistered broker, an unregistered clearing agency and facilitated trading certain crypto assets as securities, the U. дальше »

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eToro limits crypto trading to only 3 assets, including Bitcoin, after $1.5M SEC settlement

Trading platform eToro will halt trading for most digital assets on its platform following a $1. 5 million settlement with the US Securities and Exchange Commission (SEC), according to a Sept. 12 statement. дальше »

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eToro to limit US crypto trading after $1.5M SEC settlement

The settlement highlights increasing regulatory scrutiny on crypto platforms, potentially reshaping the US crypto market landscape. The post eToro to limit US crypto trading after $1.5M SEC settlement appeared first on Crypto Briefing. дальше »

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EToro to cease all crypto trading except BTC, BCH, ETH

EToro reached a $1.5 million settlement with the U.S. Securities and Exchange Commission over alleged violations of federal securities laws. According to an greement disclosed by the SEC, eToro also agreed to cease nearly all cryptocurrency trading and transactions for… дальше »

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EToro Reaches $1.5M SEC Settlement, Agrees to Stop Trading Most Cryptocurrencies

The only crypto assets U.S. customers will be able to trade on the company’s platform are bitcoin, bitcoin cash and ether. дальше »

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Survey: Stablecoins on track to settle $5.3t in 2024 despite hurdles

Stablecoins settled $3.7 trillion in 2023 and are on pace to reach $5.28 trillion in 2024, with growing usage beyond exchange settlement, new research shows. Stablecoins continue to solidify their role in the global financial landscape, with settlement volumes reaching… дальше »

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eToro US to cease nearly all crypto trading following SEC settlement

The trading platform agreed to pay $1.5 million as part of the settlement with the SEC.

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FTX and Emergent Reach Settlement in $600M Robinhood Stock Saga

The settlement between FTX and Emergent over $600 million in Robinhood shares will now avoid a prolonged legal battle and should speed up asset recovery for FTX's creditors. дальше »

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Tokenized RWA Platform Huma Finance Gets $38M Investment, Plans Expansion to Solana and Stellar’s Soroban

Huma's payment-finance platform aims to address the liquidity needs of trade financing using blockchain technology for faster settlement. дальше »

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FTX finalizes settlement with Emergent over $600M Robinhood shares claim

FTX debtors will pay Emergent $14 million to cover administrative expenses in exchange for the firm withdrawing any claims to $600 million in Robinhood shares and cash. дальше »

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SEC crypto enforcement hits $4.7B this year, rising 3,000% from 2023

The SEC is having a record crypto enforcement year, bolstered by a $4.47 billion settlement with Terraform Labs and its former CEO, Do Kwon. дальше »

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State regulators secure full refunds for investors in $1 billion settlement with GSB Group

The Texas State Securities Board has reached a $1 billion settlement with GSB Gold Standard Corporation AG and affiliated entities, known as GSB Group, over its alleged illegal crypto offerings, according to a Sept. дальше »

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US, Canadian investors to get full compensation in GSB Group settlement

The German group is accused of running a multilevel marketing scheme that took in hundreds of millions of dollars in supposed crypto and metaverse investments. дальше »

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US states reach $1b crypto fraud settlement, owner promises refunds

Five U.S. states have settled with the owner and operators of an alleged $1 Billion cryptocurrency investment scheme.   The scheme, spearheaded by Josip Heit and his GSB Group, lured investors with promises of tokenized partial ownership in a skyscraper,… дальше »

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Ether.fi chooses Scroll as its L2 settlement layer, announces crypto-based credit card

Ether.fi's integration with Scroll could significantly boost Scroll's TVL and position it as a leading layer-2 network, enhancing crypto's utility. The post Ether.fi chooses Scroll as its L2 settlement layer, announces crypto-based credit card appeared first on Crypto Briefing. дальше »

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Can Ethereum provide a settlement layer for financial markets? | Opinion

Ethereum’s success as a tool in financial markets will depend on institutions’ ability to understand and monitor Ethereum’s concentration risks. дальше »

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Robinhood's crypto division to pay $3.9M settlement over halt on withdrawals

Settlement related to charges associated with violations of commodities laws Robinhood's crypto arm is just the latest crypto-entity to fall victim to regulatory enforcement RobinhooThe post Robinhood's crypto division to pay $3. дальше »

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Robinhood to pay $3.9 million to settle California crypto investigation

Robinhood’s crypto division has agreed to pay a $3. 9 million fine, settling a California investigation into its past practices, according to a Sept. 5 statement. California Attorney General Rob Bonta said the settlement was secured after Robinhood Crypto prevented users from withdrawing their digital assets from 2018 to 2022. дальше »

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Robinhood reaches $3.9M settlement over blocked crypto withdrawals

Robinhood Crypto LLC has agreed to pay $3.9 million to settle claims it failed to let customers withdraw cryptocurrency from their accounts between 2018 and 2022.  дальше »

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Robinhood's Former Ban on Crypto Withdrawals Draws $3.9M Settlement in California

Robinhood's crypto-trading subsidiary used to prevent customers from withdrawing the tokens they bought. Though Robinhood Crypto LLC abandoned that policy in 2022, on Wednesday its past practices earned a $3. дальше »

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Siemens Issues $330M Digital Bond on Private Blockchain with Major German Banks Including Deutsche Bank

The issuance was the company's first digital bond with fully automated settlement, building on last year's issuance on the Polygon network. дальше »

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Uniswap (UNI) Rises Post-CFTC Settlement, Correction May Follow

Uniswap (UNI) leads the altcoin market with an 8.57% gain, but rising social dominance and an overbought RSI may signal a looming price decline. The post Uniswap (UNI) Rises Post-CFTC Settlement, Correction May Follow appeared first on BeInCrypto. дальше »

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Siemens issues €300m digital bond via blockchain for instant settlement

Siemens has issued a €300 million digital bond, marking its second use of blockchain technology to streamline securities transactions under Germany’s electronic securities act. German multinational technology conglomerate Siemens has launched its second digital bond, valued at €300 million on… дальше »

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Bitcoin Layer-2 Stacks Initiates Nakamoto Upgrade, STX Drops 8%

Stacks (STX) begins the Nakamoto Upgrade, reducing settlement times to 5 seconds and unlocking new possibilities for Bitcoin Layer 2 scalability. The post Bitcoin Layer-2 Stacks Initiates Nakamoto Upgrade, STX Drops 8% appeared first on BeInCrypto. дальше »

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