Результатов: 878

Paxos to pay $48.5 million in BUSD case settlement, Binance due diligence flagged

Paxos Trust Company has agreed to pay $48.5 million to settle charges brought by the New York Department of Financial Services (NYDFS) over compliance failures tied to its partnership with Binance. The regulator accused Paxos of not conducting adequate due diligence when it teamed up with the crypto exchange to issue Binance USD (BUSD), once […] дальше »

2025-8-8 19:29


Mizuho analyst explains why stablecoins aren’t disruptive threat to Visa and Mastercard

Mizuho’s senior analyst Dan Dolev disagrees with the popular narrative that stablecoins pose a disruptive threat to legacy payment giants like Visa Inc (NYSE: V) and Mastercard Inc (NYSE: MA). In an interview with CNBC last week, Dolev agreed that the crypto ecosystem continues to attract attention from investors and technologists alike, but said the […] дальше »

2025-7-30 22:52


Gotbit founder to forfeit $23m in crypto in exchange for no prison time as part of plea deal

Alex Andryunin has agreed to hand over $18.7 million in USDT and $4.2 million in USDC Andryunin faced up to 20 years in prison and a fine of $250,000 for his actions As part of the plea deal, he now faces a reduced sentence of up to 24 months and 36 months of supervised release […] The post Gotbit founder to forfeit $23m in crypto in exchange for no prison time as part of plea deal appeared first on CoinJournal. дальше »

2025-3-21 17:17


SEC to drop lawsuit against Kraken, ending a “wasteful, politically motivated campaign”

The SEC filed a lawsuit against Kraken in 2023 The agency argued that the platform was operating without conducting the proper registration Kraken said the SEC’s decision was a “turning point for the future of crypto in the US” The US Securities and Exchange Commission (SEC) has agreed to drop its lawsuit against Kraken, according […] The post SEC to drop lawsuit against Kraken, ending a “wasteful, politically motivated campaign” appeared first on CoinJournal. дальше »

2025-3-4 21:06


Major Crypto Services Firm Admits to Wash Trading as Part of DOJ Settlement—Details

The United States Department of Justice (DoJ) has taken action against CLS Global FZC LLC, a cryptocurrency financial services firm accused of fraudulent trading practices. According to the DoJ in a press release uploaded on January 21, CLS Global has agreed to plead guilty to charges of conspiracy to commit market manipulation and wire fraud. […] дальше »

2025-1-23 03:00


Фото:

Robinhood pays $45M to settle SEC violations over reporting and cybersecurity missteps

Robinhood has agreed to pay $45 million in civil penalties to settle charges of securities law violations. According to a Jan. 13 statement, this settlement follows an investigation by the US Securities and Exchange Commission (SEC) into the activities of its subsidiaries, Robinhood Securities LLC and Robinhood Financial LLC. дальше »

2025-1-14 15:50