Settlement - Свежие новости [ Фото в новостях ] | |
Did The US SEC Just Endorse Ethereum After This Settlement?
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. дальше »
2023-6-1 01:30 | |
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Coinbase insider trading case: SEC announces settlement with the accused
The SEC announced a settlement with the accused who were convicted in the first-ever crypto trading insider case The brothers, who were sentenced to prison, have agreed to pay disgorgement TThe post Coinbase insider trading case: SEC announces settlement with the accused appeared first on AMBCrypto. дальше »
2023-5-31 01:00 | |
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Crypto ATMs provider settles with Connecticut Banking recovering $86k for customers
Bitcoin of America has agreed to a settlement deal with the Department of Banking to refund the four customers who lost tens of thousands through the crypto kiosks. In a recent statement from the Banking Commissioner in Connecticut, Jorge Perez,… дальше »
2023-5-23 15:56 | |
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Virtual Identity, Real Accusations: Ben.eth Legal Troubles
In what could only be described as a uniquely digital-age twist, an NFT influencer, known by his alias Ben. eth, has been served with a settlement demand, via an NFT. The demand, laced with profanity, accuses the influencer of engaging in wire fraud, at the least, relating to a recent $7 million token presale. дальше »
2023-5-22 13:13 | |
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XRP Lawsuit: Ripple And SEC Request Additional Time to Disclose Hinman Files — Is A Settlement Looming?
Ripple and the U.S. Securities and Exchange Commission (SEC) have jointly requested additional time to disclose the Hinman documents, raising speculation about a potential settlement in their ongoing legal battle. дальше »
2023-5-21 19:48 | |
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Crypto Achilles Heel: How The Absence Of Settlement Infrastructure Is Holding Back The Market
Ram Ahluwalia, the CEO of PeerNova, recently commented on the liquidity challenges the crypto market faces. According to Ahluwalia, the lack of a crypto bank settlement layer has led to a significant drying up of liquidity, hurting market makers and other participants in the industry. дальше »
2023-5-16 05:00 | |
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Fortune Favors the Early: Discovering Top DeFi Projects in the Nascent Sui Network Landscape
Sui is a new Layer 1 blockchain that aims to support Web3 and NFTs. It is a permissionless, PoS-powered blockchain that provides instant settlement and high throughput while also enabling a wide range of next-generation latency-sensitive decentralized applications. дальше »
2023-5-15 16:13 | |
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Chinese court allows settling debts in crypto
The Supreme Court of China recently revised its guidelines for cryptocurrency-related disputes, permitting the use of digital assets for debt settlement. This could indicate a change in the nation’s perspective on digital currencies. дальше »
2023-5-8 15:58 | |
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Justin Sun’s Crypto Exchange Poloniex Agrees to $7.6M OFAC Settlement
Justin Sun-owned Poloniex exchange has reached a $7.6 million settlement with the OFAC for alleged violation of sanctions. The post Justin Sun’s Crypto Exchange Poloniex Agrees to $7.6M OFAC Settlement appeared first on BeInCrypto. дальше »
2023-5-2 18:45 | |
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US Treasury’s OFAC reaches $7.6m settlement with Poloniex
The Poloniex crypto exchange has agreed to pay $7.6 million to settle claims that it permitted users in sanctioned nations to trade digital assets on its platform. According to an announcement by the US Treasury’s Office of Foreign Assets Control… дальше »
2023-5-2 13:25 | |
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ECB Mulls Decentralized Settlement for Wholesale Financial Markets
Euro regulators are looking again at their centralized settlement systems in seeking to keep pace with digital innovation as they explore central bank digital currencies. дальше »
2023-4-28 11:56 | |
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Unizen (ZCX) Enters A Strategic Partnership With THORChain (RUNE)
The team at Unizen, operating the Web3 ecosystem found at zcx. com, is pleased to announce a strategic partnership with the team at THORChain. Specifically, Unizen has integrated the THORChain settlement layer to enable swaps between ETH (Ethereum) and AVAX (Avalanche C-chain) to BTC (Bitcoin) and vice versa. дальше »
2023-4-26 10:50 | |
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Genesis settlement disrupted by new creditor demands, DCG says
Under the initial settlement plan, Genesis creditors were expected to receive 80% recovery of funds lost due to the bankruptcy.
дальше »2023-4-25 16:57 | |
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Bank of England and BIS Completes Project Meridian for DLT Settlement Program
Coinspeaker Bank of England and BIS Completes Project Meridian for DLT Settlement Program The researchers at Project Meridian identified several benefits of synchronization including reduction of risk, time, and cost invoked in settling a range of transactions. дальше »
2023-4-19 19:05 | |
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ZA Bank in Hong Kong now offers cryptocurrency conversions and accounts as part of the city’s push towards digital assets.
Hong Kong’s ZA Bank, which is the largest virtual bank in the city, has announced its plans to expand into the cryptocurrency market by offering services for digital assets. The bank will enable token-to-fiat currency conversions over licensed exchanges and act as a settlement bank for clients to allow withdrawals in Hong Kong, China, and […] Сообщение ZA Bank in Hong Kong now offers cryptocurrency conversions and accounts as part of the city’s push towards digital assets. появились сначала на Coinstelegram. дальше »
2023-4-13 21:57 | |
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Robinhood Reaches $10M Settlement with State Securities Regulators for Failing Investors
Coinspeaker Robinhood Reaches $10M Settlement with State Securities Regulators for Failing Investors Multifaceted trading platform Robinhood will pay the $10 million fine to DFPI following an investigation by NASAA. дальше »
2023-4-9 14:15 | |
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Former Coinbase Employee Accused Of Insider Trading Nears Settlement With SEC
A month after pleading guilty to a case involving the insider trading of cryptocurrencies on the Coinbase exchange, a former employee seems to be near a settlement deal with the US Securities and Exchange Commission (SEC). дальше »
2023-4-5 00:30 | |
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Bitcoin Price Reclaims $28,000 As Core PCE Comes Cooler Than Expected
Today, March 31, is of utmost importance for the Bitcoin price for three reasons: the quarterly settlement day for Bitcoin options, the release of the Personal Consumption Expenditure (PCE) price index in the US, and the monthly close candle for BTC, which could herald a breakout from the bear cycle. The former has already happened. […] дальше »
2023-4-1 16:35 | |
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CEL surges as Celsius settlement gets court approval, details inside
The court has approved a settlement agreement between Celsius and its custody account holders. CEL sees increased trading volume in the last 24 hours. On 21 March, cryptocurrency lending plaThe post CEL surges as Celsius settlement gets court approval, details inside appeared first on AMBCrypto. дальше »
2023-3-22 19:30 | |
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Celsius to repay 72.5% of the crypto assets on custody account settlement
A federal judge authorized a settlement in the bankruptcy case of the defunct crypto lender Celsius. Holders of custodial accounts can now collect 72.5% of the crypto in such arrangements. During a hearing on March 21 in the US Bankruptcy… дальше »
2023-3-22 22:53 | |
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Stacks 2.1 deployed: Is BTC the catalyst STX needed all along
The Bitcoin layer one (L1) settlement project upgraded its network to a new version. The king coin seems to have played a significant role in the STX performance, as it tapped an overbought levThe post Stacks 2. дальше »
2023-3-21 09:30 | |
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