Binance's Record $4.3 Billion Settlement: CZ Awaits Sentencing
Binance pleads guilty, accepting a $4.3 billion fine for compliance failures, marking the largest financial penalty in U.S. federal prosecution history against a crypto exchange.
AlexBinance pleads guilty, accepting a $4.3 billion fine for compliance failures, marking the largest financial penalty in U.S. federal prosecution history against a crypto exchange.
AlexRipple's Singapore arm settles a $15 million legal dispute with GCC Exchange in a confidential agreement. The resolution ends the lawsuit filed in July 2022, with no admission of liability from either party.
Xu LinCoinList pays $1.2M to settle US claims of processing sanctioned Crimea transactions, while enhancing compliance measures.
Huang BoCoinList settles with US regulators for $1.2 million over alleged sanctions violations involving 989 transactions in Crimea.
YouQuanKuCoin settles a lawsuit with a $22 million agreement and ceases New York operations. Refunds to investors, a fine, and stringent measures mark the resolution amid growing regulatory scrutiny in the crypto space.
BerniceWOO Network mencapai penyelesaian, mengakuisisi 20 juta token WOO dalam sebuah kesepakatan yang memutuskan hubungan dengan hedge fund 3AC.
Hui XinMenurut Marc Fagel, seorang veteran SEC dan mantan Direktur, keputusan dalam kasus antara SEC dan Ripple mungkin akan datang dalam beberapa hari.
cryptopotatoPengacara John Deaton telah menerbitkan ramalannya untuk tahun 2023 di Twitter.
BitcoinistPendiri Cardano, Charles Hoskinson, telah membuat klaim eksplosif tentang perselisihan hukum antara Ripple Labs dan Komisi Sekuritas dan Bursa AS (SEC).
BitcoinistTawaran awal tampaknya telah ditolak.
Coindesk