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 reaches a settlement, acquiring 20 million WOO tokens in a deal that severs ties with 3AC hedge fund.
Hui XinAccording to Marc Fagel, an SEC veteran and former Director, a ruling in the case between the SEC and Ripple might be coming in days.
cryptopotatoAttorney John Deaton has published his predictions for the year 2023 on Twitter.
BitcoinistCardano founder Charles Hoskinson has made an explosive claim about the legal dispute between Ripple Labs and the U.S. Securities and Exchange Commission (SEC).
BitcoinistThe initial offer appeared to have been rejected.
Coindesk