Months of negotiations between FTX and the CFTC ended, with both parties agreeing on a $12.7 billion settlement
FTX settles with the CFTC for $12.7 billion, resolving fraud allegations and aiding its reorganization plan.
BerniceFTX settles with the CFTC for $12.7 billion, resolving fraud allegations and aiding its reorganization plan.
BerniceThere has always been a small group of elites in human society who have been tirelessly pursuing the most precious, purest and simple values in human thought: equal rights, privacy and freedom.
JinseFinanceExpert hints at potential end to Ripple-SEC legal battle, citing key indicators and speculation of settlement. Confirmation awaits official statements.
Xu LinThe U.S. SEC ordered Genesis to pay a $21 million civil penalty and impose a permanent injunction to settle charges that it engaged in unregistered offerings and sales of securities through crypto-assets.
JinseFinanceRipple'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 LinKuCoin 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.
BerniceThe SEC accused Quantstamp of offering its QSP tokens as an investment opportunity without registering the ICO as a securities offering. As part of the settlement, Quantstamp has established a "Fair Fund" to compensate investors who were affected by the unregistered ICO. The company will transfer its QSP token holdings to the administrator of the Fair Fund, where the tokens will be permanently disabled or destroyed.
CoinliveAccording to Marc Fagel, an SEC veteran and former Director, a ruling in the case between the SEC and Ripple might be coming in days.
cryptopotatoThe case claimed that EmpiresX and its founders violated the registration and anti-fraud provisions of the Securities Act of 1933 and the Securities Exchange Act of 1934.
OthersAttorney John Deaton has published his predictions for the year 2023 on Twitter.
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