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SEC Agrees to Drop Enforcement Suit Against Cumberland DRW, Firm Says

The U.S. Securities and Exchange Commission (SEC) has agreed to drop its enforcement case against Cumberland DRW, the crypto trading arm of Chicago-based trading...

KuCoin Pleads Guilty, Agrees to $300 Million Settlement

Key Takeaways The judge imposed a $113 million fine and $184.5 million in forfeitures as part of the plea agreement.  Officials noted that “exchanges operating without...

Crypto Exchange Gemini Agrees to Pay $5M Settlement in CFTC Case

Crypto exchange Gemini agreed to pay $5 million to settle a case with the U.S. Commodity Futures Trading Commission over allegedly misleading statements it...

Tai Mo Shan Agrees to $123 Million Settlement with SEC Over TerraUSD Collapse

Tai Mo Shan Ltd., a subsidiary of Jump Crypto, has reached a $123 million settlement with the U.S. Securities and Exchange Commission (SEC) regarding...

El Salvador Agrees to Voluntary Bitcoin Usage in $1.4B IMF Loan Deal

El Salvador has reached a $1.4 billion loan agreement with the International Monetary Fund (IMF), which includes significant changes to its Bitcoin policies. As...

Former Alameda Co-CEO Sam Trabucco Agrees to Forfeit $70M, Yacht, Apartments to FTX Creditors

Trabucco, who was part of Sam Bankman-Fried’s inner circle and became Caroline Ellison’s right hand at Alameda Research, the trading firm co-founded by Bankman-Fried,...

Mango Markets Agrees to Destroy MNGO Tokens in SEC Settlement

Mango DAO, Mango Labs and Blockworks Foundation agreed to settle charges with the U.S. Securities and Exchange Commission Friday.

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