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Crypto News

How to Prepare for a Major Compliance Failure Settlement: The OKX Approach

Confidential protocols put in place to deal with news of regulatory failings by one of the top-five crypto exchanges, OKX, suggest that the company...

Master - February 25, 2025

Crypto News

ECB to Develop Fiat Currency Settlement System for Distributed-Ledger Transactions

The European Central Bank (ECB) said it is looking to develop a way of settling distributed-ledger technology (DLT) transactions with fiat currency as it...

Master - February 20, 2025

Crypto News

Crypto Custody Firms BitGo and Copper Deliver Off-Exchange Settlement for Deribit

Qualified cryptocurrency custodians BitGo and Copper, the firm behind the ClearLoop settlement system, are providing off-exchange settlement for traders using options exchange Deribit, the...

Master - February 20, 2025

Crypto News

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...

Master - January 28, 2025

Crypto News

Kucoin Will Exit The U.S. for Atleast Two Years as Part of DOJ Settlement

KuCoin has pled guilty to one count of operating an unlicensed money transmitting business and has agreed to pay penalties of over $297 million,...

Master - January 28, 2025

Crypto News

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...

Master - January 7, 2025

Crypto News

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...

Master - December 24, 2024

Crypto News

FTX Pursues $11 Million Recovery from Crypto.com Over Bankruptcy Settlement

Bankrupt crypto exchange FTX is intensifying its asset recovery efforts as it seeks to return funds to creditors. FTX-affiliated trading firm, Alameda Research, recently...

Master - November 10, 2024

Yours Network Moves to Litecoin, Plans Full Launch on May 30

Interpol to Increase Measures Against BTC Laundering

Charlie Lee Resigns From Coinbase to Focus on Litecoin

US Proposes Virtual Currency-Specific Regulatory Body

Yours Network Moves to Litecoin, Plans Full Launch on May 30

Interpol to Increase Measures Against BTC Laundering

Charlie Lee Resigns From Coinbase to Focus on Litecoin

US Proposes Virtual Currency-Specific Regulatory Body

Settlement

How to Prepare for a Major Compliance Failure Settlement: The OKX Approach

ECB to Develop Fiat Currency Settlement System for Distributed-Ledger Transactions

Crypto Custody Firms BitGo and Copper Deliver Off-Exchange Settlement for Deribit

KuCoin Pleads Guilty, Agrees to $300 Million Settlement

Kucoin Will Exit The U.S. for Atleast Two Years as Part of DOJ Settlement

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

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

FTX Pursues $11 Million Recovery from Crypto.com Over Bankruptcy Settlement

Most Popular

Bolivian State Energy Firm to Use Crypto to Pay for Imports: Reuters

XRP Price Prediction: XRP Surges 7% to $2.25—Will It Break Through $3?

Bitcoin Miner Bitdeer (BTDR) Increases BTC Holdings by 75% to 1,039 BTC in Two Months

XRP Token Rises After Report That Ripple's Close to Wrapping Up SEC Case

Garantex Operator Aleksej Besciokov Arrested in India: Report

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Latest articles

Bolivian State Energy Firm to Use Crypto to Pay for Imports: Reuters

XRP Price Prediction: XRP Surges 7% to $2.25—Will It Break Through $3?

Bitcoin Miner Bitdeer (BTDR) Increases BTC Holdings by 75% to 1,039 BTC in Two Months

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