Gemini Settles With New York DFS, Commits to Return $1.1 Billion to Earn Customers
Crypto exchange Gemini has agreed to return a minimum of $1.1 billion to customers of its defunct Gemini Earn Program as part of its settlement...
Category : Settles
Binance Settles With CFTC, BNB Responds Positively
Binance Coin (BNB) is on the move following the recent settlement between Binance and the CFTC. On Monday December 18, the U.S. District Court for...
If Ripple Settles With the SEC, it’s a 99.9% Legal Victory for the Crypto Company: Pro XRP Lawyer
John Deaton, prominent crypto lawyer and founder of Crypto Law, has once again shared his opinion on the ongoing lawsuit between Ripple Labs and the...
Bittrex Settles with SEC, But Doesn’t Admit to SEC’s Claims
Bittrex has agreed to settle with SEC for $24 million without admitting or refuting the charges.The U.S. Securities and Exchange Commission (SEC) announced on August...
CoinEx Settles With NYAG, Banned From Operating in New York
After being sued for operating illegally in February 2023, CoinEx, a Hong Kong-based cryptocurrency exchange, has reached an agreement with the office of the New...
SEC Settles With Coinbase Employee For Insider Trading Charges
The Securities and Exchange Commission (SEC) announced on Tuesday that ex-Coinbase manager Ishan Wahi and his brother, Nikhil Wahi, agreed to settle charges for insider...
