Settlements
US Company Settles Salvadoran Coffee Purchase With Bitcoin
Submitted by Anonymous (not verified) on Sat, 09/21/2024 - 02:30EToro Reaches $1.5M SEC Settlement, Agrees to Stop Trading Most Cryptocurrencies
Submitted by Anonymous (not verified) on Thu, 09/12/2024 - 17:00The only crypto assets U.S. customers will be able to trade on the company’s platform are bitcoin, bitcoin cash and ether.
EToro Reaches $1.5M SEC Settlement, Agrees to Stop Trading Most Cryptocurrencies
Submitted by Anonymous (not verified) on Thu, 09/12/2024 - 17:00The only crypto assets U.S. customers will be able to trade on the company’s platform are bitcoin, bitcoin cash and ether.
Uniswap Labs Settles CFTC Charges Over 'Illegal' Margin Products
Submitted by Anonymous (not verified) on Wed, 09/04/2024 - 19:20Uniswap Labs will pay $175,000 to settle charges it offered illegal leveraged and margined commodities transactions, a CFTC press release said.
Uniswap Labs Settles CFTC Charges Over 'Illegal' Margin Products
Submitted by Anonymous (not verified) on Wed, 09/04/2024 - 19:20Uniswap Labs will pay $175,000 to settle charges it offered illegal leveraged and margined commodities transactions, a CFTC press release said.
Bilateral Settlement Between China and Russia Worsens Due to New Sanctions
Submitted by Anonymous (not verified) on Mon, 09/02/2024 - 15:00MicroStrategy Founder Michael Saylor Agrees to $40M Settlement in D.C. Income Tax Case: NYT
Submitted by Anonymous (not verified) on Mon, 06/03/2024 - 15:20The District of Columbia sued Saylor in 2022 for allegedly not paying income taxes while living in the district.
MicroStrategy Founder Michael Saylor Agrees to $40M Settlement in D.C. Income Tax Case: NYT
Submitted by Anonymous (not verified) on Mon, 06/03/2024 - 15:20The District of Columbia sued Saylor in 2022 for allegedly not paying income taxes while living in the district.
Do Kwon's Huge Fine Shows the SEC Is Ratcheting Up Penalties Against Crypto Firms
Submitted by Anonymous (not verified) on Wed, 04/24/2024 - 23:40Suggested fines the securities watchdog suggested for Terraform Labs and Ripple are out-of-line with what it has collected from crypto firms in the