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Settlements
EToro Reaches $1.5M SEC Settlement, Agrees to Stop Trading Most Cryptocurrencies
The only crypto assets U.S. customers will be able to trade on the company’s platform are bitcoin, bitcoin cash and ether, though the company said the practical effects on customers is minimal.
Uniswap Labs Settles CFTC Charges Over 'Illegal' Margin Products
Uniswap will pay $175,000 to settle the charges.
MicroStrategy Founder Michael Saylor Agrees to $40M Settlement in D.C. Income Tax Case
The 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
Suggested fines the securities watchdog suggested for Terraform Labs and Ripple are out-of-line with what it has collected from crypto firms in the past.
OKX Quietly Settled Regulatory 'Failings' With Malta Financial Services Authority
The 304,000 euro ($329,000) “goodwill” settlement with MFSA related to OKX’s Okcoin Europe subsidiary.
Instant Settlement Needed to Compete With Crypto, India's Markets Regulator Says
If traditional regulated markets cannot also offer tokenization and instantaneous settlement, investors could move to crypto, SEBI Chief Madhabi Puri Buch said.
Binance, Changpeng 'CZ' Zhao Handing Over Record $1.35B Fine in CFTC Settlement
The company's CFTC penalties, which were paired with an agreement to give back a separate $1.35 billion to wronged customers, are a big piece of the $4.3 billion in total cash going to the U.S. government, including the U.S. DOJ and Treasury.
Kraken Agreed to Shutter US Crypto-Staking Operations to Settle SEC Charges: Source
The SEC is meeting in a closed-door session on Thursday.
Fireblocks Deepens Payments Push With Checkout.com USDC Settlement
Merchants will be able to settle transactions through USD coin with Fireblocks’ payment technology.
Bitfinex Seeks to Attract Institutional Investors With Off-Exchange Settlement
The integration will let investors make deposits and withdrawals more quickly, as well as mitigate counterparty risk.
