Decentralized finance (DeFi) protocol Ethena has agreed to wind down its operations in Germany. The decision comes three weeks after BaFin, Germany’s …
Agrees
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Regulation
Semler Scientific Agrees to Pay DOJ $30M to Settle Fraud Investigation
by shayaanby shayaanHealthcare technology firm Semler Scientific has reached a tentative settlement agreement with the U.S. Department of Justice (DOJ), disclosing in a Tuesday …
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Regulation
Block Agrees to $40M NYDFS Penalty Over Lackluster Compliance Program
by shayaanby shayaanBlock, Inc. has agreed to a $40 million settlement with the New York Department of Financial Services (NYDFS) for “significant failures” in …
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Scams
Galaxy Digital Agrees to $200 Million Settlement Over LUNA ‘Misrepresentations’
by shayaanby shayaanThe New York Attorney General and Galaxy Digital have agreed to a settlement over the crypto firm’s handling of the collapsed Terra …
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Scams
Kraken Plots Public Offering After SEC Agrees to Drop Lawsuit: Bloomberg
by shayaanby shayaanAs U.S. regulators take a more favorable stance toward cryptocurrency, Bloomberg reports that Kraken’s parent company, Payward Inc., is preparing to launch …
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Regulation
SEC Agrees to Drop Enforcement Suit Against Cumberland DRW, Firm Says
by shayaanby shayaanThe U.S. Securities and Exchange Commission (SEC) has agreed to drop its enforcement case against Cumberland DRW, the crypto trading arm of …
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Scams
Former Girlfriend of LA ‘Godfather’ Agrees to Plead Guilty Over $2.6M Tax Fraud
by shayaanby shayaanIris Ramaya Au, the ex-girlfriend of crypto entrepreneur Adam Iza, who went by the alias “The Godfather,” has agreed to plead guilty …
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The US Securities and Exchange Commission (SEC) has agreed in principle to dismiss its securities enforcement case against Consensys, according to a …
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The U.S. Securities and Exchange Commission (SEC) has agreed in principle to dismiss the Coinbase case. “After years of litigation, millions of …
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Ethereum (ETH) and Solana (SOL) staged a recovery Monday evening after President Donald Trump extended his tariff pause to Canada, following a …