The US Securities and Exchange Commission (SEC) and Ripple Labs have jointly filed a motion to hold their appeals in abeyance, citing …
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Tag:
Settlement
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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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Markets
Galaxy Digital Reaches $200M Settlement Agreement With NYAG Over LUNA Investments
by shayaanby shayaanGalaxy Digital (GLXY), the Mike Novogratz-led digital asset financial services firm, will pay $200 million as a settlement with the New York …
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Regulation
Ripple’s $50M SEC Settlement Confirmed, But Where Are the Final Legal Papers? Timeline Explained
by shayaanby shayaanThe legal fight between Ripple and the U.S. Securities and Exchange Commission (SEC) is officially over. Last week, the SEC decided to …
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Regulation
SEC Nears Settlement with Ripple as Crypto ETF Filings and Approvals Gain Traction
by shayaanby shayaanThe U.S. Securities and Exchange Commission (SEC) is reportedly close to concluding its ongoing legal battle with Ripple Labs, the company behind …
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Regulation
SEC reportedly weighing XRP’s commodity status amid Ripple settlement negotiations
by shayaanby shayaanThe US Securities and Exchange Commission (SEC) is reportedly considering whether XRP qualifies as a commodity rather than a security in its …
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The cryptocurrency market is seeing some exciting developments as legal cases surrounding crypto firms have begun to be dropped. This shift in …
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Smart Contracts
SEC Softens Crypto Stance as Sun Eyes Settlement, Gemini Cleared of Probe
by shayaanby shayaanThe SEC rolls back its aggressive crypto enforcement campaign that defined the Genler era. After a 699-day investigation into Gemini Trust, the …
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Markets
How to Prepare for a Major Compliance Failure Settlement: The OKX Approach
by shayaanby shayaanConfidential protocols put in place to deal with news of regulatory failings by one of the top-five crypto exchanges, OKX, suggest that …
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Regulation
OKX aims for regulatory ‘gold standard’ after $500 million settlement with US authorities
by shayaanby shayaanOKX aims to become a leader in regulatory compliance after resolving a $500 million settlement with US authorities. On Feb. 24, OKX …