settles

The digital payments company co-founded by Jack Dorsey has settled with the New York state financial regulator amid alleged compliance issues with …

The crypto investment giant Galaxy Digital has settled with the New York State Attorney General for $200 million after facing allegations that …

OKX pleaded guilty to operating as an unlicensed money transmitting business and will pay a $84 million fine, in addition to foregoing …

Aayush Jindal, a luminary in the world of financial markets, whose expertise spans over 15 illustrious years in the realms of Forex …

OKX, one of the largest cryptocurrency exchanges, settled with U.S. authorities over failing to obtain a license to operate as a money …

The SEC announced today that Vanguard will pay over $106 million to settle charges against it. The charges allege that Vanguard issued …

Gemini co-founders Tyler and Cameron Winklevoss agreed to pay a $5 million fine to resolve the Commodity Futures Trading Commission (CFTC) allegations …

In a settlement with US authorities, BIT Mining agreed to pay $10 million in penalties related to bribery allegations involving Japanese government …

Shaquille O’Neal, the legendary basketball player, faces a significant legal setback with the proposed $11 million settlement over NFT securities claims. This …

JPMorgan Chase is handing $100 million to customers after settling a wave of allegations from the U.S. Securities and Exchange Commission. The …