Genesis Global Capital to Pay $21 Million Civil Penalty in Settlement with SEC Genesis Global Capital has reached a settlement with the United States Securities and…
Genesis Global Trading Settles with NYDFS After $1 Billion Lawsuit Genesis Global Trading has reached a settlement with New York’s Department of Financial Services (NYDFS) following…
Genesis Global Trading Settles with New York DFS Genesis Global Trading, a subsidiary of Digital Currency Group, has reached a settlement with the New York Department…
Neobank Dave to Pay $71 Million to FTX Liquidators Neobank Dave has entered into an agreement to pay $71 million to FTX liquidators by acquiring a…
A Former Senior Security Engineer Pleads Guilty to Hacking Decentralized Exchanges A former senior security engineer, Shakeeb Ahmed, has pled guilty to hacking a decentralized finance…
Senior security engineer admits to hacking decentralized exchanges A senior security engineer named Shakib Ahmed has confessed to hacking the Nirvana Finance protocol and another unidentified…
American Token Sale Platform CoinList Settles Charges with $1.2 Million Payment American token sale platform CoinList has reached an agreement with the U.S. Department of Justice’s…
The Demise of Binance’s CEO and $4.3 Billion Payout According to a report from the Wall Street Journal, Binance, the largest cryptocurrency exchange in the world,…
Binance CEO to plead guilty in US cases settlement The U.S. Department of Justice announced that Binance CEO Changpeng “CZ” Zhao will plead guilty to one…
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