Settlement

Spanish Authorities Target Cryptocurrency for Tax Debt Settlement

Althea BurnettFeb 6, 20243 min read

Spanish Ministry of Finance Implements New Strategy to Tackle Tax Evasion The Spanish Ministry of Finance, led by María Jesús Montero, is making changes to Article…

Ripple SEC Lawsuit: Potential $10 Million Settlement and XRP Case Resolution

Cino GaperiFeb 5, 20242 min read

Is Ripple on the Brink of $10M Settlement? Despite recent market fluctuations, XRP remains defiant and shows a glimmer of green during a tumultuous week. But…

Genesis Files Request for Court Approval to Sell $1.4 Billion in GBTC Assets After SEC Settlement

Benito CormiFeb 4, 20242 min read

Genesis Global Capital Seeks Approval to Liquidate Crypto Trust Assets Genesis Global Capital, a bankrupt company, has submitted a petition to the bankruptcy court seeking permission…

FTX Plans to Offload $175 Million Claim Against Genesis as Part of Debt Settlement Strategy

Cino GaperiFeb 3, 20242 min read

The Financial Move FTX seeks approval for the sale of its $175 million claim against Genesis Global Capital, a bankrupt digital financial services firm. This move…

Latest Update on Ripple vs SEC Lawsuit: Deaton Denies Settlement Speculations with the SEC

Cino GaperiFeb 3, 20242 min read

No Settlement Talk You’re unlikely to see any ongoing discussions about a settlement between the SEC and Ripple. This is based on the SEC’s recent motion…

Project Mbridge Achieves Significant Milestone: Successful Cross-Border Settlement with First Digital Dirham

Benito CormiFeb 2, 20243 min read

UAE’s Central Bank Completes First Digital Dirham Payment Through Mbridge The United Arab Emirates (UAE) has achieved a significant milestone by completing the first cross-border payment…

Genesis Global, a Bankrupt Company, Reaches Settlement with SEC Regarding Earnings Lawsuit

Owen PatterFeb 2, 20243 min read

Genesis Global Settles SEC Lawsuit over Gemini Earn Program Crypto lender Genesis Global has reached a settlement with the U.S. Securities and Exchange Commission (SEC) regarding…

Genesis reaches $21 million settlement with SEC in Gemini Earn lawsuit

Noah RyptonFeb 1, 20243 min read

The SEC’s Lawsuit Against Genesis Ends in Settlement Genesis Global Holdco, a subsidiary of Digital Currency Group (DCG), has reached a settlement with the U.S. Securities…

Genesis, the bankrupt company, reaches settlement with SEC regarding Gemini Earn program lawsuit

Theon BarrettFeb 1, 20242 min read

Bankrupt Genesis Global Holdco Settles SEC Lawsuit for $21 Million Genesis Global Holdco, a subsidiary of the Digital Currency Group, has reached a settlement with the…

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