Settlement

Settlement Reached Between Texas State Securities Board and Abra, Unlocking $13.6 Million for Withdrawals

Theon BarrettJan 23, 20242 min read

The Texas State Securities Board Settles with Abra to Enable US Investors to Withdraw Assets The Texas State Securities Board has reached a settlement in principle…

Texas Regulators and Abra Reach Settlement Allowing for Bulk Withdrawals

Cyrus DaileyJan 23, 20242 min read

Texas State Securities Bureau and Abra Settlement Crypto lending platform Abra has reached a settlement with the Texas State Securities Bureau (SSB) regarding a lawsuit filed…

Binance Recovers Strongly: More than $4 Billion Inflow Registered After Settlement

Bitro ConwellJan 20, 20243 min read

Binance’s Resilience and Growth Following Settlement Binance, the world’s leading digital asset exchange, has shown resilience and growth in the wake of its recent settlement with…

Settlement Over Robinhood’s Trading Gamification Results in $7.5M Payment

Gapster InnesJan 18, 20243 min read

Robinhood Settles with Massachusetts Securities Regulator Robinhood, the popular cryptocurrency and stock trading app, has reached a settlement with Massachusetts’ securities regulator, putting an end to…

Is Ripple at Risk of Losing $3 Billion? Will a Settlement Bring an End to the Extended SEC Battle?

Bitro ConwellJan 15, 20243 min read

Shocking Scenario: Ripple Could Face $3 Billion Fine in SEC Lawsuit In a recent update on the Ripple Vs. SEC legal battle, cryptocurrency expert Zach Rector…

Settlement of $658 Million Paid by World’s Ninth-Largest Bank for Concealing Mortgage Risks

Daisy HodleyJan 13, 20242 min read

French Bank BNP Paribas Settles for $658 Million Over Risky Mortgages French banking giant BNP Paribas has reached a settlement of $658 million with regulators to…

Genesis Global Trading Resolves Compliance Failings with NYDFS, Paying $8 Million Settlement

Owen PatterJan 13, 20242 min read

Genesis Global Trading Settles with NYDFS Genesis Global Trading, a subsidiary of Digital Currency Group, has reached a settlement with the New York Department of Financial…

Breaking News: Genesis Global Trading Reaches $8 Million Settlement Agreement with NYDFS

Gapster InnesJan 12, 20242 min read

Genesis Global Trading Settles with NYDFS Genesis Global Trading, a subsidiary of Digital Currency Group (DCG), has reached a settlement with the New York State Department…

Genesis reaches settlement with New York Department of Financial Services, agrees to surrender BitLicense and pay $8 million penalty: Fortune

Theon BarrettJan 12, 20242 min read

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…

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