Settlement

Confidential Settlement Reached in Ripple’s Lawsuit Against GCC Exchange in Legal Dispute

Cino GaperiJan 24, 20242 min read

Dispute with Ripple Resolved WrathofKahneman announced that GCC Exchange UK Ltd has successfully resolved a legal dispute with Ripple. The lawsuit against GCC Exchange filed by…

Abra Resolves Issues with Texas Authorities, Allowing Customer Withdrawals

Noah RyptonJan 23, 20242 min read

Abra Reaches Settlement with Texas Securities Regulators Cryptocurrency platform Abra has reached a settlement with Texas securities regulators, allowing users to withdraw their funds and ensuring…

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…

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