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Poloniex Settles SEC Charges
10.8.2021
Last Monday, the Securities and Exchange Commission of the United States announced that the authority has finally settled $10M with Poloniex Exchange, according to Poloniex review reports. Poloniex has moved out of the cryptocurrency exchange industry of the US and branched out into a different...
Poloniex Settles With the SEC, New Digital Yuan Giveaway + MOre News
9.8.2021
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
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Exchanges news
Poloniex has agreed to pay nearly USD 10.4m to settle charges for operating an unregistered online digital asset exchange...
Poloniex settles charges with SEC for operating unregistered exchange
9.8.2021
Poloniex will reportedly pay over $10 million as settlement for the SEC indictment
Ahead of IPO, Coinbase Pays CFTC $6.5 Million to Settle False Reporting, Wash Trading Charges
20.3.2021
The Commodity Futures Trading Commission (CFTC) has fined cryptocurrency exchange Coinbase $6.5 million “for reckless false, misleading, or inaccurate reporting as well as wash trading.” This enforcement action came as Coinbase is getting ready for its initial public offering (IPO)...
Ripple Settles Legal Dispute With Youtube Over XRP Giveaway Scams
11.3.2021
Ripple and Youtube had ended a legal battle initiated in April last year amid allegations related to crypto-related scams. The U.S. blockchain company sued the video platform for negligence in acting against crypto scams that impersonated Ripple. Terms of the Resolution Are Confidential During...
Epic Settles Real Lawsuit With Fake Money
22.2.2021
Fortnite players who purchased one of Save The World’s randomized Loot Llamas will receive 1000 V-Bucks, developer Epic announced today. The move comes as part of a preliminary class action settlement regarding loot boxes.Read more
Epic Games Settles Lawsuit Against 14-Year-Old Fortnite Player
10.2.2021
Epic Games has settled a 2017 lawsuit against a 14-year-old Fortnite player who allegedly made YouTube videos of himself using cheating software.Read more
Bank of France settles $2.4M fund in central bank digital currency pilot
19.1.2021
The Bank of France processed $2.4 million worth of fund units using a CBDC in December as part of ongoing experiments into blockchain and stablecoin technology
Wireline Settles SAFT Suit With SEC; Peirce Partially Dissents
15.1.2021
Wireline is now barred from distributing the tokens it promised investors in its 2018 SAFT sale
Tapjoy Settles With FTC After Years of Cheating Mobile Gamers
8.1.2021
The Federal Trade Commission announced on Thursday that it has finally reached a settlement with Tapjoy, a California-based adtech company that’s alleged to have defrauded consumers consumers out of the in-app rewards that they were promised. Per the FTC, Tapjoy’s scam had allegedly gone on...
BitGo settles with US Treasury over 'apparent' sanctions violations
30.12.2020
The settlement repeats the Treasury's message that crypto companies will need to know their customers
Marathon Settles Record-Breaking ASIC Acquisition, Buys 70,000 High Performance Bitcoin Miners
28.12.2020
On December 28, the publicly listed firm Marathon Patent Group announced the purchase of 70,000 Antminer S19 bitcoin miners from Bitmain for $170 million. Marathon expects the shipments to complete in 2021, giving the mining operation over a hundred thousand ASIC miners or more than ten exahash...
Trading app Robinhood settles SEC charges for $65 million
17.12.2020
The SEC says the trading app misled users by claiming to be commission-free, while charging extra on execution prices that it got back from the market makers
Bitcoin and Altcoins Sell-off Settles, Possible Recovery Underway
26.11.2020
As US election dust settles, crypto traders and analysts eye new administration
9.11.2020
Traders and analysts across the Twittersphere and beyond chime in on crypto's future
Filecoin Settles Near $40 After Wild Opening Day of Trading
16.10.2020
Filecoin popped then dropped in an erratic first day of trading
Messari Says Initial Dex Offerings Are ICO 2.0, Urges Investors to Resist Initial Hype
29.9.2020
Crypto research firm, Messari says new Defi token offerings or initial dex offerings (IDO) are a reincarnation of initial coin offerings (ICO) and warns average investors to steer clear these. The firm notes that several early participants of IDOs are the ones that typically make off with outsized...
Polkadot Token Faces Decisive Moment As It Settles In The Top 10 Club
8.9.2020
Polkadot (DOT), a shared protocol focused on “true [blockchain] interoperability” and one of the top 10 ICOs of 2017, trimmed its losses from last week over the weekend, with technical analysis suggesting the sell-off may be over for now.
As of press time on Tuesday (10:22 UTC), DOT was still down...
Money Market Protocol Aave Settles $300 Million in Defi Flash Loans
2.9.2020
This weekend the decentralized money market protocol Aave broke records as the community witnessed a massive flash loan of $14 million worth of the stablecoin DAI. So far, the Aave protocol has seen over $300 million in flash loans to-date and this trend doesn’t seem to be abating any time...
Chinese Steelmaker Settles $16 Million Iron Ore Deal on Blockchain
8.7.2020
A major Chinese steelmaker settled a blockchain-based $16.87 million iron ore trade with the world’s second-largest mining group, Rio Tinto and Hancock Prospecting Pty. Ltd