Search

Nalezeno "Settlement": 612

Interactive Brokers to Pay $38M in Settlement Over AML Lapses

10.8.2020
Publicly traded brokerage firm Interactive Brokers has agreed to pay multi-million dollar penalties to the SEC, FINRA and CFTC for failure to flag suspicious transactions and lapses in AML compliance

OneCoin Co-Founder Escapes 90-Year Jail Term Following Court Settlement

7.8.2020
Konstantin Ignatov is probably breathing a sigh of relief today

Bluehelix Global Expansion – Strategically Cooperates with Japanese Licensed Exchange Xtheta

6.8.2020
“Japanese licensed exchange Xtheta officially announced that it has a strategic partnership with Bluehelix, the leading blockchain financial infrastructure technology service provider, which to provide Xtheta with the underlying blockchain financial technology services to accelerate...

Bank of England Building Payments Network to Support a Potential Digital Pound

30.7.2020
CoinDesk has learned the Bank of England's new settlement system is being built so it can be forwards compatible with a digital currency

Community Behind Privacy-Focused Smart Contract Forges Ahead After Settlement

28.7.2020
The open-source Secret Network has begun a swap for defunctENG tokens and launched a "secret contract" testnet with big name partners

Bitcoin Targets $1T in Settlement in 2020 — Stablecoin Growth Explodes

22.7.2020
Bitcoin has settled $712 billion already in 2020, while stablecoins have already seen their biggest year ever

Covid-19 Stimulus: Banks Will Gain $18 Billion in Fees for Processing PPP Relief Loans

15.7.2020
The world’s banking cartel will gather $18 billion in fees for facilitating the settlement of small business Paycheck Protection Program (PPP) relief loans leveraged during the Covid-19 pandemic. The $640 billion in PPP relief loans stem from the CARES Act and allegedly there’s only...

Telefónica, Deutsche Telekom and Vodafone Use Blockchain for Roaming Settlement

13.7.2020
Spain’s Telefónica, Deutsche Telekom and U.K. provider Vodafone have finalized a trial blockchain solution for the settlement of roaming discount agreements

ASX Under Pressure to Further Delay Rollout of DLT Settlement System

30.6.2020
The blockchain-based clearing and settlement system from Australia's biggest stock exchange faces further delays if unhappy firms get their way

Tezos Likely Avoiding SEC Action with $25M Class-Action Lawsuit Settlement

28.6.2020
The consolidated class-action lawsuit against the Tezos Foundation appears likely to end in a $25M settlement which might forestall further SEC action

Telegram Agrees to Pay $18.5M Penalty in SEC Settlement Over Failed TON Offering

25.6.2020
Telegram has settled its six-month court case with the SEC, agreeing to pay $18.5 million in penalties and to notify the agency if it plans to issue another digital asset in the next three years

US Investors in Tezos’ 2017 ICO May Be Eligible for $25M Settlement

2.6.2020
With the class-action lawsuit against Tezos likely to soon end in a $25 million settlement, ICO participants are encouraged to submit claims by Oct. 16, 2020

Chase Bank to Refund 95% of $2.5M It Allegedly Overcharged Crypto Buyers

1.6.2020
The JPMorgan subsidiary has agreed to repay most of $2.5 million it took in credit card fees for cryptocurrency purchases

JPMorgan to Pay $2.5 Million to Settle Lawsuit for Overcharging Crypto Fees

28.5.2020
JPMorgan Chase has reportedly agreed to pay $2.5 million to settle a crypto class-action lawsuit. Originally filed in 2018, the suit alleges that the bank overcharged customers for buying cryptocurrencies using Chase credit cards, classifying the purchases as cash advances. JPMorgan Settles...

BitClave Search Engine Agrees to Pay Back $25M ICO in Settlement With SEC

28.5.2020
BitClave will pay back over $25 million in a settlement with the SEC stemming from a 2017 token sale

Bitcoin Suisse: Users Can Now Trade Gold Against Bitcoin and Ethereum

28.5.2020
Swiss crypto financial firm Bitcoin Suisse has added gold, silver, and platinum to its platform, allowing users to trade the precious metals against both bitcoin (BTC) and ether (ETH), as well as five other major fiat currencies. The precious metal trades are available for 24/7 trading with...

BigONE Exchange Unveils Star Program

25.5.2020
BigONE, one of the world’s safest cryptocurrency trading platforms, is excited to launch its new Star Program, a referral system that comes with a advanced backend platform that allows BigONE Star members to track the detail of every user they referred to BigONE, not to mention a decent...