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Galaxy Digital to pay $200M over Terra promotion fallout
28.3.2025
Michael Novogratz’s crypto investment firm Galaxy Digital agreed to pay $200 million in a settlement related to its alleged promotion of the now-collapsed cryptocurrency Terra (LUNA)According to New York Attorney General’s Office documents filed on March 24, Galaxy Digital acquired 18.5...
New York Attorney General Reaches $200 Million Settlement with Galaxy Digital on LUNA Matters
28.3.2025
The New York Attorney General has reached a $200 Million Settlement with Galaxy Digital in response to the…
Bitcoin Market Could Heat Up as BTC Price Approaches $90K
26.3.2025
The level will remain a potential area of volatility following Friday's quarterly options settlement
Bitcoin's $12B Quarterly Options Expiry Unlikely to Cause Major Market Reaction, Deribit Says
25.3.2025
Key indicators such as BTc's implied volatility index and funding rates point to subdued volatility expectations
Ripple Bags Dubai License to Offer Crypto Payments in UAE
13.3.2025
Payments utility is also expected to drive greater stablecoin adoption in the UAE for their real time settlement value proposition
Thailand Regulator Adds USDC, USDT Stablecoins to Approved Cryptocurrencies
10.3.2025
Previously, only bitcoin (BTC), ethereum (ETH), XRP, stellar (XLM) and certain tokens used in the Bank of Thailand’s settlement system were approved
DraftKings settles class-action lawsuit over NFT marketplace for $10M
3.3.2025
Gambling company DraftKings has agreed to pay a $10 million settlement to a group of NFT buyers that accused it of selling unregistered securities
DraftKings settles class-action lawsuit over NFT marketplace for $10M
3.3.2025
Gambling company DraftKings has agreed to pay a $10 million settlement to a group of NFT buyers that accused it of selling unregistered securities
DraftKings settles class-action lawsuit over NFT marketplace for $10M
3.3.2025
Gambling company DraftKings has agreed to pay a $10 million settlement to a group of NFT buyers that accused it of selling unregistered securities
DraftKings settles class-action lawsuit over NFT marketplace for $10M
3.3.2025
Gambling company DraftKings has agreed to pay a $10 million settlement to a group of NFT buyers that accused it of selling unregistered securities
DraftKings settles class-action lawsuit over NFT marketplace for $10M
3.3.2025
Gambling company DraftKings has agreed to pay a $10 million settlement to a group of NFT buyers that accused it of selling unregistered securities
DraftKings settles class-action lawsuit over NFT marketplace for $10M
3.3.2025
Gambling company DraftKings has agreed to pay a $10 million settlement to a group of NFT buyers that accused it of selling unregistered securities
Jack Dorsey’s Block looks to settle with New York on money laundering claims
26.2.2025
“The company is engaging in conversations with NYDFS to determine whether this matter can be settled on acceptable terms,” Block Inc. said in a regulatory filing
Jack Dorsey’s Block looks to settle with New York on money laundering claims
26.2.2025
“The company is engaging in conversations with NYDFS to determine whether this matter can be settled on acceptable terms,” Block Inc. said in a regulatory filing
Jack Dorsey’s Block looks to settle with New York on money laundering claims
26.2.2025
“The company is engaging in conversations with NYDFS to determine whether this matter can be settled on acceptable terms,” Block Inc. said in a regulatory filing
Jack Dorsey’s Block looks to settle with New York on money laundering claims
26.2.2025
“The company is engaging in conversations with NYDFS to determine whether this matter can be settled on acceptable terms,” Block Inc. said in a regulatory filing
How to Prepare for a Major Compliance Failure Settlement: The OKX Approach
25.2.2025
A confidential crisis management document drafted by OKX offers a fascinating insight into how one exchange choreographs its response when news breaks about regulatory failures
OKX Settles U.S. DOJ Charges, Pays Over $500M Penalty and Forfeiture
24.2.2025
An OKX subsidiary said it resolved a U.S. DOJ investigation
ECB Expands Digital Asset Settlement—A Major Shift in European Finance
22.2.2025
The European Central Bank is advancing its digital asset settlement strategy, aiming to streamline transactions, enhance security, and strengthen financial stability across European markets. Digital Asset Settlement Transformed as ECB Embraces DLT Solutions The European Central Bank (ECB) announced...
Bitgo and Copper Introduce Off-Exchange Settlement Model With Deribit Integration
20.2.2025
Crypto firms Bitgo Trust Company, Inc. and Copper have launched a trading model allowing clients to execute spot and derivatives trades on Deribit while assets remain in off-exchange custody, the two companies announced Feb. 20. New Trading Solution Combines Bitgo Custody, Copper Settlement...