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Nalezeno "Settlement": 793

Crypto Giant Kucoin Pleads Guilty, Forced Out of US After $297M DOJ Settlement


Kucoin’s guilty plea exposed billions in illicit transactions, with $297M in penalties and a forced U.S. exit as the DOJ links it to darknet crimes. Kucoin Guilty Plea: DOJ Uncovers Billions in Suspicious Crypto Transactions The U.S. Department of Justice (DOJ) announced on Monday that Peken Global...

Intesa Sanpaolo: Italy’s Largest Bank Makes History With Bitcoin Settlement


Italy’s largest bank, Intesa Sanpaolo, has etched its name in financial history as the first Italian institution to venture into direct bitcoin settlement. First Bitcoin Deal by Italy’s Largest Financial Institution On Jan. 13, 2025, the bank executed a proprietary bitcoin transaction...

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