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Yuga Labs settles lawsuit with developer involved in copycat BAYCs
7.2.2023
The BAYC creators have settled with developer Thomas Lehman over his role in selling a copycat collection of BAYC NFTs
SEC settles on security claim in LBRY case, community calls it a big win for crypto
31.1.2023
SEC was hoping to seek affirmation on an ambiguous injunction after scoring a victory during a hearing in November last year, but judges made it clear that the judgment was only for the direct sale
Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations
4.1.2023
Coinbase has agreed to pay a $100 million settlement with the New York Department of Financial Services (NYDFS), according to a consent order signed by the NYDFS superintendent Adrienne Harris on Jan. 4, 2023. New York’s financial regulator said compliance problems were detected and the exchange’s...
The FTX collapse continues to unfold, BlockFi announces bankruptcy filing and Kraken settles a sanctions breach: Hodler’s Digest, Nov. 27 – Dec. 3
3.12.2022
Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations
30.11.2022
Crypto exchange Kraken has settled with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) over its apparent violations of sanctions against Iran. The cryptocurrency exchange has agreed to remit $362,159 to settle its potential civil liability and invest an additional...
EIB settles €100 million digital bond on private blockchain
29.11.2022
"Unlike some cryptocurrencies using blockchain technology, the EIB's blockchain bond issues do not lead to extensive energy use," the bank wrote
Kraken settles with US Treasury's OFAC for violating US sanctions
28.11.2022
The U.S.-based crypto exchange agreed to pay more than $362,000 as part of a deal “to settle its potential civil liability” related to violating sanctions against Iran
Crypto Exchange Kraken Settles Case With US Treasury Over Serving Customers in Iran
28.11.2022
Kraken has agreed to pay $362,1159 to settle its potential liability for violating U.S. sanctions against Iran
Sparkster Settles With SEC, Agrees to Pay Back $35M to ‘Harmed Investors’ of 2018 ICO
19.9.2022
Cayman Islands-based software company Sparkster and its CEO Sajjad Daya have agreed to a settlement with the SEC over charges stemming from the company’s unregistered 2018 initial coin offering (ICO)
Quentin Tarantino settles Miramax lawsuit over Pulp Fiction NFTs
10.9.2022
Miramax sued the Hollywood director in November last year after the blockchain provider Secret Network announced the auction of his "uncut screenplay scenes."
Robinhood Crypto Fined $30 Million by New York Regulator for ‘Significant Failures’ in Multiple Areas
3.8.2022
The New York State Department of Financial Services (DFS) has fined Robinhood Crypto $30 million for “significant failures in the areas of bank secrecy act/anti-money laundering (‘BSA/AML’) obligations and cybersecurity.” Robinhood Crypto Settles With the DFS The...
Market Wrap: BTC Settles at $20K as Voyager Files for Bankruptcy
6.7.2022
BTC recovered from an early dip below $20,000 to regain its perch above the psychologically important threshold
The NFT Market Valuation Will be Determined by Utility Once the Dust Settles
16.5.2022
The Non-fungible tokens (NFT) market has taken the crypto ecosystem by storm; it is currently one of the hottest areas of innovation. Last year, NFT sales skyrocketed to hit $25 billion, marking the largest growth since the debut of Crypto Kitties back in 2017. While things have slowed down due...
ConsenSys Settles Lawsuit With Former Venture Capital Chief Kavita Gupta
6.4.2022
The ugly spat involved a pair of dueling lawsuits
Activision Blizzard Settles Sexual Harassment Lawsuit For $18 Million
29.3.2022
U.S. District Judge Dale Fischer approved a $18 million relief settlement with the Equal Employment Opportunity Commission today. This settlement comes months after Activision Blizzard originally agreed to settle with the EEOC on September 27, 2021. But those attempting to hold the game publisher...
BlockFi settles with the SEC, Russia’s CBDC trials begin and Cointelegraph releases its 2022 Top 100 list: Hodler’s Digest, Feb. 13-19
19.2.2022
CD Projekt Settles Cyberpunk 2077 Lawsuit, Will Pay $1.85 Million
17.12.2021
This time last year a group of investors filed a class-action lawsuit against CD Projekt Red over Cyberpunk 2077's disastrous launch, saying the game was “virtually unplayable on the current-generation Xbox or Playstation systems due to an enormous number of bugs”.Read more
ANZ bank settles debanking case with Aussie Bitcoin trader
15.10.2021
Allan Flynn won a settlement with ANZ for debanking him and is headed to the tribunal to take on Westpac next week
Bitcoin and Ethereum Target Additional Gains
11.10.2021
is facing resistance near the USD 3,650 level. XRP could gain pace if it settles above the USD 1.20 level. ADA is facing a major hurdle near USD 2.30 and USD 2.32.Total market capitalizationSource: https://www.tradingview.com/Bitcoin priceAfter a minor decline
Bitmex Agrees to Pay $100 Million to Resolve Charges With FinCEN and CFTC
11.8.2021
Global cryptocurrency derivatives exchange Bitmex has settled charges with the U.S. Commodity Futures Trading Commission (CFTC) and the Financial Crimes Enforcement Network (FinCEN). The exchange has agreed to pay as much as $100 million to end investigations by the two agencies. Bitmex Settles...