Tag: settlement
Could Visa and Mastercard Credit Card Settlement Cause Issues for Issuing Banks and Consumers?
Earlier this week, payment giants Visa and Mastercard agreed to lower fees charged to merchants for credit…
US court approves settlement against Binance, paying $2.7B to CFTC
A United States court has entered an order against crypto exchange Binance and its former CEO Changpeng…
CoinList agrees to $1.2M settlement over apparent US sanctions violations
CoinList, a United States-based cryptocurrency exchange, has agreed to a $1.2 million settlement with Treasury’s Office of…
Kucoin agrees to ban New York residents and pay $22 million in settlement
Crypto exchange Kucoin has agreed to pay $22 million to the State of New York and to…
Binance says decision to pull Abu Dhabi licensing bid unrelated to US settlement
Cryptocurrency exchange Binance’s unit in Abu Dhabi has pulled an application with the Emirate’s financial regulator, a…
RTGS.global Completes First Instant Cross-Border Settlement Between Georgia and Tajikistan
RTGS.global, a settlement company focused on enhancing cross-border payments, is celebrating a significant milestone with the successful…
Binance VIP traders got sneak peak of US settlement: Report
Executives of cryptocurrency exchange Binance reportedly gave a heads-up to its top market makers regarding a potential…
Binance settlement ‘net positive’ for cryptocurrency industry — Mike Novogratz
Binance’s $4.3 billion settlement with the United States Department of Justice (DOJ) is being hailed as a positive…
Judge signs off on $1.65B settlement between Voyager Digital and FTC
A federal judge has approved an order requiring crypto lending firm Voyager Digital and its affiliates to…
FTX collapse, Binance’s US settlement provide strong case for MiCA regulations
The collapse of FTX in 2022 and Binance’s recent $4.3-billion settlement with United States authorities provide a…