settlement - Your Crypto Insight Hub

FTX and Bybit Reach $228M Settlement, Marking End of Epic Liquidation

October 29, 2024

FTX, a global exchange that faced bankruptcy, has recently secured a significant cash settlement of over $200 million from the crypto exchange Bybit. This...

FTX Settles $228 Million Dispute with Bybit Amid Bankruptcy Proceedings

October 28, 2024

FTX has recently settled a $228 million dispute with the crypto exchange Bybit and its affiliates, putting an end to a lawsuit that was...

Achieving True Final Settlement in Bitcoin: The Importance of Privacy

October 7, 2024

Financial privacy has become a significant concern in the digital age, especially with the rise of electronic transactions that can be monitored and manipulated....

Class Action Lawsuit Against Tether: Plaintiffs File Slimmed Down Complaint

July 15, 2024

Plaintiffs in a class action lawsuit against Tether and Bitfinex have filed a new, streamlined complaint in the Southern District of New York. The...

Silvergate Settles SEC Lawsuit for $50M; Faces $63M Fine from Fed and California Regulator

July 2, 2024

Silvergate Capital recently settled a lawsuit with the SEC for $50 million, while facing additional fines of $63 million from the Federal Reserve and...

Gemini Pays $50 Million to New York for Investor Fraud – CoinJournal

June 16, 2024

Gemini Trust has agreed to pay $50 million to the New York Attorney General Letitia James for defrauding investors in the Gemini Earn program....

U.S. Judge Approves $4.5B Settlement between Terraform and SEC.

June 15, 2024

A settlement agreement involving a $4.5 billion penalty and a ban on trading "crypto asset securities" has been approved by a U.S. District Court...

New York Recovers $50 Million from Gemini for Defrauded Investors – CoinJournal Gemini Pays $50...

June 15, 2024

New York Attorney General Letitia James recently announced that $50 million has been recovered from Gemini Trust. This money was defrauded from Gemini Earn...

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