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Crypto-Friendly Silvergate Bank Pays $63M to Settle Charges With SEC, Fed, California Regulator

"In early March 2023, Silvergate made a responsible decision to liquidate voluntarily and without government assistance. As of November 2023, all deposits had...

Genesis to Pay SEC $21M Penalty to Settle Charges Over Gemini Earn Product

The bankrupt crypto lender Genesis International Capital has agreed to a closing judgment ordering it to pay $21 million to settle fees with...

Genesis Global Trading Pays $8M to Settle New York Lawsuit

Genesis has confronted a slew of authorized troubles since final 12 months. In January, the Securities Change Fee (SEC) charged Genesis with promoting...

SEC, Impact Theory Settle First-Ever NFT Enforcement Action

In the end, the U.S. Securities and Change Fee (SEC) has formally taken (and settled) its first-ever NFT enforcement motion in opposition to...

JPMorgan, 6 Indian Banks to Settle Dollar Trades on Onyx Blockchain System: Bloomberg

The purpose of the mission is to settle greenback trades in actual time across the clock versus over a matter of days and...

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