11-08-2024 
settlement
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12 July, 2021
BitConnect scam US promoters to be hit with $3M settlement by SEC: report
The regulator charged six promoters in May, and as per a new report, it’s set to settle with four of...
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12 July, 2021
Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe
In a regulatory filing with the U.S. Securities and Exchange Commission, the company revealed it’s facing the penalties over issues...
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6 April, 2021
Credit Suisse uses blockchain for trade settlement
Credit Suisse and broker-dealer Instinet have used the Paxos blockchain settlement service to complete an equities trade within 24 hours.
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23 February, 2021
BitPay to pay $500K in settlement with US Treasury over sanctions violations
BitPay is accused of allowing users in North Korea, Sudan, Syria, Ukraine, Cuba and Iran to transact on its platform...
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4 January, 2021
BitGo pays $94K in settlement with US Treasury over violating sanctions
The California-based firm allegedly offered its services to users in jurisdictions where the U.S. has imposed sanctions, including Cuba, Syria...
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24 December, 2020
ShipChain settles ICO lawsuit with US securities regulator
The SEC has reportedly accepted an offer of settlement from ShipChain over the firm’s ICO, which raised $27.5 million through...
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