Block agrees to $40m settlement over Cash App crypto violations
This follows an earlier $80 million penalty paid to different US state regulators in 2024. Money App now has over ...
Tag: Agrees
Paxful co-founder agrees to plea deal, faces up to 5 years in jail
Paxful’s lack of AML led to regulatory breaches, prompting management adjustments. Artur Schaback pled responsible to failing to keep up ...
Genesis Reaches Agreement With SEC, Agrees To Pay $21 Million In Gemini Earn Program Lawsuit
Genesis International, a Digital Forex Group (DCG) subsidiary, has reached a settlement settlement with the US Securities and Change Fee ...
EU Provisionally Agrees Tougher Crypto Due Diligence Measures to Combat Money Laundering
"This settlement is an element and parcel of the EU’s new anti-money laundering system. It can enhance the best way ...
Doge Founder Calls Out Senator Warren For Anti-Crypto Stance, Elon Musk Agrees
Dogecoin’s founder, Shibetoshi Nakamoto has publicly challenged US Senator Elizabeth Warren for her anti-cryptocurrency stance. Including weight to Nakamoto’s remarks, ...