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Settlements

MicroStrategy Executive Chairman Michael Saylor (CoinDesk)
Policy
Michael saylor
Ang Tagapagtatag ng MicroStrategy na si Michael Saylor ay Sumang-ayon sa $40M Settlement sa D.C. Income Tax Case
Ang Distrito ng Columbia ay nagdemanda kay Saylor noong 2022 dahil sa diumano'y hindi pagbabayad ng mga buwis sa kita habang naninirahan sa distrito.
MicroStrategy Executive Chairman Michael Saylor (CoinDesk)
By Sheldon Reback
Jun 3, 2024 at 12:04 p.m. UTC
Jun 3, 2024
Michael SaylorMicroStrategyincome taxlawsuitsDCUSSettlementsFilipino
Do Kwon and the company he co-founded, Terraform Labs, are hoping to get a federal judge to decide the U.S. Securities and Exchange Commission hasn't made its securities-fraud case. (CoinDesk TV and Jesse Hamilton/CoinDesk)
Consensus Magazine
Opinion
Ang Malaking Fine ni Do Kwon ay Nagpapakita na ang SEC ay Nagpapataw ng mga Parusa Laban sa Mga Crypto Firm
Ang mga iminungkahing multa na iminungkahi ng securities watchdog para sa Terraform Labs at Ripple ay out-of-line sa kung ano ang nakolekta nito mula sa mga Crypto firm sa nak...
Do Kwon and the company he co-founded, Terraform Labs, are hoping to get a federal judge to decide the U.S. Securities and Exchange Commission hasn't made its securities-fraud case. (CoinDesk TV and Jesse Hamilton/CoinDesk)
By Daniel Kuhn
Apr 24, 2024 at 8:24 p.m. UTC
Apr 24, 2024
OpinionDo Kwonterraform labsRippleBinanceChangpeng ZhaoThe NodeNewslettersRegulationSECEnforcementSettlementsFilipino
Malta (Nick Fewings / Unsplash)
Finance
Okx
Tahimik na Inayos ng OKX ang 'Mga Pagkabigo' sa Regulatoryo Sa Malta Financial Services Authority
Ang 304,000 euro ($329,000) na "goodwill" na kasunduan sa MFSA na may kaugnayan sa OKX's Okcoin Europe subsidiary.
Malta (Nick Fewings / Unsplash)
By Ian Allison
Mar 27, 2024 at 9:50 a.m. UTC
Mar 27, 2024
OKXSettlementsMaltaExchangesOKCoinFilipino
(Shutterstock)
Policy
Regulations
Kailangan ng Instant Settlement upang Makipagkumpitensya sa Crypto, Sabi ng Regulator ng Markets ng India
Kung ang mga tradisyonal na regulated Markets ay hindi rin makakapag-alok ng tokenization at instant settlement, ang mga investor ay maaaring lumipat sa Crypto, sinabi ng SEBI...
(Shutterstock)
By Amitoj Singh
Mar 13, 2024 at 10:09 a.m. UTC
Mar 13, 2024
RegulationsSEBIIndiaFinance MinistryCryptoSettlementsFilipino
CFTC Chair Rostin Behnam speaks at a press conference on Nov. 21, 2023. (Jesse Hamilton/CoinDesk)
Policy
Regulations
Binance, Changpeng 'CZ' Zhao Ibinigay ang Record na $1.35B Fine sa CFTC Settlement
Ang mga parusa sa CFTC ng kumpanya, na ipinares sa isang kasunduan na ibalik ang isang hiwalay na $1.35 bilyon sa mga maling customer, ay isang malaking bahagi ng $4.3 bilyon...
CFTC Chair Rostin Behnam speaks at a press conference on Nov. 21, 2023. (Jesse Hamilton/CoinDesk)
By Nikhilesh DeJesse Hamilton
Nov 21, 2023 at 9:30 p.m. UTC
Nov 21, 2023
RegulationsBinanceCFTCSettlementsFilipino