Browsing Tag

Settlement

Crypto Scheme Settlement: Tennessee and GS Partners Resolve Misleading Digital Asset Investments

Coin Venture Capital Oct 17, 2024

Tennessee has secured a multi-million dollar settlement with GS Partners over alleged deceptive investment schemes involving digital assets and the metaverse. Investors were…
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Binance Set to Re-Enter Indian Market With $2 Million Fine Settlement

Coin Venture Capital Apr 18, 2024

Binance and nine other foreign crypto exchanges were originally blocked in India due to non-compliance with the country’s Anti-Money Laundering (AML) regulations, but Binance is…
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