Sotheby’s pays over $6m to settle tax evasion case
Sotheby’s has agreed to pay $6.25m to the state of New York to settle a four-year-long case introduced towards the ...
Tag: Settle
Mango DAO, Blockworks Foundation settle SEC charges for $700K, agree to delist MNGO
The US Securities and Alternate Fee (SEC) settled prices towards Mango Markets’ decentralized autonomous group (DAO) and the Blockworks Basis ...
Trusttoken, Truecoin Settle SEC Charges Over Misleading TUSD Claims
The U.S. Securities and Alternate Fee (SEC) introduced settled prices towards crypto firms Trusttoken Inc. and Truecoin LLC. The costs ...
FTX and CFTC Settle for $12.7B Pending Court Approval
The collapsed crypto change FTX has reached a $12.7 billion settlement with the USA Commodity Futures Buying and selling Fee (CFTC), concluding ...
Crypto-Friendly Silvergate Bank Pays $63M to Settle Charges With SEC, Fed, California Regulator
"In early March 2023, Silvergate made a accountable resolution to liquidate voluntarily and with out authorities help. As of November ...
Terraform Labs and Do Kwon Settle with the SEC (for $4.5 Billion USD!)
TL;DRYesterday, Terraform Labs and its former CEO, Do Kwon, agreed to settle their SEC fraud case…for $4.5 billion.Full StoryYesterday, Terraform ...
SEC and Terraform Labs Settle for $4.47 Billion
Terraform Labs has reached a settlement with the US Securities and Trade Fee (SEC), agreeing to pay $4.47 billion. This follows ...
Michael Saylor and MicroStrategy settle $40 million tax fraud case without admission of guilt
Washington, D.C. Lawyer Basic Brian Schwalb introduced a historic $40 million tax fraud restoration settlement with Michael Saylor and his ...
MicroStrategy and CEO Saylor Settle Tax Fraud Case for $40M
The software program firm MicroStrategy and its founder Michael Saylor have settled a tax evasion lawsuit for $40 million. As reported ...
Genesis Global Trading Pays $8M to Settle New York Lawsuit
Genesis has confronted a slew of authorized troubles since final yr. In January, the Securities Alternate Fee (SEC) charged Genesis ...
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