Tag: Firms
FTX, Alameda Settle with BlockFi, Set to Pay $874 Million
The agreement reached with FTX and Alameda Research plays a pivotal role in BlockFi’s bankruptcy and reorganization strategy.
Crypto Firms Faced Nearly $6B in Fines in 2023 for AML Violations
Crypto firms faced 11 fines in 2023, up from an average of less than two per year in the previous five years.