Tag: Settles
BIT Mining Settles for $10M Over Bribery Allegations in Japan Resort License Bid
The company admitted to conspiring with CEO Zhengming Pan in paying $1.9 million in bribes to secure a resort license.
Gemini Settles With New York DFS, Commits to Return $1.1 Billion to Earn Customers
Gemini Earn customers may be closer to getting their funds back, following a recent settlement between New York regulators and Gemini.
Abra Settles With Texas Securities Authorities After Enforcement Action
Abra, which was issued a cease and desist order last June, has now settled with the Texas securities regulator.
