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OKX Will Pay Over $500 Million to Settle Its Charges with the US DOJ
OKX announced today that it reached a settlement with the US Department of Justice (DoJ), closing previous investigations. It pled guilty to several charges and will pay over $504 million. The exc...

Will Delta’s $30,000 Compensation Build Long-Term Loyalty or Simply Ease Immediate Crisis?
When Delta Air Lines Flight 4819 crashed and landed upside down at Toronto Pearson International Airport on Feb. 17, it was a traumatic event that left passengers in shock. The airline’s response to...

DOJ reaches $500 million settlement with OKX affiliate over unlicensed money transmitting business
An affiliate of OKX agreed to pay over $500 million, including $84 million in penalties and approximately $421 million in forfeited fees earned from U.S. customers....

Monument Bank Weighs $253 Million Fundraise Before IPO
Before it goes public, the United Kingdom’s Monument Bank is reportedly in talks to raise money. The challenger bank is looking to raise 200 million pounds (about $253 million) in private funding be...

Mississippi Judge Goes Full Prior Restraint, Allows City To Demand Removal Of Op-Ed Criticizing It
Blithely ignoring decades of jurisprudence, Mississippi Chancery Judge Crystal Wise Martin issued a temporary restraining order directing a small local paper, the Clarksdale Press Register to remove a...

Kansas Town Rocked by Former Banker Who Was Duped by $47,100,000 Crypto Scam: Report
The ex-CEO of a small bank reportedly sent shockwaves through a small American community when he fell for an elaborate crypto scam, causing over $47 million in damages and wiping out generational weal...

Changpeng Zhao Reveals Massive Personal Crypto Portfolio – Here’s His Holdings
Binance founder Changpeng Zhao (CZ) has revealed the breakdown of his crypto investment portfolio, showing one asset is by far his largest holding. According to a new post on Binance Square, 98.48% of...

Solana Price Breaks the Crucial Support—Here’s What’s Next for the SOL Price Rally!
The post Solana Price Breaks the Crucial Support—Here’s What’s Next for the SOL Price Rally! appeared first on Coinpedia Fintech News The SOL price has dropped below $160 for the first time sin...

NY Fines Car Insurers $20 Million Over Reporting Failures
New York has closed a multi-year probe into car insurers’ failure to report timely information. That investigation, the New York State Department of Financial Services (NYDFS) said Monday (Feb. 24...

Ace Money Transfer Partners With Mastercard on X-Border Payments
Ace Money Transfer is partnering with Mastercard Move, Mastercard’s suite of money movement solutions. Through Mastercard’s platform, Ace’s customers in Australia, Canada, Europe and the United ...