Settlements

Bitfinex Seeks to Attract Institutional Investors With Off-Exchange Settlement

The integration will let investors make deposits and withdrawals more quickly, as well as mitigate counterparty risk.

News  ·  23 March 2021

Coinbase Settles With CFTC for $6.5M Over Old Trading Practices

Coinbase will pay a $6.5 million fine to settle allegations it self-traded cryptocurrencies between 2015 and 2018.

News  ·  19 March 2021
ICO

Tierion to Repay ICO Investors Up to $25M Plus Interest in SEC Settlement

The SEC order effectively blows up 1 billion TNT tokens.

Policy & regulation  ·  24 December 2020
Derivatives

Seed CX to Close Exchange, Focus on Settlements in Company Shift

Crypto derivatives platform Seed CX will be axing its exchange arm to focus solely on settlements, while also teasing additional funding from Bain Capital.

Business  ·  12 June 2020
News

Prime Trust Launches Instant Settlement Network for Crypto-Fiat Trades

Nevada-based Prime Trust has launched a real-time settlement service for crypto and fiat transfers among clients.

Markets  ·  30 July 2019