2026-1-17 02:30 |
Capital One Financial Corporation has received preliminary court approval for a $425 million settlement to resolve a class-action lawsuit involving interest rate payments on savings accounts, according to the settlement administrator's portal. origin »
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As institutional capital returns to crypto, Investor Hash emerges as a secure, AI-driven cloud mining platform. As institutional capital becomes active again in the cryptocurrency market, digital asset trading is increasingly vibrant.
2025-12-17 21:43 | |
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For years, XRP was the go-to token when talking about bank rails and cross-border settlement. But lately, whales have been shifting capital toward newer payment projects that offer consumer products, The post XRP Whales Reallocate Funds to Emerging Payment Projects Like Digitap appeared first on CryptoNinjas.
2025-10-27 17:46 | |
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Binance holds a 67% stake in Gopax, acquired in February 2023. A $4. 3 billion US settlement eased regulatory concerns in South Korea. Gopax faced a $47 million liquidity shortfall linked to Genesis Global Capital.
2025-10-14 13:05 | |
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Key takeaways Stablecoins are surging again as uncertainty pushes more capital onto exchanges. Ethereum now dominates stablecoin settlement, while Tron remains the go-to for fast, low-cost payments.
2025-9-7 18:00 | |
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The New York State Attorney General’s Office has secured a settlement of approximately $50 million with the crypto exchange Gemini Trust Company, LLC (Gemini). This marks the latest development in a high-stakes lawsuit involving the New York AG, Gemini, its former business partner Genesis Global Capital, and several other defendants.
2024-6-16 23:00 | |
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Genesis Global Capital agrees to pay the SEC a $21M penalty, finalizing the settlement over the Gemini Earn program violations.
2024-3-19 19:17 | |
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Core Blockchain development company ARAX and bond issuer Longevity Capital Company (LCC) have partnered to introduce a blockchain-based solution for the life insurance settlement investment sector.
2024-2-29 20:30 | |
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In a pivotal development for BlockFi and Three Arrows Capital (3AC), a United States judge, Michael Kaplan, in a court hearing on Tuesday provided the legal nod to a settlement that puts an end to the financial disputes between the crypto lender and the defunct crypto hedge fund. BlockFi had asserted a claim of $129 […]
2024-2-8 12:02 | |
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Genesis agrees to a $33 million settlement with Three Arrows Capital, significantly less than the original $1 billion claim, amid ongoing crypto turmoil. Bankrupt crypto lender Genesis has consented to a settlement with the now-defunct crypto hedge fund Three Arrows…
2023-11-14 23:54 | |
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In a Nov. 9 court filing, Genesis, the cryptocurrency trading lender heavily impacted by the collapse of Three Arrows Capital (3AC) and FTX last year, is now seeking out court approval for a settlement agreement.
2023-11-10 19:15 | |
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Bankrupt lender Genesis has asked the court to approve its proposed settlement agreement with imploded crypto hedge fund 3AC.
2023-11-11 16:51 | |
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Bankrupt crypto lender Genesis has sought court approval for its proposed settlement agreement with collapsed crypto hedge fund Three Arrows Capital (3AC), according to a Nov. 9 court filing. Under the agreement, 3AC will have an allowed general unsecured claim of $33 million against the bankrupt lender instead of the previous over $1 billion claim […] The post Genesis seeks court approval to slash 3AC claim from $1B to $33M appeared first on CryptoSlate.
2023-11-10 15:10 | |
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The bankruptcy estate of crypto lending firm Genesis Global Capital has submitted a proposed order to implement the company’s settlement agreement with collapsed crypto exchange FTX. The proposed order was filed Thursday in the U.
2023-10-12 10:30 | |
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The bankruptcy estate of crypto lending firm Genesis Global Capital has submitted a proposed order to implement the company’s settlement agreement with collapsed crypto exchange FTX. The proposed order was filed Thursday in the U.
2023-10-12 10:30 | |
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On Oct. 6, WOO Network, the Taiwan-based liquidity provider, made the announcement on its website that they had reached a settlement with Teneo, creditors of the estate of Three Arrows Capital.
2023-10-11 18:04 | |
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The Bank for International Settlement (BIS) has warned about potential crypto-related risks, including liquidity, volatility, and capital flow, that might discourage emerging market economies (EMEs).
2023-8-23 23:18 | |
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According to Jesse Powell, U.S. regulators allowing bad actors in the crypto space to “suck up users, revenue and venture capital” could effectively destroy “the good guys.”
2023-2-21 20:58 | |
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As of recent reports, Nexo Capital Inc has reached an agreement with the US SEC for several accusations it made on them. Nexo will pay $45 M as well as stop its interest program.
2023-1-20 13:44 | |
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According to the Managing Director of the Monetary Authority of Singapore (MAS), Ravi Menon, the most promising use cases for digital assets are in cross-border payment and settlement, trade finance, and pre- and post-trade capital market activities.
2022-8-31 21:26 | |
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The milestone move was noted by Ethereum advocate and Mythos Capital founder Ryan Sean Adams who posted a CoinMetrics chart comparing adjusted value on-chain transfers for the two assets. Both Bitcoin and Ethereum saw their transfer values spike in January 2021 as new all-time highs were hit, but ETH has now flipped its big brother … Continued The post Ethereum Flips Bitcoin in Value Settlement Terms appeared first on BeInCrypto.
2021-2-10 10:46 | |
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Since the apex of the GameStop saga, Robinhood has acknowledged its capital issues, raised $3.4 billion, and its co-CEO Vlad Tenev has called for the end of T+2 settlement. The post How decentralized exchange can benefit from the aftermath of the Robinhood saga appeared first on CryptoSlate.
2021-2-8 16:53 | |
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OKEx. a popular cryptocurrency spot and derivatives exchange, has announced the launch of real-time settlement for all its perpetual swaps, futures, and options contracts. This new feature will provide a better trading experience for users, improve the capital efficiency of their funds, and enable greater cross-exchange arbitrage opportunities, among other benefits.
2020-12-31 23:49 | |
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Koine, a provider of segregated, institutional custody and settlement services for digital assets, announced today has retained US Capital Global Securities as its lead financial advisor on a $50 million equity raise.
2020-1-10 23:56 | |
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Barclays and Bold Capital Partners led a $5.5 million funding round for a blockchain-based invoice settlement platform
2019-5-29 06:20 | |
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CryptoNinjas Blockstream, a Bitcoin and blockchain infrastructure developer, today unveiled the addition of fourteen new members to the Liquid Network, an inter-exchange settlement network connecting cryptocurrency exchanges, market makers, brokers, and other financial institutions around the world.
2019-5-8 20:08 | |
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The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX).
2019-4-3 00:47 | |
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AhrvoDEEX is a peer-to-peer decentralized equity exchange that enables profitable trading by using multifactor ranking systems and deep learning algorithms that create smart equity scores and price targets to streamline the decision-making process.
2019-3-28 21:33 | |
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The latest launch by CoinFLEX fulfills the growing demand for a universal, scalable and secure cryptocurrency futures exchange. The company will unveil the world’s first Stablecoin-to-Stablecoin future’s contract and physically-delivered Bitcoin futures besides offering investors the power to hedge exposures with zero index or settlement manipulation risk.
2019-3-14 10:00 | |
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European blockchain technology companies had a record year in terms of VC investment in 2018, although overshadowed by funding going into financial technology (fintech) companies. According to Innovate Finance’s ‘2018 FinTech VC Investment Landscape‘ report , the European blockchain and cryptocurrency industry witnessed a series of significant deals, but notably just four deals amounted to over $300 million.
2019-2-12 18:30 | |
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Inside The Dinosaur-tZERO Partnership – How It Will Curb Operational Risk And Enhance Settlement Dinosaur Financial Group, popular as Dinosaur, has entered into a partnership with a Blockchain innovations behemoth, tZERO Group.
2019-2-3 22:33 | |
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Blockchain payment platform BitPay has announced that 2018 has been their most profitable year, having “processed over a $1 Billion again in payments and set a new record for transaction fee revenue.
2019-1-18 22:47 | |
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Finafex is a state of the art crypto asset exchange custody and trade settlement platform that works as the crypto-arm of the Capital Investment Bank Ltd (CIBL) — An Investment Bank licensed under the purview of the Labuan Offshore Financial Services Authority (LOFSA).
2019-1-13 14:03 | |
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Cryptocurrency exchanges are catching up to their traditional counterparts, a new study suggests. According to a report released by global professional services company Accenture, revenue from cryptocurrency exchanges is now matching that of traditional exchanges.
2018-11-29 20:08 | |
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Global private capital platform CapBridge Pte. Ltd. has garnered a license from the Monetary Authority of Singapore (MAS) to operate a security exchange known as 1exchange (also called 1X), which became operational on November 21, 2018.
2018-11-24 21:31 | |
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The Stock Market and Central Bank of Singapore have successfully developed a blockchain-based settlement system for tokenized assets in partnership with some big names like Nasdaq, Anquan Capital, and Deloitte.
2018-11-13 16:00 | |
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The Winklevoss twins have filed a lawsuit against bitcoin investor Charlie Shrem, alleging that Shrem “stole” 5,000 bitcoins from them in 2012. According to a recent report released by the New York Times, Charlie Shrem has made several large purchases over the past year, including multiple real estate properties, luxury cars, powerboats and a $2 million house.
2018-11-3 20:19 | |
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In the cryptocurrency markets, the recent settlement of CME futures contracts appears to have exerted little impact on spot BTC prices, the CEO of Pantera Capital has shared his outlook on initial coin offerings, and October has proven to be the least volatile month of 2018, with only a single day producing a price swing […] The post Markets Roundup: Spot BTC Markets Shrug CME Settlement, Pantera CEO on Cyclical Sentiment appeared first on Bitcoin News.
2018-10-29 00:05 | |
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CryptoNinjas OTCXN, a blockchain-powered capital markets infrastructure company, announced that it has signed Prime Trust to serve as a neutral, third-party custodian of assets for trading entities and exchanges that use OTCXN technology to facilitate clearing and settlement.
2018-10-11 17:43 | |
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The United States Security and Exchange Commission (SEC) has a few important crypto related decisions to make and is pushing back dates and causing a lot of distress in the blockchain and cryptocurrency communities.
2018-10-9 21:30 | |
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The crypto world is welcoming its newest digital currency exchange. Known as BTSE, it’s a platform designed primarily to look after markets and OTC trading. The system is unique in the sense that it offers multiple currencies through one book, and entities like the U.
2018-9-21 00:05 | |
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Financial technology firm Paxos has formed a partnership with INTL FCStone Inc’s precious metals division. The department will now be using Paxos Confirmation Service — a tool built specifically for the precious metals arena — to instantly automate daily trade confirmations and reduce human error.
2018-8-9 18:15 | |
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SharesPost, a provider of private company liquidity solutions and private capital markets research, has announced that OKCoin will be joining SharesPost’s Global Liquidity And Settlement System (GLASS) as exchange nodes.
2018-7-25 18:14 | |
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The recent lawsuit against DeFi Technologies has raised alarms in the crypto industry. This governance expert says brace yourself for more claims.
A Canadian Court of Appeal ruled in favor of Binance in a case involving the OSC’s document production request which the court deems ‘unconstitutional.’ According to official court documents, the Court of Appeal of Ontario declared that the Ontario Securities…
A UK appellate judge has upheld a tribunal’s decision to strike out a key damages argument in the landmark BSV Claims Ltd v. Binance and Kraken class action, A UK appeals court has dismissed most of a $13.3 billion class…
Bprotocol Foundation and LocalCoin have filed a lawsuit against Uniswap Labs and the Uniswap Foundation, alleging patent infringement. On May 20, 2025, the Bprotocol Foundation and LocalCoin, entities behind Bancor Protocol and the Bancor token BNT, announced the lawsuit against…
FTX Trading Ltd. and the FTX Recovery Trust have filed lawsuits against NFT Stars Limited and KUROSEMI INC., the company behind the gaming platform Delysium, for failing to deliver tokens owed to the FTX estate. The action was announced in…
Bitget is taking legal action against eight accounts involved in the manipulation of the VOXEL token, which led to an unusual price surge and market instability. The exchange’s head of Asia, Jiayin Xie, revealed in an Apr. 27 post on…
