OKX Quietly Settled Regulatory 'Failings' With Malta Financial Services Authority
The 304,000 euro ($329,000) “goodwill” settlement with MFSA related to OKX’s Okcoin Europe subsidiary.
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/AGRXPX3T2VFUJPDCGZZLCINI7U.jpg)
Sponsored
Mar 27, 2024 at 9:50 a.m. UTC
Mar 27, 2024
Settlements
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/ONREHU3YBRGOPDJ6T4H3CMJKXQ)
Instant Settlement Needed to Compete With Crypto, India's Markets Regulator Says
If traditional regulated markets cannot also offer tokenization and instantaneous settlement, investors could move to crypto, SEBI Chief Madhabi Puri Buch said.
Sponsored
Mar 13, 2024 at 10:09 a.m. UTC
Mar 13, 2024
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/NWRVHW3CPBEJ7PHSF5ONPETGLY.jpg)
Binance, Changpeng 'CZ' Zhao Handing Over Record $1.35B Fine in CFTC Settlement
The company's CFTC penalties, which were paired with an agreement to give back a separate $1.35 billion to wronged customers, are a big piece of the $4.3 billion in total cash...
Sponsored
Nov 21, 2023 at 9:30 p.m. UTC
Nov 21, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/MLXC7TGQMZDZHJ46SRFXXLL6IM.jpg)
Kraken Agreed to Shutter US Crypto-Staking Operations to Settle SEC Charges: Source
The SEC is meeting in a closed-door session on Thursday.
Sponsored
Feb 9, 2023 at 7:25 p.m. UTC
Feb 9, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/BQKVUYPXL5DFFAIHCGU63PIIPY.jpg)
Fireblocks Deepens Payments Push With Checkout.com USDC Settlement
Merchants will be able to settle transactions through USD coin with Fireblocks’ payment technology.
Sponsored
Jun 7, 2022 at 10:15 a.m. UTC
Jun 7, 2022
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/LG6VSXL4NBEBTIVI6PQDL2WYQU.jpg)
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.
Sponsored
Mar 23, 2021 at 11:57 a.m. UTC
Mar 23, 2021
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/LUYJNRB25ZE2FDDI6FX4UIE26Q.jpg)
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.
Sponsored
Mar 19, 2021 at 9:49 p.m. UTC
Mar 19, 2021
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/VRIKG5W675EQDJBJFKGMA7TPJE.jpg)
Tierion to Repay ICO Investors Up to $25M Plus Interest in SEC Settlement
The SEC order effectively blows up 1 billion TNT tokens.
Sponsored
Dec 24, 2020 at 8:30 p.m. UTC
Dec 24, 2020
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/4CAG76OYPZAKFP557Y3E7RPO2M.jpg)
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.
Sponsored
Jun 12, 2020 at 12:56 a.m. UTC
Jun 12, 2020
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/I7KHPMGAW5CYTO3BPZCI6P2E4Q.png)
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.
Sponsored
Jul 30, 2019 at 1:00 a.m. UTC
Jul 30, 2019