The company states that it serves 2000 institutional clients, and among her investors CME, the Chicago derivative exchange and Susquehanna International are registered.
Neither scales, nor the reasons of problems with liquidity of BlockFills are clear yet. The group suspended introduction and money withdrawal for twenty five days that caused protests from some clients. Among them Dominion which requested and received freezing of the transfers of bitcoins from clients. Federal judges, making the decision on the ban, demanded from BlockFills to provide financial statements which were not provided yet.
The crisis is not solved yet. For this reason Mark Renzi from BRG will interfere, seeking to re-structure the capital and corporate management, including by new injections of liquidity.