Celsius lawyer and adviser fees on track to reach $144M, community responds

2023-3-22 14:59

Software developer Cam Crews compiled data showing almost $102 million filed with the courts, with $42 million estimated in additional fees yet to be filed.

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Streamr DATAcoin (DATA) на Currencies.ru

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Объем 24H $2.743m

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Cегодня L: $0.0534954 - H: $0.0538244

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filed million fees showing almost 102 yet

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Источник: cointelegraph.com

filed million → Результатов: 126

Core Scientific And Crypto Miners Agree To Settle With Equipment Worth $20 Million

The crypto winter of 2022 forced many crypto-related establishments into financial stress leading to bankruptcy proceedings. Core Scientific was one of the firms affected by the 2022 market crash as it filed for Chapter 11 bankruptcy due to falling revenue and low BTC prices.

2023-3-22 00:00
2022 scientific core bankruptcy crypto firms crash

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Three Arrows-Backed Rook protocol sees surge in activity: ROOK price surge 14%

Three Arrows Capital hedge fund filed for bankruptcy last year. Three Arrows Capital invested in the seed round for Rook in 2020. There are speculations that Zhu Su and Kyle Davies may have completed a $25 million fundraise.

2023-3-9 18:10
rook three arrows capital surge zhu fundraise

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FTX Lawyers, Advisers Submit Nearly $40 Million Invoice For January Work

FTX lawyers working on the crypto exchange’s bankruptcy case billed nearly $40 million in expenses in January, according to documents filed in court. The lawyers are part of a group of legal experts hired to assist FTX in its Chapter 11 bankruptcy case, which was filed last year after the exchange faced a series of […]

2023-3-8 16:10	sam bankman-fried
ftx lawyers bankruptcy case filed exchange january

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SEC Freezes Assets Of Miami-Based Crypto Hedge Fund In $100 Million Crypto Fraud Case

Another day, another SEC enforcement action. The U.S. securities watchdog has just filed an emergency action against Miami-based investment adviser BKCoin in connection with an alleged $100 million fraud scheme.

2023-3-7 14:53	SEC
million 100 fraud another sec action crypto

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SEC Accuses Utah-Based Green United of Running $18M Crypto Mining Scam

The U.S. Securities and Exchange Commission (SEC) has filed suit against Green United, alleging that the Utah-based company violated federal securities laws by selling $18 million worth of phony crypto mining equipment.

2023-3-7 00:13	Scam
securities crypto mining united sec utah-based green

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SEC going after BKCoin and Kang over fraud allegations

The US SEC has filed an emergency action against BKCoin Management LLC and its principal, Kevin Kang, for allegedly orchestrating a $100 million crypto fraud scheme.

2023-3-7 22:31	SEC
sec fraud kang bkcoin kevin principal llc

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Voyager is liquidating assets, including 2.2 trillion SHIB: report

Voyager reportedly received $100 million in USDC since 24 February. Crypto assets sold include 2. 24 trillion Shiba Inu and over 15,600 Ether. Voyager filed for Chapter 11 bankruptcy in July 2022.

2023-2-27 17:42	Coinbase
voyager trillion assets inu filed bankruptcy july

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BlockFi files to dismiss SBF’s Emergent company bankruptcy case

Bankrupt crypto lender BlockFi has asked the court to dismiss a bankruptcy case filed by Sam Bankman-Fried’s (SBF) Emergent Technology company over a tussle to control 55 million Robinhood shares.

2023-2-17 12:50	Bankruptcy
company bankruptcy emergent blockfi case sbf dismiss

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Celsius Attempts to Raise $14.4M From Bitmain Mining Vouchers to Keep Trading

Celsius filed a proposal to liquidate Bitmain Coupons and Credits for $14.4 million amidst the risk of hitting a liquidity wall. The post Celsius Attempts to Raise $14.4M From Bitmain Mining Vouchers to Keep Trading appeared first on BeInCrypto.

2023-2-11 20:30
bitmain celsius vouchers trading mining keep attempts

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Alameda-linked address flagged withdrawing over $2m of FTT

Alameda Research, the cryptocurrency trading firm that filed for bankruptcy in November, continues to record active transactions, with a $2 million withdrawal recently being recorded by the crypto analytics platform Arkham Intelligence.

2023-2-8 17:45
million withdrawal transactions active continues record platform

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Alameda requests back $445m in loans paid to Voyager

Alameda recently filed a case against Voyager for retrieval of $445 million or more it gave to the crypto lender as loan repayments. The case will go up in the US bankruptcy court for the District of Delaware. FTX’s lawyers…

2023-1-31 14:17	voyager digital
voyager alameda case lawyers repayments loan district

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SBF’s $250m bond guarantors to be revealed

The US District jury has approved several petitions filed by media channels and news publishers to reveal the identities of two individuals who co-signed Sam Bankman Fried’s $250 million bond alongside his parents. On Jan. 30, Lewis Kaplan, the US…

2023-1-31 11:20	sam bankman-fried
bond sam fried 250 bankman co-signed two

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Judge Rules Identities of 2 Parties Who Backed Sam Bankman-Fried’s $250M Bond Can Be Revealed

A number of media companies filed to get the court to release the names of the people who co-signed Bankman-Fried’s $250 million bail bond.

2023-1-31 02:28	policy
bankman-fried bond release court get people million

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Roger Ver Sued for Defaulting on $20 Million Genesis Debt

Coinspeaker Roger Ver Sued for Defaulting on $20 Million Genesis Debt GGC has given Ver 20 days to respond to the complaints filed against him. Roger Ver Sued for Defaulting on $20 Million Genesis Debt

2023-1-26 15:35
ver genesis roger debt million sued defaulting

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Genesis subsidiary sues ‘Bitcoin Jesus’ for $20.86M

A subsidiary of bankrupt crypto lender Genesis — GGC International Limited — filed a $20.86 million claim against Bitcoin Cash (BCH) proponent Roger Ver, according to a January 23 court filing. The post Genesis subsidiary sues ‘Bitcoin Jesus’ for $20.86M appeared first on CryptoSlate.

2023-1-25 09:15	genesis
genesis bitcoin subsidiary 86m sues jesus january

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Genesis Goes After BCH Advocate Roger Ver for $20.8M in Unsettled Crypto Options

Crypto lending company Genesis has filed a case against Bitcoin Cash proponent Roger Ver for $20. 8 million in unsettled cryptocurrency options. Ver has 20 days to answer the summons. The post Genesis Goes After BCH Advocate Roger Ver for $20.

2023-1-25 08:34	Roger Ver
ver roger genesis crypto options unsettled goes

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Tom Brady and Gisele Bundchen’s stakes in FTX revealed by court

Bankruptcy documents reveal Tom Brady and his ex-wife Gisele Bundchen collectively own over 1.7 million FTX shares. The NFL quarterback owned 1.1 million shares, while Bundchen had 680,000. Documents filed in the United States Bankruptcy Court in Delaware have revealed…

2023-1-11 11:10	FTX
bundchen tom documents million shares court bankruptcy

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Court filings show FTX execs lavished over $40m on hotels

FTX bankruptcy documents filed in the Delaware bankruptcy court show the exchange’s disgraced founder, Sam Bankman-Fried and executives lavished over $40 million on luxury living and “crazy” expenses from January to September 2022. The now infamous founder of the FTX…

2023-1-9 13:49	sam bankman-fried
ftx bankruptcy founder lavished show court expenses

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These Altcoins Will Be Hit The Hardest If DCG And Grayscale Fall

The pressure on the Digital Currency Group (DCG) and Grayscale continues to mount. The Winklevoss twins have given DCG an ultimatum of January 8th to return the $900 million Gemini Earn customer funds, while the users themselves have filed a class action lawsuit against both companies.

2023-1-4 14:30
dcg grayscale gemini earn customer funds million

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Bankruptcy: Celsius to extend claim deadline

Celsius, once a well-known cryptocurrency lender with over 1.7 million users handling over $10 billion in assets, filed for bankruptcy protection in July 2021.

2022-12-29 17:53	Celsius
bankruptcy celsius assets billion filed 2021 july

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US to investigate $372 million stolen in FTX exploit post bankruptcy

Hours after defunct crypto exchange FTX and hedge fund Alameda Research filed for bankruptcy on November 11, large amounts of funds were moved out of the exchange. The post US to investigate $372 million stolen in FTX exploit post bankruptcy appeared first on CryptoSlate.

2022-12-28 01:00	legal
bankruptcy ftx exchange 372 stolen million investigate

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Justice Department Launches Criminal Probe Into $400M FTX Hack: Bloomberg

The U.S. Department of Justice (DOJ) has reportedly launched a criminal probe into the alleged hack that drained nearly $400 million out of FTX-controlled wallets the night the Bahamas-based exchange filed for bankruptcy.

2022-12-28 21:12	policy
hack probe department criminal justice wallets out

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Mythical Games sues former execs for secretly raising $150m for new startup

Mythical Games, a crypto gaming startup supported by Andreessen Horowitz, has filed a lawsuit, alleging that three former high-level employees broke their fiduciary duties by utilizing their connections and business tactics to raise $150 million in funding.

2022-12-24 22:14	Gaming
mythical startup games former utilizing connections fiduciary

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LedgerX transferred $175 million to bankrupt FTX US

LedgerX formally withdrew the bid, deposited with the US Commodity Futures Trading Commission (CFTC), after FTX filed for bankruptcy on November 11.

2022-11-30 21:43	sam bankman-fried
ledgerx ftx cftc commission trading november futures

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FTX hacker may be a former employee, says Sam Bankman-Fried

Ex-FTX CEO Sam Bankman-Fried said the exchange’s hacker might be a former employee. The crypto exchange lost $650 million in a hack a few hours after it filed for bankruptcy. FTX was prioritising Bahamian withdrawals, SBF added.

2022-11-30 10:10	FTX
bankman-fried ftx exchange employee sam hacker former

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BlockFi Files for Bankruptcy as FTX Contagion Spreads

BlockFi filed for bankruptcy days after suspending withdrawals last week. FTX had extended a $400 million line of credit to the lender earlier this year.

2022-11-28 18:20	policy
ftx bankruptcy blockfi line million credit lender

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Bahamian Liquidators Say FTX Wasn’t Authorized to File for Bankruptcy in the US

The bankruptcy proceedings of collapsed crypto exchange FTX are already shaping up to be chaotic – the collective 100-odd companies that filed for bankruptcy last Friday have an estimated one million creditors – but Bahamian liquidators threw another wrench into the process on Tuesday.

2022-11-17 00:34	policy
bankruptcy bahamian ftx liquidators estimated one friday

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FTX could have over 1 million creditors, bankruptcy filing shows

FTX’s creditors across its many subsidiaries could be more than 1 million, details in court documents filed on Monday suggests. Sam Bankman-Fried’s FTX and its over 100 affiliate companies filed for Chapter 11 bankruptcy last week, with SBF resigning from the CEO role.

2022-11-16 17:13	FTX Token
ftx bankruptcy creditors filed could million companies

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New Huo Technology unit gets $14M loan from ex-Huobi CEO Leon Li to cover client funds stuck on FTX

Hbit Limited, a fully owned subsidiary of New Huo Technology, has approximately $18. 1 million worth of assets stuck on FTX, which filed for bankruptcy last week, according to November 14 press release.

2022-11-14 14:00	Exchanges
ftx new stuck technology huo worth press

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Coinbase Reports Higher-Than-Anticipated User Counts Despite Declining Third-Quarter Revenue

The release of the company’s shareholder letter for the third quarter of 2022 was announced today by Coinbase Global, Inc. (the “Company” or “Coinbase”). According to the report, $COIN filed a net loss of $545 Million. The shareholder’s letter claims…

2022-11-5 18:00
coinbase letter shareholder company according 545 inc

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Celsius founder Alex Mashinsky withdrew $10M weeks before bankruptcy – FT

Celsius Network’s founder Alex Mashinsky reportedly withdrew $10 million from the struggling crypto lender a few weeks before the firm froze its customer funds and filed for bankruptcy, the Financial Times reported on October 2.

2022-10-3 12:00	Celsius
bankruptcy founder celsius weeks withdrew mashinsky alex

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Ontario Securities Commission (OSC) Files Lawsuit for $51M Dignity Token Asset Offering

The Ontario Securities Commission (OSC) has filed a lawsuit against Troy Richard James Hogg for selling unregistered securities in an ICO where he raised $51 million. The post Ontario Securities Commission (OSC) Files Lawsuit for $51M Dignity Token Asset Offering appeared first on BeInCrypto.

2022-10-1 14:25
securities lawsuit ontario osc commission asset token

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Celsius Creditors moves to recoup $439M through EquitiesFirst subpoena

Celsius’ Committee of Unsecured Creditors has filed a motion asking the bankruptcy court to issue a subpoena to EquitiesFirst Holdings (EHF) for failing to repay approximately $439 million owed to Celsius Network.

2022-10-1 16:30	lending
celsius equitiesfirst subpoena creditors ehf holdings failing

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Friedman, Former Tether’s Auditing Firm, Faces Over $1.6 In Penalty By SEC

The U.S. Security and Exchange Commission (SEC) sued and set charges of 1 million USD as a monetary penalty against Friedman LLP, the former auditing firm of Tether. Although the stablecoin issuer Tether hired the same auditing company from May 2017 to January 2018, the case filed last week does not count it. It has […]

2022-9-28 01:52
tether auditing penalty sec firm friedman former

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What the SEC's 2019 statement has to do with Coinbase's $350 million lawsuit

U.S.-based crypto exchange Coinbase is in the news again. And this time, the exchange faces a lawsuit filed by Veritaseum Capital LLC over an alleged patent infringement. The lawsuit, which was filed The post What the SEC's 2019 statement has to do with Coinbase's $350 million lawsuit appeared first on AMBCrypto.

2022-9-24 12:30	News
lawsuit coinbase million filed exchange 350 statement

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SEC sues Chicago Crypto Capital for allegedly defrauding investors of $1.5M

The Securities and Exchange Commission (SEC) has filed a suit against Chicago Crypto Capital (CCC) for allegedly defrauding investors of $1. 5 million by issuing unregistered BXY tokens during the 2018 ICO boom.

2022-9-15 12:00	#tokens
defrauding investors sec allegedly chicago crypto capital

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BitGo sues Galaxy Digital for $100M over broken merger agreement

Cryptocurrency staking firm BitGo filed a lawsuit against Galaxy Digital on September 12 seeking damages of over $100 million for breaching the merger agreement, BitGo announced on Twitter. The post BitGo sues Galaxy Digital for $100M over broken merger agreement appeared first on CryptoSlate.

2022-9-13 17:20	Galaxy Digital
bitgo merger agreement galaxy digital broken sues

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Crypto Custody Firm BitGo Files $100M Lawsuit Against Galaxy Digital for Breaching Merger Agreement

Cryptocurrency custody firm BitGo has filed a lawsuit against Galaxy Digital, seeking more than $100 million in damages.

2022-9-14 15:08	Business
galaxy digital lawsuit against firm bitgo custody

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Digital casino Stake.com facing $400M lawsuit filed by former partner

Bitcoin casino platform Stake dot com is reportedly being sued by its former partner Christopher Freeman, who claims he was cut out of the platform and wants $400 million to compensate for punitive damages.

2022-9-2 15:00	legal
former platform partner stake casino out cut

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Creditors file fresh suit against Celsius seeking $22.5M reimbursement

A new group of creditors has filed a lawsuit against Celsius Network seeking repayment of roughly $22.5 million held in the company’s custodial account. The post Creditors file fresh suit against Celsius seeking $22.5M reimbursement appeared first on CryptoSlate.

2022-9-2 15:15	legal
celsius seeking creditors against suit reimbursement fresh

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Crypto Exchange Coinbase Faces Class Action Lawsuit Over Alleged Lapses in Security

A class action lawsuit filed in a Georgia court alleges the crypto exchange failed to secure users' accounts against theft and hacks, and seeks damages upwards of $5 million.

2022-8-23 11:02	policy
lawsuit crypto action exchange theft users accounts

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CFTC Files Charges Against Mastermind Of $12 Million Bitcoin Ponzi Scheme

The Commodities Futures Trading Commission (CFTC) has filed charges against an Ohia man and his companies for misappropriating more than $12 million from customers in a cryptocurrency-fueled Ponzi scheme.

2022-8-13 19:09	Cryptocurrency News
million scheme cftc ponzi against charges cryptocurrency-fueled

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SEC charges 11 people over $300 million crypto Ponzi scheme

The US Securities and Exchange Commission (SEC) has announced that it has filed charges against 11 individuals in connection with a fraudulent crypto project that raised over $300 million from investors across the world.

2022-8-2 20:53	World
crypto sec million charges connection fraudulent project

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Singapore-Based Vauld Seeks Protection From Credit Liabilities Worth $400 Million

A report by the Wall Street Journal has confirmed that cryptocurrency lender Vauld has filed an application seeking protection from creditors after pausing withdrawals earlier this month. The post Singapore-Based Vauld Seeks Protection From Credit Liabilities Worth $400 Million appeared first on BeInCrypto.

2022-7-21 20:00
protection vauld million singapore-based seeks worth credit

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Mike Novogratz Says His Heart Physician Lost $1 Million with Celsius

Celsius recently filed for bankruptcy after locking user funds last month

2022-7-19 17:17
celsius bankruptcy locking user month funds filed

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Crypto Fallout: Voyager Faces User Backlash Over Funds Refund

Crypto lending firm Voyager posted an update on its “restructuring process” and how it will impact its crypto users. Last week, the company filed for bankruptcy following a default on a $650 million loan issued to investment firm Three Arrows Capital (3AC).

2022-7-12 23:38	USDC
crypto firm voyager following bankruptcy filed week

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Embattled exchange CoinFLEX sues Roger Ver for $84 million

Troubled crypto exchange CoinFLEX confirmed it had filed legal action in Hong Kong to recover $84 million from Bitcoin Cash (BCH) proponent Roger Ver. The post Embattled exchange CoinFLEX sues Roger Ver for $84 million appeared first on CryptoSlate.

2022-7-12 18:45	People
roger ver coinflex exchange million embattled sues

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Chinese chip designer reportedly filed for $50M Nasdaq IPO

Chinese mining chip designer Nano Labs has applied for an initial public offering (IPO) in the United States to raise $50 million on Nasdaq amid sluggish market conditions.

2022-6-13 14:35	ipo
nasdaq chinese ipo chip designer raise united

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Crypto Exchange Gemini Sued By Pensioners Over The Loss Of $36M In Crypto Assets

Gemini is staring at a grueling court case after a leading pensioners’ fintech startup, IRA Financial Trust filed a lawsuit against the crypto exchange seeking compensation over the loss of $36 million in crypto assets earlier this year.

2022-6-8 19:45	Gemini
crypto loss assets pensioners exchange gemini against

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Celsius seeks $2 billion from pre-bankruptcy withdrawals

Celsius seeks a $2 billion return from users who withdrew funds within 90 days before its bankruptcy, aiming for fair creditor treatment.

Hut 8 to manage mining operations for Celsius’s newly-created MiningCo

Hut 8 says it will manage mining operations for MiningCo at five sites under a four-year contract. The digital asset miner will oversee 122,000 miners with 12 EH/s of computing capacity and over 300 MW of energy.

Celsius initiates withdrawals for eligible custody users amid app glitches and login woes

Bankrupt crypto lender Celsius has opened withdrawals for eligible custody users starting Nov. 29, according to a statement on its official handle on social media platform X (formerly Twitter). A Nov.

Luxor refutes claims its Bitcoin hash rate-backed product is BlockFi, Celsius 2.0

“The return comes from hash rate, not from pixie dust, Ponzi schemes, or rehypothecation,” a Luxor Technology executive stressed.

Embattled crypto lender Celsius wants to start repaying customers by year-end

Key takeaways Celsius is seeking court approval to start repaying customers in the coming weeks. The company will repay its creditors using Bitcoin and Ethereum and stock in the new company.

Former Celsius exec pleads guilty to criminal charges

Roni Cohen-Pavon, Celsius’ former chief revenue officer, has pleaded guilty to four criminal charges and will be free on bail until a Dec. 11 sentencing hearing.

New Celsius 2.0 company board proposal released, led by former Algorand CEO

Bankrupt crypto lender Celsius has proposed the appointment of Algorand’s blockchain former chief executive officer Steven Kokinos as the CEO of the new company that will take over its operations, according to court filings.

2023-3-22 14:59

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