CoinFLEX CEO claims investor “Bitcoin Jesus” personally owes the exchange $47M USDC

2022-6-29 21:24

Mark Lamb, CEO of CoinFLEX, tweeted June 28 that Roger “Bitcoin Jesus” Ver owes the exchange $28 million USDC and has been issued a notice of default. The post CoinFLEX CEO claims investor “Bitcoin Jesus” personally owes the exchange $47M USDC appeared first on CryptoSlate. origin »

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Источник: cryptoslate.com

owes exchange → Результатов: 26

CoinFLEX CEO claims investor Roger Ver personally owes the exchange $47M USDC

Mark Lamb, CEO of CoinFLEX, tweeted June 28 that Roger Ver owes the exchange $28 million USDC and has been issued a notice of default. The post CoinFLEX CEO claims investor Roger Ver personally owes the exchange $47M USDC appeared first on CryptoSlate.

2022-6-28 21:24	rumors
owes exchange ver roger ceo usdc coinflex

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Atlanta-Based Crypto Exchange Still Owes Clients 4 Years After Closing

Users of an Atlanta-based crypto exchange are yet to receive their assets after the exchange was forced to shut down its doors. T The post Atlanta-Based Crypto Exchange Still Owes Clients 4 Years After Closing appeared first on BeInCrypto.

2022-5-11 14:00
exchange atlanta-based crypto closing years owes still

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Canadian Regulator Unveils the Truth Behind Collapsed Crypto Exchange Quadrigacx

The Ontario Securities Commission (OSC) has completed its investigation of what happened to the defunct cryptocurrency exchange Quadrigacx which owes over 76,000 clients a combined $215 million in assets.

2020-6-13 20:20
exchange quadrigacx owes cryptocurrency defunct happened 215

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Chinese Exchange FCoin Closes Down, Still Owes Users $125 Million

FCoin CEO reveals the exchange has to stop running, with users still waiting for $67 million to $125 million

2020-2-18 03:04	China
million still 125 users fcoin exchange running

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Canadian Regulator Seizes Troubled Crypto Exchange

The British Columbia Securities Commission has taken control of a cryptocurrency exchange which allegedly owes customers over $12 million. Einstein Exchange had planned to shut down amid complaints, lawsuits, and money laundering investigations.

2019-11-6 10:30	Exchanges
exchange canadian crypto regulator taken complaints seizes

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Canada Shuts Down Crypto Exchange. It Still Owes Customers $12 million

What has been a fairly bad few weeks for cryptocurrency exchanges, just got a little worse? A Vancouver-based crypto trading platform, Einstein Exchange, has been closed by Candian authorities; while still owing $16 million in outstanding obligations.

2019-11-6 18:52
still million exchange crypto einstein canada down

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Bitfinex Pays Back Part Of $700 Million Owed To Tether

Bitfinex has reportedly forked over $100 million of a $700 million debt it owes stablecoin issuer Tether, leading some to believe the crypto exchange may have reached its LEO token sale goal of raising $1 billion.

2019-7-2 19:20	wallets and exchanges
million tether 700 bitfinex may exchange crypto

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Shitcoin factory Cryptopia owes over $3M to creditors, staff, and hodlers

Liquidators of now defunct cryptocurrency exchange Cryptopia have revealed that it owes investors, creditors, and staff a total of over $3 million. Grant Thornton New Zealand published its first liquidators report earlier today which outlined that creditors are owed a total of $2.

2019-5-31 15:16	hard fork
creditors owed cryptopia total staff million new

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Collapsed Crypto Exchange Cryptopia Owes Creditors $2.7 Million: Liquidators

The liquidators of hacked New Zealand crypto exchange Cryptopia say it owes over $2.7 million to creditors, while user losses are still unknown.

2019-5-31 12:31	Cryptopia
creditors million owes liquidators crypto exchange cryptopia

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QuadrigaCX Bankruptcy Report Reveals Exchange Owes $150M

The exchange has managed to recover $21M cash on hand, with a total of $28 million in assets, but Ernst&Young failed to discover the reported cold wallet storage.

2019-5-13 16:06	News
exchange ernst assets million failed wallet storage

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Does Ernst & Young’s Report on QuadrigaCX Debacle Support this Conspiracy Theory?

According to a report by the firm appointed to oversee the financial affairs of now defunct crypto exchange QuadrigaCX, the trading venue has only $21 million of a total $160 million it owes out. The exchange shut up shop earlier this year a month after its CEO supposedly died in mysterious circumstances.

2019-5-11 02:00	QuadrigaCX
quadrigacx report exchange does theory million young

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Ernst & Young Report Shows QuadrigaCX Only Has $21 Million Worth Of Assets

Ernst & Young, the court-appointed monitor for troubled Canadian crypto exchange QuadrigaCX, has released its first report since the exchange filed for bankruptcy. Within the write-up, the monitor states QuadrigaCX only has $21 million in assets, a far cry from the $160 million it owes creditors.

2019-5-11 00:12	wallets and exchanges
million quadrigacx ernst assets young report exchange

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QuadrigaCX saga continues as cryptocurrency exchange moves to bankruptcy

QuadrigaCX, the cryptocurrency exchange which owes its customers $134 million in cryptocurrency following the unexpected death of its founder, is moving into bankruptcy proceedings. The company’s request to move into bankruptcy was approved by a Canadian Supreme Court yesterday.

2019-4-9 11:55	hard fork
bankruptcy cryptocurrency move court company quadrigacx assets

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In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings

QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order.

2019-4-3 01:19	Law & justice
ernst exchange young proceedings quadrigacx monitor report

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QuadrigaCX Granted 45-Day Court Extension to Find $140 Million in Missing Crypto

A Nova Scotia Supreme Court Justice has given defunct cryptocurrency exchange QuadrigaCX a 45-day extension to search for $140 million worth of missing crypto assets. Judge Michael Wood extended the creditor-protection deadline to April 23, which would protect Quadriga from potential lawsuits.

2019-3-6 14:21	QuadrigaCX
million crypto quadrigacx missing 140 extension 45-day

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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.

2019-3-5 20:20	Bitcoin
quadrigacx monitor cold wallets exchange report funds

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Judge Appoints 2 Law Firms to Represent Quadrigacx Clients

Two law firms have been appointed to represent the clients of insolvent Canadian crypto exchange Quadrigacx in court. The number of affected users has been estimated at approximately 115,000 and lawyers will have to contact as many as they can.

2019-2-20 20:15	QuadrigaCX
clients quadrigacx represent firms law approximately judge

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Judge Appoints Law Firms to Represent QuadrigaCX Customers

Law firms Miller Thomson and Cox & Palmer will represent 115,000 QuadrigaCX customers as the exchange seeks to recoup the $196 million it owes them.

2019-2-20 20:45
represent quadrigacx customers firms law seeks recoup

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Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors

A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation.

2019-2-15 01:45	Law & justice
quadrigacx counsel creditors wood cad julian justice

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QuadrigaCX Loses an Additional $500K in Bitcoin (BTC) by Accident

QuadrigaCX, once the largest and longest-running Canadian crypto exchange, owes customers $250 million in CAD ($190 million USD) in… The post QuadrigaCX Loses an Additional $500K in Bitcoin (BTC) by Accident appeared first on Invest In Blockchain.

2019-2-14 21:41	QuadrigaCX
quadrigacx accident million btc loses additional 500k

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First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet

According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019.

2019-2-13 03:56	Law & justice
exchange quadrigacx cotten court ernst young bitcoin

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Court Grants QuadrigaCX Bankruptcy Protection

Today, February 5, 2019, a court in Nova Scotia, Canada, granted bankruptcy protection under the Companies’ Creditors Arrangement Act (CCAA) to the embattled Vancouver-based cryptocurrency exchange QuadrigaCX.

2019-2-6 23:12	Law & justice
exchange court quadrigacx funds million had access

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Canadian Crypto Exchange QuadrigaCX Owes $190 Million To Customers Per New Court Filings

The Canadian crypto exchange QuadrigaCX seems to be deep in trouble now. According to a new court filing from the company, QuadrigaCX currently owes $190 million USD to its customers at the moment. The situation is even worse than it looks, it seems, as the company can’t access most of the funds at the time. […]

2019-2-2 16:44	News
quadrigacx court canadian company new seems exchange

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Winklevoss Twins Accuse Charlie Shrem of Stealing 5,000 Bitcoin

The founders of the Gemini digital asset exchange platform have accused their former business partner of not returning Bitcoin they had instructed him to buy on their behalf in 2012. The Winklevoss twins allege that Charlie Shrem owes them a massive 5,000 BTC.

2018-11-3 00:00	Winklevoss twins
charlie shrem bitcoin twins winklevoss accuse stealing

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BitBoy removes host Ben Armstrong amid meme coin controversy – reports

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Grayscale decision versus SEC may come today, latest Friday – reports

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Huobi insolvency rumors denied as USDT reserves decline on all exchanges except Binance

Claims about crypto exchange Huobi’s financial health and its executives’ legal entanglements have fueled market speculation over the weekend. Huobi has been witnessing continued outflows from its total locked-up value (TVL), dropping to $2.

Sequoia Capital scales back crypto fund by $350M amid industry challenges – reports

Sequoia Capital, a renowned venture firm, has significantly scaled back its cryptocurrency fund in response to a considerable shift in the startup ecosystem. According to individuals familiar with the matter, the fund has been cut from $585 million to a leaner $200 million, as reported by the Wall Street Journal (WSJ.

$125M CoinDesk deal may be in final stages

A partial sale of the crypto news site CoinDesk valued at $125 million could soon be completed, the Wall Street Journal reported on July 20. The investor group reportedly involved in the sale is said to be headed by Peter Vessenes of Capital6 and Matthew Roszak of Tally Capital, the latter of which is focused […] The post $125M CoinDesk deal may be in final stages appeared first on CryptoSlate.

2022-6-29 21:24

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