2022-6-28 21:24 |
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. origin »
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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.
2022-6-29 21:24 | |
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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 | |
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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 | |
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FCoin CEO reveals the exchange has to stop running, with users still waiting for $67 million to $125 million
2020-2-18 03:04 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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This week started with a sensational screenshot shared across hundreds of breathless posts on X, and a claim designed to hit every financial nerve ending at once. A “systemically important” US bank, a silver margin call, liquidation by the exchange in the middle of the night, the Federal Reserve allegedly “forced” to pump billions into […] The post “Major US bank blows up from Silver trade” headlines hide the $675M margin shock currently hitting traders appeared first on CryptoSlate.
Previously on The Big Bitcoin Short: a trader shorted Bitcoin minutes before President Trump’s tariff post and booked about $160 – $200 million. Eye, a crypto investigator who helped frame the story by tracing wallets and proposing that Garrett Jin could be a front for a broader network, has now stepped back, citing safety concerns.
Riot Platforms vice president Pierre Rochard accused Ripple Labs of actively lobbying against the establishment of a Strategic Bitcoin (BTC) Reserve (SBR) in the US. Rochard made the claims in a Jan.
Jason Lowery, the author of “SoftWar: A Novel Theory on Power Projection and the National Strategic Significance of Bitcoin,” revealed at the start of June that members of Donald Trump’s campaign administration have contacted him regarding his expertise on Bitcoin.
Ben Armstrong, the influential figure behind BitBoy Crypto, has reportedly left the company, leaving the crypto community in speculation. According to a screenshot shared by Bitcoin author Jason A.
Bloomberg’s Senior ETF Analyst Eric Balchunas stated that a potentially momentous decision from the SEC concerning Grayscale Investments could be revealed today, Aug. 15, or at the latest, this Friday, Aug.
Quick Take A potential global currency crisis is materializing, characterized by escalating FX movements. The DXY index, a measure of the U. S. dollar’s value relative to a basket of foreign currencies, has exceeded 103 – a peak unseen since July’s dip below 99.