2022-11-12 22:00 |
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FTX, until recently thought to be one of cryptocurrency’s top platforms, has announced it entered voluntary Chapter 11 Proceedings. The announcement on Friday morning is the latest chapter of a really stunning turn of fortunes for the crypto exchange, a timeline of events that have helped trigger fresh selling across the crypto market.
2022-11-12 18:31 | |
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FTX.com has commenced Chapter 11 Bankruptcy proceedings after unsuccessfully attempting to raise $8 billion in liquidity. The post FTX Commences Bankruptcy Proceedings as CEO Steps Down appeared first on BeInCrypto.
2022-11-12 17:50 | |
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Celsius’ bankruptcy proceedings resulted in 14,000 pages of customer data leaking to the public. The incident displayed the pitfalls of centralized finance.
2022-10-31 00:56 | |
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William Harrington, the U.S. Trustee appointed by the court for Celsius Network’s bankruptcy proceedings has criticized the crippled crypto lender for a motion it filed earlier this month. Bonus prThe post Is CEL yet again in trouble as court-appointed Trustee blasts Celsius for... appeared first on AMBCrypto.
2022-10-29 20:30 | |
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On October 5, disgraced CeFi lender Celsius filed Schedules of Assets and Liabilities and Statements of Financial Affairs as part of its Chapter 11 bankruptcy proceedings. The post Court filing ‘doxing’ Celsius users draws questions on KYC, bankruptcy processes appeared first on CryptoSlate.
2022-10-7 13:40 | |
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As part of 3AC's bankruptcy proceedings, over 300 NFTs from Starry Night Capital were moved this week.
2022-10-6 00:33 | |
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Crypto hedge fund Three Arrows Capital (3AC) is liquidating its NFTs as part of its ongoing bankruptcy proceedings. Starry Night NFTs Founded Three Arrows Capital is getting rid of its...
2022-10-6 00:31 | |
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Last year, a non-fungible token (NFT) fund created by Three Arrows Capital co-founders has now seen many of its digital art assets moved to another wallet. The post High Profile NFT Collection Moved from 3AC Wallet Amid Bankruptcy Proceedings appeared first on BeInCrypto.
2022-10-5 07:48 | |
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The Celsius [CEL] token witnessed multiple highs and lows over the past month due to the bankruptcy proceedings and the events surrounding CEL's lawsuit. With multiple factors such as lawsuits, shortThe post Celsius: Investors hoping for better days may be disappointed amid CEL's 8.3% drop appeared first on AMBCrypto.
2022-10-4 04:30 | |
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The regulatory body tasked with overseeing Celsius’ bankruptcy proceedings has asked a New York judge to deny the failed crypto lender’s recent motions to reopen customer withdrawals and sell off its $23 million in stablecoin holdings, calling the actions impulsive and premature.
2022-10-1 21:43 | |
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The crypto brokerage and lender Voyager Digital faced severe tides since it filed for bankruptcy proceedings on 6 July 2022. Impacted by the collapse of Three Arrows Capital (3AC), Voyager Digital, inThe post Voyager: As FTX.
2022-9-28 22:30 | |
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Voyager hints that its customers will eventually transition to the FTX platform after it finishes its Chapter 11 bankruptcy proceedings.
2022-9-27 06:44 | |
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Celsius shareholders have requested an official legal representation that would represent their interest in the bankruptcy proceedings, according to a September 22 court filing. The post Celsius shareholders want their own legal representation in bankruptcy case appeared first on CryptoSlate.
2022-9-23 17:15 | |
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Crypto lender Celsius Network, which started Chapter 11 bankruptcy proceedings in July, wants to return customer assets in the custody program and withhold accounts worth around $210 million, the firm said in a September 1 filing.
2022-9-2 20:13 | |
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More than 60 of Celsius’ custodial-account holders petitioned a bankruptcy court to force the crypto lender to send them back their funds outside of the proceedings.
2022-9-1 11:25 | |
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Celsius Network’s bankruptcy proceedings have highlighted that the firm has misrepresented many of its assets with deep complexities in its operations.
2022-8-26 16:03 | |
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Voyager Digital will pay $1.9 million in retention bonuses to key staff members to ensure the beleaguered cryptocurrency lender can continue operating through bankruptcy proceedings.
2022-8-25 12:15 | |
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Embattled crypto lender Celsius filed for Chapter 11 bankruptcy in July and filed new documents in court on August 14, detailing its budget for August through October. The post Celsius set to burn $137.
2022-8-15 19:51 | |
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Celsius (CEL) has been rallying in recent times. The native token of the now bankrupt Celsius Network had taken a nosedive when the company had first filed for bankruptcy, but it seems the time is changing with the recent recovery.
2022-8-10 20:00 | |
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Celsius Network has withdrawn its motion to hire former CFO Rod Bolger back. The company had planned to hire him to help with the bankruptcy proceedings. The post Celsius Withdraws Motion to Rehire Former CFO appeared first on BeInCrypto.
2022-8-8 10:00 | |
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Rod Bolger resigned from Celsius in June, two weeks before the company filed for Chapter 11 protection.
2022-7-27 00:37 | |
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Embattled crypto lender Voyager Digital has rejected a joint offer from FTX and Alameda despite being cash-strapped and in the throes of bankruptcy proceedings. The post Voyager Rejects FTX and Alameda Offer for Being Below Proper Valuation appeared first on BeInCrypto.
2022-7-25 15:00 | |
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Commenting on Voyagers response to the proposal, FTX founder and CEO Sam-Bankman Fried said that only the bankruptcy lawyers would benefit from dragging out the proceedings, while the customers would...
2022-7-26 14:02 | |
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After the first court hearing in its Chapter 11 bankruptcy proceedings, Celsius has provided details for how customers can make a claim, and also says it wants to present a plan to the court "that will provide customers with an option to remain long crypto."
2022-7-20 15:00 | |
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TPS Capital claims it's independent of Three Arrows, but legal disclosures as part of bankruptcy proceedings show a web of transactions and familiar faces between the two firms.
2022-7-19 12:58 | |
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Bankruptcy proceedings for Celsius have officially begun – and the odds that depositors will get their money back look slimmer than ever.
2022-7-19 04:50 | |
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Celsius Network has produced a first day presentation outlining its next steps ahead of Monday's bankruptcy proceedings at the Southern District of New York court.
2022-7-18 16:06 | |
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Crtypo lender's lawyers are notifying state regulators, source tells CNBC.
2022-7-14 02:34 | |
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Three Arrows Capital (3AC) has had its assets frozen as part of recent court proceedings, according to various reports. Bankruptcy Judge Clamps Down On 3AC An emergency hearing was held...
2022-7-13 02:39 | |
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Three Arrows Capital (3AC) has had its assets frozen as part of recent court proceedings, according to various reports. Bankruptcy Judge Clamps Down On 3AC An emergency hearing was held...
2022-7-13 02:39 | |
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Some small print in a financial report from Coinbase has raised eyebrows over a potential bankruptcy scenario and the implications for retail customers' crypto assets stored on the platform. The post Crypto Held on Coinbase Could be Subject to Bankruptcy Proceedings appeared first on BeInCrypto.
2022-5-11 09:41 | |
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The new language points out that customers could be treated as general unsecured creditors if there ever were to be such proceedings.
2022-5-11 07:45 | |
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The new language points out that customers could be treated as general unsecured creditors if there ever were to be such proceedings.
2022-5-11 07:45 | |
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Ernst and Young, the audit giant, the court-appointed third-party monitor and now the bankruptcy trustee of the QuadrigaCX proceedings, released its fifth report on the QuadrigaCX episode. Part 1 & 2 of AMBCrypto’s coverage can be found here, and here.
2019-6-20 19:30 | |
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Ernst and Young, the audit giant, the court-appointed third-party monitor and now the bankruptcy trustee of the QuadrigaCX proceedings, released its fifth report on the QuadrigaCX episode. Part 1 of AMBCrypto’s coverage can be found here.
2019-6-20 18:00 | |
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Cryptopia has had a really rough year. In January, the exchange was hacked, losing millions of dollars before the exchange cut off customers from their withdrawals. The company worked hard to try and bring their platform back to consumers in March, but ultimately had to shut down when the relaunch was unsuccessful. The proceedings for […]
2019-5-31 02:11 | |
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The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
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If you’re a creditor in Mt. Gox’s civil rehabilitation case, the defunct exchange may have automatically filed and approved a reimbursement claim for you — provided that your Mt.
2019-4-23 22:44 | |
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In an interview with Peter McCormack, Andy Pag, a former administrator of Mt. Gox Legal, spoke about the reason it would take a long time for the Mt. Gox’s civil rehabilitation process to settle.
2019-4-15 19:30 | |
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The QuadrigaCX case may have been recommended for bankruptcy proceedings, but it looks like there is still much left to their tale to unfold. To give a little background for anyone that has not followed along so far, the ability to withdraw from this exchange has been a concern since early 2018. However, when Gerald […]
2019-4-12 03:16 | |
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It’s been a long and winding road with many twists and turns for the beleaguered cryptocurrency exchange QuadrigaCX and its 115,000 former users who are owed roughly $190 million.
2019-4-10 17:39 | |
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QuadrigaCX, the now-defunct Canadian bitcoin trading platform and cryptocurrency exchange, has officially commenced bankruptcy proceedings following approval by Nova Scotia Supreme Court Justice, Michael Wood, according to a CBC report published April 8, 2019.
2019-4-9 15:00 | |
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Canadian crypto exchange QuadrigaCX has filed for bankruptcy as the attempt to restructure the company has failed. The move was approved Monday by a Nova Scotia judge, the country’s national broadcaster reported.
2019-4-9 14:46 | |
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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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Creditors of the now defunct Canadian cryptocurrency exchange, QuadrigaCX may get compensated sooner than later, as Ernst & Young (EY), the court-appointed monitor investigating the case, has advised the firm to commence bankruptcy proceedings as soon as possible, to cut costs and expedite the creditors’ refunds process, reports Bloomberg on April 2, 2019.
2019-4-4 09:00 | |
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Shuttered cryptocurrency exchange QuadrigaCX could be headed toward bankruptcy proceedings to give creditors the best shot at recouping assets. Ernst & Young (EY) in its latest report recommends transitioning Vancouver-based Quadriga Fintech Solutions, the exchange’s parent company, from a restructuring into bankruptcy proceedings.
2019-4-3 15:38 | |
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Defunct cryptocurrency exchange QuadrigaCX’s should enter bankruptcy proceedings in a bid to minimize costs and facilitate the recovery of assets for creditors, according to a report by Ernst & Young (EY), its court appointed monitor.
2019-4-3 12:23 | |
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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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The Swiss Financial Market Authority (FINMA) has stated that a crypto firm that accepted around US$90. 5 million in deposits from more than 37,000 individual investors did so illegally. The company in question, Envion AG, is currently undergoing liquidation proceedings by the Zug bankruptcy authority.
2019-3-28 00:00 | |
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Midas' Series A funding and mTokens' growth highlight a shift towards more transparent, flexible, and accessible onchain investment solutions. The post Midas secures $50M Series A as mTokens surpass $1.
BNP Paribas' crypto ETNs could significantly boost retail investor access to digital assets, potentially reshaping France's financial landscape. The post France’s largest bank to debut Bitcoin, Ether ETNs for French retail clients tomorrow appeared first on Crypto Briefing.
The bankruptcy and legal fallout from Goliath Ventures' Ponzi scheme could erode trust in crypto investments and impact financial regulations. The post Crypto firm Goliath Ventures files for bankruptcy after CEO arrested over alleged $328M Ponzi scheme appeared first on Crypto Briefing.
Citigroup's potential acquisition could reshape its competitive landscape, leveraging freed capital for strategic growth and digital innovation. The post Citigroup said to weigh acquisition of US regional bank to strengthen deposits and lending appeared first on Crypto Briefing.
Crusoe plans a new 900 MW Abilene AI campus for Microsoft, lifting total projected Texas site capacity to 2.1 GW. The post Microsoft secures 900 MW AI capacity at Crusoe Texas campus with mid 2027 target appeared first on Crypto Briefing.
ICE's substantial investment in Polymarket signals a growing institutional interest in prediction markets, potentially reshaping financial landscapes. The post NYSE owner Intercontinental Exchange invests $600 million in Polymarket appeared first on Crypto Briefing.
Phong Le's share sale highlights the strategic financial maneuvers within Strategy, reflecting broader market dynamics and Bitcoin's influence. The post Strategy CEO Phong Le sells 3,299 shares for over $456,000 appeared first on Crypto Briefing.