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Celsius Files for Account Holder Loan Obligations
Crypto loans-based bankrupt company Celsius filed for account holder loan obligation on Friday. In a statement, the company said it is not looking for commitments on loan repayment for its outstanding debts during its chapter 11 proceedings. Celsius Decides Not… дальше »
2022-10-2 20:45 | |
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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 […] дальше »
2022-9-28 01:52 | |
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Celsius Network CEO Resigns Following Bankruptcy Filing
Celsius Network has seen months of turmoil as the company halted operations, was hit with lawsuits and filed for bankruptcy in the United States. Now, its CEO and founder Alex Mashinsky submitted his letter of resignation, according to a press release. дальше »
2022-9-27 18:53 | |
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Ripple Defendants File Motion to Block SEC From Delaying its Response to Amici Curiae Briefs
In another twist of the legal tussle between the U. S. Securities and Exchange Commission (SEC) and Ripple, the U. S. blockchain company has filed a motion objecting to the SEC’s suggestion that it will need more time or pages to respond to briefs submitted by amici curiae. дальше »
2022-9-25 23:06 | |
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Going South: Crypto Mining Company Compute North Goes Bankrupt
Crypto mining data center company Compute North is the latest casualty in the ongoing harsh crypto winter that has of late forced some of the biggest crypto companies to close shop. Compute North filed for Chapter 11 bankruptcy in the United States Bankruptcy Court for the Southern District of Texas on Friday, citing mounting pressure […] дальше »
2022-9-25 15:57 | |
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Bitcoin mining firm Compute North files for bankruptcy
Compute North, a leading operator of cryptocurrency mining data centers and which counts multiple top Bitcoin (BTC) mining firms as partners, has filed for bankruptcy. The Minnesota-based company, which reportedly owes $500 to creditors, filed the Chapter 11 bankruptcy in the US Bankruptcy Court for the Southern District of Texas. дальше »
2022-9-23 16:54 | |
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CEL's >30% spike aims to calm chaos but is a $50M appeal the antidote
Troubled crypto lending firm Celsius seems engrossed in fixing its long-standing challenges after being declared insolvent. Yesterday (1 September), the company filed a motion to the bankruptcy court The post CEL's >30% spike aims to calm chaos but is a $50M appeal the antidote appeared first on AMBCrypto. дальше »
2022-9-3 22:30 | |
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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. дальше »
2022-9-2 15:15 | |
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Why Celsius Filed A Counter Lawsuit Against KeyFi For “Stealing Millions”
According to a document filed with the Southern District of New York, crypto lending firm Celsius Network and Celsius KeyFi introduced a lawsuit against trading firm KeyFi and Jason Stone. The crypto lending firm claims Stone and his company were “incompetent” and “deceitful” during their partnership. дальше »
2022-8-24 22:42 | |
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Coinbase Faces New Class Suit Over Unauthorized Asset Transfers
A new class action suit has been filed against Coinbase, alleging the company engages in unauthorized asset transfers, freezes funds, and locks customers out of their accounts. The post Coinbase Faces New Class Suit Over Unauthorized Asset Transfers appeared first on BeInCrypto. дальше »
2022-8-17 07:36 | |
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CEL Rallies To $2 As Bankruptcy Proceedings Continue, But Rally May Just Be Starting
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. дальше »
2022-8-10 20:00 | |
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Coinbase facing class-action lawsuit amidst SEC investigation
Coinbase is faced with more legal battles as two law firms have filed a lawsuit against the company amidst an ongoing investigation by the SEC. The post Coinbase facing class-action lawsuit amidst SEC investigation appeared first on CryptoSlate. дальше »
2022-8-5 20:42 | |
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Zipmex Files for Bankruptcy Protection To Focus on Solving Liquidity Issues
Zipmex has filed for bankruptcy protection in Singapore. The company asked for moratorium relief for five of its firms, as it looks to resolve its liquidity issues. The post Zipmex Files for Bankruptcy Protection To Focus on Solving Liquidity Issues appeared first on BeInCrypto. дальше »
2022-7-29 08:27 | |
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Binance CEO CZ Sues Bloomberg Subsidiary for Defamation
Binance CEO Changpeng Zhao has filed a defamation lawsuit against the Bloomberg subsidiary Modern Media Company. Binance CEO Alleges Defamation Binance chief Changpeng Zhao is taking Bloomberg’s Chinese subsidiary to... дальше »
2022-7-26 22:36 | |
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Crypto Lending Platform Celsius Discloses A New Recovery Plan
Crypto lending platform Celsius Network had filed for bankruptcy on July 13. A month prior to that the crypto lender had ceased withdrawals along with transfers from accounts. Celsius representatives appeared in court which is in relation to the company’s bankruptcy hearing. дальше »
2022-7-20 07:00 | |
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Celcius Market Cap Crashes 86% On Year-To-Date Basis As Company File For Bankruptcy
Investors in the failing cryptocurrency lending startup Celsius are still losing money weeks after the company filed for bankruptcy. Customer withdrawals had been frozen. Celcius Market Cap Crash 86% As the company’s problems worsen, investors have stepped out to relate their experiences following the withdrawal freeze and the ensuing bankruptcy application. дальше »
2022-7-15 23:11 | |
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Celsius подала заявление о банкротстве
Криптолендинговая платформа Celsius Network и некоторые ее дочерние компании подали ходатайство о банкротстве в суд Нью-Йорка. Moments ago, @CelsiusNetwork filed voluntary petitions for Chapter 11 protection and announced that the company initiated a financial restructuring. дальше »
2022-7-14 08:05 | |
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Celsius Files for Chapter 11 Bankruptcy, Brings In New Directors
Celsius Network announced that it had filed for Chapter 11 bankruptcy. The company hopes to correct its situation and emerge stronger and has taken a few other steps to help the process as well. The post Celsius Files for Chapter 11 Bankruptcy, Brings In New Directors appeared first on BeInCrypto. дальше »
2022-7-14 07:43 | |
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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). дальше »
2022-7-12 23:38 | |
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Three Arrows founders are ‘MIA’ amid liquidation process
Amid mounting scrutiny around the crypto sector, one piece of unfolding event that is tied to a lot of the contagion going on is the liquidation of crypto hedge fund Three Arrows Capital. The company, which filed for Chapter 15 bankruptcy in June and was ordered liquidated by a British Virgin Islands’ court, appears not […] The post Three Arrows founders are ‘MIA’ amid liquidation process appeared first on Invezz. дальше »
2022-7-12 21:41 | |
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Yuga Labs Sues Ryder Ripps for Scamming Consumers With Forged Apes
A recently filed lawsuit has accused Ryder Ripps of ripping off users ‘with fake bored apes. ’ Yuga Labs, the company that produces the Bored Ape Yacht Club (BAYC), filed a suit claiming that Ryder Ripps made a ‘deliberate effort’ to devalue BAYC NFTs. дальше »
2022-7-5 04:01 | |
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Grayscale Sues SEC Over Bitcoin ETF Application Rejection
Grayscale CEO Michael Sonnenshein tweeted that his company filed a lawsuit against the U.S. Securities and Exchange Commission shortly after the regulator rejected an application to convert the Grayscale Bitcoin Trust to an exchange-traded fund. дальше »
2022-6-30 04:25 | |
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BAYC’s Yuga Labs Files Lawsuit Against RR/BAYC Creator Ryder Ripps
Yuga Labs, the NFT company behind BAYC and MAYC, has filed a suit against American conceptual artist and creator of NFT collection RR/BAYC, Ryder Ripps, and his partner Jeremy Cahen. Yuga Labs claims the creative director is “scamming consumers by misusing Yuga Labs’ trademarks. дальше »
2022-6-30 22:55 | |
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CFTC Charges Oregon and Illinois Residents and Florida Company in $44 Million Misappropriation
The CFTC filed a civil enforcement action against an Oregon and Illinois resident, as well as a Florida company for a $44 million fraud that began as early as January 2021. The post CFTC Charges Oregon and Illinois Residents and Florida Company in $44 Million Misappropriation appeared first on BeInCrypto. дальше »
2022-5-22 00:30 | |
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Fast food consortium files metaverse trademarks
The company behind Pizza Hut, KFC, and Taco Bell recently filed numerous trademark applications for NFTs and metaverse products relating to the fast-food franchises. Yum! Brands You are most likely familiar with one of the following brands, KFC, Pizza Hut, or Taco Bell. дальше »
2022-4-2 22:51 | |
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G2 Esports Sues Bondly for $5 million
G2 Esports has elected to sue Bondly, its previous partner in an NFT-related deal for a whopping $5 million; here’s more about this development. G2 Esports G2 Esports, a European esports company, filed a lawsuit alleging that Bondly, a blockchain-focused company, misled G2 while failing to deliver on crucial agreements in their contract. дальше »
2022-3-24 04:15 | |
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Maison Reserve files Registered Trademark with the US Patent and Trademark Office for their Company Brand Name “Maison Reserve”
Maison Reserve is pleased to announce that on January 12, 2022 the Company filed registration of their trademark “Maison Reserve” with the U.S. Patent and... дальше »
2022-2-3 07:35 | |
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ProShares seeks approval from SEC to launch a Metaverse ETF
ProShares, the first US-based company to launch a Bitcoin ETF, is now exploring the realm of Metaverse by planning to launch an exclusive Metaverse ETF. ProShares on Tuesday filed with the US Securities and Exchange Commission (SEC) to seek approval to launch a ProShares Metaverse Theme ETF, an ETF that will track the Solactive Metaverse […] The post ProShares seeks approval from SEC to launch a Metaverse ETF appeared first on CryptoSlate. дальше »
2021-12-31 14:30 | |
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MicroStrategy Buys The Dip, Adds $82.4 Million Worth Of Bitcoin To Its Coffers
According to MicroStrategy’s Saylor, every dip means an opportunity to add some more Bitcoins, and true to his words, the company added 1434 more coins to its coffers today. As per a Form 8-K filed with the SEC, MicroStrategy disclosed that during “the period between November 29 and December 8, 2021, the Company purchased 1,434 […] дальше »
2021-12-10 17:23 | |
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Bitcoin Miner Iris Energy Files for $100M IPO
Iris Energy, a bitcoin mining company powered mainly by renewable energy, has filed for an Initial Public Offering with the U.S. SEC worth $100M. The post Bitcoin Miner Iris Energy Files for $100M IPO appeared first on BeInCrypto. дальше »
2021-10-27 21:33 | |
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Australia's regulatory report inspired by Ripple's 'technology-agnostic' principle
America and Australia: while the former's Securities and Exchange Commission [SEC] filed a lawsuit against the blockchain company Ripple, the latter country used Ripple's insights in a government repoThe post Australia's regulatory report inspired by Ripple's 'technology-agnostic' principle appeared first on AMBCrypto. дальше »
2021-10-24 14:00 | |
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XRP Lawsuit: Ripple says discovery deadline extension would be 'severely prejudicial'
The lawsuit filed by the United States Securities and Exchange Commission (SEC), against blockchain company, Ripple Labs for selling unregistered securities is inching closer to being a year old whileThe post XRP Lawsuit: Ripple says discovery deadline extension would be 'severely prejudicial' appeared first on AMBCrypto. дальше »
2021-10-20 19:30 | |
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Tether And Bitfinex Fined $42.5M By CFTC For False Statements About Dollar Reserves
The US Commodity Futures Trading Commission today filed and settled charges against Bitfinex and sister company Tether. The two firms are required to pay fines totaling almost $43 million. CFTC claimed that the Tether (USDT) stablecoin was not completely backed by reserves most of the time and Bitfinex breached the derivatives regulator’s previous directive, according […] дальше »
2021-10-16 00:52 | |
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BlockFi Joins the Bitcoin Futures ETF Race Which Experts Predict Is Coming to Fruition This Month
Crypto lender BlockFi is the latest one to file for a bitcoin futures exchange-traded fund (ETF). This week, the company filed for a fund called “BlockFi Bitcoin Strategy ETF” that would not invest directly in Bitcoin, rather in futures contracts traded on the regulated derivatives exchange CME, according to the regulatory filing. дальше »
2021-10-9 19:18 | |
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After Ripple's 'flawed' search, SEC wants more recordings of internal meetings
SEC v. Ripple Labs has seen a flurry of letters filed with the court by both the agency and the San Francisco-based blockchain company. On 29 September, the SEC requested a telephone conference with JThe post After Ripple's 'flawed' search, SEC wants more recordings of internal meetings appeared first on AMBCrypto. дальше »
2021-10-3 23:00 | |
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NY Court Dismisses Half of Class Action Plaintiffs’ “Baseless” Claims Against Tether and Bitfinex
This week, Judge Katherine Polk Failla dismissed half of the class action plaintiffs' claims that were filed about two years back against the cryptocurrency exchange Bitfinex and the sister company Tether, a stablecoin USDT issuer. дальше »
2021-9-30 19:38 | |
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Ripple hits back at SEC's defense as new 'XRP analysis' comes to light
Documentation battles continue in the ongoing SEC v. Ripple Labs lawsuit. The blockchain company has now filed a revised response to the SEC's previous brief regarding the agency's internal documents. дальше »
2021-9-30 23:30 | |
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Crypto Lender Celsius Network is Now Being Targeted by Texas, New Jersey, and Alabama
After BlockFi, regulators are now targeting crypto lender Celsius Network. Texas filed a notice this week seeking a hearing to determine whether to issue a cease and desist order against the company. дальше »
2021-9-19 17:28 | |
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AdvisorShares Submits Application for Bitcoin ETF
Investment management company AdvisorShares has filed with the U.S. Securities and Exchange Commission (SEC) for a bitcoin (BTC) futures exchange traded fund (ETF). The post AdvisorShares Submits Application for Bitcoin ETF appeared first on BeInCrypto. дальше »
2021-8-21 15:10 | |
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