Новости о Crypto Bankruptcy [ Фото новости ] [ Свежие новости ] | |
Crypto firm Goliath Ventures files for bankruptcy after CEO arrested over alleged $328M Ponzi scheme
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. дальше »
2026-3-30 19:35 | |
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U.S. bankruptcy court denies crypto swindler’s $12.5m escape hatch
A Texas bankruptcy court has slammed the door on Nathan Fuller, denying his discharge in a landmark move. His attempt to use Chapter 7 to erase debts from an exposed crypto Ponzi scheme backfired, setting a powerful precedent. According to… дальше »
2025-9-11 23:14 | |
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Genesis transfers $3b worth of crypto amid bankruptcy
Genesis Trading has moved billions of dollars in recent days, potentially to manage creditor repayments as part of its financial restructuring efforts. The crypto lender, which is navigating bankruptcy, has reportedly transferred substantial amounts of Bitcoin (BTC) and Ethereum (ETH)… дальше »
2024-8-4 19:39 | |
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Bankruptcy Claims Traders Have Begun Offering Creditors of Embattled Crypto Firms a Lifeline
Wall Street credit traders specializing in bankruptcy claims are offering customers of bankrupt crypto firms some of their money back. The post Bankruptcy Claims Traders Have Begun Offering Creditors of Embattled Crypto Firms a Lifeline appeared first on BeInCrypto. дальше »
2022-8-10 22:30 | |
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Crypto Collapse Pulls Celsius Network Down Into Bankruptcy
Crypto lender Celsius Network, one of the biggest in the world, has filed for Chapter 11 bankruptcy protection, joining a string of crypto asset organizations that have restructured in response to a severe sell-off in cryptocurrencies this year. дальше »
2022-7-14 10:20 | |
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Cryptocurrency Lending Firm Cred Files For Bankruptcy After ‘Irregularities in Funds’
Cred, a united States-based crypto lending firm, has filed for chapter 11 bankruptcy protection giving a rude shock to its customers. The legal team of Cred filed the bankruptcy papers on November 7th in the District of Delaware. дальше »
2020-11-10 17:28 | |
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Crypto “bank” Cred files for bankruptcy after alleged multimillion fraud case
Crypto lending firm Cred filed for a voluntary Chapter 11 case in the United States Bankruptcy Court for the District of Delaware to explore strategic alternatives, including, without limitation, the restructuring of its balance sheet or the sale of its business as a going concern, in a court-supervised process, it said in a release on […] The post Crypto “bank” Cred files for bankruptcy after alleged multimillion fraud case appeared first on CryptoSlate. дальше »
2020-11-9 15:10 | |
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Crypto lending service Cred announces bankruptcy
Crypto lending service Cred has filed for Chapter 11 bankruptcy protection leaving its users facing an uncertain outcome as they seek to withdraw assets and recover funds. дальше »
2020-11-10 14:00 | |
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Atari to Launch a Token to Sell its New Gaming System, VCS; First Hardware in Over 20 Years
Legendary players, Atari is all set to launch its new hardware in more than two decades. But this time, it comes with a twist of crypto. By introducing a way for gamers to spend cryptocurrency in the play, Atari, once an incredibly popular gaming company that has fallen from grace, weathered bankruptcy, and now facing […] The post Atari to Launch a Token to Sell its New Gaming System, VCS; First Hardware in Over 20 Years first appeared on BitcoinExchangeGuide. дальше »
2020-10-16 17:13 | |
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Crypto.com suspends debit card program after Wirecard bankruptcy
Crypto dot com is temporarily suspending its Europe and United Kingdom issuances of MCO debit cards after its former card operator — Germany’s Wirecard AG — slipped into bankruptcy and filed insolvency this week. дальше »
2020-6-29 22:50 | |
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Stock Market Madness Puts 2017 Altcoin Run to Shame
Mainstream media has time and again taken a dig at the parabolic returns experienced by the cryptocurrency market. But the stock market is seeing something that even the crypto market hasn’t seen. Car rental company Hertz enjoyed a 1400% increase in its share prices declaring bankruptcy. дальше »
2020-6-10 21:04 | |
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17,000 Users of Defunct QuadrigaCX Exchange File Claims Worth $300 Million
Tens of thousands of ex QuadrigaCX users have filed claims against the now-defunct crypto exchange. Lawyer says any disputes could see protracted cases as seen with Mt. Gox, which collapsed in 2014 QuadrigaCX bankruptcy case trustee, Ernst & Young (EY), have said that close to 17,000 people have filed claims for refunds from the defunct […] The post 17,000 Users of Defunct QuadrigaCX Exchange File Claims Worth $300 Million appeared first on Coinjournal. дальше »
2020-5-14 17:19 | |
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The Only Bankruptcy in History Where People 30x Their Money Preps Distribution
MT Gox is in the final stages of ironing out the distribution of some 200,000 bitcoin and bitcoin cash which will be given in crypto or fiat depending on each... The post The Only Bankruptcy in History Where People 30x Their Money Preps Distribution appeared first on Trustnodes. дальше »
2020-4-8 20:14 | |
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Cobinhood Shutting Down Months After Bankruptcy Rumors
Cobinhood, one of the most controversial crypto exchanges, has announced that it is closing its doors after widespread rumors of bankruptcy. “It is with the utmost regret that we make the difficult decision to shut down the COBINHOOD Exchange,” the company posted to its Medium account on Jan. дальше »
2020-1-11 11:27 | |
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Fortress Investment Group Wants To Buy Mt Gox Creditor Claims for $900 Per BTC
If you are participating in the crypto market for years, you have probably heard of the time in which Mt Gox, the largest crypto exchange at the time, was hacked and collapsed. This happened back in 2014 and 850,000 BTC was stolen from the servers. дальше »
2019-7-9 04:05 | |
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QuadrigaCX CEO Faked Crypto Trades, Indulged Millionaire Lifestyle with Customer Funds
By CCN Markets: Gerald Cotten, the CEO of the Canadian crypto exchange QuadrigaCX whose death is the reason for $190 million of missing funds and a bankrupt company, had transferred user funds to his personal accounts to use them as security for margin trading, a report by Ernst & Young revealed. дальше »
2019-6-21 13:07 | |
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Crypto Exchange Bankrupt After Blockport STO Ends in Utter Disaster
By CCN: Amsterdam-based cryptocurrency exchange Blockport has declared bankruptcy after its security token offering (STO) flamed out in disastrous fashion. Blockport launched a token sale between April 16 and May 15, in which the crypto exchange sought to raise €5 million ($5. дальше »
2019-6-4 19:30 | |
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As Cryptopia Enters Bankruptcy, Its Users Still Suffer
New Zealand crypto exchange Cryptopia was awarded provisional relief by a bankruptcy court in the Southern District of New York. However, if it doesn't come up with $2 million, the Arizona-based company that stored its data could terminate its services, meaning Cryptopia could lose important US user information forever. дальше »
2019-5-28 19:40 | |
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Cryptopia Liquidators Reveal Bankruptcy Filing in New York
The liquidators responsible for New Zealand-based Cryptopia have released the latest update in the continuing fallout from the exchange’s hacking incident in January. However, the statement is unlikely to appease users who are still left waiting for their lost holdings to be refunded. дальше »
2019-5-27 15:09 | |
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Cobinhood Crypto Exchange Announces Bankruptcy, Community Spots Exit Scam
A famous Taiwan-based crypto exchange Cobinhood has filed for bankruptcy and afterwards allegedly pulled an exit scam. In April 2019, the associated company of Cobinhood, Dexon Foundation, raised over $3 mln on its DXN token. дальше »
2019-5-22 21:35 | |
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Crypto exchange Cobinhood files for bankruptcy in alleged exit scam
Cobinhood, a well-known Taiwanese cryptocurrency exchange, allegedly pulled an exit scam after filing for bankruptcy. The exchange’s associated company DEXON Foundation, and its DXN token, raised $3. дальше »
2019-5-22 07:25 | |
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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. дальше »
2019-5-11 00:12 | |
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Bcause Spot Market Launch Nears For Promising Crypto Exchange, Trading And Mining Project
Bcause's Spot Market Set Become The “One Stop Shop” For Cryptocurrency Mining And Trading Bcause LCC, a Chicago based crypto mining and exchange startup has stated that it will be launching its spot market in a couple of weeks, in spite of its operation under bankruptcy protection. Thomas Flake, the Co founder of Bcause, has […] дальше »
2019-5-8 23:46 | |
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Disgraced Crypto Exchange QuadrigaCX Officially Declared Bankrupt
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. дальше »
2019-4-9 14:46 | |
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Is Coinbase Becoming A Crypto Bank?
Bitcoin’s inception was a direct response to the banks which precipitated the financial crisis in 2007. These financial institutions issued high-risk sub-prime mortgages to individuals unable to make consistent monthly payments, used fractional reserve lending for extreme over-leverage, and facilitated a global crisis following the Lehman Brothers bankruptcy. дальше »
2019-4-9 21:26 | |
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Failed Crypto Exchange QuadrigaCX Should Declare Bankruptcy, Blasts EY Report
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. дальше »
2019-4-3 15:38 | |
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QuadrigaCX Crypto Exchange Could Soon Be Placed in Bankruptcy
EY, the court-appointed monitor for QuadrigaCX, is looking to move the exchange into bankruptcy. дальше »
2019-4-2 19:21 | |
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How To Look For Crypto Exchange Red Flags in Bitcoin Space Before Making Your Next Investment
Cryptocurrency exchanges have been subjected to numerous hacking attacks since its inception and most of the times even if the lost funds are traced, the consumers never get back their funds as the attacked exchange goes bust and files for bankruptcy leaving the consumers in a state of limbo. A recent report from statis group […] дальше »
2019-4-1 18:10 | |
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Swiss Regulators: Crypto Firm Unlawfully Received Money from 37,000 Investors
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. дальше »
2019-3-28 00:00 | |
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Karpeles Beats Embezzlement Charges in Mt Gox Ruling
The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust. дальше »
2019-3-16 22:01 | |
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Recent Crypto Insolvency Report from Pwc Shows Details on Inevitability of Crypto Regulations
The cryptocurrency industry, like the traditional finance industry, tends to go through ups and downs, and nearly anyone that runs a business in this sector knows that there will be financial mishaps along the way. дальше »
2019-2-28 17:03 | |
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Citing Executive Embezzlement, Korean Crypto Exchange Declares Bankruptcy
Coinbin, a South Korean crypto exchange, declared bankruptcy on February 22, 2019, citing foul play from inside the company. Business Korea reported on Coinbin’s recent failure, claiming that the company had lost $26 million as a result of theft and the subsequent bankruptcy declaration. дальше »
2019-2-27 23:13 | |
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In the Daily: Bitcoin Cash on Amazon Show, Bitwarden, Coinbin, Huobi Australia
In this edition of The Daily we cover an Amazon Prime show that features Bitcoin Cash (BCH), the open source password manager Bitwarden that now accepts crypto payments, a declaration of bankruptcy by Coinbin and the closure of Huobi’s Australian office. дальше »
2019-2-26 12:20 | |
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Employee Embezzlement Forces South Korea’s Coinbin Crypto Exchange to Call it Quits
Coinbin, a leading South Korean digital assets exchange and cryptocurrency trading venue, has filed for bankruptcy with the Korean authorities, claiming that an employee has stolen a whopping 29. 3 billion won (about $26 million) from its coffers, according to a local news source, Business Korea on February 22, 2019. дальше »
2019-2-26 22:00 | |
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Coinbin South Korean Cryptocurrency Exchange Files for Bankruptcy, Loses Over $26 Million
The cryptocurrency exchange Coinbin, located in South Korea, is currently filing for bankruptcy after taking over the hacked crypto exchange Youbit. Coinbin claims to have over $26 millions in losses. дальше »
2019-2-25 10:20 | |
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Embezzlement, $26 Million Loss Bankrupts Korean Crypto Exchange Coinbin
Coinbin, the South Korean Cryptocurrency exchange which took over hacked exchange Youbit, is filing for bankruptcy with losses equating to over $26 million. Cryptocurrency and Cash Transactions Stopped According to reports by Business Korea, the bankruptcy announcement was made by Coinbin CEO Park Chan-kyu on February 20, 2018. дальше »
2019-2-25 22:01 | |
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MT Gox Trustee Sold Bitcoins in Exchanges and Not OTC, Court Evidence Reveals
The activities of Nobuaki Kobayashi, the Mt Gox bankruptcy trustee -also known as the MtGox Whale-, have been carefully followed by the community of crypto users, not only because of the impact they could have on the victims of the most famous hack in the history of crypto-mint, but also because he could affect the […] The post MT Gox Trustee Sold Bitcoins in Exchanges and Not OTC, Court Evidence Reveals appeared first on Ethereum World News. дальше »
2019-2-7 13:36 | |
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