Новости о Exchange Defunct [ Фото новости ] [ Свежие новости ] | |
FTX secures court approval to sell 8% Anthropic stake
Defunct crypto exchange FTX has secured court approval to sell its stake in artificial intelligence (AI) startup Anthropic Holdings, potentially adding over $1 billion to its assets earmarked for repaying creditors. дальше »
2024-2-24 00:02 | |
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FTX Exchange Saga: Law Firm Handling Bankruptcy Accused Of Complicity In Fraud
In an interesting development, FTX creditors have launched a class action lawsuit against Sullivan and Cromwell (S&C), the law firm that is currently responsible for handling the bankruptcy proceedings of the defunct exchange. дальше »
2024-2-19 10:38 | |
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Cardano’s Hoskinson calls for stronger governance as FTX failure proves humans are ‘bad at being honest’
Input Output (IO) CEO Charles Hoskinson argued that cryptocurrency needs strong governance to avoid repeating what happened at the defunct FTX exchange. The post Cardano’s Hoskinson calls for stronger governance as FTX failure proves humans are ‘bad at being honest’ appeared first on CryptoSlate. дальше »
2022-11-22 23:55 | |
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FTX Japan hopes to resume withdrawal for clients before year end
Senior executives at the Japanese subsidiary of the defunct FTX crypto exchange, FTX Japan, have said they look forward to resuming clients’ withdrawals before the year ends. This was made known at a press interview by an unnamed executive. He… дальше »
2022-11-22 20:00 | |
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Binance CEO criticizes Sam Bankman Fried’s actions
The CEO of the largest crypto exchange, Binance, blasted the actions of the previous leader of the defunct exchange FTX and the opinions of economist Nouriel Roubini on the FTX matter. Interview with Changpeng Zhao of Binance During his Thursday… дальше »
2022-11-18 02:45 | |
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FTX cannot account for $1 billion of client’s funds
New information has surfaced that the defunct crypto exchange FTX has lost at least $1 billion of customer assets. дальше »
2022-11-14 13:07 | |
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$46 million of USDT embargoed on FTX by Tether due to legal request
Following sanctions from legal authorities, stablecoin issuer Tether has confiscated around $46 million worth of USDT on the Tron blockchain network. The wallet address currently holding the stablecoins is suspected to be owned by the defunct cryptocurrency exchange FTX. Tether… дальше »
2022-11-11 22:56 | |
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Binance Labs Boosts Investment in ‘Solana Killer’ Blockchain Aptos
Blockchain startup Aptos Labs, founded by former Meta Platforms employees who worked on the defunct Diem project, is receiving increased investment from Binance Labs, the venture capital arm of the world’s largest cryptocurrency exchange. дальше »
2022-9-16 15:30 | |
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US Court asks defunct crypto exchange to refund Bitcoin
A federal jury in Georgia has ordered now-defunct crypto exchange CampBX to refund the Bitcoin (BTC) it took from customers. The post US Court asks defunct crypto exchange to refund Bitcoin appeared first on CryptoSlate. дальше »
2022-5-12 21:45 | |
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Mt Gox Creditors Approve Rehabilitation Plan, Order to Become Final Next Month
The rehabilitation trustee Nobuaki Kobayashi for the defunct cryptocurrency exchange Mt. Gox said this week that creditors had approved a plan to distribute over $9 billion worth of Bitcoin. According to the announcement, creditors can elect to receive about 90% of the crypto assets owed to them under the proposal approved by the majority of […] The post Mt Gox Creditors Approve Rehabilitation Plan, Order to Become Final Next Month first appeared on BitcoinExchangeGuide. дальше »
2021-10-21 19:38 | |
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SEC Fines BitConnect Promoters $3.5M, Must Also Hand Over 190 BTC.
The U. S. Securities and Exchange Commission (SEC) has concluded its judgement on three key individuals tied to the now defunct BitConnect project. The post SEC Fines BitConnect Promoters $3. дальше »
2021-8-21 16:00 | |
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Former Cryptopia Employee, Admits to Stealing $175k Worth of Crypto from the Defunct Exchange
Former Cryptopia Ltd. employee pleads guilty to stealing NZD 250,000 worth of Bitcoin (BTC) and other cryptocurrencies from the exchange. The employee returned the funds and will not face any charges. дальше »
2021-7-6 21:30 | |
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SEC Charges Promoters Of Now Defunct Ponzi Scheme BitConnect
U. S. Security Exchange Commission announced yesterday that it has charged five individuals involved in the BitConnect cryptocurrency lending program in 2017, for promoting unregistered digital asset securities. дальше »
2021-5-30 21:24 | |
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Five BitConnect Promoters Sued for Marketing and Selling Unregistered Securities
The United States Securities and Exchange Commission (SEC) has taken legal action against five individuals promoting the defunct cryptocurrency exchange BitConnect. The post Five BitConnect Promoters Sued for Marketing and Selling Unregistered Securities appeared first on BeInCrypto. дальше »
2021-5-30 15:51 | |
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Mt. Gox Trustee Calls for a Vote on Draft Compensation Plan for the 150,000 Bitcoins
Court-appointed trustee of the defunct Japanese crypto exchange, Mt. Gox, asks creditors to vote on a draft rehabilitation plan to start the compensation process. The trustee currently holds about 150,000 BTC, or approximately $7 billion, as of writing. дальше »
2021-2-27 22:40 | |
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150,000 bitcoins in question: Mt. Gox creditors to vote on draft compensation plan
Now defunct crypto exchange Mt Gox’s appointed trustee, Nobuaki Kobayashi, revealed that the Tokyo District Court has not found any grounds for disapproving a previously submitted draft rehabilitatiThe post 150,000 bitcoins in question: Mt. дальше »
2021-2-26 23:30 | |
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Defunct QuadrigaCX Crypto Exchange is Back; But As A Phishing Scam
Law firm Miller Thomson says the imitation website is not authorized and asks users not to use it or provide their personal/confidential information. The post Defunct QuadrigaCX Crypto Exchange is Back; But As A Phishing Scam first appeared on BitcoinExchangeGuide. дальше »
2021-2-10 18:07 | |
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Mt. Gox Creditors Could Get Bankruptcy-tied Bitcoin
The CoinLab arrangement enables creditors to claim up to 90% of the Bitcoin tied up in the defunct exchange’s bankruptcy, according to Bloomberg. CoinLab to the rescue Creditors who accept the deal will receive early payments rather than waiting for several court cases associated with the bankruptcy to conclude. дальше »
2021-1-17 21:28 | |
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CEO Sentenced to 18-Month Jail Term for Accepting Bitcoin Bribes to List a Cryptocurrency
A South Korean court has sentenced the former CEO of the defunct crypto exchange Coinnest to 18 months in prison. The court also fined him over $61,000, who also was charged for fraud in 2020. Prosecutors Accused Coinnest Executives of Receiving 110 BTC in Bribes According to Fn News, the Supreme Court of Korea determined […] дальше »
2021-1-15 17:00 | |
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New Online System at Mt. Gox May Be Used to Facilitate Bitcoin Refunds to Creditors, Says Trustee
Mt. Gox’s trustee, Nobuaki Kobayashi, has asked creditors of the defunct crypto exchange to register on a new online system so that they might receive their refunds and be able to vote on the civil rehabilitation plan. дальше »
2021-1-8 06:35 | |
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Users of Hacked Exchange Cryptopia Can Now Make Claims to Recover Funds
The liquidator of the defunct cryptocurrency exchange has opened a portal so former users can begin making claims to retrieve their trapped funds. дальше »
2020-12-11 14:33 | |
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Infamous Alexander Vinnik Sentenced To 5 Years In Prison For Bitcoin Laundering
Alexander Vinnik, the alleged owner and operator of defunct crypto exchange BTC-e, has been sentenced to five years in prison for money laundering involving Bitcoin. He will also pay 100,000 euros (about $121,000) in penalties in a situation of presumed cryptocurrency scams. дальше »
2020-12-8 21:32 | |
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KuCoin hack: Over a million XRP moved... to a defunct exchange?
Cryptocurrency exchange KuCoin’s hack has been the talking point of the week, with the culprits involved later making headlines after they tried to move the stolen crypto onto several decentralized The post KuCoin hack: Over a million XRP moved. дальше »
2020-9-30 22:10 | |
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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. дальше »
2020-6-13 20:20 | |
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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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FBI Arrests Russian Rapper For Crypto Money Laundering, Cites Damning Instagram
FBI arrests Russian rapper, for money laundering, citing his Instagram pics with allegedly unearned cash and data from defunct crypto exchange BTC-e
дальше »2020-4-2 23:36 | |
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Cryptopia Liquidators Face New Hurdle Estimating Crypto Holdings
Ever since Grant Thornton were appointed as liquidators of the defunct Cryptopia exchange it’s been an uphill struggle. Now, they can’t determine whether the funds in users’ accounts actually match the amount held in the hacked exchange’s hot and cold wallets. дальше »
2020-3-13 18:00 | |
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CEO of defunct Romanian exchange CoinFlux trial pushed back; user funds remain frozen
Vlad Nistor, CEO of CoinFlux, a popular Romanian bitcoin exchange that was forced to shut down in 2018 after his arrest; has provided an update on the status of his trial and when users can expect their funds. дальше »
2020-2-5 15:19 | |
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Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned […] The post Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France appeared first on Bitcoin News. дальше »
2020-1-25 03:50 | |
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Defunct QuadrigaCX Exchange Victims Are Being Contacted By The FBI
The Federal Bureau of Investigation is now reaching out to QuadrigaCX victims via email in what appears to be confirmation that the federal agency has started carrying out investigations to try and establish what could have led to the collapse of the Canadian cryptocurrency exchange platform. дальше »
2020-1-16 19:53 | |
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Multiple Complaints Filed On Unlicensed BTC-e By US Prosecutors For Conspiracy, Money Laundering
As per an all-new court document made available by the Northern District of California, US prosecutors have filed a formal complaint against BTC-e — a crypto exchange that is now defunct — as well as its alleged owner Alexander Vinnik. дальше »
2019-7-28 18:57 | |
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Defunct Bitcoin Exchange Wex (Formerly BTC-E) Chief Arrested in Italy: BBC
BBC Russia has it that former Wex Exchange (formerly BTC-E) operator Dmitry Vasilyev has been detained in Italy. Some may recall the curious price discrepancies on Wex not so long ago, which raised red flags across the industry. дальше »
2019-7-21 11:46 | |
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Cryptopia liquidator makes progress in securing stakeholders crypto assets
Grant Thornton, the liquidator of defunct New Zealand-based cryptocurrency exchange Cryptopia, today has provided an update on receivership proceedings, noting some positive developments. The exchange company, which was hacked earlier this year, could not recover from the fateful event, and in May had no choice but to wind up. дальше »
2019-7-4 17:14 | |
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Cryptopia liquidator makes progress in securing crypto-assets of stakeholders
Grant Thornton, the liquidator of defunct New Zealand-based cryptocurrency exchange Cryptopia, today has provided an update on receivership proceedings, noting some positive developments. The exchange company, which was hacked earlier this year, could not recover from the fateful event, and in May had no choice but to wind up. дальше »
2019-7-3 17:14 | |
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