Новости о Million Bankrupt [ Фото новости ] [ Свежие новости ] | |
Bankrupt FTX to Earn $800 Million from Anthropic Stake Sale
Bankrupt FTX's legal and administrative fees have escalated to $700 million, sparking discontent among creditors. The post Bankrupt FTX to Earn $800 Million from Anthropic Stake Sale appeared first on BeInCrypto. дальше »
2024-6-3 15:50 | |
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FTX has billions more than needed to repay bankruptcy victims
Bankrupt cryptocurrency exchange FTX has amassed billions in extra money to fully repay its 2 million customers, marking a new twist in bankruptcy proceedings. Cryptocurrency exchange FTX which went bankrupt in late 2022 has accumulated billions more than it needs… дальше »
2024-5-8 09:56 | |
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DOJ charges three Cred execs over $783 million in customer fund losses
On May 3, the US DOJ announced charges against former executives of Cred, a bankrupt crypto lending and investing firm. Authorities alleged that the three accused individuals — Cred co-owner and former CEO Daniel Schatt, former CFO Joseph Podulka, and former CCO James Alexander — took part in a scheme that caused customers to lose […] The post DOJ charges three Cred execs over $783 million in customer fund losses appeared first on CryptoSlate. дальше »
2024-5-4 04:00 | |
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FTX empties FTT treasury wallet, transferring assets worth over $250 million
The bankrupt FTX exchange emptied its FTT treasury account to a new wallet address on April 18. Arkham Intelligence’s dashboard showed that the transferred assets from the FTT Treasury wallet include 195. дальше »
2024-4-19 15:18 | |
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Voyager Digital recovers over $480m from FTX and 3AC settlements
Bankrupt firm Voyager Digital has announced that it has successfully recovered $484.35 million from FTX, Three Arrows Capital (3AC), and Directors and Officers (D&O) insurance settlements. The announcement on April 10 was part of a comprehensive status update to the United States… дальше »
2024-4-11 11:25 | |
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Genesis to Pay SEC $21M Penalty to Settle Charges Over Gemini Earn Product
The bankrupt crypto lender Genesis Global Capital has agreed to a final judgment ordering it to pay $21 million to settle charges with the U.S. Securities and Exchange Commission (SEC) for violating securities laws by offering and selling its now-defunct Gemini Earn program, the SEC announced Tuesday. дальше »
2024-3-19 16:51 | |
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Pantera eyes $250 million of Solana holdings from bankrupt FTX at markdown
Pantera Capital, a leading cryptocurrency investment firm with $5. 2 billion under management, is actively seeking to acquire $250 million of Solana (SOL) tokens from the holdings of the bankrupt FTX. дальше »
2024-3-8 21:16 | |
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Pantera eyes $250 million in discounted Solana tokens from FTX estate
Crypto-focused asset manager Pantera Capital is raising funds to buy discounted Solana tokens from the bankrupt FTX exchange, Bloomberg reported on Mar. 7. According to the report, the company initiated the Pantera Solana Fund to acquire up to $250 million of SOL tokens from the distressed FTX estate. дальше »
2024-3-8 17:23 | |
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BlockFi hails ‘excellent outcome’ in $875 million settlement with FTX
Bankrupt crypto firms FTX and BlockFi have reached an in-principle agreement to settle all litigation and disputes for nearly $900 million, according to a Mar. 6 court filing. Under the terms, BlockFi will receive $185. дальше »
2024-3-7 13:15 | |
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FTX, Alameda reach settlement with crypto lender BlockFi, will pay up to $874m
FTX and Alameda have settled their disputes with BlockFi, agreeing to pay the firm up to $874 million, subject to court approval. Bankrupt crypto companies FTX and BlockFi have reportedly settled their disputes arising from their collapses in 2022 after… дальше »
2024-3-7 10:07 | |
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Terraform Labs Accuses SEC Of ‘Government Overreach’ In Legal Defense Dispute
In a recent court filing, bankrupt cryptocurrency firm Terraform Labs has strongly criticized the US Securities and Exchange Commission (SEC) for its objection to a $166 million retainer paid to law firm Dentons. дальше »
2024-3-6 22:00 | |
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LINK prices slide - Who pressed the sell button?
A bankrupt lending platform sold $46.5 million LINK tokens. The CLLD spiked in the negative direction, indicating a possible rebound. Chainlink's [LINK] price dropped by 3.86% in the last 24The post LINK prices slide - Who pressed the sell button? appeared first on AMBCrypto. дальше »
2024-2-21 15:30 | |
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Bankrupt crypto exchange AAX allegedly started laundering 24,000 ETH
Analysts at Cyvers Alerts say an unknown entity moved over $55 million worth of Ethereum from wallets, associated with bankrupt crypto exchange AAX. In an X thread on Feb. 20, blockchain analysts at Cyvers Alerts published an investigation revealing anomaly… дальше »
2024-2-22 13:28 | |
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FTX to Sell Custody Unit for $500K After Paying $10M Just Months Before Collapse
The bankrupt exchange's unit, Digital Custody Inc., which FTX bought for $10 million, sold for just $500k to CoinList. дальше »
2024-2-14 21:18 | |
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Pension Giant Ontario Teachers to write Off All $95 Million Invested in the bankrupt Crypto Exchange FTX
The Ontario Teachers’ Pension Plan (OTTP), one of Canada’s largest pension funds, announced on Thursday plans to write off its entire $95 million investment in the bankrupt FTX cryptocurrency exchange. дальше »
2022-11-23 20:19 | |
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FTX Founder Sam Bankman-Fried Reportedly Got $300M From the Exchange’s $420M 2021 Funding
FTX founder and former CEO Sam Bankman-Fried reportedly got $300 million out of the $420 million raised from a funding round for the bankrupt exchange in October 2021, Wall Street Journal reported on Nov. дальше »
2022-11-20 19:01 | |
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Canada’s largest pension fund writes off $95M FTX investment
Canada’s largest pension fund Ontario Teachers said it would write off its $95 million in bankrupt crypto exchange FTX, according to a November 17 press statement. The post Canada’s largest pension fund writes off $95M FTX investment appeared first on CryptoSlate. дальше »
2022-11-19 19:33 | |
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Singapore’s Temasek writes off $275M FTX investment, had misplaced belief in Sam Bankman-Fried
Singapore-owned investment fund Temasek said it was writing off its $275 million investment in the bankrupt crypto exchange FTX, according to a November 17 press statement. The post Singapore’s Temasek writes off $275M FTX investment, had misplaced belief in Sam Bankman-Fried appeared first on CryptoSlate. дальше »
2022-11-17 14:00 | |
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FTX confirms holding $900 million in liquid assets
According to the latest reports, Sam Bankman’s bankrupt exchange (FTX) is presumed to have held serum assets worth $2 billion. Moreover, his organization accumulated $900 million in liquid assets. дальше »
2022-11-14 00:30 | |
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Compute North paid top execs roughly $3M benefits before filing for bankruptcy
Bankrupt Bitcoin (BTC) mining data center operator Compute North paid its top executives over $3 million in benefits before filing for bankruptcy on September 22, according to an October 28 court filing. дальше »
2022-11-3 19:53 | |
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Bankruptcy Judge Denies Celsius’ Motion to Pay Employees $3M in Retention Bonuses – At Least Temporarily
A federal judge struck down Celsius’ plans to pay out nearly $3 million in retention bonuses to a select group of employees on Tuesday, citing the lack of transparency in the bankrupt crypto lender’s public filings. дальше »
2022-11-2 23:56 | |
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Popular Bitcoin Astrologer’s Star Falls on Twitter Following $30K in Celsius Payments
Twitter critics accused Maren Altman, who has more than 1.8 million social media followers, of not being forthcoming about her deal with the now bankrupt crypto lender, but the influencer says her marketing sponsorship role was no different than doing fashion ads for the company. дальше »
2022-10-14 01:31 | |
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Marathon Digital invested over $30 million in bankrupt Compute North
Bitcoin (BTC) miner Marathon Digital has disclosed it invested $10 million in convertible preferred stock and $21. 3 million in unsecured senior promissory notes in bankrupt crypto firm Compute North, according to an October 6 press statement. дальше »
2022-10-7 19:46 | |
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Celsius founder withdrew $10M weeks to crypto lender’s bankruptcy: Report
Celsius Network (CEL/USD) founder Alex Mashinsky, who recently resigned as the bankrupt crypto lender’s CEO, withdrew $10 million from the firm’s accounts just weeks before it announced a halt to all customer withdrawals, according to a Financial Times report. дальше »
2022-10-4 17:30 | |
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Everything about Voyager seeking repayment of $200m loan to Alameda
Court filings made by Voyager Digital indicate that the bankrupt crypto lender is seeking to unwind a loan of $200 million that was extended to Alameda Research, Sam Bankman-Fried’s quantitative cryThe post Everything about Voyager seeking repayment of $200m loan to Alameda appeared first on AMBCrypto. дальше »
2022-9-20 15:30 | |
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Cornered Crypto Lender Celsius Seeks Permission To Sell Its $23 Million Stablecoin Stash
Bankrupt crypto lending company Celsius has requested the court for authorization to sell its stablecoin holdings. The sale of the stablecoins will generate liquidity to finance the crypto lender’s daily operations but won’t be used to repay creditors. дальше »
2022-9-17 00:12 | |
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Celsius to receive $70 million as per latest filing; liquidation may still be on the cards
Court filings made by Kirklan & Ellis LLP, the law firm representing Celsius, revealed that the bankrupt crypto lender is expecting an influx of cash in the first week of October. According tThe post Celsius to receive $70 million as per latest filing; liquidation may still be on the cards appeared first on AMBCrypto. дальше »
2022-9-4 21:30 | |
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Canadian firm writes off $150M Celsius bet
Caisse de Depot et Placement du Québec (CDPQ), one of the largest pension fund managers in Canada, has reportedly written off the $150 million investment it put in bankrupt crypto lender Celsius Network. дальше »
2022-8-18 22:40 | |
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Three Arrows Capital Hedge Fund Follows The Path Celsius WIth It Troubles Regarding Debt Obligations
The bankrupt 3AC owes $3. 5 billion to dozens of investors, as stated in a court paper. The Genesis OTC platform was the largest company creditor — $2. 36 billion. Interestingly, another major bankrupt company Voyager Digital is next on the list – $685 million. дальше »
2022-7-20 18:35 | |
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MicroStrategy Wants to Hoard More Bitcoin with $600M Private Offering
MicroStrategy’s proposed private offering for Bitcoin will feature the sale of $600 million in convertible senior notes. Convertible senior notes are low-risk bonds that must be paid before debts if the issuer goes bankrupt. дальше »
2021-2-16 22:17 | |
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South African Investors to Lose $13 Million as Bitcoin Scammer Declared Bankrupt
A South African high court has declared an alleged bitcoin scam mastermind, Willie Breedt, bankrupt. The court decision follows an application by one disgruntled investor, Simon Dix, a News24 report states. дальше »
2020-7-8 08:25 | |
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Quadriga's bankrupt customers want to dig up deceased CEO for 'exhumation'
Remember Gerald Cotten? The CEO of Quadriga, Canada's largest cryptocurrency exchange, who died last year with sole knowledge of the exchange's $130 million cryptocurrencies, and turned out that he spThe post Quadriga's bankrupt customers want to dig up deceased CEO for 'exhumation' appeared first on AMBCrypto. дальше »
2019-12-14 10:14 | |
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$28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail
An Australian citizen who ran an international crypto Ponzi scheme will face justice after police in India finally arrested him - but not before he defrauded victims out of $28 million. 'Hybrid crypto' with low risks and high returns India's Special Task Force (STF) arrested Sydney resident Harpreet Singh Sahni in a hotel near the […] The post $28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail appeared first on CCN Markets дальше »
2019-8-8 17:59 | |
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Quadriga CX Legal Charges Stand at $1.6 Million
Law firms lead by EY are now demanding $1.6 million from Quadriga CX. The Canadian cryptocurrency exchange, now bankrupt, lost more than $190 million in January дальше »
2019-8-2 21:57 | |
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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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Cryptocurrency exchange Blockport goes bankrupt after failed STO
An Amsterdam-based cryptocurrency exchange is facing an uncertain future. Blockport has declared bankruptcy after its security token offering (STO) failed to meet its minimum expectations last month. дальше »
2019-6-4 13:21 | |
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Gatecoin Cryptocurrency Exchange Calls It Quits After Six Years And $2 Million Hack
Gatecoin Cryptocurrency Exchange Calls It Quits After Six Years. Gatecoin, a Hong Kong-based cryptocurrency exchanged founded in 2013 by Aurelien Menant, a former investment banking expert, has announced it is now bankrupt and would end operations with immediate effect, according to a statement by the firm on March 14, 2019. End Of The Road For […] дальше »
2019-3-15 23:22 | |
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BitGrail Goes Bankrupt Nearly A Year After Announcing Its Infamous $195 Million Hacking Loss
BitGrail Goes Bankrupt Almost A Year After It Announced A Loss of $195 Million USD Nobody can argue that 2018 was a good year for cryptos. Despite some developments in the market, the year was highly volatile and mostly went downward. дальше »
2019-1-23 23:32 | |
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Cubits is Bankrupt and Withholding User Funds As OneCoin Ties Exposed
Anger continues to engulf cryptocurrency trading platform Cubits after executives suddenly announced the company was bankrupt, blocking all user funds. Cubits Owner: Funds Recovery ‘Unsuccessful’ In a press release dated December 11, Dooga Ltd. дальше »
2018-12-12 15:00 | |
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Can Digital Asset Regulation Help Countries Improve The Crypto Market
Digital Asset Regulation Can Help Countries Improve The Market Ripple released an article in which they talk about how digital asset regulation could improve the crypto and financial market. Back in 2014, the popular cryptocurrency exchange Mt Gox went bankrupt after being attacked and losing more than $460 million dollars of Bitcoins. At that moment, […] дальше »
2018-10-20 18:35 | |
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Creditors of Defunct Cryptocurrency Exchange Mt. Gox Can Now File Claims
Creditors of Mt. Gox, the defunct cryptocurrency exchange, can now start submitting proofs of claim in a newly approved rehabilitation process, according to an update posted on the exchange’s website. дальше »
2018-8-27 17:14 | |
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