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FTX founder Sam Bankman-Fried’s trial day 10: Recap
On the 10th day of Sam Bankman-Fried’s historic trial, Nishad Singh reveals how events up to the bankruptcy unfolded. дальше »
2023-10-18 02:00 | |
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FTX eyes return of $9 billion in customer funds through settlement proposal
Bankrupt FTX might claw back 15% from customers with claims over $250,000 from the platform nine days before its bankruptcy by requiring them to reduce claims, per an Oct. 16 statement. FTX is proposing a settlement to customers who withdrew more money from their accounts than they deposited in the 9 days before FTX filed […] The post FTX eyes return of $9 billion in customer funds through settlement proposal appeared first on CryptoSlate. дальше »
2023-10-17 13:00 | |
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Caroline Ellison wanted to step down but feared a bank run on FTX
Former Alameda CEO Caroline Ellison recognized she wasn’t doing a good job months before the company filed for bankruptcy, but Sam Bankman-Fried persuaded her to stay. дальше »
2023-10-14 00:45 | |
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FTX founder Sam Bankman-Fried’s trial day 8: Recap
The second week of Sam Bankman-Fried’s criminal trial concluded with BlockFi CEO blaming FTX and Alameda for its bankruptcy. дальше »
2023-10-14 23:08 | |
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FTX to receive $175M withdrawing up to $1B in other claims against Genesis
The bankruptcy estate of crypto lending firm Genesis Global Capital has submitted a proposed order to implement the company’s settlement agreement with collapsed crypto exchange FTX. The proposed order was filed Thursday in the U. дальше »
2023-10-12 10:30 | |
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FTX to receive $175M and withdraw up to $1B in other claims against Genesis
The bankruptcy estate of crypto lending firm Genesis Global Capital has submitted a proposed order to implement the company’s settlement agreement with collapsed crypto exchange FTX. The proposed order was filed Thursday in the U. дальше »
2023-10-12 10:30 | |
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Judge Kaplan allows charitable contributions to be admitted while denying SBF’s other pre-trial requests
Judge Lewis Kaplan largely upheld his pretrial evidentiary rulings in the case against FTX founder Sam Bankman-Fried, according to an Oct. 11 court filing. Kaplan granted reconsideration on certain issues challenged by Bankman-Fried’s defense but maintained his decisions to preclude arguments about FTX’s lack of regulation and evidence related to the firm’s bankruptcy proceedings. дальше »
2023-10-12 09:36 | |
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Judge Kaplan allows charitable contributions to be admitted while denying other pre-trial requests
Judge Lewis Kaplan largely upheld his pretrial evidentiary rulings in the case against FTX founder Sam Bankman-Fried, according to an Oct. 11 court filing. Kaplan granted reconsideration on certain issues challenged by Bankman-Fried’s defense but maintained his decisions to preclude arguments about FTX’s lack of regulation and evidence related to the firm’s bankruptcy proceedings. дальше »
2023-10-12 09:36 | |
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What is a Cryptocurrency Clawback Provision?
Cryptocurrency holders with assets in bankrupt cryptocurrency interest account providers like Celsius Network were introduced to a new scary term– clawback provisions. A cryptocurrency clawback provision effectively states that customers (and insiders, execs, and other parties we’ll describe below) who withdraw their cryptocurrency assets before 90 days of a debtor (company going bankrupt) declaring bankruptcy […] The post What is a Cryptocurrency Clawback Provision? appeared first on CoinCentral. дальше »
2023-10-12 21:44 | |
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Sam Bankman-Fried considered selling FTX equity to Saudi crown prince, says Caroline Ellison
Testimony from the former Alameda Research CEO continued on the sixth day of Sam Bankman-Fried’s criminal trial, delving into potential investments prior to FTX’s bankruptcy. дальше »
2023-10-12 19:47 | |
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FTX fallen founder Sam Bankman-Fried wanted to shutdown Alameda before bankruptcy
Embattled FTX founder Sam Bankman-Fried (SBF) wanted to close down his other company, Alameda Research, according to an unpublished post revealed at his ongoing fraud trial. In the extensive post shared on X by a former Alameda employee, SBF described Alameda as one of his “largest successes–and then, briefly, largest failures–and then again successes. дальше »
2023-10-11 11:12 | |
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BlockFi Bankruptcy Judge Says He Wants 3AC’s $284M Claim Resolved in Mediation
Failed crypto hedge fund Three Arrows Capital’s (3AC) attempt to pursue a $284 million claim against crypto lender BlockFi was put into mediation by the U.S. bankruptcy judge overseeing BlockFi’s case. дальше »
2023-10-11 22:23 | |
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FTX Dramatic Escape In 2022: How Consultants Thwarted A High-Stakes Heist
In a shocking turn of events, cryptocurrency exchange FTX faced a double blow as it grappled with bankruptcy and a massive crypto theft that threatened to wipe out its remaining assets. Now, new details have emerged about the nightmarish evening when FTX’s staff and a team of consultants raced against time to prevent what could […] дальше »
2023-10-10 23:00 | |
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US Regulators Eye Sanctions Against Former Voyager CEO In Bankruptcy Probe
Stephen Ehrlich, the co-founder of Voyager Digital, is reportedly under investigation by the US Commodity Futures Trading Commission (CFTC) for alleged violations of derivatives regulations. Bloomberg has revealed that the CFTC’s enforcement division staff conducted a probe into Ehrlich’s conduct, concluding that he misled customers regarding the safety of their assets. Voyager Co-founder Found In […] дальше »
2023-10-7 01:00 | |
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CFTC weighing charges against ex-Voyager Digital CEO Stephen Ehrlich
The U. S. Commodity Futures Trading Commission (CFTC) investigators have determined that Stephen Ehrlich, a co-founder of Voyager Digital, violated derivatives regulations before the company’s bankruptcy last year, Bloomberg reported on Oct. дальше »
2023-10-7 19:40 | |
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CFTC weighs enforcement action against former Voyager Digital CEO: Report
Following the lending firm’s bankruptcy filing in July 2022, U.S. officials were reportedly considering taking action against Stephen Ehrlich for violating derivatives regulations. дальше »
2023-10-7 18:50 | |
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Celsius Commits To Massive Crypto Repayment: $2 Billion To Creditors By 2023’s End
Celsius Network, a bankrupt digital asset lender, has revealed plans to begin repaying creditors using billions of dollars in crypto assets before the year’s end. The company presented a restructuring plan, outlined in a recent filing to a US bankruptcy court, which aims to generate funds for a new corporate spinoff known as “NewCo” and facilitate customer repayments. дальше »
2023-10-5 05:00 | |
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Sam Bankman-Fried's Defense Asks for Clarity on Charity, Bankruptcy Arguments
Attorneys for FTX founder Sam Bankman-Fried asked the judge overseeing the case to clarify his orders around certain proposed arguments, including arguments about FTX's regulated jurisdictions, bankruptcy recoveries and his charitable work. дальше »
2023-10-3 00:05 | |
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Good News For FTX Creditors on Eve of Bankman Fried's Trial
The value of the FTX bankruptcy estate has surged on the eve of former CEO Sam Bankman-Fried's trial in New York. дальше »
2023-10-4 15:00 | |
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Best Cryptocurrency Interest Accounts 2023
2022 was not a great year for cryptocurrency interest accounts; the industry’s largest and most trusted crypto interest account providers (notably, BlockFi and Celsius Network) froze customer withdrawals and filed for bankruptcy within just a few weeks of each other, leaving billions of dollars of user funds to be decided upon in court. дальше »
2023-10-3 21:48 | |
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Millions in Ether Tied to FTX 'Hacker' on The Move
FTX was hacked in November 2022, hours after the global crypto empire declared bankruptcy and its founder Sam Bankman-Fried stepped down from running the company. дальше »
2023-10-2 10:35 | |
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Year after FTX collapse: what to expect from SBF trial
In 2022, FTX crypto exchange filed for bankruptcy, sending shockwaves through the crypto community. Legal actions against its former management have persisted. Nearly a year later, founder Sam Bankman-Fried faces an impending trial. дальше »
2023-9-30 18:41 | |
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FTX Bankruptcy Claims Soar in Value in Over-the-Counter Markets as Estate Recovers $7.3B
The expected payout to FTX creditors has reached 37 cents on the dollar, the highest since the company’s bankruptcy filing in late 2022. One top distressed-debt investor describes FTX claims as the “hottest ticket in town.” дальше »
2023-9-28 17:25 | |
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Epiq Bankruptcy: «В ожидании кризиса бизнесу пора искать опору на крипторынках»
Аналитики Epiq Bankruptcy обнародовали предупреждение бизнесу о росте числа банкротств и совет рассмотреть варианты выхода из кризиса с использованием инструментов хеджирования, предлагаемых криптовалютами. дальше »
2023-9-27 19:00 | |
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Coinbase Faces SEC Scrutiny Amid Celsius Network Bankruptcy Controversy
In a recent development, the Securities and Exchange Commission (SEC) has expressed concerns regarding Coinbase involvement in the restructuring plan of Celsius Network. This crypto-lending company filed for bankruptcy over a year ago. дальше »
2023-9-26 05:00 | |
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SEC objects to Coinbase’s proposed role in Celsius bankruptcy plan
The U. S. Securities and Exchange Commission (SEC) on Sept. 23 filed an objection to part of a reorganization plan advanced by bankrupt crypto firm Celsius. That filing indicates that Celsius aims to have the crypto exchange Coinbase act as a distribution agent and return funds to former users affected by its collapse. дальше »
2023-9-26 00:00 | |
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US SEC raises concerns over Coinbase providing services to Celsius
SEC raises concerns over Coinbase acting as a distribution agent for Celsius in its bankruptcy proceedings The commission wants a new agreement to be drafted between both parties The United The post US SEC raises concerns over Coinbase providing services to Celsius appeared first on AMBCrypto. дальше »
2023-9-26 21:15 | |
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FTX Bankruptcy: Documents Show Coinbase Explored A Potential Acquisition
Recent documents have shown the San Francisco-based crypto exchange Coinbase had explored a potential acquisition of the European subsidiary of bankrupt crypto exchange FTX. Coinbase Shows Interest In Acquiring FTX Europe Reports from Fortune show that the crypto exchange Coinbase was interested in acquiring FTX Europe after its parent company FTX went bankrupt in November […] дальше »
2023-9-25 19:00 | |
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Coinbase looks to acquire FTX Europe despite bankruptcy baggage
Crypto exchange Coinbase reportedly showed interest in acquiring the European subsidiary of bankrupt FTX, Fortune reported on Sept. 22. Coinbase reportedly considered acquiring FTX Europe following its collapse last November and continued to explore this possibility even into this month. дальше »
2023-9-23 23:50 | |
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FTX Sues to Recover $157 Million in Preferential Transfers
FTX is suing its former employees and their companies for $157 million, alleging they made fraudulent withdrawals during a preferential period while the company was under bankruptcy proceedings. The post FTX Sues to Recover $157 Million in Preferential Transfers appeared first on BeInCrypto. дальше »
2023-9-22 17:45 | |
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Mt. Gox Trustee Extends Repayment Deadline Amidst Ongoing Saga But There’s A Catch
The trustee responsible for handling the bankruptcy of Mt. Gox, Nobuaki Kobayashi, has recently announced a significant extension of the repayment deadline for creditors of the now-defunct cryptocurrency exchange. дальше »
2023-9-22 15:30 | |
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Crypto’s Lehman moment: Investors buy $250M of FTX claims — Report
It’s hard to know how much a collapsed crypto firm like FTX would be worth by the time its bankruptcy is resolved.
дальше »2023-9-22 12:31 | |
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Celsius bankruptcy plan faces backlash from retail crypto borrowers claiming institutional bias
Retail crypto borrowers are filing objections to Celsius Network’s bankruptcy reorganization plan, arguing it unfairly favors institutional lenders over retail clients like himself. Johan Bronge, an angel investor who took out several bitcoin-backed loans from Celsius before its bankruptcy, said in a letter to the court that the plan allows institutional lenders to repay their […] The post Celsius bankruptcy plan faces backlash from retail crypto borrowers claiming institutional bias appeared first on CryptoSlate. дальше »
2023-9-21 09:42 | |
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Celsius users targeted by phishing as restructuring nears
Bad actors have flooded X, impersonating the bankruptcy claim agent for Celsius to scam claimants. Celsius users are targeted by a potential phishing email attack as the final court approval of its restructuring plan is anticipated on Oct. 2. Several… дальше »
2023-9-20 15:00 | |
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Crypto Custodian Prime Trust Warns It May Lay Off 62 Employees, Nevada Records Show
The company filed for bankruptcy in August. дальше »
2023-9-20 00:49 | |
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FTX sues Bankman-Fried’s parents, targets $26M in gifts and property
FTX has sued the parents of Sam Bankman-Fried. The bankruptcy estate of the collapsed crypto exchange says founder and former CEO Sam Bankman-Fried fraudulently gifted millions of dollars to his parents. дальше »
2023-9-20 23:56 | |
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Sam Bankman-Fried's father dragged his mother into an FTX US salary dispute
A complaint filed in bankruptcy court claimed Joseph Bankman involved Barbara Fried when answers from neither his son or FTX US satisfied concerns around his $200,000 annual salary. дальше »
2023-9-20 21:36 | |
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