Court-appointed - Свежие новости [ Фото в новостях ] | |
Tether CTO denies borrowing from bankrupt lender Celsius
Celsius bankruptcy report by court-appointed examiner Shoba Pillay either has a typo, or a “mischaracterization,” Tether’s chief technology officer stated. дальше »
2023-2-2 14:07 | |
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Court Examiner Lambastes Celsius and Mashinksy Over Business Practices
Celsius Network poorly mismanaged its assets and deliberately misled its users, according to a recent report from a court-appointed examiner. The post Court Examiner Lambastes Celsius and Mashinksy Over Business Practices appeared first on BeInCrypto. дальше »
2023-2-1 20:30 | |
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FTX's US Leadership, Bahamas Liquidators Say They've 'Resolved' Most of Their Issues
FTX's U.S. leadership and the company's Bahamas wing's court-appointed liquidators have formed a cooperation agreement addressing how assets may be inventoried and disposed of, among other issues, a press release Friday said. дальше »
2023-1-7 22:41 | |
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Crypto Lender Hodlnaut Founders Deleted Over 1,000 Files, Shows Singapore Court Report
A Singapore court report has disclosed that bankrupt crypto lender Hodlnaut has been hiding some documents from the court-appointed Interim Judicial Managers (IJMs). The post Crypto Lender Hodlnaut Founders Deleted Over 1,000 Files, Shows Singapore Court Report appeared first on BeInCrypto. дальше »
2022-10-31 20:52 | |
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Is CEL yet again in trouble as court-appointed Trustee blasts Celsius for...
William Harrington, the U.S. Trustee appointed by the court for Celsius Network’s bankruptcy proceedings has criticized the crippled crypto lender for a motion it filed earlier this month. Bonus prThe post Is CEL yet again in trouble as court-appointed Trustee blasts Celsius for... appeared first on AMBCrypto. дальше »
2022-10-29 20:30 | |
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MTI Investors Urged to Ignore Fake Bitcoin Recovery Offers
Beleaguered Mirror Trading International (MTI) investors have been told to ignore unsolicited offers from individuals claiming to have the ability to trace and recover their missing bitcoins. This warning from the court-appointed liquidators was made after reports emerged that several MTI investors had received such bogus offers from individuals claiming to be agents for cryptocurrency […] дальше »
2021-7-21 06:30 | |
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Mt.Gox Victims to Vote on Draft Rehabilitation Plan
On May 31, 2021, Nobuaki Kobayashi, the court-appointed trustee in Mt. Gox’s insolvency case, announced that creditors can now vote online on a rehabilitation plan. Counting on The Vote According to the trustee, voting is now open and will continue until October 8, 2021. дальше »
2021-6-2 01:00 | |
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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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Billions of dollars in bitcoin becomes available to creditors of Mt.Gox bitcoin exchange
CoinLab, the first venture-backed Bitcoin company founded in 2011, today announced a historic agreement with a Japanese court-appointed trustee to the Mt. Gox bankruptcy, Nobuaki Kobayashi, and MGIFLP, a Fortress company. дальше »
2021-1-16 23:02 | |
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Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed
The founder of now-defunct crypto exchange Quadrigacx may still be alive, even though he supposedly died in India about a year ago. A court-appointed law firm is seeking an answer on behalf of affected users. дальше »
2019-12-14 15:04 | |
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QuadrigaCX Victims are Losing Patience Awaiting Answers and Refunds from Miller Thomson and EY
QuadrigaCX shut down in January 2019, following the death of CEO Gerald Cotten. Court documents indicate that the creditors are potentially owed $190 million ($250 million CAD). QuadrigaCX entered liquidation not long ago, aiming to return funds that were owed to their customers. дальше »
2019-8-16 19:49 | |
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QuadrigaCX Curtain Call Part 3: Private Jets, yachts, a major bombshell and maybe a biopic?
Ernst and Young, the audit giant, the court-appointed third-party monitor and now the bankruptcy trustee of the QuadrigaCX proceedings, released its fifth report on the QuadrigaCX episode. Part 1 & 2 of AMBCrypto’s coverage can be found here, and here. дальше »
2019-6-20 19:30 | |
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New Ernst & Young Report Sheds Light On QuadrigaCX CEO Thievery
Ernst & Young, QuadrigaCX's court-appointed monitor, has released a report showing Gerald Cotten, the exchange's deceased CEO, stole up to $200 million of users' funds, which may have been used to purchase the boat, aircraft, luxury vehicles, and gold and silver coins Cotten owned. дальше »
2019-6-21 18:55 | |
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QuadrigaCX Curtain Call Part 2: Pseudonyms, fake accounts and several multi-million dollar transactions
Ernst and Young, the audit giant, the court-appointed third-party monitor and now the bankruptcy trustee of the QuadrigaCX proceedings, released its fifth report on the QuadrigaCX episode. Part 1 of AMBCrypto’s coverage can be found here. дальше »
2019-6-20 18:00 | |
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QuadrigaCX Curtain Call Part 1: Gerald Cotten’s deviousness and the downfall of Canada’s largest crypto-exchange
QuadrigaCX is the gift that keeps on giving. The now-defunct Canadian cryptocurrency exchange has been at the center of a six-month-long controversy involving 650,000 ETH, a “Big-Four” auditor, a private jet, and the mysterious death of the man behind it all. дальше »
2019-6-20 16:30 | |
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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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QuadrigaCX: Canadian crypto-exchange declared bankrupt after months of uncertainty
QuadrigaCX, once Canada’s largest cryptocurrency exchange, has now been declared officially bankrupt after months of financial and legal controversies, reported the Canadian new daily CBC on 8 April. дальше »
2019-4-9 08:45 | |
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Quadriga CX Victims May Get Refunds Sooner than Later
Creditors of the now defunct Canadian cryptocurrency exchange, QuadrigaCX may get compensated sooner than later, as Ernst & Young (EY), the court-appointed monitor investigating the case, has advised the firm to commence bankruptcy proceedings as soon as possible, to cut costs and expedite the creditors’ refunds process, reports Bloomberg on April 2, 2019. дальше »
2019-4-4 09:00 | |
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QuadrigaCX: Bankruptcy the only option, claims court-appointed monitor Ernst & Young
Canada’s once-largest cryptocurrency exchange saw its revival prospects go from bad to worse after their court-appointed independent auditor, Ernst & Young, stated in their April 1 report that the exchange’s only option now was bankruptcy. дальше »
2019-4-4 03:30 | |
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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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QuadrigaCX mystery deepens after cryptocurrency cold wallets found empty
Following weeks of speculation, QuadrigaCX’s court-appointed auditor has finally revealed the addresses for the struggling cryptocurrency exchange’s offline Bitcoin wallets. According to EY, which published its third report into the investigation on Friday, the cold storage wallets are empty – aside from a transfer of $400,000 worth in Bitcoin which was inadvertently sent last month – meaning $100 million in user funds continues to be unaccounted for. дальше »
2019-3-4 15:15 | |
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Report: Quadriga’s 6 Cold Wallets Have Been Without Funds Since April 2018
Ernst & Young, the court-appointed monitor in the Quadrigacx saga, released a report on March 1 which shows that cold wallets known to have been used by the Canadian exchange have been without funds since April 2018. дальше »
2019-3-2 22:43 | |
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$100 Million Short: QuadrigaCX Audit Can’t Account for 26K Missing Bitcoin
QuadrigaCX's court-appointed monitor has finally provided blockchain addresses for the exchange's cold bitcoin wallets. They're nearly empty. дальше »
2019-3-2 02:19 | |
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QuadrigaCX Has Sent All Its Bitcoin and Ether to ‘Big Four’ Auditor EY
QuadrigaCX's "hot" wallets for bitcoin and ether have been nearly emptied, with the funds now held by court-appointed monitor EY. дальше »
2019-2-21 16:10 | |
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Notorious Bitcoin Exchange QuadrigaCX May be Sold to Compensate Crypto Victims for $150m Loss
When QuadrigaCX announced last month that CEO Gerald Cotten had suddenly died and roughly $150 million in cryptocurrency ($180 million Canadian) was inaccessible as a result, the crypto world went nuts. дальше »
2019-2-5 20:35 | |
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