Creditor - Свежие новости [ Фото в новостях ] | |
Genesis creditor already sold 12,100 ETH amid major liquidation
The largest recipient of the Genesis Trading bankruptcy proceedings has recently been involved in a significant Ethereum sell-off. According to data provided by Arkham Intelligence, the creditor has sold 12,100 Ethereum (ETH) worth $31.43 million, within just three days. This… дальше »
2024-9-26 12:08 | |
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Two arrested in $243M social engineering scam targeting Genesis creditor
Two individuals have been arrested in connection with a $243 million theft targeting a creditor of the now-defunct trading firm Genesis. The arrests came after an investigation by blockchain researcher ZachXBT, who uncovered how the victim was deceived by a social engineering scam on August 19. дальше »
2024-9-20 21:04 | |
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Miami police arrest crypto scammers behind $243m theft
Los Angeles law enforcement arrested at least two persons involved in a $243 million social engineering attack launched against a lone Genesis creditor. In August, three scammers, identified as Malone Iam, Veer Chetal, and Jeandiel Serrano, swindled a single Genesis… дальше »
2024-9-20 17:35 | |
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Mt. Gox final repayments, Harris overtakes Trump, spot Bitcoin ETFs recover | Weekly Recap
Last week, crypto exchange BitGo confirmed plans to distribute the final Mt. Gox creditor repayments; Kamala Harris overtook Donald Trump on Polymarket; and crypto startups secured $130 million in VC funding. дальше »
2024-8-19 17:00 | |
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Final Mt. Gox repayments near as BitGo moves $2b in Bitcoin
BitGo, the fifth and final crypto exchange working with the Mt. Gox Trustee, has made on-chain Bitcoin transactions ahead of creditor repayments. BitGo wallet labeled “bc1q26” transferred 33,105 Bitcoin (BTC) worth around $2 billion, on Aug. 12, according to Arkham… дальше »
2024-8-14 19:15 | |
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Genesis concludes bankruptcy with $4b creditor payout
Genesis Global and affiliated entities have begun disbursing $4 billion in creditor payouts following the completion of their restructuring process. According to an Aug. 2 statement, crypto lender Genesis Global started repayments to over 100,000 creditors after declaring bankruptcy in… дальше »
2024-8-4 22:11 | |
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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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Mt. Gox holds $3b in Bitcoin after BitGo transfer
The Mt. Gox Trustee sent $2.25 billion in Bitcoin to two BitGo addresses as part of a $9 billion creditor repayment plan. After sending about $3 billion in Bitcoin (BTC) to Kraken and at least $335.8 million to Bitstamp, the… дальше »
2024-8-1 19:42 | |
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Mt. Gox moves additional $2.47b in BTC to new wallet, Bitstamp
Mt. Gox recently moved a significant amount of Bitcoin to the Bitstamp cryptocurrency exchange amid ongoing creditor repayments. On-chain data provided by Arkham Intelligence shows that the initial transaction occurred today at 04:46 UTC, involving the movements of 32,371 BTC… дальше »
2024-7-24 12:10 | |
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Mt. Gox moves $2.5 billion worth of Bitcoin from cold storage
The movement of such a significant amount of Bitcoin could impact market stability and influence creditor repayment processes in the crypto space. The post Mt. Gox moves $2.5 billion worth of Bitcoin from cold storage appeared first on Crypto Briefing. дальше »
2024-7-24 08:59 | |
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BlockFi Clears FTX-Related Claims, Readies For Final Creditor Distributions
Crypto lending company BlockFi, which filed for bankruptcy in 2022 following the collapse of crypto exchange FTX, announced on Monday the successful sale of its FTX claims. This marks another step towards completing BlockFi’s bankruptcy process, allowing for the final distribution of funds to creditors. дальше »
2024-7-24 07:30 | |
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Mt Gox continues moving Bitcoin, sends $340 million BTC to Bitstamp: Arkham
The bankrupt Mt. Gox exchange moved a total of $2. 85B BTC to new wallets this morning, according to blockchain analytical firm Arkham Intelligence. As part of its creditor repayment efforts, Mt. дальше »
2024-7-23 15:00 | |
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BlockFi nears final distribution after selling FTX claims
BlockFi announced the sale of FTX claims, enabling a near-term final distribution of 100% to all allowed customer and unsecured creditor claims. BlockFi‘s plan administrator announced the sale of FTX claims, paving the way for a full recovery for customers… дальше »
2024-7-23 10:43 | |
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Mt. Gox transfers $2.8 billion in Bitcoin, distributes $340 million to Bitstamp addresses
Mt. Gox's massive Bitcoin transfers could significantly impact market stability and creditor repayment processes, influencing future crypto regulations. The post Mt. Gox transfers $2.8 billion in Bitcoin, distributes $340 million to Bitstamp addresses appeared first on Crypto Briefing. дальше »
2024-7-23 10:23 | |
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Bankrupt crypto lender BlockFi to start creditor repayments in July
Defunct cryptocurrency lending platform BlockFi is set to start repaying its creditors in July, 19 months after filing for bankruptcy. Collapsed crypto lending platform BlockFi will start repaying its creditors in July, nearly two years after the firm filed for… дальше »
2024-7-18 11:23 | |
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Kraken confirms receipt of Mt. Gox Bitcoin, announces 7-14 day disbursement timeline
Kraken has confirmed receipt of Bitcoin (BTC) and Bitcoin Cash (BCH) from the Mt. Gox Trustee and pledges to distribute funds within 7-14 days, according to a recent email. “We have successfully received creditor funds (BTC and BCH) from the Mt. дальше »
2024-7-17 16:45 | |
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Mt. Gox moves 96.39k Bitcoin to unmarked addresses, fueling selloff concerns
Addresses affiliated with bankrupt exchange Mt. Gox recently moved 96,396 Bitcoin (BTC) worth over $6 billion to three unmarked wallets, fueling selloff concerns amid the ongoing creditor repayments. дальше »
2024-7-16 12:45 | |
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The German Government Is Selling More Bitcoin – $28 Million Moves to Exchanges
The German government shifted another $56 million in Bitcoin to different platforms, continuing to offload portions of its massive Bitcoin trove and fueling volatility amid creditor payouts from Mt. Gox. дальше »
2024-7-9 15:48 | |
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Bitcoin hits 5-month low, Mt. Gox begins repayments, Circle secures MiCA license | Weekly Recap
Today’s edition of the weekly recap: Bitcoin (BTC) drops to a five-month low amid a series of whale selloffs; Mt. Gox begins creditor repayments; and Circle secures first stablecoin license under MiCA as regulatory efforts mount. дальше »
2024-7-8 16:38 | |
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Mt. Gox moves over 47,000 BTC to new wallet ahead of creditor repayment
The transfer may lead to market volatility and price fluctuations as creditors potentially liquidate their holdings. The post Mt. Gox moves over 47,000 BTC to new wallet ahead of creditor repayment appeared first on Crypto Briefing. дальше »
2024-7-5 05:06 | |
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Mt. Gox activates Bitcoin wallets, makes small transfers to chosen exchange for repayments
Mt. Gox's recent Bitcoin transfers signal the impending start of long-awaited creditor repayments, potentially impacting market liquidity. The post Mt. Gox activates Bitcoin wallets, makes small transfers to chosen exchange for repayments appeared first on Crypto Briefing. дальше »
2024-7-5 14:20 | |
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Mt. Gox repayments news hits BTC, no respite for altcoins
Bitcoin price fell sharply on Monday as the market reacted to latest news around defunct crypto exchange Mt. Gox. This comes as the exchange announced plans to begin creditor repayments with 141,868 BTC worth $8. дальше »
2024-6-25 13:29 | |
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FTX creditor group files objection against bankruptcy reorganization plan
A group of FTX creditors led by Sunil Kavuri has objected to the reorganization plan filed by the defunct exchange’s bankruptcy managers. According to a June 5 court filing, the creditors argued that the plan failed the best interest test. дальше »
2024-6-7 22:24 | |
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Binance Under Fire: Reportedly Sold Creditors’ Claims at 50% Discounts Amid Gopax Deal
Binance is under fire for selling creditor claims at steep discounts during its acquisition of Gopax, raising alarms among investors and regulators. The post Binance Under Fire: Reportedly Sold Creditors’ Claims at 50% Discounts Amid Gopax Deal appeared first on BeInCrypto. дальше »
2024-5-28 10:24 | |
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Over $16 Billion on the Line: FTX’s Plan to Repay Creditors
FTX files an updated plan for creditor reimbursement. Customers could see full recovery under the new plan. The post Over $16 Billion on the Line: FTX’s Plan to Repay Creditors appeared first on BeInCrypto. дальше »
2024-5-8 06:57 | |
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Voyager Digital Rallies $484 Million in Recovery Efforts, Aims for Rapid Creditor Repayment
Voyager Digital, recovering from bankruptcy, secures $484 million, mainly from FTX, for creditor repayment, while navigating regulatory scrutiny and operational challenges. The post Voyager Digital Rallies $484 Million in Recovery Efforts, Aims for Rapid Creditor Repayment appeared first on BeInCrypto. дальше »
2024-4-11 13:00 | |
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FTX Claims Holder Attestor Takes Creditor to Court Over Alleged 'Seller’s Remorse'
London-based investment firm Attestor Capital, a top holder of FTX bankruptcy claims, has filed suit against a FTX creditor who allegedly promised to sell the firm two FTX accounts, only to back out of the deal once the value of its claims skyrocketed. дальше »
2024-3-19 20:45 | |
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FTX approved to sell assets worth $873m for creditor repayment
Bankrupt cryptocurrency exchange FTX has been given the green light to sell around 32 million shares held in various digital asset trusts as part of its efforts to recover funds. According to a Nov. 29 filing in a Delaware bankruptcy… дальше »
2023-11-30 10:55 | |
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FTX seeking approval to sell funds from Grayscale and Bitwise
FTX seeks to sell $744 million in Grayscale and Bitwise assets amid its bankruptcy proceedings. The asset sale aims to prepare for creditor payouts and minimize price volatility risks. FTX founder Sam Bankman-Fried was recently found guilty of all the charges that had been levelled against him. дальше »
2023-11-6 10:45 | |
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CoinFLEX And 3AC Founders Under Fire For Misappropriating Creditor Assets
In a revelation brought to light by an account on X (formerly Twitter) under the name “CoinFLEX Real,” allegations have emerged indicating that the founder of CoinFLEX, a derivatives exchange based in Hong Kong, along with their partners at Three Arrows Capital (3AC), have allegedly engaged in the misappropriation of creditor assets for personal gain. […] дальше »
2023-10-26 22:00 | |
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FTX creditor claims breach the 50c mark as buyers see light at the end of the tunnel
The market is warming to FTX claims, with one claim going for between 52 and 53 cents on the dollar at auction on Friday.
дальше »2023-10-23 05:32 | |
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FTX Customers May See 90% Of Their Funds Returned By Next June Thanks To An Amended Proposal
Collapsed crypto exchange FTX has floated a revised proposal that could see more than 90% of creditor holdings that were held at the exchange prior to its November 2022 implosion returned to them by the end of the second quarter of 2024. дальше »
2023-10-18 22:16 | |
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