Результатов: 45

Celsius Founder Alexander Mashinsky Pleads Guilty To $4.7 Billion Fraud Charges

Alexander Mashinsky, the former CEO of the now-bankrupt cryptocurrency lender Celsius, has pleaded guilty to two counts of fraud, facing a potential maximum sentence of 30 years in prison.  This development comes in the wake of multiple charges filed by the US Department of Justice (DOJ), which originally accused him of seven counts related to […] дальше »

2024-12-4 18:33


Former FTX Executive’s Platform Secures $60 Million In Claims, Here Are The Details

Former FTX customers, left uncertain of the fate of their funds after the collapse of the now-bankrupt crypto exchange, have turned their misfortune into a potentially profitable venture.  Led by individuals such as Louis d’Origny and Ramnik Arora, FTX’s former head of product, this group has seized the opportunity to invest in FTX bankruptcy claims. […] дальше »

2024-3-22 07:30


Ernst & Young (EY): Nearly 17,000 Claims From Creditors Submitted On QuadrigaCX Assets

Ernst & Young (EY), the trustees of the now-bankrupt QuadrigaCX crypto exchange, announced nearly 17,000 applicants have filed for the remaining assets of the exchange. According to the published note on May 6th, EY claimed it will pay out the funds, totaling to around $300 million in current valuation, in Canadian dollars. However, the process […] дальше »

2020-5-13 20:46