Trustee - Свежие новости [ Фото в новостях ] | |
South Korean FIU unveils more AML restrictions in light of crypto crimes
South Korea’s Financial Intelligence Unit wants to strengthen anti-money laundering measures, specifically by enhancing ways to monitor crypto transactions. On March 5, the FIU revealed a number of strategies to prevent money laundering at the AML Inspection Trustee Council, according… дальше »
2025-3-5 13:11 | |
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FTX’s Reorganization Plan Under Fire for Unequal Creditors Treatment
The US Trustee and FTX creditors wants the court to reject the failed firm's reorganization plan due to its significant lapses. The post FTX’s Reorganization Plan Under Fire for Unequal Creditors Treatment appeared first on BeInCrypto. дальше »
2024-8-26 01:00 | |
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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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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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Ontario's 'Crypto King' faces calls to repay millions in bankruptcy proceedings
Crypto King Aiden Pleterski faced scrutiny for hiding income and causing investor losses in an ongoing bankruptcy case. A trustee sought to deny Pleterski's discharge unless he repays millions,The post Ontario's 'Crypto King' faces calls to repay millions in bankruptcy proceedings appeared first on AMBCrypto. дальше »
2024-7-19 00:00 | |
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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 announced the start of payments. What awaits the crypto market?
The trustee of the Mt.Gox exchange, which went bankrupt in 2014, announced plans to begin paying compensation in Bitcoin, Bitcoin Cash, and cash in early July. The decision was made after the preparatory process, including providing technical support, complying with… дальше »
2024-6-28 19:22 | |
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Mt. Gox Trustee Announces Definitive Date For Bitcoin And BCH Repayments
Bitcoin (BTC) has encountered a tumultuous price performance in the past months, struggling to surpass previous record levels. However, the situation may worsen as the trustee overseeing the defunct Bitcoin exchange Mt. дальше »
2024-6-25 23:30 | |
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Bitcoin Threatens $60K on Mt. Gox News, but Sales Could Be Less Than Feared
Prices are sharply lower on Monday after the trustee for the defunct crypto exchange said it will begin returning more than 140,000 bitcoin to clients whose assets were stolen in a 2014 hack. дальше »
2024-6-25 19:39 | |
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Mt. Gox to begin $9 billion repayment plan in July
Mt. Gox's rehabilitation trustee has announced plans to begin Bitcoin and Bitcoin Cash repayments to creditors in July. The post Mt. Gox to begin $9 billion repayment plan in July appeared first on Crypto Briefing. дальше »
2024-6-25 14:34 | |
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Mt. Gox to start Bitcoin, Bitcoin Cash repayments in July
The trustee of the failed crypto exchange Mt. Gox wrote in the latest notice that repayments in Bitcoin and Bitcoin Cash will start in July. Mt. Gox, once the world’s largest Bitcoin exchange, seems to be set to finally begin… дальше »
2024-6-24 12:33 | |
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Марк Карпелес прокомментировал движение биткоинов Mt.Gox
Бывший владелец и глава биржи Mt.Gox Марк Карпелес не ожидает распродажи распределяемых среди клиентов платформы биткоинов. As far as I know everything is fine with MtGox. The trustee is moving coins to a different wallet in preparation of the distribution that will likely happen this year, there is no imminent sale of bitcoins happening. — […] дальше »
2024-5-29 17:20 | |
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Mt. Gox trustee confirms creditors’ addresses for BTC and BCH repayments
Mt. Gox creditors are reportedly receiving emails from the collapsed crypto exchange to confirm their accounts for repayments. According to emails shared by users of social platforms such as Reddit, creditors can receive payments in Bitcoin (BTC) or Bitcoin Cash (BCH). дальше »
2024-1-24 19:46 | |
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