2023-2-22 17:25 |
The US Federal Trade Commission doesn’t want bankruptcy proceedings for the crypto lender to halt its investigation origin »
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The founder of disgraced crypto exchange FTX Sam Bankman-Fried (SBF), has once again come under serious criticism. According to U. S. Justice Department in a Wall Street Journal report, SBF attempted to stall bankruptcy proceedings through leniency from foreign regulators.
2023-2-1 20:30 | |
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FTX founder Sam Bankman-Fried allegedly attempted to stall bankruptcy proceedings from the US Justice Department to try to transfer his crypto exchange assets to foreign regulators. SBF hoped to regain control of FTX through leniency pleas from foreign regulators. Federal…
2023-1-31 15:50 | |
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The traditional finance standard-setter has set out new digital asset definitions and is looking into crypto bankruptcies, as companies from Celsius to BlockFi undergo lengthy legal proceedings
2023-1-27 18:27 | |
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The traditional finance standard-setter has set out new digital asset definitions and is looking into crypto bankruptcies, as companies from Celsius to BlockFi undergo lengthy legal proceedings
2023-1-26 18:27 | |
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Many so-called Sam Coins have staged a surprising recovery this month, despite the fact that FTX crypto exchange is still offline while it goes through bankruptcy proceedings and its former big boss – Sam Bankman Fried – is being tried for a variety of criminal charges, including allegedly scamming FTX clients and investors. As the […]
2023-1-26 15:28 | |
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After crypto exchange FTX's bankruptcy proceedings revealed poor segregation of customer funds, the New York regulator is reminding service providers to keep clean records.
2023-1-24 18:27 | |
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Crypto lender Genesis Global Capital has recently filed for chapter 11 bankruptcy proceedings in New York. Now, Bybit has been caught in the crossfire due to the existence of ties between Mirana, its investment arm, and Genesis. Bybit founder Ben…
2023-1-20 14:41 | |
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With bankruptcy proceedings for failed crypto platforms likely to take many years, customers with locked funds are moving to sell their accounts in online marketplaces.
2023-1-23 14:00 | |
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From Sam Bankman-Fried's claims of innocence, crypto rebounce, FTX bankruptcy proceedings, Nexo raids, Coinbase layoffs, Gemini and DCG drama, the past week was activity-stuffed.
2023-1-16 19:23 | |
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The FTX, Voyager, Celsius and BlockFi bankruptcy proceedings are proving how complicated they really are.
2023-1-14 20:07 | |
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Cryptocurrencies had a strong week as investors reacted to the FTX bankruptcy proceedings and the latest American inflation data. In the biggest crypto news of the week, FTX said that it had found more than $5 billion in liquid assets that it could sell.
2023-1-13 15:41 | |
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The bankruptcy case involving the collapsed crypto hedge fund, Three Arrows Capital (3AC) continues to unfold; co-founder Kyle Davis claims that the company’s creditors are ‘frustrated’.
2023-1-12 00:47 | |
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Lawmakers are concerned about Sullivan & Cromwell’s proposed role as the lead law firm in FTX’s bankruptcy proceedings, given its history with the fallen crypto exchange.
2023-1-12 23:12 | |
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The class action lawsuit accuses the bankrupt crypto exchange of misappropriating user funds.
2022-12-29 17:28 | |
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Testimony from new boss John Ray has proven inflammatory in the Bahamas, where parallel proceedings are attempting to wind up the crypto exchange
2022-12-15 20:54 | |
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Media is awash with the news that Sam Bankman-Fried (SBF), the former CEO of the collapsed FTX cryptocurrency exchange, was arrested by Bahamas law enforcement on Monday, Dec 12, 2022. Authorities and crypto investors are keenly following the developments of SBF’s arrest, with the ensuing legal proceedings expected to throw more light on what led […]
2022-12-14 22:08 | |
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Crypto Twitter wanted to know the potential consequences of having Alameda and Sam Bankman-Fried as partners in a fund. So we asked a Hong Kong-based lawyer who specializes in asset tracing and recovery; bitcoin dips but not much.
2022-12-8 02:57 | |
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Despite FTX’s ongoing bankruptcy proceedings, the Abu Dhabi-Based Crypto Firm, Hayvn, sets out to buy FTX Pay. The company is not buying FTX Pay for its technology but for its relationships. Hayvn sees “gold” in infamous FTX landfill Abu Dhabi-based…
2022-11-26 05:00 | |
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FTX’s bankruptcy proceedings continue, and the company has now asked a judge to allow it to hire BitGo to secure its assets. Bankrupt crypto exchange FTX has notified a federal judge that it wants to hire BitGo to safeguard the remainder of its digital assets as bankruptcy proceedings play out.
2022-11-24 14:50 | |
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FTX creditors concerned about their names and other personal information being disclosed as part of the crypto exchange’s bankruptcy proceedings can breathe a sigh of relief – at least temporarily.
2022-11-23 21:30 | |
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The bankruptcy proceedings of collapsed crypto exchange FTX are already shaping up to be chaotic – the collective 100-odd companies that filed for bankruptcy last Friday have an estimated one million creditors – but Bahamian liquidators threw another wrench into the process on Tuesday.
2022-11-17 00:34 | |
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John Ray, the new chief executive officer and chief restructuring officer of FTX, has revealed steps being taken by the beleaguered crypto exchange to secure assets in the near term amid conducting bankruptcy proceedings.
2022-11-17 22:42 | |
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Two of this summer’s biggest bankruptcies in the crypto industryCelsius and Voyagerhave revealed exposure to FTX, which could dramatically restructure their bankruptcy proceedings. Celsius Has $1.3M Locked, $13M Loans Celsius...
2022-11-12 04:02 | |
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The exchange website told another story.
2022-11-12 22:00 | |
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FTX, until recently thought to be one of cryptocurrency’s top platforms, has announced it entered voluntary Chapter 11 Proceedings. The announcement on Friday morning is the latest chapter of a really stunning turn of fortunes for the crypto exchange, a timeline of events that have helped trigger fresh selling across the crypto market.
2022-11-12 18:31 | |
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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.
2022-10-29 20:30 | |
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Crypto hedge fund Three Arrows Capital (3AC) is liquidating its NFTs as part of its ongoing bankruptcy proceedings. Starry Night NFTs Founded Three Arrows Capital is getting rid of its...
2022-10-6 00:31 | |
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Crypto loans-based bankrupt company Celsius filed for account holder loan obligation on Friday. In a statement, the company said it is not looking for commitments on loan repayment for its outstanding debts during its chapter 11 proceedings. Celsius Decides Not…
2022-10-2 20:45 | |
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The regulatory body tasked with overseeing Celsius’ bankruptcy proceedings has asked a New York judge to deny the failed crypto lender’s recent motions to reopen customer withdrawals and sell off its $23 million in stablecoin holdings, calling the actions impulsive and premature.
2022-10-1 21:43 | |
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The crypto brokerage and lender Voyager Digital faced severe tides since it filed for bankruptcy proceedings on 6 July 2022. Impacted by the collapse of Three Arrows Capital (3AC), Voyager Digital, inThe post Voyager: As FTX.
2022-9-28 22:30 | |
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Crypto lender Celsius Network, which started Chapter 11 bankruptcy proceedings in July, wants to return customer assets in the custody program and withhold accounts worth around $210 million, the firm said in a September 1 filing.
2022-9-2 20:13 | |
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More than 60 of Celsius’ custodial-account holders petitioned a bankruptcy court to force the crypto lender to send them back their funds outside of the proceedings.
2022-9-1 11:25 | |
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Seven of the largest brokerages in South Korea have started proceedings that will enable them to open digital currency exchanges in the first half of next year. The post South Korean Brokerages Looking to Open Crypto Exchanges Despite Terra (LUNA) Collapse appeared first on BeInCrypto.
2022-8-23 23:00 | |
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Troubled crypto lender Hodlnaut has fired 80% of its workforce and asked to be placed under judicial management in Singapore. The post Hodlnaut Slashes Staff and Faces ‘Proceedings’ by Singapore Authorities appeared first on BeInCrypto.
2022-8-20 19:00 | |
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The latest firm to freeze crypto withdrawals is engaged in “proceedings” with Singaporean police.
2022-8-19 08:32 | |
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The latest firm to freeze crypto withdrawals is engaged in “proceedings” with Singaporean police.
2022-8-19 08:32 | |
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Singaporean law offers temporary protection against any legal proceedings and claims, which the company believes would provide a breathing space to focus on its recovery plan.
2022-8-17 11:27 | |
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Embattled crypto lender Celsius filed for Chapter 11 bankruptcy in July and filed new documents in court on August 14, detailing its budget for August through October. The post Celsius set to burn $137.
2022-8-15 19:51 | |
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Rod Bolger resigned from Celsius in June, two weeks before the company filed for Chapter 11 protection.
2022-7-27 00:37 | |
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Embattled crypto lender Voyager Digital has rejected a joint offer from FTX and Alameda despite being cash-strapped and in the throes of bankruptcy proceedings. The post Voyager Rejects FTX and Alameda Offer for Being Below Proper Valuation appeared first on BeInCrypto.
2022-7-25 15:00 | |
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After the first court hearing in its Chapter 11 bankruptcy proceedings, Celsius has provided details for how customers can make a claim, and also says it wants to present a plan to the court "that will provide customers with an option to remain long crypto."
2022-7-20 15:00 | |
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TPS Capital claims it's independent of Three Arrows, but legal disclosures as part of bankruptcy proceedings show a web of transactions and familiar faces between the two firms.
2022-7-19 12:58 | |
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Some small print in a financial report from Coinbase has raised eyebrows over a potential bankruptcy scenario and the implications for retail customers' crypto assets stored on the platform. The post Crypto Held on Coinbase Could be Subject to Bankruptcy Proceedings appeared first on BeInCrypto.
2022-5-11 09:41 | |
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Crypto exchange Huobi will no longer facilitate or support cryptocurrency futures trading and will halt all its related proceedings, it said in an announcement last week. The post Crypto exchange Huobi shuts its crypto derivative trading business in China appeared first on CryptoSlate.
2021-11-1 10:27 | |
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It looks like the fate of XRP continues to wane as yet another exchange suspended trading of Ripple’s native crypto today. Crypto exchange Bittrex said that it has paused XRP trading, because of The post Bittrex delists XRP in wake of SEC proceedings against Ripple appeared first on AMBCrypto.
2020-12-30 12:29 | |
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The ongoing US Presidential election is dominating global news today and pushing crypto Twitter in a frenzy as they await the results. Unbeknown to many, Ethereum is playing an important role in the proceedings.
2020-11-4 09:43 | |
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A recently released report is shedding light on the evolution of Bitcoin’s presence and utility on the dark web. The report reveals that those using Bitcoin to conduct transactions on the internet’s underbelly are shifting their behaviors as crypto tracing software grows more advanced and as exchanges start widely requiring users to complete KYC proceedings […]
2020-7-16 05:00 | |
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Crypto startup ChitMonks has raised $650k in a pre-series A round with the help of early-stage investors Unicorn India Ventures (UIV). The firm aims to revolutionize proceedings by bringing 21st-century blockchain technology to the old-fashion chit-fund market.
2020-7-1 17:29 | |
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In mid-January this year, popular New Zealand crypto exchange, Cryptopia announced its hack which saw users lose crypto assets valued at $16 million USD (which could currently be much higher). After several investigations, court proceedings and pleas for bankruptcy in the U.
2019-10-7 15:47 | |
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CFTC Commissioner Kristin Johnson’s comments came after separate lawsuits from the CFTC and FTC were filed against Voyager and its former CEO, Stephen Ehrlich.
Mashinsky was arrested in June on allegations of misleading investors and manipulating tokens, and also faces parallel actions from multiple regulators
Nearly half of the consumers who reported a cryptocurrency-related scam in 2021 said it started with an ad, post or message on social media.