2022-11-17 17:40 |
The company says it has 'credible evidence' the Bahamas government directed unauthorized access to FTX systems after the company filed for bankruptcy in the U.S.
Similar to Notcoin - Blum - Airdrops In 2024
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FTX’s acquisition of creditors was a ploy to buy time and slow down a margin call, Ram Ahluwalia, the CEO of crypto-native investment advisor Lumida Wealth Management says. Sam Bankman-Fried’s FTX, Alameda and over 100 affiliate companies filed for bankruptcy last week, a development that shocked the crypto world and helped train the regulatory flood […] The post FTX tried to ‘buy time’ with Voyager and BlockFi bids, Lumida CEO says appeared first on Invezz.
2022-11-15 22:42 | |
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Sam Bankman-Fried, the CEO of the failed cryptocurrency firm FTX, is rumored to be a United States fugitive. According to some anonymous sources to infobae, Sam escaped to Argentina after filing for bankruptcy yesterday.
2022-11-14 01:00 | |
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In a recent tweet, David Adler, a Bankruptcy asset recovery expert and lawyer, mentioned that Celsius investors should remember to add all their different claims on the proof of claim form. Instead of focusing on just crypto, investors should add…
2022-10-28 23:00 | |
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Judge Martin Glenn says U.K. legal principles may be “persuasive” in the absence of U.S. legal precedents in the complex case of the crypto lending platform’s bankruptcy.
2022-10-18 00:42 | |
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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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In a Twitter space held by Digital Asset News last week, Celsius CEO Alex Mashinsky broke his long silence about the crypto lender’s bankruptcy mess. Simon Dixon Accuses Mashinsky of Lying Mashinsky got into a heated argument in the Twitter…
2022-9-28 08:00 | |
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A motion filed by lawyers says the Celsius bankruptcy is “all about the customers” and “without regard for the equity holders.”
2022-9-23 14:01 | |
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Chandler Guo, a miner spearheading Ethereum's PoW fork, says most Ethereum miners will face bankruptcy soon. The post Most ETHPoW Miners Will Capitulate Soon, Says Ethereum Miner appeared first on BeInCrypto.
2022-9-18 13:00 | |
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The company’s CFO testified the company will receive additional funds in maturing loans and sales and use tax savings in a bankruptcy hearing with creditors.
2022-8-19 20:47 | |
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The United States Trustee Office has asked for an independent probe of Celsius in the bankruptcy case to ensure transparency of Celsius’ finances and operations. The post Celsius Bankruptcy Case Requires Independent Examiner Says US Trustee Office appeared first on BeInCrypto.
2022-8-19 09:00 | |
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Some of the highest profile and controversial bankruptcies in history have included the appointment of an independent examiner.
2022-8-19 00:49 | |
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Thomas Braziel, partner at investment firm 507 Capital, joined CoinDesk TV’s “First Mover” to discuss Celsius Network and why its relationship with customers could be over.
2022-8-19 18:30 | |
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The Asian cryptocurrency exchange was impacted by the Celsius and Babel Finance defaults but is working with investors to resolve the situation.
2022-8-3 19:35 | |
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Commenting on Voyagers response to the proposal, FTX founder and CEO Sam-Bankman Fried said that only the bankruptcy lawyers would benefit from dragging out the proceedings, while the customers would...
2022-7-26 14:02 | |
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Celsius recently filed for bankruptcy after locking user funds last month
2022-7-19 17:17 | |
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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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Tezos co-founder Kathleen Breitman says the eventual filing for bankruptcy by embattled crypto lender… The post Tezos co-founder says Celsius going bankrupt was inevitable appeared first on CoinJournal.
2022-7-16 21:07 | |
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The fallout continues from the crypto industry's slump, with fresh filings from Celsius, layoffs at OpenSea and a short-squeeze in Voyager's tokens. PLUS: We talked to a Singapore-based lawyer about the Gordian knot that is the Three Arrows bankruptcy case.
2022-7-15 02:46 | |
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Ryan Preston Dahl, a partner at Ropes & Gray, joined CoinDesk TV’s “First Mover” to discuss the crypto lender’s bankruptcy filing.
2022-7-15 21:52 | |
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Celsius has become the latest cryptocurrency company to file for bankruptcy as the bear… The post We will give little guys the power to sue Celsius, says DoNotPay CEO appeared first on CoinJournal.
2022-7-14 14:29 | |
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The troubled crypto lender, in a statement, says its purpose for the voluntary action is to enable a "comprehensive restructuring plan" that benefits all "stakeholders."
2022-7-14 05:44 | |
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The troubled crypto lender, in a statement, says its purpose for the voluntary action is to enable a "comprehensive restructuring plan" that benefits all "stakeholders."
2022-7-15 05:44 | |
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The company says it’s planning to continue operations throughout the restructuring process, though withdrawals will continue to be paused at this time.
2022-7-14 05:30 | |
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One analyst says "meh" as bitcoin climbs back above $20K, as reports surfaced that the troubled crypto lender Celsius might be teeing up a bankruptcy filing. Mergers & acquisitions bankers are seeing a slew of deals stemming from the current market crisis.
2022-7-14 03:03 | |
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The crypto exchange, which filed for Chapter 11 bankruptcy, says it remains unclear how customers will be reimbursed for their crypto investments.
2022-7-12 23:10 | |
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The crypto exchange, which filed for Chapter 11 bankruptcy, says it remains unclear how customers will be reimbursed for their crypto investments.
2022-7-13 23:10 | |
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Brian Armstrong, co-founder and CEO of Coinbase, responded to fears surrounding a disclosure that the company made in its recent report.
2022-5-13 12:29 | |
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The new language points out that customers could be treated as general unsecured creditors if there ever were to be such proceedings.
2022-5-11 07:45 | |
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The new language points out that customers could be treated as general unsecured creditors if there ever were to be such proceedings.
2022-5-11 07:45 | |
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Tens of thousands of ex QuadrigaCX users have filed claims against the now-defunct crypto exchange. Lawyer says any disputes could see protracted cases as seen with Mt. Gox, which collapsed in 2014 QuadrigaCX bankruptcy case trustee, Ernst & Young (EY), have said that close to 17,000 people have filed claims for refunds from the defunct […] The post 17,000 Users of Defunct QuadrigaCX Exchange File Claims Worth $300 Million appeared first on Coinjournal.
2020-5-14 17:19 | |
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Close to 17,000 have made a claim for defunct crypto exchange QuadrigaCX's assets, its bankruptcy monitor reported Tuesday.
2020-5-13 23:50 | |
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On Litecoin’s 8th birthday, Charlie Lee was prompted to defend the project against crypto Twitter FUD and allegations about the Foundation’s weak finances
2019-10-15 12:11 | |
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Court proceedings against defunct Canadian Bitcoin exchange QuadrigaCX will focus on people in Ontario, say liquidators. EY: ‘Few Ties’ Keep Bitcoin Case In Nova Scotia In a court document filed this week, Ernst & Young (EY), the accounting giant acting as the exchange’s bankruptcy trustee, petitioned for a relocation of their case.
2019-8-29 16:00 | |
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In an interview with Peter McCormack, Andy Pag, a former administrator of Mt. Gox Legal, spoke about the reason it would take a long time for the Mt. Gox’s civil rehabilitation process to settle.
2019-4-15 19:30 | |
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The QuadrigaCX case may have been recommended for bankruptcy proceedings, but it looks like there is still much left to their tale to unfold. To give a little background for anyone that has not followed along so far, the ability to withdraw from this exchange has been a concern since early 2018. However, when Gerald […]
2019-4-12 03:16 | |
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The picture does not look bright at all for those who were hoping to re-enter the Canadian Exchange Quadriga CX. A report published on April 1, 2019, by Ernst & Young suggests that the only. .
2019-4-5 06:43 | |
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Shuttered cryptocurrency exchange QuadrigaCX could be headed toward bankruptcy proceedings to give creditors the best shot at recouping assets. Ernst & Young (EY) in its latest report recommends transitioning Vancouver-based Quadriga Fintech Solutions, the exchange’s parent company, from a restructuring into bankruptcy proceedings.
2019-4-3 15:38 | |
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Defunct cryptocurrency exchange QuadrigaCX’s should enter bankruptcy proceedings in a bid to minimize costs and facilitate the recovery of assets for creditors, according to a report by Ernst & Young (EY), its court appointed monitor.
2019-4-3 12:23 | |
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Following the election of a new council at the NEM Foundation, they announced they are running out of money with just one month left to bankruptcy if they continue with... The post NEM Foundation to Reduce Operations by 60%, Not Out of Funds Says Tinsman appeared first on Trustnodes.
2019-1-31 17:26 | |
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Another bitcoin miner this week shut down its operations, though the news didn’t come as much of a shock. The latest closure, of U. S. -based Giga Watt which went bankrupt last year, follows a trend among large mining operations that stretches back years.
2019-1-18 09:35 | |
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BitGrail, one of the cryptocurrency exchange platforms, based in Italy has released an official statement that all the Bitcoin [BTC] in the BitGrail’s wallet was seized in the pursuit of the orders from Tribunal of Florence.
2018-6-18 20:53 | |
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.