2023-1-21 02:39 |
Genesis' first hearing in its bankruptcy case is set for January 23. origin »
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FTX’s fall from grace this week culminated in the company filing for Chapter 11 bankruptcy on November 11. The post New FTX CEO John Ray’s statement on bankruptcy case tells tale of an unmitigated disaster appeared first on CryptoSlate.
2022-11-18 01:09 | |
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Advisers who oversaw Enron bankruptcy, say FTX case is much worse
2022-11-18 20:20 | |
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American internet celebrity Dave Portnoy is worried about his cryptocurrency that is stored on the FTX exchange
2022-11-11 12:27 | |
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The trustee has objected to the retention bonus, citing a lack of sufficient information within the motion to warrant such a high payout and a lack of clarity around whether any recipients should be considered insiders.
2022-10-29 07:58 | |
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The principal U.S. bankruptcy judge in charge of the Celsius case urged that the Court review the UK crypto consultation paper. Judge Martin Glenn stated that there are no significant court rulings about cryptocurrencies in a document submitted on Monday. …
2022-10-18 17:00 | |
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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 latest court filings in the Celsius bankruptcy case have uncovered some controversial transactions made by the defunct crypto lender’s top brass. Barely days after news of former CEO Alex MasThe post Top Celsius executives withdrew millions before pausing withdrawals appeared first on AMBCrypto.
2022-10-7 01:00 | |
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Celsius shareholders have requested an official legal representation that would represent their interest in the bankruptcy proceedings, according to a September 22 court filing. The post Celsius shareholders want their own legal representation in bankruptcy case appeared first on CryptoSlate.
2022-9-23 17:15 | |
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The state’s move continues a trend of state-level regulators moving faster than the feds on regulating crypto.
2022-9-23 07:00 | |
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Celsius [CEL] has been in the news and it has a new update with regards to its hearings. Judges on the company's bankruptcy lawsuit have allowed for an independent examiner to investigate the case.
2022-9-16 05:30 | |
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A federal judge from the United States Bankruptcy Court for the Southern District of New York has allowed the U.S. Trustee's office to appoint an independent examiner to investigate the affairs at theThe post Celsius: Judge permits independent examiner's probe in bankruptcy case appeared first on AMBCrypto.
2022-9-16 21:00 | |
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The examiner will be appointed by the U.S. Trustee's office, a Department of Justice entity tasked with monitoring bankruptcies.
2022-9-15 23:38 | |
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The Federal Trade Commission wants to get involved with failed crypto lender Celsius’ bankruptcy case.
2022-9-14 23:28 | |
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The Trustee overseeing Celsius’ bankruptcy case has requested an examiner to help shed the light on a number of complex issues.
2022-8-19 09:22 | |
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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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Bankrupt crypto lending company Celsius has asked for its former Chief Financial Officer return as an advisor. Celsius Seeks Bolger’s Services Celsius seeks to re-establish its relationship with its last...
2022-7-27 00:04 | |
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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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Celsius is hiring consultants to prepare for possible bankruptcy, according to reports from the Wall Street Journal. Celsius Could File For Bankruptcy Celsius has brought in consultants from the management...
2022-6-25 00:17 | |
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As per recent reports, the bankruptcy case against the exchange platform Mt. Gox will conclude next month. About $6 B worth of BTC might get distributed to recipients worldwide, especially the MT Gox investors who have faced tough times since the exchange’s hacking fiasco.
2021-10-2 23:00 | |
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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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The latest hearing on the case of the defunct Canadian exchange agreed on a payment for the monitor on the case, running up legal and accounting fees to $1.3 million.
2019-8-1 15:07 | |
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Cryptopia Limited was hacked multiple times in the first quarter of 2019. The shareholders of Cryptopia have decided to file for bankruptcy in a Chapter 15 case in New York. The hacking of the Cryptopia exchange made headlines in January after a massive attack took $16 million from the exchange. The exchange was the host […]
2019-5-25 04:41 | |
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If you’re a creditor in Mt. Gox’s civil rehabilitation case, the defunct exchange may have automatically filed and approved a reimbursement claim for you — provided that your Mt.
2019-4-23 22:44 | |
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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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It’s been a long and winding road with many twists and turns for the beleaguered cryptocurrency exchange QuadrigaCX and its 115,000 former users who are owed roughly $190 million.
2019-4-10 17:39 | |
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Creditors of the now defunct Canadian cryptocurrency exchange, QuadrigaCX may get compensated sooner than later, as Ernst & Young (EY), the court-appointed monitor investigating the case, has advised the firm to commence bankruptcy proceedings as soon as possible, to cut costs and expedite the creditors’ refunds process, reports Bloomberg on April 2, 2019.
2019-4-4 09:00 | |
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QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order.
2019-4-3 01:19 | |
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Former Mt. Gox CEO Mark Karpeles has run into trouble in the Japanese legal system, and prosecutors are pursuing a 10-year jail sentence for alleged embezzlement during his tenure at Mt.
2018-12-13 21:15 | |
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In 2014, one of the world’s biggest Bitcoin exchanges, Mt Gox, filed for bankruptcy after the theft of more than $460m of Bitcoins. With investors losing such a large amount of money, the nascent digital asset market looked under threat.
2018-10-15 19:08 | |
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Mt. Gox revised basic rehabilitation policy has been released. The announcement comes in the limelight after the Tokyo District Court ordered for the commencement of civil rehabilitation proceeding and the previous bankruptcy case to be re-worked upon.
2018-8-3 19:57 | |
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Altcoin rotation hopes rise as Van de Poppe links business-cycle signals, copper-gold strength and Clarity Act progress to crypto recovery.
Crypto.com's UAE license could accelerate digital payment adoption, supporting Dubai's cashless strategy and influencing global crypto regulations. The post Crypto.com wins UAE central bank license to let residents pay government bills with crypto appeared first on Crypto Briefing.
Circle's Arc blockchain initiative could redefine institutional finance, fostering innovation and competition in the stablecoin market. The post Circle raises $222 million from BlackRock and Wall Street giants for Arc blockchain appeared first on Crypto Briefing.
Midas' Series A funding and mTokens' growth highlight a shift towards more transparent, flexible, and accessible onchain investment solutions. The post Midas secures $50M Series A as mTokens surpass $1.
BNP Paribas' crypto ETNs could significantly boost retail investor access to digital assets, potentially reshaping France's financial landscape. The post France’s largest bank to debut Bitcoin, Ether ETNs for French retail clients tomorrow appeared first on Crypto Briefing.
The bankruptcy and legal fallout from Goliath Ventures' Ponzi scheme could erode trust in crypto investments and impact financial regulations. The post Crypto firm Goliath Ventures files for bankruptcy after CEO arrested over alleged $328M Ponzi scheme appeared first on Crypto Briefing.
Citigroup's potential acquisition could reshape its competitive landscape, leveraging freed capital for strategic growth and digital innovation. The post Citigroup said to weigh acquisition of US regional bank to strengthen deposits and lending appeared first on Crypto Briefing.