Новости о Bankrupt Crypto [ Фото новости ] [ Свежие новости ] | |
QuadrigaCX, Bankrupt Crypto Exchange, Will Resume Interim Fund Distribution
Coinspeaker QuadrigaCX, Bankrupt Crypto Exchange, Will Resume Interim Fund Distribution Miller Thomson, the law firm representing QuadrigaCX stated that a small number of affected users are likely to receive notice of Disallowance of Claim. дальше »
2023-5-10 14:10 | |
|
Bankrupt Crypto Exchange QuadrigaCX Will Start Interim Distribution for Some Users, EY Says
EY will make the procedure to file the claims public in the coming weeks, дальше »
2023-5-9 16:17 | |
|
|
Celsius Failed to Record Some 7,000 Intercompany Transfers Worth Billions Leading Up to Bankruptcy
A lack of record-keeping could make it impossible to "fully reconstruct" the bankrupt crypto lender's intercompany claim, court filings show. дальше »
2023-2-18 14:52 | |
|
|
Research: Genesis received over $1B worth of FTT from Alameda, FTX in last 3 months
An analysis of the Arkham Intelligence dashboard CryptoSlate Research shows that popular crypto lender Genesis received billions in FTT tokens from bankrupt crypto firms Alameda Research and FTX over the past year. дальше »
2022-11-22 22:48 | |
|
|
Pension Giant Ontario Teachers to write Off All $95 Million Invested in the bankrupt Crypto Exchange FTX
The Ontario Teachers’ Pension Plan (OTTP), one of Canada’s largest pension funds, announced on Thursday plans to write off its entire $95 million investment in the bankrupt FTX cryptocurrency exchange. дальше »
2022-11-23 20:19 | |
|
|
Celsius interim report reveals custody program issues on reimbursement
A new report by the examiner of the bankrupt crypto lender, Celsius Network, details shortfalls in controls and operations at two of the company’s product offerings related to digital assets it held in custody for customers, raising issues of whether… дальше »
2022-11-21 00:04 | |
|
|
FTX hacker converts ETH into BTC as they attempt to cash loot
FTX funds stolen from the bankrupt crypto exchange on 11 November have reportedly been moved, with the thief looking to convert the looted Ethereum (ETH) into Bitcoin (BTC) as part of their cash out strategy. дальше »
2022-11-22 22:47 | |
|
|
Crypto Biz: FTX fallout leaves blood in its wake
Businesses exposed to Sam Bankman-Fried’s bankrupt cryptocurrency exchange are beginning to topple.
дальше »2022-11-20 21:45 | |
|
|
Is Binance CEO Changpeng Zhao To Blame For FTX Collapse?
In the space of one week, FTX had gone from being the second-largest crypto exchange by trading volume to being bankrupt. This swift move from being ‘okay’ to being in ‘hot water’ has shown just how uncertain things can be in the crypto market. дальше »
2022-11-19 20:00 | |
|
|
Canada’s largest pension fund writes off $95M FTX investment
Canada’s largest pension fund Ontario Teachers said it would write off its $95 million in bankrupt crypto exchange FTX, according to a November 17 press statement. The post Canada’s largest pension fund writes off $95M FTX investment appeared first on CryptoSlate. дальше »
2022-11-19 19:33 | |
|
|
FTX bankruptcy court filing reveals Alameda gave $1.6B in loans to SBF, others
A November 17 court filing from new FTX CEO officer John Ray III revealed that the former CEO of the bankrupt crypto exchange Sam Bankman-Fried got $1 billion in personal loans from Alameda Research. дальше »
2022-11-18 20:27 | |
|
|
Singapore’s Temasek writes off $275M FTX investment, had misplaced belief in Sam Bankman-Fried
Singapore-owned investment fund Temasek said it was writing off its $275 million investment in the bankrupt crypto exchange FTX, according to a November 17 press statement. The post Singapore’s Temasek writes off $275M FTX investment, had misplaced belief in Sam Bankman-Fried appeared first on CryptoSlate. дальше »
2022-11-17 14:00 | |
|
|
This Firm Offers 8 To 12 Cents On A Dollar Of FTX User Deposit Claims
The FTX crisis has escalated into a legal battle between bankrupt crypto exchanges and firms whose assets are stuck on its platform. Before FTX froze assets withdrawal, many crypto firms couldn’t recover their funds from the exchange. дальше »
2022-11-16 22:56 | |
|
|
Crypto Community Calls For Congressional Probe Into SEC Gary Gensler’s Ties To Bankrupt FTX
As onlookers try to make sense of the mind-boggling meltdown of crypto exchange FTX, crypto community members are demanding the United States Congress look into the relationship between the company and SEC chair Gary Gensler. дальше »
2022-11-16 19:30 | |
|
|
Crypto exchange Liquid halts all withdrawals
Liquid is an FTX-owned crypto exchange based in Japan and which Sam Bankman-Fried acquired in February this year. Liquid, a Japan-based cryptocurrency exchange acquired by bankrupt crypto exchange FTX in February this year, has halted all withdrawals and deposits. дальше »
2022-11-16 18:39 | |
|
|
Singapore’s MAS says FTX does not operate in the country
The Monetary Authority of Singapore (MAS) stated that the bankrupt crypto exchange FTX does not operate in the country, Wu Blockchain reported on November 14. The post Singapore’s MAS says FTX does not operate in the country appeared first on CryptoSlate. дальше »
2022-11-14 17:00 | |
|
|
Voyager's bid reopening process might have this impact on VGX holdings
As FTX US filed for bankruptcy, Voyager announced the re-commencement of the auction process of its assets This caused VGX to rally astronomically in the past 24 hours Bankrupt crypto lenderThe post Voyager's bid reopening process might have this impact on VGX holdings appeared first on AMBCrypto. дальше »
2022-11-13 04:30 | |
|
|
FTX CEO John Ray Confirms Late-Night Hack, Says Company Is Working With Law Enforcement
Bankrupt crypto exchange FTX’s new CEO, John Ray, took to Twitter Saturday to confirm that the exchange and its U.S. subsidiary, FTX US, were hacked last night in an attack that drained hundreds of millions of dollars in crypto out of the exchanges’ wallets. дальше »
2022-11-13 22:04 | |
|
|
Voyager hasn’t transferred any assets to FTX: UCC
Voyager’s Committee of Unsecured Creditors (UCC) has said that Voyager has yet to transfer any assets to FTX. The committee tweeted that the deal to have the bankrupt crypto lender sell its assets to Sam Bankman-Fried’s FTX has not been finalised. дальше »
2022-11-11 23:14 | |
|
|
Bankruptcy Judge Denies Celsius’ Motion to Pay Employees $3M in Retention Bonuses – At Least Temporarily
A federal judge struck down Celsius’ plans to pay out nearly $3 million in retention bonuses to a select group of employees on Tuesday, citing the lack of transparency in the bankrupt crypto lender’s public filings. дальше »
2022-11-2 23:56 | |
|
|
Crypto Lender Hodlnaut Founders Deleted Over 1,000 Files, Shows Singapore Court Report
A Singapore court report has disclosed that bankrupt crypto lender Hodlnaut has been hiding some documents from the court-appointed Interim Judicial Managers (IJMs). The post Crypto Lender Hodlnaut Founders Deleted Over 1,000 Files, Shows Singapore Court Report appeared first on BeInCrypto. дальше »
2022-10-31 20:52 | |
|
|
JPMorgan hires former Celsius exec Aaron Iovine
JPMorgan (NYSE: JPM) has hired Aaron Iovine, a former regulatory affairs executive at bankrupt crypto lender Celsius (CEL/USD), only a few weeks after he left the embattled crypto company. Reuters reported the development, citing the new JPMorgan Chase $ Co employee’s LinkedIn profile. дальше »
2022-10-21 16:26 | |
|
|
Celsius Under Federal Investigation in 40 States for Pending Crypto Withdrawals
Per recent reports, the crypto-bankrupt lending organization Celsius Network is currently facing federal investigations in the United States due to alleged operational irregularities. The imminent accusations might lead to the arrest and detention of former CEO Alex Mashinsky. Bankrupt Crypto… дальше »
2022-10-20 02:00 | |
|
|
3AC, the bankrupt crypto hedge fund sees a new twist in the case as...
According to a Bloomberg report, two United States regulators, the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) are now investigating the bankrupt SingaThe post 3AC, the bankrupt crypto hedge fund sees a new twist in the case as... appeared first on AMBCrypto. дальше »
2022-10-18 11:30 | |
|
|