Новости о Firm Lending [ Фото новости ] [ Свежие новости ] | |
Creditors request BlockFi’s dissolution, accuse CEO of fraud and extortion
Creditors of failed cryptocurrency lending platform BlockFi are seeking liquidation of the firm's assets, citing allegations of fraud and misconduct against the company and its CEO, Zac Prince. дальше »
2023-6-28 20:49 | |
Crypto Trading Platform Abra In Hot Water: Texas Regulator Accuses It Of Fraud
Abra and its CEO, Bill Barhydt, faced a significant blow as the Texas State Securities Board initiated enforcement actions against the crypto lending firm. The board firmly asserts that both Abra and its CEO are guilty of securities fraud and deceptive practices linked to the solicitation and distribution of investment opportunities related to Abra Earn […] дальше »
2023-6-17 15:50 | |
Texas regulator says Abra secretly moved funds to Binance, has been insolvent for months
The Texas State Securities Board filed an emergency cease and desist order on June 15 against the cryptocurrency lending firm Abra. In its order, the regulator said, based on its investigations, it found that Abra and related parties committed fraud and made misleading statements. дальше »
2023-6-16 00:27 | |
Hacker Exploits Sturdy Finance, Drains $800,000 From The Lending Protocol
DeFi lending protocol, Sturdy Finance has lost nearly $800,000 in ETH to an attack. The protocol confirmed the incident in a June 12 tweet after receiving an alert from blockchain security firm, PeckShield. дальше »
2023-6-12 20:00 | |
Celsius Transfers $75M of Ethereum to Staking Service Figment
Celsius Network, a defunct crypto lending platform, transferred 40,928 ETH, or $70 million, to staking service Figment last week, according to data from crypto intelligence firm Arkham Intelligence. gm Over... дальше »
2023-5-16 21:27 | |
1 quadrillion yUSDT minted in Yearn Finance exploit
The hack was detected by blockchain security firm PeckShield. The hacker swapped the yUSDT to other stablecoins. The hacker has also transferred 1,000 Ether to Tornado Cash. Blockchain Security firm PeckShield recently detected an exploit on the lending platform Yearn Finance that resulted in an irregular minting of over 1 quadrillion Yearn Tether (yUSDT) using […] The post 1 quadrillion yUSDT minted in Yearn Finance exploit appeared first on CoinJournal. дальше »
2023-4-13 17:05 | |
M11 Credit Resumes Crypto Lending on Maple Finance After FTX-Spurred Pause
The firm introduced an upgraded credit underwriting process and appointed a new head of credit. The developments came after M11 Credit suffered $36 million of loan defaults on lending protocol Maple Finance following FTX’s November collapse. дальше »
2023-4-6 22:10 | |
Kokomo Finance Pulls Exit Scam, Takes $4 Million In Investor Funds With It
The deployer of Kokomo Finance, a non-custodial lending protocol on Optimism and Arbitrum, which are popular layer-2 platforms on Ethereum, has rugged users of $4 million. Kokomo Finance Exit Scams, Stealing $4 Million CertiK, a blockchain security firm, tweeted on March 26 that Kokomo Finance exited the protocol and stole $4 million in user funds. […] дальше »
2023-3-27 12:10 | |
Bankrupt Voyager To Sell Assets to Binance.US Pending SEC Objection
Bankrupt crypto lending firm Voyager Digital has received approval from a United States bankruptcy judge to sell its assets to Binance.US. The post Bankrupt Voyager To Sell Assets to Binance.US Pending SEC Objection appeared first on BeInCrypto. дальше »
2023-3-8 08:52 | |
Babel Finance Turns to ‘Recovery Coins’ After Ousted Co-Founder’s Crypto Trading Snafu
Embattled crypto lending firm Babel Finance envisions a restructuring effort centered around a new project called Babel Recovery Coin. The post Babel Finance Turns to ‘Recovery Coins’ After Ousted Co-Founder’s Crypto Trading Snafu appeared first on BeInCrypto. дальше »
2023-3-6 10:30 | |
Voyager sends another batch of crypto to Coinbase
Bankrupt lending firm Voyager recently sent another batch of ethereum (ETH), voyager token (VGX) and shiba inu (SHIB) tokens to Coinbase as reports of a systematic dump gain steam. The transactions amounted to $12.3 million worth of digital assets and… дальше »
2023-3-2 13:02 | |
Binance US’ acquisition of Voyager Digital assets massively supported
Most Voyager Digital account holders have approved the acquisition of the bankrupt crypto lending firm by Binance US, the United States-based arm of the world’s largest crypto exchange. According to court documents, 97% of account holders with claims against Voyager… дальше »
2023-3-1 16:27 | |
Breaking: DCG And Genesis Close Initial Agreement With Creditors
Per a report from CoinDesk, crypto lending firm Genesis and its parent company Digital Currency Group (DCG) are moving forward with the former’s bankruptcy process. The companies reached a “principle agreement” to restructure the lending firm. дальше »
2023-2-7 21:32 | |
Troubled crypto lender Hodlnaut in talks with potential buyers
Crippled crypto lending platform Hodlnaut is reportedly in plans to liquidate its assets together with its FTX claims. Reports indicate that the firm is allegedly signing disclosure documents with potential buyers. дальше »
2023-2-6 16:58 | |
Troubled Singaporean crypto lender Hodlnaut seeking buyers
The troubled Singaporean cryptocurrency lending firm Hodlnaut is negotiating the sale of its business and other assets with several potential investors. Hodlnaut’s FTX accounts held 514 BitcoThe post Troubled Singaporean crypto lender Hodlnaut seeking buyers appeared first on AMBCrypto. дальше »
2023-2-6 15:45 | |
Celsius allows 94% withdrawal of assets for some customers
Celsius, a defunct cryptocurrency lending platform, will begin processing customer withdrawal requests in the next few days. The firm started the day by disseminating a 1,400-page court document on Twitter. дальше »
2023-2-1 19:47 | |
BlockFi permitted to pay $10M in staff bonuses in spite of bankruptcy
Bankrupt crypto lending firm BlockFi has been granted court permission to pay nearly $10 million in staff bonuses, according to a filing dated January 27. The post BlockFi permitted to pay $10M in staff bonuses in spite of bankruptcy appeared first on CryptoSlate. дальше »
2023-1-28 05:00 | |
Compound gets compensation but all is not fair for COMP — Here’s how
Investment firm paid its Compound loans as COMP tried reversing its bearish momentum The Compound community voted against proposal 142 DeFi lending protocol, Compound Finance [COMP], showed The post Compound gets compensation but all is not fair for COMP — Here’s how appeared first on AMBCrypto. дальше »
2023-1-11 00:30 | |
Binance.US’ Acquisition of Voyager Digital Blocked By SEC
The US Securities and Exchange Commission (SEC) has filed a “limited objection” to the proposed $1 billion acquisition of bankrupt crypto lending firm Voyager Digital by Binance. US exchange. In a limited objection made through court filing on Wednesday, January 4, the SEC said Binance. дальше »
2023-1-10 23:36 | |
Vauld rejects final acquisition offer from Nexo
Crypto lending firm Vauld has rejected a long-standing acquisition offer from its larger competitor, Nexo, according to various reports on January 5. The post Vauld rejects final acquisition offer from Nexo appeared first on CryptoSlate. дальше »
2023-1-7 03:01 | |
Will CEL turn all odds in its favor despite Celsius Network filing its latest motion?
Celsius filed a motion to allow customer get more time to file their claims CEL was almost nonexistent on-chain but the technical outlook displayed bullishness Crypto lending firm Celsius NeThe post Will CEL turn all odds in its favor despite Celsius Network filing its latest motion? appeared first on AMBCrypto. дальше »
2023-1-5 06:30 | |
Nexo Terminates Agreement to Acquire Fellow Crypto Lending Firm Vauld
Nexo, a Switzerland-based cryptocurrency lending firm, has terminated its potential plan to acquire Singapore-based crypto lending platform Vauld. Darshan Bathija, the Vauld founder and CEO, sent out an email today to the company’s creditors, stating that the firm’s deal with Nexo has unfortunately failed to materialize. дальше »
2022-12-27 19:47 | |
Crypto Trading Firm Auros, Hit by FTX Collapse, Discloses Provisional Liquidation
The move, granted by a British Virgin Islands court in November, allows officials to seek restructuring advice. Auros missed payments on $17.7 million of loans from lending pools on bad debt-ridden protocol Maple Finance. дальше »
2022-12-21 22:28 | |
BlockFi one step closer to opening withdrawals, but not for majority of users
Lending firm BlockFi has filed a motion that could allow customers to withdraw funds from their wallets, according to an email that was leaked on December 19. The post BlockFi one step closer to opening withdrawals, but not for majority of users appeared first on CryptoSlate. дальше »
2022-12-20 11:45 | |
Silvergate Debunks Rumours Of A Liquidity Crisis Despite BlockFi, FTX Exposure
Silvergate bank has defended itself against allegations that it could be facing a liquidity crunch due to its close relationship with cash-beleaguered crypto exchange FTX and lending firm BlockFi. дальше »
2022-12-7 00:32 | |
Maple Finance severs ties with Orthogonal Trading over insolvency concerns
Institutional crypto lending protocol Maple Finance has moved to end all its business deals with Orthogonal Trading over concerns that the latter is “effectively insolvent. ” Maple Financial lending partner Orthogonal Trading was caught up in the FTX collapse, which left the trading firm in a liquidity crisis. дальше »
2022-12-6 01:50 | |
Genesis Probed by Alabama State Regulator
The Alabama Securities Commission and other state regulators are probing Genesis Global Capital. Alabama Leads Genesis Investigation Genesis is under investigation. The crypto lending firm suspended redemptions and new loan... дальше »
2022-11-26 01:22 | |
Matrixport looking to raise $100M amid industry-wide lending crisis
Singapore-based Matrixport is out to raise funds. The firm, which is among the largest crypto-lenders in Asia, is seeking a funding of $100 million amid a brutal market for lenders as the crypto-indusThe post Matrixport looking to raise $100M amid industry-wide lending crisis appeared first on AMBCrypto. дальше »
2022-11-25 19:30 | |
Genesis Sought $1B Loan Before Halting Redemptions
Early this week, crypto lending firm Genesis sought a $1 billion emergency loan from investors without success before halting withdrawals Wednesday. Genesis Sought Emergency Loan Genesis Global Trading sought an... дальше »
2022-11-18 02:24 | |
Are your funds safe? Crypto lending platforms continue to fall
Key Takeaways Genesis Capital have become the latest firm to get caught up in the crypto crash, suspending withdrawals yesterday Gemini soon followed, suspending withdrawals on their Earn product These are all yield -earning services, however – very different from FTX FTX’s biggest transgression was masquerading as an exchange while acting as a hedge fund, […] The post Are your funds safe? Crypto lending platforms continue to fall appeared first on CoinJournal. дальше »
2022-11-17 15:19 | |
$2.8B Crypto-Focused Lending Firm Genesis Halts Withdrawals Fearing A FTX-Induced Bank Run
Genesis Global Capital, the crypto lending unit for crypto investment bank Genesis Trading has decided to halt withdrawals in the wake of the FTX collapse. On Wednesday morning, Genesis held a 7-minute call with customers informing them that withdrawal requests for Genesis Capital had exceeded their liquidity capital. дальше »
2022-11-17 12:21 | |
FTX’s collapse: Hayman Capital’s Kyle Bass says ‘there’s more to come’
FTX’s collapse is still causing reverberations across the crypto market, with the latest crypto news being Genesis’s lending business halting customer withdrawals. Kyle Bass, the founder and CIO of Texas-based asset management firm Hayman Capital Management, says FTX’s collapse could just be the beginning of even more turmoil and failures in the crypto sector. дальше »
2022-11-17 19:31 | |
Crypto Lending Dropped 80% In Q3, Genesis Trading Report Reveals
Genesis Trading, a leading global crypto brokerage firm reported an 80% plunge in its lending segment, taking the third consecutive beating in Q3 following the sharp decline in the digital asset market this year. дальше »
2022-11-2 20:37 | |
TrueFi issues notice of default to VC firm Blockwater on $3.4M loan
Unsecured lending protocol TrueFi has issued a notice of default to Blockwater Technologies for failing to repay a $3.4 million loan agreement. The post TrueFi issues notice of default to VC firm Blockwater on $3.4M loan appeared first on CryptoSlate. дальше »
2022-10-10 16:45 | |