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Haru Invest declared bankrupt amidst alleged $1b investor fraud
The Seoul Rehabilitation Court officially declared bankruptcy on crypto yield platform Haru Invest, after it was implicated in a crypto fraud worth up to $1 billion. Investigations by South Korean law enforcement revealed that Haru Invest, a crypto yield firm… дальше »
2024-11-20 10:49 | |
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FTX files $1.8 billion lawsuit against Binance and Changpeng Zhao
In an escalating legal conflict that underscores the fragility within the cryptocurrency sector, bankrupt crypto exchange FTX has filed a lawsuit against Binance Holdings Ltd. and its former CEO, Changpeng Zhao (CZ), seeking to reclaim nearly $1. дальше »
2024-11-11 14:06 | |
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FTX sues Binance and Changpeng Zhao for $1.8 billion over alleged financial sabotage
Bankrupt crypto exchange FTX has filed a lawsuit against Binance and its former CEO, Changpeng Zhao, seeking to reclaim approximately $1. 8 billion. According to a Nov. 10 court filing, FTX alleges a complex series of actions that contributed to its financial downfall, placing Binance’s early involvement and Zhao’s actions in the spotlight. дальше »
2024-11-11 13:04 | |
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FTX-tied Alameda Research files lawsuit against Waves founder
Alameda Research, a subsidiary of the bankrupt crypto exchange FTX, has sued Sasha Ivanov, the founder of the Waves blockchain, over $90 million tied to Vires.Finance. FTX‘s sister hedge fund Alameda Research has filed a lawsuit against Waves founder Sasha… дальше »
2024-11-11 11:33 | |
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How Bitcoin reserves of the largest exchanges changed since the FTX collapse
November marks two years since the FTX exchange went bankrupt. Since then, major crypto exchanges have seen their Bitcoin reserves grow. FTX’s inability to maintain sufficient reserves to meet user requests exposed severe flaws in its controls. It also highlighted… дальше »
2024-11-11 18:34 | |
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FTX Sues To Recoup ‘Investments’ From Scaramucci’s SkyBridge
The management of bankrupt crypto exchange FTX has launched a lawsuit against American financier Anthony Scaramucci and his hedge fund company SkyBridge Capital to recoup funds invested by the exchange’s former CEO Sam Bankman-Fried (SBF). дальше »
2024-11-11 18:30 | |
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Worldcoin sinks as Alameda Research offloads over 143k WLD tokens
According to blockchain analysis firm Spot On Chain, the bankrupt Alameda Research sent 143. 77k Worldcoin (WLD), worth approximately $297. 6k, to crypto exchange Binance early today. The transaction has raised eyebrows among enthusiasts, as the event signals increased selling momentum for WLD in the coming sessions. дальше »
2024-10-30 12:55 | |
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FTX sues KuCoin to recover $50 million in withheld assets
Bankrupt crypto exchange FTX has filed a lawsuit to recover over $50 million in assets allegedly withheld by KuCoin, according to court documents filed on Oct. 28. The assets were reportedly held in a KuCoin account belonging to the now-defunct Alameda Research, which filed for Chapter 11 bankruptcy in November 2022. дальше »
2024-10-30 16:20 | |
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Mt. Gox clients won’t get paid again in 2024: How is the industry reacting?
Bankrupt crypto exchange Mt. Gox has once again postponed the repayment deadline for its creditors. Now, some victims of its collapse will not be able to receive funds until next year. The new report shows that most creditors have already… дальше »
2024-10-12 19:19 | |
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The next chapter in the Robinhood stock saga: What solution FTX offers to the conflict
Bankrupt crypto exchange FTX has settled emergent technologies over $600 million in Robinhood stock. The motion, filed by FTX CEO John Ray III, says the platform is willing to pay Emergent $14 million to cover its administrative costs. In return,… дальше »
2024-9-12 18:48 | |
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Terraform Labs moves $62.81M in BTC amid final wind-down steps
On-chain data shows that a crypto wallet linked to the bankrupt Terraform Labs moved 1,075 BTC, valued at approximately $62. 81 million, to a new address (bc1q5) on Sept. 2. While the firm has yet to comment publicly on the transfer, market analysts note that it aligns with Terraform Labs’ plan to wind down operations following […] The post Terraform Labs moves $62. дальше »
2024-9-4 22:45 | |
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Miners’ bad luck: Rhodium goes bankrupt
The firm has filed for bankruptcy in the Southern District of Texas. The U.S. Bitcoin miner has debts of $50 million to $100 million, and the total assets of Rhodium Enterprises are estimated from $100 million to $500 million. The… дальше »
2024-8-27 17:40 | |
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Celsius distributes $2.53 billion, some creditors leave funds unclaimed
Bankrupt crypto lender Celsius has repaid approximately $2. 53 billion to 251,000 creditors, according to an Aug. 26 court filing. This repayment represents around two-thirds of eligible creditors by number and about 93% of the total eligible value. дальше »
2024-8-27 16:45 | |
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Former FTX exec files lawsuit as exchange announces reorganization gains support
Bankrupt crypto exchange FTX announced on Aug. 21 that its reorganization plan has garnered strong preliminary support from creditors. According to FTX, over 95% of creditors have endorsed the plan, representing 99% of the claims by value. дальше »
2024-8-22 12:38 | |
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Celsius demands billions of dollars from Tether: What’s going on
Bankrupt lending platform Celsius has filed a lawsuit against Tether seeking 39,542 BTC. According to the lawsuit, the amount was collateral for a loan from the issuer of the Tether (USDT) stablecoin. дальше »
2024-8-13 18:30 | |
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US judge approves $12.7b settlement between FTX, Alameda and CFTC
The bankrupt crypto exchange FTX and its sister firm Alameda Research will pay nearly $13 billion to creditors, bringing an end to a months-long lawsuit filed by the CFTC. The defunct crypto exchange FTX alongside its trading firm Alameda Research… дальше »
2024-8-9 11:16 | |
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Mt Gox continues moving Bitcoin, sends $340 million BTC to Bitstamp: Arkham
The bankrupt Mt. Gox exchange moved a total of $2. 85B BTC to new wallets this morning, according to blockchain analytical firm Arkham Intelligence. As part of its creditor repayment efforts, Mt. дальше »
2024-7-23 15:00 | |
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Bankrupt crypto lender BlockFi to start creditor repayments in July
Defunct cryptocurrency lending platform BlockFi is set to start repaying its creditors in July, 19 months after filing for bankruptcy. Collapsed crypto lending platform BlockFi will start repaying its creditors in July, nearly two years after the firm filed for… дальше »
2024-7-18 11:23 | |
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Mt. Gox moves 96.39k Bitcoin to unmarked addresses, fueling selloff concerns
Addresses affiliated with bankrupt exchange Mt. Gox recently moved 96,396 Bitcoin (BTC) worth over $6 billion to three unmarked wallets, fueling selloff concerns amid the ongoing creditor repayments. дальше »
2024-7-16 12:45 | |
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Best cryptos to own in 2024
Warning: On Friday, July 5, 2024, Bitcoin briefly dropped below $54,000 (its lowest since February) before bouncing back just above that mark. The bankrupt Mt. Gox exchange had started paying back the creditors it owed money to, which triggered a… дальше »
2024-7-6 18:07 | |
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Celsius Network initiates legal action to recover funds from pre-bankruptcy withdrawals
Bankrupt crypto lender Celsius Network’s litigation administrator has initiated legal action against account holders who have not settled liabilities related to preferential transfers made in the 90 days before the firm filed for bankruptcy. дальше »
2024-7-3 20:45 | |
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Mt. Gox announced the start of payments. What awaits the crypto market?
The trustee of the Mt.Gox exchange, which went bankrupt in 2014, announced plans to begin paying compensation in Bitcoin, Bitcoin Cash, and cash in early July. The decision was made after the preparatory process, including providing technical support, complying with… дальше »
2024-6-28 19:22 | |
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Japanese Crypto Market Shakeup: BitFlyer Eyes Dominance With FTX Japan Buyout
In a significant development within the crypto sector, BitFlyer Holdings has successfully negotiated the acquisition of FTX Japan, the local subsidiary of the bankrupt crypto exchange FTX. This move is poised to reshape the landscape of digital asset trading in Japan, leveraging BitFlyer’s established reputation and FTX Japan’s existing infrastructure. дальше »
2024-6-21 12:40 | |
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BitFlyer to acquire FTX Japan for billions of Yens
BitFlyer, a major Japanese exchange, is angling to acquire FTX Japan, a subsidiary of the bankrupt FTX exchange. The exact value of the acquisition hasn’t been made public though it is expected to be billions of yens. дальше »
2024-6-21 17:04 | |
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Binance CEO says customers have ‘very little’ assets in bankrupt FlowBank
Binance head Richard Teng says the exchange is in “close touch” with its customers regarding the bankruptcy of FlowBank, which stored the exchange’s clients trading collateral. Cryptocurrency exchange Binance seems unaffected by FlowBank‘s bankruptcy, following the Swiss regulator’s announcement on… дальше »
2024-6-14 12:14 | |
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Bankrupt FTX to Earn $800 Million from Anthropic Stake Sale
Bankrupt FTX's legal and administrative fees have escalated to $700 million, sparking discontent among creditors. The post Bankrupt FTX to Earn $800 Million from Anthropic Stake Sale appeared first on BeInCrypto. дальше »
2024-6-3 15:50 | |
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Is Mt. Gox A Worry For Bitcoin? Crypto Analyst Weighs In
Bitcoin outflows from the Mt. Gox exchange have occurred in the past day, making some worry about potential bearish effects. Here’s what an analyst thinks. Mt. Gox Has Made Several Bitcoin Transactions In The Last 24 Hours During the past day, several movements from wallets associated with the bankrupt cryptocurrency exchange Mt. дальше »
2024-5-29 05:00 | |
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Mt. Gox cold wallet completes transfer of 141K BTC to new wallet
Mt. Gox, the digital assets exchange that infamously went bankrupt in 2014 following a significant hacking incident, is once again making headlines. On May 28, CryptoQuant suggested that all funds had been moved from the Mt Gox cold wallet to a new wallet. дальше »
2024-5-28 11:25 | |
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Genesis Global gets court approval to distribute billions to creditors, DCG challenge gets rejected
Genesis Global, the digital assets lender that went bankrupt last year, received court approval to pay billions in cash and crypto to creditors. The judge also rejected a legal challenge from Genesis Global's parent company, DCG. дальше »
2024-5-18 18:30 | |
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BlockFi partners with Coinbase to distribute assets recovered from FTX
Crypto lender BlockFi once valued at $3 billion is closing its website and taps Coinbase for distributions of funds recovered from bankrupt FTX. BlockFi, which emerged from bankruptcy in 2023 following a series of cascading bankruptcies associated with the collapse… дальше »
2024-5-10 10:10 | |
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FTX Announces Full Customer Reimbursements, But The Real Winners May Surprise You
In a surprising turn of events, bankrupt cryptocurrency exchange FTX recently announced a new repayment plan to reimburse creditors and customers in full. The plan also includes a substantial compensation offer to account for the time value of their investments. дальше »
2024-5-9 05:00 | |
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'Creditors of FTX' to receive 100% - 118% payout: Crypto exchange CEO
FTX plans to pay over 100% of claims to some creditors. FTX expects collection of $14.5 — $16.3 billion for distribution. Bankrupt crypto exchange FTX plans to pay creditors’ claims fuThe post 'Creditors of FTX' to receive 100% - 118% payout: Crypto exchange CEO appeared first on AMBCrypto. дальше »
2024-5-8 18:00 | |
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Bankrupt Crypto Exchange FTX Lines Up $16 Billion To Repay Creditors
Bankrupt cryptocurrency exchange, FTX has unveiled a new repayment plan aimed at reimbursing creditors and customers in full and offering billions in the form of compensation for the time value of their investment. дальше »
2024-5-8 16:00 | |
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FTX’s bankruptcy plan offers over 100% recovery for creditors, faces mixed reactions
The bankrupt FTX estate has unveiled a new reorganization plan that promises substantial returns to its creditors. FTX creditors with claims below $50,000 would be eligible for a 118% recovery within 60 days of its approval by the Delaware bankruptcy court. дальше »
2024-5-8 11:39 | |
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FTX has billions more than needed to repay bankruptcy victims
Bankrupt cryptocurrency exchange FTX has amassed billions in extra money to fully repay its 2 million customers, marking a new twist in bankruptcy proceedings. Cryptocurrency exchange FTX which went bankrupt in late 2022 has accumulated billions more than it needs… дальше »
2024-5-8 09:56 | |
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Nearly All FTX Creditors Will Get 118% of Their Funds Back in Cash, Estate Says in New Plan
Bankrupt cryptocurrency exchange FTX has proposed a new reorganization plan that would see a whopping 98% of its creditors get back 118% of their claims – in cash – within 60 days of court approval, according to new documents filed Tuesday evening. дальше »
2024-5-8 05:49 | |
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DOJ charges three Cred execs over $783 million in customer fund losses
On May 3, the US DOJ announced charges against former executives of Cred, a bankrupt crypto lending and investing firm. Authorities alleged that the three accused individuals — Cred co-owner and former CEO Daniel Schatt, former CFO Joseph Podulka, and former CCO James Alexander — took part in a scheme that caused customers to lose […] The post DOJ charges three Cred execs over $783 million in customer fund losses appeared first on CryptoSlate. дальше »
2024-5-4 04:00 | |
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“US government can’t go bankrupt because we can print our own money,” says Biden Administration
Jared Bernstein's remarks on US money printing spark controversy and bring Bitcoin into the spotlight as a potential inflation hedge. The post “US government can’t go bankrupt because we can print our own money,” says Biden Administration appeared first on Crypto Briefing. дальше »
2024-5-4 23:11 | |
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Pantera bought more Solana tokens from FTX’s bankruptcy auction
Venture capital firm Pantera Capital successfully acquired an undisclosed amount of discounted Solana tokens in a recent auction orchestrated by the bankrupt FTX exchange managers. While specific details of the auction are not fully disclosed, Pantera Capital, alongside industry stalwarts like Galaxy Digital, had previously made significant investments in SOL tokens, totaling around $1. дальше »
2024-4-26 18:15 | |
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Bankrupt Man Turns Crypto Whale After SOL Price Surged: BlockDAG’s 30,000x ROI Touted as Next Bull Crypto After Moon Keynote Teaser
BlockDAG is swiftly becoming the focal point in the cryptocurrency landscape, riding the wave of its groundbreaking potential for a 30,000x return on investment, especially after unveiling a teaser for a keynote video from the moon. дальше »
2024-4-22 14:40 | |
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FTX empties FTT treasury wallet, transferring assets worth over $250 million
The bankrupt FTX exchange emptied its FTT treasury account to a new wallet address on April 18. Arkham Intelligence’s dashboard showed that the transferred assets from the FTT Treasury wallet include 195. дальше »
2024-4-19 15:18 | |
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Solana Price Surges, Turns A Bankrupt Man to a Crypto Whale: Investors Identify BlockDAG’s 30,000x ROI as Another Potential Breakout
Solana has made headlines with a staggering price surge that transformed a financially distressed entrepreneur into a crypto whale, highlighting the transformative power of strategic investments in digital currencies. дальше »
2024-4-16 05:00 | |
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