Bankruptcy - Свежие новости [ Фото в новостях ] | |
DX.Exchange Employees Press to get the Firm Dissolved
According to reports from Israel on November 24, 2019, 78 current and ex-personnel of the Israeli firm behind DX. Exchange, many of whom are former employees of the FBI-raided company, SpotOption, have petitioned to have their employer dissolved. дальше »
2019-11-25 12:00 | |
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Litecoin Founder Refutes Bankruptcy FUD, Celebrates LTC Birthday
Litecoin has just turned eight years old. LTC was launched in October 2011 and has stood the test of time alongside its big brother which spawned the hard fork. Lately, there has been a lot of FUD over the crypto asset, and most of it is completely tenuous and unnecessary. дальше »
2019-10-14 10:30 | |
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Virginia Beach’s BCause Mining Firm Set to Shut Down, Liquidate Assets and Return $500,000 Grant
The crypto mining industry recently lost one of it's players based in Virginia Beach following a court order. BCause Mining, is set to liquidate its asset's after authorities forced the move on the firm. дальше »
2019-10-10 18:34 | |
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QuadrigaCX Founder’s Widow Will Cough Up $9 Million to Repay Users
Bankruptcy trustee EY and the widow of QuadrigaCX founder Gerald Cotten have come to a settlement – with affected users of the defunct exchange getting a $9 million payout. дальше »
2019-10-8 23:24 | |
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NZ Hacked Exchange, Cryptopia’s Liquidators To Meet With Token Dev’s Today To Discuss Settlements
In mid-January this year, popular New Zealand crypto exchange, Cryptopia announced its hack which saw users lose crypto assets valued at $16 million USD (which could currently be much higher). After several investigations, court proceedings and pleas for bankruptcy in the U. дальше »
2019-10-7 15:47 | |
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Thomas Cook, Brexit and bitcoin (BTC)
The bankruptcy of Thomas Cook, the oldest travel company in the world, caused panic in the entire travel industry. But, perhaps, a tour operator in debt of 2 billion euros is only the first sign that marks the beginning of the collapse of the British economy as a result of a divorce from the European […] дальше »
2019-9-24 23:01 | |
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Canada Revenues Agency Goes After QuadrigaCX Taxes
QuadrigaCX, the Canadian crypto exchange that closed in January 2019, went through an arduous process and a bankruptcy procedure. Now, the taxman moves in for their cut, demanding tax returns dated between October 2015 and September 2018. дальше »
2019-9-17 20:00 | |
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Canada’s Revenue Agency is now curious about defunct crypto exchange QuadrigaCX’s tax returns
Canada’s Revenue Agency is now looking into the corporate tax returns submitted by QuadrigaCX, the troubled cryptocurrency which collapsed earlier this year, taking approximately $134 million of users’ funds with it. дальше »
2019-9-17 14:35 | |
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Nova Scotia Supreme Court Approves Relocation of QuadrigaCX Bankruptcy Case to Toronto
A judge of the Nova Scotia Supreme Court has agreed to a request to move the ongoing QuadrigaCX case from Halifax to Toronto, Ontario. According to a report by Global NewsSeptember 10, 2019, the transfer would drastically cut down expenses as most of the victims are based in Toronto. дальше »
2019-9-12 21:00 | |
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QuadrigaCX Update: Accountants Petition to Move Case to Toronto
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. дальше »
2019-8-29 16:00 | |
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QuadrigaCX Trustee Wants Crypto Exchange Case to be Heard in Toronto
The ongoing bankruptcy proceedings against the now defunct crypto exchange QuadrigaCX may be moved to the city of Toronto to make investigations easier. The move would come at the request of the trustee overseeing the bankruptcy, Ernst and Young. дальше »
2019-8-28 01:00 | |
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Over 200 Cryptocurrency Exchanges in South Korea at Risk of Bankruptcy
South Korean cryptocurrency investors are facing a huge challenge as 97% of the exchanges in the country face bankruptcy. The exchanges claim low transaction volume and inability to open real-name virtual accounts as major causes for the challenge. дальше »
2019-8-20 22:10 | |
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QuadrigaCX Hit With $1.6 Million Legal And Advisory Bill
A Canadian judge has approved a $1.6 million bill made up of fees owed to the various legal teams and advisory services that have been working with QuadrigaCX during its long and strange journey to bankruptcy. дальше »
2019-8-1 23:40 | |
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Buy Bitcoin? Legendary Investor Dalio Expects “Paradigm Shift” in Finance
Since Bitcoin (BTC) was birthed in the wake of 2008’s Great Recession, the macroeconomy has changed dramatically. Following the brutal collapse of the stock market and the housing bubble, which resulted in mass unemployment and bankruptcy, central banks commenced “easing strategies”. дальше »
2019-7-18 14:00 | |
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Fortress Investment Group Wants To Buy Mt Gox Creditor Claims for $900 Per BTC
If you are participating in the crypto market for years, you have probably heard of the time in which Mt Gox, the largest crypto exchange at the time, was hacked and collapsed. This happened back in 2014 and 850,000 BTC was stolen from the servers. дальше »
2019-7-9 04:05 | |
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GameStop’s Endgame Will Likely Be Buyout or Bankruptcy
GameStop was, at one time, one of the premier names in gaming. Some say it still is. Yet as gaming becomes more sophisticated, gaming systems continue to evolve, and streaming becomes a cornerstone of the gaming experience, GameStop is in trouble. дальше »
2019-7-4 05:00 | |
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QuadrigaCX CEO Faked Crypto Trades, Indulged Millionaire Lifestyle with Customer Funds
By CCN Markets: Gerald Cotten, the CEO of the Canadian crypto exchange QuadrigaCX whose death is the reason for $190 million of missing funds and a bankrupt company, had transferred user funds to his personal accounts to use them as security for margin trading, a report by Ernst & Young revealed. дальше »
2019-6-21 13:07 | |
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QuadrigaCX Curtain Call Part 3: Private Jets, yachts, a major bombshell and maybe a biopic?
Ernst and Young, the audit giant, the court-appointed third-party monitor and now the bankruptcy trustee of the QuadrigaCX proceedings, released its fifth report on the QuadrigaCX episode. Part 1 & 2 of AMBCrypto’s coverage can be found here, and here. дальше »
2019-6-20 19:30 | |
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QuadrigaCX Curtain Call Part 2: Pseudonyms, fake accounts and several multi-million dollar transactions
Ernst and Young, the audit giant, the court-appointed third-party monitor and now the bankruptcy trustee of the QuadrigaCX proceedings, released its fifth report on the QuadrigaCX episode. Part 1 of AMBCrypto’s coverage can be found here. дальше »
2019-6-20 18:00 | |
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QuadrigaCX Curtain Call Part 1: Gerald Cotten’s deviousness and the downfall of Canada’s largest crypto-exchange
QuadrigaCX is the gift that keeps on giving. The now-defunct Canadian cryptocurrency exchange has been at the center of a six-month-long controversy involving 650,000 ETH, a “Big-Four” auditor, a private jet, and the mysterious death of the man behind it all. дальше »
2019-6-20 16:30 | |
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Blockport Declares Bankruptcy after Failing to Raise Sufficient Capital
After failing to meet the $1. 13 million soft cap for their Security Token Offering (STO), Blockport has declared bankruptcy and will scale down their plans as they cannot achieve their desired growth trajectory. дальше »
2019-6-5 14:58 | |
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Despite Entering Bankruptcy, FBI And Other Agencies Start Investigating QuadrigaCX
The tale of QuadrigaCX’s demise is one filled with twists and turns, predominantly following the death of founder and CEO Gerald Cotten at the end of last year. The circumstances have been strange, at best, in the months following. дальше »
2019-6-5 04:34 | |
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Crypto Exchange Bankrupt After Blockport STO Ends in Utter Disaster
By CCN: Amsterdam-based cryptocurrency exchange Blockport has declared bankruptcy after its security token offering (STO) flamed out in disastrous fashion. Blockport launched a token sale between April 16 and May 15, in which the crypto exchange sought to raise €5 million ($5. дальше »
2019-6-4 19:30 | |
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Cryptocurrency exchange Blockport goes bankrupt after failed STO
An Amsterdam-based cryptocurrency exchange is facing an uncertain future. Blockport has declared bankruptcy after its security token offering (STO) failed to meet its minimum expectations last month. дальше »
2019-6-4 13:21 | |
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Cobinhood Founder Dismisses Exit Scams Allegations
On May 29, 2019, Popo Chen, the founder of cryptocurrency exchange Cobinhood cleared the air surrounding the trading platform in stating that reports of the exchange filing for bankruptcy or pulling an exit scam were false. дальше »
2019-6-1 17:00 | |
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As Cryptopia’s Bankruptcy Proceeds, Hacked Users’ Funds May Not Be Reimbursed Completely
Cryptopia has had a really rough year. In January, the exchange was hacked, losing millions of dollars before the exchange cut off customers from their withdrawals. The company worked hard to try and bring their platform back to consumers in March, but ultimately had to shut down when the relaunch was unsuccessful. The proceedings for […] дальше »
2019-5-31 02:11 | |
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As Cryptopia Enters Bankruptcy, Its Users Still Suffer
New Zealand crypto exchange Cryptopia was awarded provisional relief by a bankruptcy court in the Southern District of New York. However, if it doesn't come up with $2 million, the Arizona-based company that stored its data could terminate its services, meaning Cryptopia could lose important US user information forever. дальше »
2019-5-28 19:40 | |
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Cryptopia Turns to a U.S. Court for Account Holder Data Protection
In the latest development over its security breach, cryptocurrency exchange Cryptopia has filed for bankruptcy protection in the U. S. The New Zealand-based exchange, which has been dealing with the fallout of a January 2019 hack, went into liquidation and stopped all trading earlier this month. дальше »
2019-5-28 17:47 | |
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Cryptopia: Most revenue for bankrupt exchange came from U.S. account holders
Stephen D Palley, a partner in the Washington DC office of Anderson Kill, shed light on the Cryptopia – US Bankruptcy court filing, on his Twitter handle. Cryptopia, a now-defunct New Zealand cryptocurrency exchange, has constantly been in the limelight of the cryptocurrency space ever since it was hacked in mid-January 2019. дальше »
2019-5-28 22:00 | |
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Cryptopia Liquidators Reveal Bankruptcy Filing in New York
The liquidators responsible for New Zealand-based Cryptopia have released the latest update in the continuing fallout from the exchange’s hacking incident in January. However, the statement is unlikely to appease users who are still left waiting for their lost holdings to be refunded. дальше »
2019-5-27 15:09 | |
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New Zealand: Cryptopia Seeks to Preserve User Account Data Amid new Challenges
Accounting firm Grant Thornton LLC on May 27, 2019, provided an update regarding the petition for bankruptcy filed by the now-defunct cryptocurrency exchange Cryptopia. The company said that it is working towards preserving the exchange’s users’ data stored and hosted on the servers of a U. дальше »
2019-5-27 14:39 | |
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Cryptopia Limited Files for US Bankruptcy Protection Following Massive Hack in Early 2019
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 […] дальше »
2019-5-25 04:41 | |
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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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Liquidated Cryptopia Founder Launching New Exchange
New Zealand cryptocurrency exchange, Cryptopia, having been hacked early in the year, recently announced that it had entered bankruptcy. Now,… The post Liquidated Cryptopia Founder Launching New Exchange appeared first on Invest In Blockchain. дальше »
2019-5-23 13:13 | |
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Cobinhood Crypto Exchange Announces Bankruptcy, Community Spots Exit Scam
A famous Taiwan-based crypto exchange Cobinhood has filed for bankruptcy and afterwards allegedly pulled an exit scam. In April 2019, the associated company of Cobinhood, Dexon Foundation, raised over $3 mln on its DXN token. дальше »
2019-5-22 21:35 | |
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Crypto exchange Cobinhood files for bankruptcy in alleged exit scam
Cobinhood, a well-known Taiwanese cryptocurrency exchange, allegedly pulled an exit scam after filing for bankruptcy. The exchange’s associated company DEXON Foundation, and its DXN token, raised $3. дальше »
2019-5-22 07:25 | |
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Exchange Platform Cobinhood Accused of Orchestrating Exit Scam
Twitter user @SandorReport tweeted on May 20, 2019, that cryptocurrency exchange Cobinhood had pulled an exit scam after it suspiciously filed for bankruptcy and appointed a liquidator to lay off its entire staff. дальше »
2019-5-21 18:00 | |
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‘Bull’ Renewal Proves #MeToo-Era CBS is a Sexual Predator Sanctuary
By CCN: In a stunning display of moral bankruptcy, known sexual predator sanctuary renewed “Bull” for another season. As if that wasn’t enough, CBS entertainment president Kelly Kahl had the gall to defend the decision this week with the sort of ridiculous statement one thought had been vanquished by the #MeToo revolution. дальше »
2019-5-19 16:30 | |
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Ernst & Young Report Shows QuadrigaCX Only Has $21 Million Worth Of Assets
Ernst & Young, the court-appointed monitor for troubled Canadian crypto exchange QuadrigaCX, has released its first report since the exchange filed for bankruptcy. Within the write-up, the monitor states QuadrigaCX only has $21 million in assets, a far cry from the $160 million it owes creditors. дальше »
2019-5-11 00:12 | |
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