US SEC marks FTX’s FTT as unregistered security 

According to a recent filing by the US SEC, FTX's native token FTT is now classified as a security. According to the watchdog, FTX's and Alameda's activities with the token classified it as one. дальше »

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SEC filing declares FTT a security in FTX case development

The United States Securities and Exchange Commission, in its filing against Caroline Ellison and Gary Wang, said that the FTX’s exchange token (FTT) is considered a security, given that it was sold as an investment contract. дальше »

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Distressed Investors Drawn to FTX Claims Following Bankruptcy Filing

Claims of customers with assets stuck on FTX following its bankruptcy have started drawing the biggest names in distressed investing. The post Distressed Investors Drawn to FTX Claims Following Bankruptcy Filing appeared first on BeInCrypto. дальше »

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Bitcoin miner Core Scientific reportedly filing for Chapter 11 bankruptcy

Core Scientific is reportedly filing for Chapter 11 bankruptcy protection in Texas due to falling revenue and BTC prices.

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Auros bankruptcy protection filing shows it lost $20m to FTX

Auros liquidation filing show the project lost $20 million to FTX contagion. дальше »

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Riot Games to terminate FTX sponsorship due to “reputational harm”

North America (NA) League of Legends Championship Series, LLC (Riot) has made a filing in the FTX bankruptcy case requesting that the court either “compel FTX to reject the Agreement” or allow Riot to terminate the Strategic Sponsorship Agreement it has with FTX. дальше »

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FTX requests authorization to market LedgerX, FTX Europe, and FTX Japan

FTX, through a recent filing has requested to sell some of its units. According to the filling, FTX is looking to sell LedgerX, FTX Europe and FTX Japan. дальше »

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US DoJ names Genesis in FTX creditors committee

Crypto lending platform Genesis, along with popular crypto market maker Wintermute and others, will form the FTX creditors committee. Genesis and other FTX victims form the bankruptcy committee A court filing released today showed that the Justice Department had added… дальше »

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Court filing reveals FTX co-CEO Ryan Salame blew the whistle

FTX co-CEO Ryan Salame tipped off Bahamian regulators on November 9 that the exchange was sending its customers’ funds to Alameda Research, according to a December 14 court filing. The post Court filing reveals FTX co-CEO Ryan Salame blew the whistle appeared first on CryptoSlate. дальше »

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CFTC considers Bitcoin, Ethereum, Tether to be commodities

The United States Commodity Futures Trading Commission (CFTC) stated in its December 13 court filing against FTX founder Sam Bankman-Fried that digital assets like Bitcoin(BTC), Ethereum (ETH), and Tether (USDT) are commodities. дальше »

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CFTC again calls Ethereum [ETH] a commodity in a court filing, details inside

The Commodity Futures Trading Commission (CFTC) has again called the ETH coin a commodity in a court filing on 13 December. It has given rise to speculation that Bitcoin (BTC) is the only cryptocurrenThe post CFTC again calls Ethereum [ETH] a commodity in a court filing, details inside appeared first on AMBCrypto. дальше »

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CFTC declares Ether as a commodity again in court filing

The community is hopeful that the assertion by the CFTC will put to bed claims that staked coins are securities according to the Howey Test. дальше »

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CFTC Slaps FTX’s SBF with Fraud Charges

The CFTC has followed the Justice Department and the SEC by filing fraud charges against former FTX CEO Sam Bankman-Fried дальше »

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CFTC Sues Sam Bankman-Fried, Alameda Research for Fraud

The filing says Bankman-Fried misrepresented the health of his companies, impacting the price of bitcoin and ether. дальше »

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TeraWulf shares drop 32% amid purchase agreement with Bitmain

TeraWulf, a US-based green energy bitcoin (BTC) miner, raised $10 million in financing to repay debts and announced buying more mining rigs from Bitmain. Its shares reacted with a 32% drop. In a recent filing to the US Securities and… дальше »

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DOJ Mulls Bringing Criminal Charges Against Binance: Report

Binance and its executives could be facing charges including unlicensed money transmission, money laundering conspiracy, and criminal sanctions violationsif prosecutors can agree on filing them. Reuters vs. Binance The FTX... дальше »

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Kevin O’Leary says he’s lost $9.7 million in crypto on FTX

Kevin O’Leary, the Chairman of O’Shares and star investor on the TV show Shark Tank, has revealed he is “all at zero” with regard to his FTX investment. His remarks follow the cryptocurrency exchange‘s bankruptcy filing after a shocking collapse in November. дальше »

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USDC weekly circulating supply decreases by about 800M raising suspicion

In a regulatory filing in mid-November, Circle noted that due to the collapse of FTX and the automatic conversions of USD Coins on Binance, its performance would be materially lower than it had previously projected. дальше »

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The FTX collapse continues to unfold, BlockFi announces bankruptcy filing and Kraken settles a sanctions breach: Hodler’s Digest, Nov. 27 – Dec. 3

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US Justice Department Wants FTX Fraud Allegations to Be Investigated

The collapse was described as the "fastest big corporate failure in American history," in a court filing. дальше »

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Ripple v. SEC: Parties Start Filing Replies to Oppositions to Motions for Summary Judgment

The case is inching close to a resolution, with both parties filing their replies to the oppositions to the motions for summary judgement under seal дальше »

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Bankruptcy court told FTX and Alameda they owe BlockFi $1B

Court confirms that FTX and Alameda owe BlockFi $1 billion after chapter 11 bankruptcy protection filing. While BlockFi has attempted to separate itself from FTX and Alameda during its bankruptcy proceedings, it has numerous financial ties to these SBF-owned companies.… дальше »

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BMW Venturing into NFTs and Metaverse

BMW has joined Ford and Hyundai by filing trademark applications related to metaverse and NFTs дальше »

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Fear of ‘angry people’ drove Bankman-Fried to open withdrawals for Bahamians

The former FTX CEO has explained why the exchange only reopened withdrawals for Bahamian citizens shortly before filing for bankruptcy. дальше »

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BlockFi Has $10 Billion in Assets and Liabilities and 100,000 Creditors: Bankruptcy Filing

Cryptocurrency lender BlockFi and its eight affiliates have disclosed assets and liabilities worth $10 billion and 100,000 creditors in a Chapter 11 bankruptcy protection filed Monday in the United States Bankruptcy Court for the District of New Jersey. дальше »

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FTX Resumes Payments to Employees And Contractors Pending Bankruptcy Hearings

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BlockFi Joins the Bankruptcy Parade

Crypto lender BlockFi became the latest industry heavyweight to file for bankruptcy, joining Celsius Network, Voyager Digital and FTX. FTX’s collapse directly contributed to BlockFi’s filing, but the lender presented an optimistic view nevertheless in its first day pleadings. дальше »

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Three Arrows Capital Co-founder Slams at FTX and Alameda.

3AC co-founder Zhu Su in a recent tweet, came at FTX and alameda accusing them of market manipulation amid the ongoing market crisis. Zhu additionally commented on BlockFi filing for bankruptcy. дальше »

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Exchanges dismiss rumors of insolvency amid rampant speculation

BlockFi became the latest platform to succumb to crypto contagion, filing for Chapter 11 bankruptcy on November 28. The post Exchanges dismiss rumors of insolvency amid rampant speculation appeared first on CryptoSlate. дальше »

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BlockFi’s recent filing mentions U.S. SEC among largest creditors

In a recent court filing, BlockFi listed the US Securities and Exchange Commission among its largest creditors. According to reports, the lender owes the SEC about $30 million. дальше »

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Crypto Bank Silvergate Says Its BlockFi Digital Asset Deposit Exposure Totals Less Than $20M

The bank's shares closed down 11% to $25.90 on Monday, after BlockFi bankruptcy filing. дальше »

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Crypto Bank Silvergate Says Its BlockFi Digital-Asset Deposit Exposure Totals Less Than $20M

The bank's shares closed down 11% to $25.90 on Monday, after BlockFi bankruptcy filing. дальше »

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BlockFi sues FTX's Sam Bankman-Fried hours after bankruptcy filing

BlockFi has sued Sam Bankman-Fried for his shares in Robinhood, which was used as collateral This comes in on the same day as its chapter 11 bankruptcy protection filing in New Jersey court The post BlockFi sues FTX's Sam Bankman-Fried hours after bankruptcy filing appeared first on AMBCrypto. дальше »

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BlockFi Files for Bankruptcy

Crypto lending firm BlockFi has filed for Chapter 11 bankruptcy after suspending user payouts earlier this month. BlockFi Files for Bankruptcy BlockFi is filing for bankruptcy. In an announcement on... дальше »

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CryptoSlate Wrapped Daily: More Bitcoin leaves Coinbase; Kraken CEO deems Binance’s proof of reserves ‘pointless’

The biggest news in the cryptoverse for November 28 includes Kraken CEO saying Binance Proof-of-Reserve is pointless without proof of liabilities, Coinbase losing Bitcoin worth  $2 billion over the weekend, and BlockFi filing for Chapter 11 bankruptcy. дальше »

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Price analysis 11/28: SPX, DXY, BTC, ETH, BNB, XRP, ADA, DOGE, MATIC, DOT

Turmoil in China, concerns over the global economy and BlockFi’s bankruptcy filing are all weighing on crypto markets this week.

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BlockFi becomes another victim of the FTX collpase with bankruptcy filing

The FTX downturn is gradually spreading to more cryptocurrency firms as BlockFi is the next firm to file for bankruptcy. The post BlockFi becomes another victim of the FTX collpase with bankruptcy filing appeared first on CryptoSlate. дальше »

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Crypto Lender BlockFi Files For Bankruptcy

The filing indicates that the firm could have up to $10 billion in liabilities, as contagion from FTX spreads. дальше »

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Crypto Lender BlockFi Filing for Bankruptcy

Cryptocurrency lender BlockFi is latest domino to fall during ongoing cryptocurrency crisis дальше »

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How to Make a Metaverse Trademark Filing and Why

As the world gears up for the Metaverse , companies need to begin the process of registering Metaverse trademarks or lose out. The post How to Make a Metaverse Trademark Filing and Why appeared first on NFT News Today. дальше »

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FTX boss allegedly siphoned $84 million to a rural bank via Alameda

Investigators make a shocking discovery on Sam Bankman’s bankruptcy filing as FTX insolvency revealed a bizarre connection between FTX, Alameda Research, stablecoin issuer Tether, and a rural bank. дальше »

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Alameda Research Withdrew $204 million from FTX.US Before Bankruptcy Filing

Arkham Intelligence revealed that Alameda Research withdrew over $200 million from FTX.US before filing for bankruptcy. The post Alameda Research Withdrew $204 million from FTX.US Before Bankruptcy Filing appeared first on BeInCrypto. дальше »

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EOS blockchain creator Brendan Blumer bought a 9.3% stake in Silvergate Capital

Brendan Blumer — a creator of smart contract platform EOS and one of the richest people in crypto — just single-handedly became the largest shareholder in crypto-friendly bank Silvergate Capital. A recent SEC filing reveals that BLumer acquired a 9.3%… дальше »

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FTX gets approval to pay critical vendors, can redact creditors’ and customers’ list

The Bankruptcy Court for the District of Delaware has granted FTX approval for all its first-day motions, including paying critical vendors up to $8.5 million, a November 23 court filing shows. The post FTX gets approval to pay critical vendors, can redact creditors’ and customers’ list appeared first on CryptoSlate. дальше »

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Core Scientific reveals $434 million loss in Q3

Core Scientific (NASDAQ: CORZ), a publicly traded crypto miner that’s facing increased possibility of bankruptcy, has revealed a $434 million loss for the period ending September 30, 2022. The Bitcoin miner shows in a filing with the US Securities and Exchange Commission (SEC) that its third quarter losses stood at $434,792,000 at the end of […] The post Core Scientific reveals $434 million loss in Q3 appeared first on Invezz. дальше »

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Binance CEO denies report firm met with Abu Dhabi investors for crypto recovery fund

Changpeng Zhao first announced the fund following FTX filing for bankruptcy, saying it would be aimed at helping projects with liquidity issues but was not for “liars or frauds.” дальше »

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Iris Energy unplugs hardware collateralizing $100 million loan

SEC filing shows that Iris Energy has responded to a default notice by unplugging hardware to collateralize the loan. Bitcoin miner defaults on loan Bitcoin miner Iris Energy has unplugged most of its miners in response to a default notice… дальше »

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FTX Comes Clean And Admits That It Owes Over $3 Billion To Its 50 Biggest Creditors

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Celsius: Can this latest motion offer CEL investors some much-need respite

The U.S Bankruptcy Court of the Southern District of New York approved Celsius’ Network’s latest motion. This motion stood with regards to setting a deadline for the filing of proofs of claim by tThe post Celsius: Can this latest motion offer CEL investors some much-need respite appeared first on AMBCrypto. дальше »

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Collapsed Celsius Sets January 3 as Deadline for Filing Claims Following Court Ruling

The US bankruptcy court of the Southern District of New York has approved a request by insolvent crypto lender Celsius to move the Proof of Claims submission deadline to January 3, 2023. The directive targets individuals with claims against Celsius Network LLC and its seven affiliates- listed as debtors in the ongoing Chapter 11 bankruptcy. […] дальше »

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