Insolvent - Свежие новости [ Фото в новостях ] | |
FTX sues Binance, former CEO CZ for alleged fraudulent $1.76b transfer
In 2019, Binance acquired a 20% stake in collapsed FTX in a deal with Sam Bankman-Fried In 2021, Binance and FTX agreed to a deal that saw FTX buying back the stake, amounting to $1.76bn in FTT, BNB, and BUSD The transfer was done by Alameda Research, which was insolvent at the time and couldn’t […] The post FTX sues Binance, former CEO CZ for alleged fraudulent $1.76b transfer appeared first on CoinJournal. дальше »
2024-11-12 09:49 | |
|
FTX Sues Binance, Former CEO CZ for $1.8B
The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent. дальше »
2024-11-11 15:14 | |
|
|
FTX Scores Approval: Cleared To Sell $873 Million In Assets To Settle Debts
The sale of around $873 million in trust assets by the insolvent cryptocurrency exchange FTX can now begin, and the money will go toward paying back creditors who were affected by the business’s bankruptcy in 2022. дальше »
2023-11-30 11:30 | |
|
|
Celsius Network to focus on Bitcoin mining following SEC’s latest feedback
Cryptocurrency company Celsius Network has revealed plans to transition its services into Bitcoin mining-only operations. That comes amid its insolvent proceedings. The digital assets firm has witnessed financial troubles over the last year, which saw it file for bankruptcy. дальше »
2023-11-21 13:10 | |
|
|
FTX Files $953 Million Lawsuit Against ByBit Exchange – Details
Insolvent FTX exchange has laid serious allegations against rival crypto exchange, ByBit, filing a $953 million lawsuit against the Dubai-headquartered exchange on Friday in a court in Delaware, United States. дальше »
2023-11-11 21:00 | |
|
|
SEC chair’s nod to a lawful FTX revival sparks FTT token’s 90% rally
FTX’s native token FTT surged by almost 90% in the past 24 hours to a nine-month high of $2. 33 following the SEC Chair Gary Gensler’s suggestion that the insolvent exchange could be revived under the proper leadership. дальше »
2023-11-9 12:30 | |
|
|
Celsius creditors vote in favor of reorganization plan
Creditors would receive approximately $2 billion in crypto assets from the insolvent crypto lender. Celsius plans to sell assets to crypto consortium Fahrenheit Holdings. Creditors of the baThe post Celsius creditors vote in favor of reorganization plan appeared first on AMBCrypto. дальше »
2023-9-26 13:30 | |
|
|
FTX seeks $157.3M in legal action against former employees from Hong Kong affiliate
FTX has filed a legal action to recover $157. 3 million from the former employees of its Hong Kong affiliate, Salameda, according to a Sept. 21 court filing. The insolvent exchange named former Salameda staffers Michael Burgess, Lesley Burgess, Kevin Nguyen, Darren Wong, and Matthew Burgess as the defendants. дальше »
2023-9-22 15:00 | |
|
|
Tron’s Justin Sun Mulls Over Making A Move On FTX’s Crypto Stash, Here’s Why
In a completely unexpected move, Justin Sun, Founder of Tron and Advisor to Huobi Global has expressed his interest in acquiring FTX’s considerable crypto assets worth billions of dollars. Justin Sun Considers Making A Bid For FTX Crypto Assets Justin Sun, Creator of Tron, one of the world’s largest blockchain ecosystems, has hinted at the possibility of acquiring the assets of insolvent crypto exchange FTX. дальше »
2023-9-13 00:00 | |
|
|
US Bitcoin Corp to host 8,500 BTC miners for bankrupt Celsius
Data center operator US Bitcoin Corp (USBTC) has announced it will host 8,500 Bitcoin miners from the insolvent crypto lender Celsius at its Alpha Site. дальше »
2023-9-1 13:12 | |
|
|
BlockFi battles FTX, 3AC in court over repayment claims
Bankrupt BlockFi is contesting efforts by the insolvent FTX and Three Arrows Capital (3AC) to recover millions of dollars owed to their creditors. In a filing to a New Jersey bankruptcy court on Aug. 21, BlockFi insisted that its creditors… дальше »
2023-8-23 16:03 | |
|
|
Las Vegas-based crypto custodian Prime Trust files for bankruptcy
In June, the Nevada regulator announced its plan to take over the firm, alleging Prime Trust was nearly insolvent. The firm will continue to function as "debtors-in-possession" under the jurisThe post Las Vegas-based crypto custodian Prime Trust files for bankruptcy appeared first on AMBCrypto. дальше »
2023-8-15 12:00 | |
|
|
Former FTX CEO Arrives New York For Hearing To Determine If He Will Be Jailed Until Trial
Sam Bankman-Fried, Founder and CEO of the insolvent crypto exchange FTX, has made a return to New York City amidst intensifying legal pressures. Bankman-Fried’s arrival in New York comes as prosecutors push for his incarceration and the cryptocurrency exchange founder awaits a court hearing in the Manhattan federal court on Friday, August 11, to determine […] дальше »
2023-8-12 23:00 | |
|
|
Huobi on-Chain Data Lends Credence to Insolvency Rumors
Investor Adam Cochran argues that on-chain data seems to corroborate allegations by Chinese media that Huobi could be insolvent. The post Huobi on-Chain Data Lends Credence to Insolvency Rumors appeared first on BeInCrypto. дальше »
2023-8-7 14:00 | |
|
|
Unraveling the link between Justin Sun, Huobi & USDT
Claims come to the surface that Huobi may be insolvent due to Justin Sun's behavior. USDT gets stuck in the crossfire, Huobi representative denies claims. Despite the massive volatility in tThe post Unraveling the link between Justin Sun, Huobi & USDT appeared first on AMBCrypto. дальше »
2023-8-7 23:30 | |
|
|
Voyager 30-Day Withdrawal Period Becomes Breeding Ground For Scammers – Report
Fraudulent actors targeted Voyager Digital patrons as they briefly gained the opportunity to withdraw portions of their funds from the insolvent cryptocurrency brokerage. Bloomberg’s report, referencing insights from Darren Azman, the company’s legal representative, disclosed that scammers seized this month-long window. дальше »
2023-8-2 11:03 | |
|
|
Could Bankrupt Celsius Liquidation Plans Shake Up Altcoin Market? Here’s What the Data Shows
As part of its reorganisation strategy, insolvent crypto lending platform Celsius has recently received the green light from the court to swap over its altcoin holdings into Bitcoin and Ethereum. дальше »
2023-7-15 22:03 | |
|
|
Ex-Celsius CEO Alex Mashinsky Arrested As SEC, CFTC, FTC File Lawsuits Against Insolvent Crypto Lender
The former CEO of bankrupt crypto lender Celsius Network was reportedly arrested on Thursday. дальше »2023-7-14 19:49 | |
|
|
FTX Claims Portal Down After An Hour, Is All Hope Lost?
FTX, the insolvent cryptocurrency exchange, encountered a setback as its newly launched customer claims portal unexpectedly went offline shortly after its debut. The portal, aimed at facilitating the submission of proof-of-claims by FTX creditors, devolved into the realm of disappointment when users discovered it had gone dark after only an hour of operation. The sudden […] дальше »
2023-7-12 17:00 | |
|
|
Three Arrows Capital Liquidators Seek $1.3B From Bankrupt Hedge Fund's Founders: Bloomberg
The fund founded by Su Zhu and Kyle Davies suffered big losses on the collapse of the Terra ecosystem starting in May 2022 and took on additional leverage despite already being insolvent, the liquidators say. дальше »
2023-6-28 18:31 | |
|
|
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 | |
|
|
Fahrenheit Wins Bid to Acquire Assets of Insolvent Crypto Lender Celsius
The Arrington Capital-backed grouping beat fellow bidder NovaWulf for Celsius’ assets, with the Blockchain Recovery Investment Consortium selected as back-up. дальше »
2023-5-25 09:38 | |
|
|
Core Scientific Hopes to Emerge from Bankruptcy by September, Lawyers Say
Core Scientific should “trim” its restructuring timeline by “at least [one] month,” the federal judge overseeing the crypto miner's bankruptcy said during a Monday hearing as creditors called for the insolvent crypto miner to fast-track its plans to emerge from Chapter 11 bankruptcy. дальше »
2023-5-23 01:55 | |
|
|
FTX sues SBF, others over ‘worthless’ fintech company acquisition
Bankrupt crypto exchange FTX sued Sam Bankman-Fried (SBF) and other former executives of the company for the $250 million acquisition of stock clearing platform Embed. According to a May 17 court filing, SBF and other executives — Nishad Singh and Gary Wonder — knew Alameda Research was insolvent and still went ahead with the deal. дальше »
2023-5-18 14:30 | |
|
|
FTX’s NFT Collection: A Bankrupt Crypto Treasure
FTX, the insolvent crypto exchange, now possesses several high-profile non-fungible tokens (NFTs), including Bored Ape, Azuki, Otherdeed, and Mutant Ape. Coinbase director Conor Grogan tweeted about the transfer of Bored Apes NFTs and others to FTX’s multi-signature wallet, including $100,000 worth of Hape Prime NFTs purchased by Alameda. дальше »
2023-5-5 00:34 | |
|
|
FTX seeks to recover nearly $4b in bankruptcy case
In a court petition published on May 3, insolvent crypto exchange FTX claimed insolvent Genesis Global Capital owed it roughly $4 billion. According to the lawsuit, Genesis was “largely repaid” the roughly $8 billion it lent to Alameda Research, a… дальше »
2023-5-4 14:30 | |
|
|
Banking Bunkum Continues as Half of US Banks Could Be Insolvent
The unfolding banking crisis in the U.S. is deepening. Recent research suggests that American banks could be in for much more trouble. The post Banking Bunkum Continues as Half of US Banks Could Be Insolvent appeared first on BeInCrypto. дальше »
2023-5-3 07:55 | |
|
|
Belgian crypto lender Bit4You suspends its activities
Bit4You is Belgium’s first and only crypto asset lending platform. The platform says one of its main crypto asset custodian, CoinLOan, had been declared insolvent. The insolvency court order against CoinLoan was reportedly issued on Monday, 24 April, 2023 in Estonia. дальше »
2023-4-27 18:06 | |
|
|
Voyager Legal Team Left Shell-Shocked As Binance.US Walks Away From $1 Billion Acquisition Deal
Lawyers of Voyager Digital were taken aback when Binance.US called off its deal to acquire the assets of the insolvent crypto lender on Tuesday. дальше »2023-4-27 02:18 | |
|
|
Robinhood to buy back Bankman-Fried’s seized 7.6% stake
Key Takeaways Sam Bankman-Fried and FTX co-founder Gary Wang bought a 7.6% stake in Robinhood last May Purchased for close to half a billion, the funds were raised via a loan from sister trading firm Alameda Research In November, FTX was revealed to be insolvent, after it sent customer assets to Alameda to shore up […] The post Robinhood to buy back Bankman-Fried’s seized 7.6% stake appeared first on CoinJournal. дальше »
2023-2-13 17:41 | |
|
|
Celsius inflated CEL price while former CEO dumped tokens
Investigation into Celsius operation found that customer and investor funds were used to prop up CEL price The report also found that the crypto lending platform was insolvent since its incepThe post Celsius inflated CEL price while former CEO dumped tokens appeared first on AMBCrypto. дальше »
2023-2-1 20:59 | |
|
|
Lenders accuse DCG CEO of hoax deal to hide $1.1b loss
In a proposed securities class action lawsuit against Digital Currency Group Inc., a group of lenders claimed that Barry Silbert, the CEO of an insolvent crypto firm, concocted a “misleading phony deal” to hide an impending $1 billion implosion. Former… дальше »
2023-1-25 14:25 | |
|
|
As The Crypto Bubble Pops, Investors Are Backing Coins With a Future, Like Metacade
The crypto bubble seems to have popped after a major downturn in 2022. Terra Luna lost 99% of its value, and Sam Bankman-Fried’s FTX became insolvent towards the end of the year. The crypto bubble has now well and truly deflated, and investors are now seeking new cryptocurrencies at market lows. дальше »
2023-1-25 17:24 | |
|
|
Binance CEO's targeted crash made Alameda insolvent, claims SBF
SBF claims that Binance CEO's targeted crash led to the downfall of Alameda The former CEO said he would give nearly all his personal assets to FTX International customers The founder of theThe post Binance CEO's targeted crash made Alameda insolvent, claims SBF appeared first on AMBCrypto. дальше »
2023-1-12 17:20 | |
|
|
Justin Sun Confirms Huobi Staff Layoffs As Insolvency Rumors Swell
TRON founder Justin Sun, rumored to be the shadow owner of Huobi Global, has confirmed that the crypto exchange was laying off a significant amount of its workforce. This comes amid several rumors circulating in the crypto community, all of which end with the conclusion that Huobi is reportedly insolvent. Sun Confirms Layoff Rumors Over […] дальше »
2023-1-7 20:00 | |
|
|
How The Gambling Industry Managed To Avoid The Cryptocurrency Fiasco
Cryptocurrencies have been in the news quite frequently of late, and all for the wrong reasons. There have been price crashes across the board, and exchanges have been wiped off the face of the planet after declaring themselves insolvent. дальше »
2023-1-3 16:14 | |
|
|
Binance.US To Pay $1.02 Billion To Get Insolvent Voyager Digital’s Assets
Binance.US, the American entity of the eponymous global exchange, has agreed to buy the assets of the now-bankrupt crypto brokerage firm Voyager Digital for a whopping $1.022 billion. дальше »2022-12-20 20:18 | |
|
|
All about SBF's "media apology tour" and the importance of the coming week
SBF wishes to launch a new venture to repay investor money A source claims that SBF lied about not knowing about Alameda's use of cash The founder and former CEO of the insolvent cryptocurThe post All about SBF's "media apology tour" and the importance of the coming week appeared first on AMBCrypto. дальше »
2022-12-12 19:00 | |
|
|
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 | |
|
|