2023-7-1 21:30 |
The firm allegedly denied having any exposure to troubled sister lending firm Haru Invest before suspending transfers earlier this month.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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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.
2023-6-28 20:49 | |
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The firm aspires to fill the gap in crypto lending left by the implosion of centralized lenders such as BlockFi and Genesis.
2023-6-28 16:00 | |
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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 […]
2023-6-17 15:50 | |
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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.
2023-6-16 00:27 | |
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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.
2023-6-12 20:00 | |
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Bankrupt crypto lender BlockFi has decided to liquidate its crypto lending platform stating that selling will not generate enough value for its creditors. The firm, which owes its top 50 creditors more than $1.
2023-5-16 22:40 | |
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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...
2023-5-16 21:27 | |
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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.
2023-4-13 17:05 | |
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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.
2023-4-6 22:10 | |
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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. […]
2023-3-27 12:10 | |
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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.
2023-3-8 08:52 | |
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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.
2023-3-6 10:30 | |
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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…
2023-3-2 13:02 | |
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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…
2023-3-1 16:27 | |
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The SEC has moved to bar final approval of Binance.US’ $1 billion bid for assets belonging to bankrupt crypto lending firm Voyager Digital.
2023-2-24 13:46 | |
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According to a new report by digital asset analytics firm eBit labs, NFT lending hit a record month in January, returning to numbers not seen since the sector’s previous all-time high in May 2022.
2023-2-19 23:00 | |
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According to a new report by digital asset analytics firm eBit labs, NFT lending hit a record month in January, returning to numbers not seen since the sector’s previous all-time high in May 2022.
2023-2-19 23:00 | |
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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.
2023-2-7 21:32 | |
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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.
2023-2-6 16:58 | |
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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.
2023-2-6 15:45 | |
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Fintech investment firm 1754 Finance, the originator of the debt pool with the most distressed loans, said it is liquidating the assets off-chain and negotiating with borrowers for repayments.
2023-2-4 01:09 | |
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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.
2023-2-1 19:47 | |
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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.
2023-1-28 05:00 | |
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The fintech startup plans to allow other alternative assets as collateral in the future.
2023-1-19 17:00 | |
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According to a report issued by the team on Friday, DeFi digital asset lending firm LendHub has lost $6 million in digital assets on its network.
2023-1-13 21:15 | |
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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.
2023-1-11 00:30 | |
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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.
2023-1-10 23:36 | |
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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.
2023-1-7 03:01 | |
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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.
2023-1-5 06:30 | |
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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.
2022-12-27 19:47 | |
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The California Department of Financial Protection and Innovation (DFPI) has ordered the cryptocurrency lending platform MyConstant to stop marketing many of its cryptocurrency-related products.
2022-12-22 10:18 | |
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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.
2022-12-21 22:28 | |
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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.
2022-12-20 11:45 | |
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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.
2022-12-7 00:32 | |
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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.
2022-12-6 01:50 | |
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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...
2022-11-29 00:39 | |
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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...
2022-11-26 01:22 | |
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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.
2022-11-25 19:30 | |
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It is understood Moelis & Company has been brought on to help the troubled lending firm explore all possible options.
2022-11-23 06:19 | |
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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...
2022-11-18 02:24 | |
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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.
2022-11-17 15:19 | |
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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.
2022-11-17 12:21 | |
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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.
2022-11-17 19:31 | |
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The lending arm of the crypto financial firm Genesis halted customer withdrawals earlier Wednesday, citing the impact of the collapse of FTX.
2022-11-16 19:29 | |
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Bankrupt trading firm Alameda Research has $7.2 million in outstanding debt from a TrueFi credit facility.
2022-11-12 22:44 | |
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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.
2022-11-2 20:37 | |
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The beleaguered cryptocurrency lending firm is facing investigations in various cryptocurrency states
2022-10-19 08:43 | |
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The TrueFi loan was one of the firm's largest outstanding known debts owed to a DeFi lending platform.
2022-10-15 23:45 | |
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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.
2022-10-10 16:45 | |
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