News

Tag: Bankruptcy

Bankruptcy Lawyers Say FTX Was Operated by 'Inexperienced and Unsophisticated Individuals'
Bankruptcy Lawyers Say FTX Was Operated by 'Inexperienced and Unsophisticated Individuals'
Nov 23, 2022
DCG Subsidiary Foundry to Acquire 2 'Turnkey' Bitcoin Mining Facilities From Compute North
DCG Subsidiary Foundry to Acquire 2 'Turnkey' Bitcoin Mining Facilities From Compute North
Nov 23, 2022
Bahamas Property Worth $121 Million Acquired by FTX, SBF’s Parents, Report Unveils
Bahamas Property Worth $121 Million Acquired by FTX, SBF’s Parents, Report Unveils
Nov 22, 2022
Crypto Exchange FTX Fires 3 Top Executives, Report Reveals
Crypto Exchange FTX Fires 3 Top Executives, Report Reveals
Nov 19, 2022
Regulator Halts Trading of FTX Tokens in Indonesia
Regulator Halts Trading of FTX Tokens in Indonesia
Nov 17, 2022
Australia Suspends Financial Services License of Local FTX Entity
Australia Suspends Financial Services License of Local FTX Entity
Nov 17, 2022
Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse
Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse
Nov 16, 2022
Ukraine’s Deputy Digital Minister Rejects 'FTX-Democrats Narrative'
Ukraine’s Deputy Digital Minister Rejects 'FTX-Democrats Narrative'
Nov 16, 2022
2 More Crypto Platforms Pause Withdrawals as Liquid Global and Salt Lending Cite Exposure to FTX
2 More Crypto Platforms Pause Withdrawals as Liquid Global and Salt Lending Cite Exposure to FTX
Nov 15, 2022
Bahamas Regulator Appoints 'Big Four' Auditor PWC as Joint Provisional FTX Liquidator
Bahamas Regulator Appoints 'Big Four' Auditor PWC as Joint Provisional FTX Liquidator
Nov 15, 2022
Effective Altruism: Former FTX CEO's Alleged $40M Penthouse Listed for Sale, Report Says Firm Spent $74M on Real Estate
Effective Altruism: Former FTX CEO's Alleged $40M Penthouse Listed for Sale, Report Says Firm Spent $74M on Real Estate
Nov 14, 2022
From Mercedes F1 to Miami Heat, Sports Teams Suspend FTX Sponsorships
From Mercedes F1 to Miami Heat, Sports Teams Suspend FTX Sponsorships
Nov 13, 2022
FTX CEO Confirms Reports of 'Unauthorized Access to Certain Assets,' Team Is 'Coordinating With Law Enforcement'
FTX CEO Confirms Reports of 'Unauthorized Access to Certain Assets,' Team Is 'Coordinating With Law Enforcement'
Nov 12, 2022
Onchain Data Shows FTX US Paused ETH Withdrawals for 2 Hours, Users Complain of Withdrawal Errors
Onchain Data Shows FTX US Paused ETH Withdrawals for 2 Hours, Users Complain of Withdrawal Errors
Nov 11, 2022
Philanthropic FTX Foundation Sunsets Operations Amid Bankrupt Exchange's Fallout
Philanthropic FTX Foundation Sunsets Operations Amid Bankrupt Exchange's Fallout
Nov 11, 2022
Publicly Listed Bitcoin Miner Core Scientific Publishes Update After SEC Filing That Mentions 'Restructuring'
Publicly Listed Bitcoin Miner Core Scientific Publishes Update After SEC Filing That Mentions 'Restructuring'
Nov 8, 2022
Core Scientific Shares Downgraded After SEC Filing Hints at Possible Bankruptcy
Core Scientific Shares Downgraded After SEC Filing Hints at Possible Bankruptcy
Oct 29, 2022
A Committee of Celsius Creditors Objects to Celsius Selling Its Stablecoin Cache
A Committee of Celsius Creditors Objects to Celsius Selling Its Stablecoin Cache
Oct 29, 2022
Report: Bankrupt Crypto Hedge Fund Three Arrows Capital Probed by SEC, CFTC for Possible Legal Violations
Report: Bankrupt Crypto Hedge Fund Three Arrows Capital Probed by SEC, CFTC for Possible Legal Violations
Oct 18, 2022
Bankruptcy Court Publishes 14,000 Pages of Celsius Customer Usernames and Trade History
Bankruptcy Court Publishes 14,000 Pages of Celsius Customer Usernames and Trade History
Oct 7, 2022
Over 300 NFTs From Three Arrows Capital’s NFT Fund Moved by Liquidator to New Wallet
Over 300 NFTs From Three Arrows Capital’s NFT Fund Moved by Liquidator to New Wallet
Oct 5, 2022
Bankrupt Crypto Lender Celsius' Asset Sale Is Scheduled, Sources Say FTX CEO May Bid
Bankrupt Crypto Lender Celsius' Asset Sale Is Scheduled, Sources Say FTX CEO May Bid
Oct 4, 2022
State Securities Regulators Object to Celsius' Court Motion to Sell Stablecoins
State Securities Regulators Object to Celsius' Court Motion to Sell Stablecoins
Sep 30, 2022
Celsius CEO Alex Mashinsky Resigns Amid Tumultuous Bankruptcy Proceedings
Celsius CEO Alex Mashinsky Resigns Amid Tumultuous Bankruptcy Proceedings
Sep 27, 2022
Examiner Appointed to Celsius Bankruptcy Case, Crypto Lender Files for Access to $23M in Stablecoins
Examiner Appointed to Celsius Bankruptcy Case, Crypto Lender Files for Access to $23M in Stablecoins
Sep 17, 2022
Celsius Approved to Sell Mined Bitcoin, Customer That Lost 50,000 USDC Insists Her Regulated Stablecoins Should Be Treated Differently
Celsius Approved to Sell Mined Bitcoin, Customer That Lost 50,000 USDC Insists Her Regulated Stablecoins Should Be Treated Differently
Aug 17, 2022
Report: Celsius CEO Accused of Controlling Crypto Company's Trading Scheme and Placing Bad Bets
Report: Celsius CEO Accused of Controlling Crypto Company's Trading Scheme and Placing Bad Bets
Aug 16, 2022
German Crypto Exchange Nuri Files for Insolvency
German Crypto Exchange Nuri Files for Insolvency
Aug 10, 2022
Three Arrows Capital Founders Speak After Filing Bankruptcy, Exec Says the 'Whole Situation Is Regrettable'
Three Arrows Capital Founders Speak After Filing Bankruptcy, Exec Says the 'Whole Situation Is Regrettable'
Jul 22, 2022
Report: Equitiesfirst Named as ​​Mystery Debtor to Celsius, $439 Million Owed to Crypto Lender
Report: Equitiesfirst Named as ​​Mystery Debtor to Celsius, $439 Million Owed to Crypto Lender
Jul 17, 2022
Celsius Network’s Token CEL Drops 58% After Bankruptcy Filing, So-Called 'Short Squeeze' Falters
Celsius Network’s Token CEL Drops 58% After Bankruptcy Filing, So-Called 'Short Squeeze' Falters
Jul 14, 2022
Cumberland Says Financially Burdened Crypto Firms Are 'Hanging Over the Market Like a Cloud'
Cumberland Says Financially Burdened Crypto Firms Are 'Hanging Over the Market Like a Cloud'
Jul 6, 2022
Crypto Lender Vauld Suspends Withdrawals, Company Is Discussing 'Restructuring Options' With Advisors
Crypto Lender Vauld Suspends Withdrawals, Company Is Discussing 'Restructuring Options' With Advisors
Jul 4, 2022
Report: Embattled Crypto Hedge Fund Three Arrows Capital Files for Chapter 15 Bankruptcy
Report: Embattled Crypto Hedge Fund Three Arrows Capital Files for Chapter 15 Bankruptcy
Jul 2, 2022
Celsius Stories Littered With 'People Familiar With the Matter' Sources, Report Claims Lender Struggles With Arguments Over Bankruptcy
Celsius Stories Littered With 'People Familiar With the Matter' Sources, Report Claims Lender Struggles With Arguments Over Bankruptcy
Jun 28, 2022
Christine Lagarde: 'The European Central Bank Cannot Go Bankrupt or Run Out of Money'
Christine Lagarde: 'The European Central Bank Cannot Go Bankrupt or Run Out of Money'
Nov 24, 2020
Quadriga CX Trustee Raises $30 Million for Reimbursements to Creditors, Claimants Want $171 Million Instead
Quadriga CX Trustee Raises $30 Million for Reimbursements to Creditors, Claimants Want $171 Million Instead
Nov 7, 2020
Gox Rising Offers $800 per Bitcoin Claim to Buy out Mt Gox Creditors
Gox Rising Offers $800 per Bitcoin Claim to Buy out Mt Gox Creditors
May 21, 2020
Cannabis Buzz Harshed by Regulations, Cash Shortage While Cryptocurrency Is Ready to Light Up
Cannabis Buzz Harshed by Regulations, Cash Shortage While Cryptocurrency Is Ready to Light Up
Feb 18, 2020
London-Based Cryptocurrency Exchange LBX Faces Compulsory Liquidation
London-Based Cryptocurrency Exchange LBX Faces Compulsory Liquidation
Feb 9, 2020
Fortress Renews Offer to Buy Mt Gox Claims for $778 per Coin
Fortress Renews Offer to Buy Mt Gox Claims for $778 per Coin
Dec 20, 2019
Founder of Mt. Gox Creditors Cooperative Resigns, Says Settlement Could Take Years
Founder of Mt. Gox Creditors Cooperative Resigns, Says Settlement Could Take Years
Apr 9, 2019
In the Daily: Monero Upgrade, Revolut Auto Exchange, SETL Administration
In the Daily: Monero Upgrade, Revolut Auto Exchange, SETL Administration
Mar 11, 2019
Mt. Gox CEO Claims the Coinlab and Brock Pierce Deals Never Materialized
Mt. Gox CEO Claims the Coinlab and Brock Pierce Deals Never Materialized
Feb 24, 2019
Canadian Exchange Insolvent After CEO Allegedly Dies With Keys
Canadian Exchange Insolvent After CEO Allegedly Dies With Keys
Feb 2, 2019
Former Mt Gox CEO Reflects on Incarceration in Japan While Facing More Prison Time
Former Mt Gox CEO Reflects on Incarceration in Japan While Facing More Prison Time
Jan 22, 2019
U.K. Cryptocurrency Exchange Cubits Shuts Down After $33M Scam
U.K. Cryptocurrency Exchange Cubits Shuts Down After $33M Scam
Dec 14, 2018
Former Mt. Gox CEO Could Face 10 Years in Jail Over Embezzlement
Former Mt. Gox CEO Could Face 10 Years in Jail Over Embezzlement
Dec 12, 2018
Mt Gox Bankruptcy Trustee Sells Approximately 25,000 BCH and BTC
Mt Gox Bankruptcy Trustee Sells Approximately 25,000 BCH and BTC
Sep 25, 2018
Corporate Creditors Can Now File Claims for Mt Gox Restitution
Corporate Creditors Can Now File Claims for Mt Gox Restitution
Sep 14, 2018
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