INSOLVENT
Jul 13, 2023
FTC Slaps Crypto Lender Celsius With $4.7B Fine for Deceiving Consumers and Mismanaging Deposits
The FTC divulged a settlement with Celsius and imposed a $4.7 billion fine for “duping consumers,” the complaint said.
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Feb 7, 2023
Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal
Jan 14, 2023
Bitmex Co-Founder Criticizes Former FTX CEO for Not Liquidating Hedge Fund Alameda
Jan 13, 2023
Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter
Jan 7, 2023
Wyre Announces Modification of Withdrawal Policy, Pushing Topps to Temporarily Suspend NFT Marketplace Transactions
Jul 2, 2022
Report: Embattled Crypto Hedge Fund Three Arrows Capital Files for Chapter 15 Bankruptcy
Jul 1, 2022
Troubled Crypto Hedge Fund 3AC Reprimanded by Singapore's Monetary Authority, Liquidators Eye Su Zhu's Properties
Jun 29, 2022
Report: A British Virgin Islands Court Order Liquidates Crypto Firm Three Arrows Capital
Jun 29, 2022
FTX CEO Sam Bankman-Fried Warns More Crypto Company Insolvencies Are Coming