2023-2-21 21:23 |
PeckShield, a blockchain security company, revealed that the bankrupt cryptocurrency broker Voyager has shifted $7.6 million worth of cryptocurrency assets in the last twenty-four hours. origin »
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Cryptocurrency firm Celsius received proposals from 30 possible purchasers or its mining and retail operations Galaxy Digital Holding intends to purchase Celsius' custody platform, GK8 ThirtThe post Why 2023 could bring some good news for this bankrupt cryptocurrency lender appeared first on AMBCrypto.
2022-12-21 17:30 | |
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Bankrupt cryptocurrency lender Celsius Network LLC has received several offers for its retail platform and mining companies.
2022-12-21 11:12 | |
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The American Binance entity has submitted a winning bid for the bankrupt cryptocurrency firm’s assets.
2022-12-20 17:57 | |
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As the financial year 2022 comes to a close, some big names in the crypto industry have involuntarily bowed out of the markets. Following FTX's unexpected fall, a betting site, Vegas Odds, has introduced betting options for the next cryptocurrency services provider to go bankrupt.
2022-12-7 17:32 | |
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Liquidators seize the largest amount from Three Arrows Capital yet Regulators accuse co-founders of being uncooperative Liquidators for the bankrupt cryptocurrency hedge fund Three ArrowThe post Some hope for Three Arrows Capital investors, as liquidators recover this amount appeared first on AMBCrypto.
2022-12-3 11:30 | |
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Broker-dealer and crypto trading platform INX Digital (QTCQB: INXDF) has entered the bidding contest for bankrupt cryptocurrency lender Voyager Digital.
2022-11-30 19:22 | |
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On 28 November, bankrupt cryptocurrency exchange FTX announced that it will "resume conventional" cash payments, salaries, and benefits to its remaining staff members worldwide. The announcement was mThe post The latest on FTX, John Ray III, and his attempts to pacify the ongoing outrage appeared first on AMBCrypto.
2022-11-29 21:00 | |
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Cryptocurrency mining firm Foundry is all set to acquire two turnkey cryptocurrency mining facilities with a total capacity of 17 MW. Foundry will acquire these from the bankrupt mining company ComputThe post This bankrupt mining company may get through the crypto winter thanks to... appeared first on AMBCrypto.
2022-11-23 11:30 | |
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The Ontario Teachers’ Pension Plan (OTTP), one of Canada’s largest pension funds, announced on Thursday plans to write off its entire $95 million investment in the bankrupt FTX cryptocurrency exchange.
2022-11-23 20:19 | |
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FTX has engaged US-based firm Perella Weinberg Partners LP as its lead investment bank to help with the sale or reorganisation of subsidiaries. FTX Trading is set to review all of the bankrupt cryptocurrency exchange’s assets around the globe, the team handling the collapsed company’s bankruptcy process said Saturday.
2022-11-21 00:24 | |
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Businesses exposed to Sam Bankman-Fried’s bankrupt cryptocurrency exchange are beginning to topple.
2022-11-20 21:45 | |
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Liquid is an FTX-owned crypto exchange based in Japan and which Sam Bankman-Fried acquired in February this year. Liquid, a Japan-based cryptocurrency exchange acquired by bankrupt crypto exchange FTX in February this year, has halted all withdrawals and deposits.
2022-11-16 18:39 | |
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Bankrupt cryptocurrency hedge fund 3AC has appeared in the crosshairs of U.S. regulators
2022-10-18 23:29 | |
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Efforts by bankrupt cryptocurrency lender Voyager Digital to transfer its holdings to cryptocurrency exchange FTX US for $1. 4 billion have been somewhat manageable. Still, on 12th October, a significant catch came to light.
2022-10-15 02:00 | |
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Celsius Network [CEL], the New Jersey-based bankrupt cryptocurrency lending company, managed to set the date for auctioning its assets. As per the document filed with the US Bankruptcy Court for the SThe post Decoding the significance of 17 October for the bankrupt Celsius Network appeared first on AMBCrypto.
2022-10-4 15:30 | |
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2022-9-28 00:43 | |
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According to those with knowledge of the situation, FTX and Binance have offered the highest offers for the assets of defunct cryptocurrency lender Voyager Digital Ltd., VYGVQ -5.89%, but neither offeThe post Bankrupt lender Voyager gets top bids by these heavyweights appeared first on AMBCrypto.
2022-9-22 00:00 | |
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Celsius, the New Jersey-based bankrupt cryptocurrency lending company, has countersued decentralized DeFi aggregator KeyFi and its CEO Jason Stone. It is claiming that KeyFi lost CEL worth millions ofThe post Celsius countersues KeyFi and alleges 'incompetence and deceit' appeared first on AMBCrypto.
2022-8-24 17:30 | |
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CEL, the native token of bankrupt cryptocurrency lending company Celsius Network LLC, has rallied by 109% in the last 30 days. On the daily chart, the token’s price movements formed a rising wedge.
2022-8-9 05:30 | |
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Legal experts survey the undiscovered country that awaits customers of the bankrupt cryptocurrency lending platform.
2022-7-27 20:43 | |
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FTX, the global cryptocurrency exchange operator, today announced a joint offer with West Realm Shires, the owner and operator of FTX US, and Alameda Ventures, to provide early liquidity to customers of the crypto brokerage platform Voyager, which filed for bankruptcy in New York earlier this month.
2022-7-29 16:17 | |
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After the Celsius Network’s decision last month to freeze all transactions and withdrawals, the whole cryptocurrency market plummeted into a deep and gloomy sinkhole. This week there was some good news, when Celsius paid off its remaining $41.
2022-7-14 12:45 | |
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The cryptocurrency hedge fund, which used to have $10 billion worth of assets under management, is now officially bankrupt
2022-7-2 09:39 | |
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The recent cataclysmic crash of the Terra Classic (LUNC; formerly LUNA) left several people bankrupt. South Korean officials reported 8 confirmed suicides due to this blow. Stablecoins emerged as a way for cryptocurrency investors to park their funds to escape from volatility.
2022-6-23 08:10 | |
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Ernst and Young (EY), the bankruptcy trustee for collapsed cryptocurrency exchange QuadrigaCX, plans to evaluate the company’s assets and settle disputes before disbursing creditors and users of the crypto exchange.
2021-1-22 00:45 | |
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The Swiss Blockchain Federation has reported that up to 90 percent of cryptocurrency and blockchain firms in Switzerland could be bankrupt in six months without any government intervention. This is due to the ongoing COVID-19 situation which has severely hampered the industry’s activities.
2020-5-1 01:10 | |
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80 percent of Swiss cryptocurrency startups could go bankrupt as a result of the coronavius crisis
2020-4-8 17:06 | |
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Remember Gerald Cotten? The CEO of Quadriga, Canada's largest cryptocurrency exchange, who died last year with sole knowledge of the exchange's $130 million cryptocurrencies, and turned out that he spThe post Quadriga's bankrupt customers want to dig up deceased CEO for 'exhumation' appeared first on AMBCrypto.
2019-12-14 10:14 | |
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In 2017, the ICO bubble officially popped. Now, a similar situation is playing out with many cryptocurrency exchanges going bankrupt. Could exchange bankruptcies be the ‘ICO bubble’ of 2019? If 2017 was the year of the failed ICO, then 2019 may be the year of exchange bankruptcies and mismanagement.
2019-11-16 15:55 | |
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Law firms lead by EY are now demanding $1.6 million from Quadriga CX. The Canadian cryptocurrency exchange, now bankrupt, lost more than $190 million in January
2019-8-2 21:57 | |
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Bitcoin is currently retracing from its strong parabolic move over the last few weeks. This may mean that many crypto enthusiasts are anticipating the advent of the altseason (altcoin season). For those who are not familiar, the altseason is one of the most profitable periods in cryptocurrency trading.
2019-6-29 17:45 | |
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By CCN Markets: Gerald Cotten, the CEO of the Canadian crypto exchange QuadrigaCX whose death is the reason for $190 million of missing funds and a bankrupt company, had transferred user funds to his personal accounts to use them as security for margin trading, a report by Ernst & Young revealed.
2019-6-21 13:07 | |
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By CCN: Amsterdam-based cryptocurrency exchange Blockport has declared bankruptcy after its security token offering (STO) flamed out in disastrous fashion. Blockport launched a token sale between April 16 and May 15, in which the crypto exchange sought to raise €5 million ($5.
2019-6-4 19:30 | |
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The Federal Bureau of Investigation (FBI) is stepping up its probe into defunct Canadian cryptocurrency exchange QuadrigaCX. In an announcement yesterday, the FBI asked victims affected by the QuadrigaCX collapse to come forward and complete a questionnaire to aid with its “ongoing investigation.
2019-6-4 16:18 | |
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An Amsterdam-based cryptocurrency exchange is facing an uncertain future. Blockport has declared bankruptcy after its security token offering (STO) failed to meet its minimum expectations last month.
2019-6-4 13:21 | |
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Stephen D Palley, a partner in the Washington DC office of Anderson Kill, shed light on the Cryptopia – US Bankruptcy court filing, on his Twitter handle. Cryptopia, a now-defunct New Zealand cryptocurrency exchange, has constantly been in the limelight of the cryptocurrency space ever since it was hacked in mid-January 2019.
2019-5-28 22:00 | |
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The QuadrigaCX plot only seems to thicken as new evidence suggests that their late CEO had been involved in a money laundering scheme, reported on April 9, 2019. Suspicious Activity In April 2019, some legal resolution seems to have been reached in the QuadrigaCX situation as the firm has been officially declared bankrupt.
2019-4-11 19:00 | |
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Daily Crypto News – 9 April – QuadrigaCX declared bankrupt, Premiums on USDT in China and more Don’t forget to follow us for our daily video#tether #cryptocurrency #QuadrigaCX #bitcoin #CryptoNews #cryptocurrencies @Tether_to @sparkswap #LightningNetwork pic.
2019-4-10 19:00 | |
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QuadrigaCX, once Canada’s largest cryptocurrency exchange, has now been declared officially bankrupt after months of financial and legal controversies, reported the Canadian new daily CBC on 8 April.
2019-4-9 08:45 | |
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Andreas Antonopoulos Says QuadrigaCX Shows Why Crypto Users Shouldn’t Trust Third Parties Earlier this year, the QuadrigaCX cryptocurrency exchange announced it went bankrupt because the owner of the platform, who handled the cold storage wallets, did not leave the private keys of the exchange.
2019-3-29 20:38 | |
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Gatecoin Cryptocurrency Exchange Calls It Quits After Six Years. Gatecoin, a Hong Kong-based cryptocurrency exchanged founded in 2013 by Aurelien Menant, a former investment banking expert, has announced it is now bankrupt and would end operations with immediate effect, according to a statement by the firm on March 14, 2019. End Of The Road For […]
2019-3-15 23:22 | |
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Anger continues to engulf cryptocurrency trading platform Cubits after executives suddenly announced the company was bankrupt, blocking all user funds. Cubits Owner: Funds Recovery ‘Unsuccessful’ In a press release dated December 11, Dooga Ltd.
2018-12-12 15:00 | |
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Blockchain, Cryptocurrency–While investors are left holding the tab from the plummeting crypto market, with this week seeing a relative low for Bitcoin since peaking at $20,000 in December 2017, crypto-based startups have also had to contend with the fallout.
2018-12-10 05:58 | |
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CoinSpeaker Saga Comes to an End: Bitcoin Mining Firm Giga Watt Declares Bankruptcy with Millions in Debt Another cryptocurrency mining firm, Giga Watt falls out of the race declaring itself bankrupt and unable to refund its $7 million-debt to investors.
2018-11-23 23:19 | |
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In our latest roundup of mining-related news, we look at a few examples of the knock-on effect that the current cryptocurrency bear market is having on the global mining industry and its main hardware suppliers.
2018-11-23 23:00 | |
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Whether you’re looking to become a crypto-whale or just want to try and make some “easy” money, don’t let FOMO, unicorns, or hackers get in the way of growing your cryptocurrency stash. Here are seven cryptocurrency trading blunders you should absolutely avoid at all costs: 1.
2018-10-25 16:23 | |
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Digital Asset Regulation Can Help Countries Improve The Market Ripple released an article in which they talk about how digital asset regulation could improve the crypto and financial market. Back in 2014, the popular cryptocurrency exchange Mt Gox went bankrupt after being attacked and losing more than $460 million dollars of Bitcoins. At that moment, […]
2018-10-20 18:35 | |
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Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever.
2018-10-2 15:47 | |
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The twin issues of spotty security and lack of governmental regulation have plagued cryptocurrencies practically since their inception. Headlines of millions lost to hackers and scammy, get-rich-quick schemes that left investors bankrupt have made the public leery of cryptocurrencies.
2018-9-19 16:00 | |
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The total size of the crypto lending market fell to $36.5 billion in Q4 2024, down more than 40% from its all-time high in late 2021. The crypto lending market remained far from its former highs at the end of…
The Securities and Exchange Commission is facing criticism for its recent filing on the FTX bankruptcy, echoing its controversial approach in the Voyager case. In a recent filing, the SEC warned the FTX estate that it may oppose plans to…
Bankrupt firm Voyager Digital has announced that it has successfully recovered $484.35 million from FTX, Three Arrows Capital (3AC), and Directors and Officers (D&O) insurance settlements. The announcement on April 10 was part of a comprehensive status update to the United States…
Co-founder of Voyager Digital Stephen Ehrlich faces charges from the Commodity Futures Trading Commission for alleged fraud and failing to register with the agency.
The legal action followed reports staff at the CFTC had completed an investigation concluding Stephen Ehrlich violated U.S. derivatives regulations.
The simple business model of making money on the spread between lending and interest paid to users seems sound, especially if the loans are over-collateralized and issued to trustworthy parties. The practice of lending can be traced back over 5,000 years to 3000 BC in ancient Mesopotamia; cryptocurrency lending is just an evolution.
The U. S. Commodity Futures Trading Commission (CFTC) investigators have determined that Stephen Ehrlich, a co-founder of Voyager Digital, violated derivatives regulations before the company’s bankruptcy last year, Bloomberg reported on Oct.