Bankruptcy / Заголовки новостей 
Genesis, FTX Strike Deal for $175M Bankruptcy Claim
Lawyers are trying to untie a complex financial web among companies that went under in the crypto winter. дальше »
2023-8-17 14:50
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Celsius customers to vote on settlement plan with Fahrenheit after judge gives okay
The settlement was reached in July and, if the customers agree, it will go before the court for approval in October.
дальше »2023-8-15 00:57
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FTX Fires Back at Creditors 'Willing to Gamble Estate Assets on Higher Returns'
The committee of unsecured creditors criticized the bankrupt estate's reorganization plan submitted to court in July. дальше »
2023-8-10 15:08
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Bitmain, Anchorage Expected to Take Equity in Bitcoin Miner Core Scientific as Part of Bankruptcy Plan
The world's largest machine maker is set to take a $54 million stake in Core Scientific as the miner emerges out of Chapter 11 proceedings. дальше »
2023-8-8 17:02
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OPNX submits bid to takeover troubled Singapore-based crypto lender Hodlnaut
Open Exchange (OPNX), a platform for crypto claims trading, has submitted an offer to take over troubled crypto lender Hodlnaut, Bloomberg reported on August 6. Hodlnaut filed for bankruptcy protection last August and its restructuring is now being supervised by a Singapore court. дальше »
2023-8-6 19:14
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OPNX exchange bids for crypto lender Hodlnaut in Singapore: Report
If approved, the deal would see a capital injection of nearly $30 million worth of FLEX tokens into Hodlnaut to partially cover creditors' payout and outstanding claims. дальше »
2023-8-7 19:08
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New York AG probes transactions at Genesis, ties with Barry Silbert: Report
Digital Currency Group (DCG) is reportedly under investigation in New York for financial transactions involving its subsidiary, Genesis Global Capital. дальше »
2023-8-5 20:34
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Voyager may have suffered hack, data leak during reopened withdrawal period
Bloomberg reported Aug. 1, that bankrupt crypto firm Voyager may have fallen victim to a cyber attack when withdrawals were briefly reopened for users, That report cited Voyager lawyer Darren Azman, who said the firm allowed customers to withdraw their assets for 30 days amidst bankruptcy proceedings. дальше »
2023-8-2 04:00
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DCG Says It Sees Resolving Genesis Chapter 11 Bankruptcy Soon
Digital Currency Group comments on the restructuring in an investor letter. дальше »
2023-8-1 20:27
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FTX sues over investments, donations made by charity arm to life sciences companies
The money was intended to add to Bankman-Fried’s political influence and goodwill and did not benefit FTX or Alameda Research.
дальше »2023-7-21 22:25
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FTX Seeks to Recover $71M From Its Philanthropic and Life Science Arms
The firms funneled corporate funds to other organizations on behalf of their founder Sam Bankman-Fried’s "personal aggrandizement," a court filing shows. дальше »
2023-7-20 10:04
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Ripple Court Ruling Unlikely to Impact Celsius Wind-Up, Crypto Lender’s Counsel Says
Crypto securities ruling could impact pricing of CEL token but won’t affect restructuring plans, the counsel said. дальше »
2023-7-18 18:21
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Celsius Moves $59M of Altcoins in Possible Prelude to Converting Into BTC, ETH
The U.S. bankruptcy court granted the crypto lender permission to sell its altcoin holdings for BTC and ETH starting in July. дальше »
2023-7-18 18:10
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BlockFi CEO ignored risks from FTX and Alameda exposure, contributing to collapse: Court filing
Crypto lending firm BlockFi had roughly $1.2 billion in assets tied to FTX and Alameda Research when the firm filed for bankruptcy in November 2022. дальше »
2023-7-15 23:00
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Celsius Reorganization Not Affected by $4.7B Settlement With U.S., Bankrupt Crypto Lender Says
That includes customer recoveries, the bankruptcy crypto lender said Thursday. дальше »
2023-7-14 00:40
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Mt. Gox repayment date looming: Is Bitcoin in trouble?
As the Mt. Gox October repayment deadline approaches, crypto observers expect a major industry event this fall.
дальше »2023-7-11 14:39
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Driving liquidity and efficiency: The essential role of crypto market makers
Exploring the vital role of crypto market makers in driving liquidity and stability in the digital asset markets.
дальше »2023-7-11 14:26
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Bittrex Faced Enforcement Action From Florida Regulator Ahead of Bankruptcy
The state's financial regulator accused the U.S. firm of violating multiple state laws, and was looking to explore settlement avenues, court filings show. дальше »
2023-7-7 11:53
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BlockFi Bankruptcy Plans Opposed by FTX, Three Arrows, and SEC
Multiple defunct crypto companies are now scrambling to resolve complex financial ties as they seek to repay creditors and customers дальше »
2023-7-7 11:51
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FTX Customers Have Until End-September to Submit Bankruptcy Claims
Former customers will receive an email containing a link to the Customer Claims Portal. дальше »
2023-6-30 11:48
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FTX pauses sale of stake in AI firm Anthropic, once purchased for $500m
FTX has suspended a planned sale of its stake in the artificial intelligence firm Anthropic, according to a Bloomberg report on June 27. The sale could have raised “nine figures” FTX’s stake in Anthropic was expected to sell for “nine figures,” based on secondary reports cited by Bloomberg. дальше »
2023-6-28 11:00
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‘End the Extortion:’ BlockFi Creditors File to Liquidate Estate
Creditors accuse CEO Zac Prince of defrauding customers and the company of “mischief” in delaying a wind-up. дальше »
2023-6-28 10:53
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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
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FTX Bankruptcy Team Says the Exchange Owed Customers $8.7B
Commingling and misuse of customer and corporate funds occurred from the inception of FTX, says current CEO John J. Ray III. дальше »
2023-6-27 20:40
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Voyager Digital bankruptcy administrators rubber stamp 36% partial withdrawals
Voyager Digital will open partial withdrawals as early as June 20, according to Voyager Digital’s bankruptcy plan administrator, Paul Hage. Hage’s timeline showed the Voyager app would be updated on June 15 so users can view amounts due in this initial distribution of funds. дальше »
2023-6-15 11:28
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Crypto Lender Celsius Updates Bankruptcy Plan After Fahrenheit Deal
The new filing is set to face legal opposition from borrowers. дальше »
2023-6-15 11:24
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Prime Trust Unit Banq Files for Bankruptcy
Bankruptcy filing comes as TrueUSD stops redemptions and Haru Invest ceases operations citing problems with an unnamed partner. дальше »
2023-6-14 09:17
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Crypto Lender Genesis Amends Reorganization Plan as Mediated Talks Continue
The updated plan from mediated discussions with parent company DCG reflects “substantial agreement” on several key issues. дальше »
2023-6-14 18:58
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BlockFi has to update wallet, platform before distributing funds
Bankrupt lending platform BlockFi said in a June 12 email that it must perform updates before it begins to distribute funds to users. Upgrades coming in summer BlockFi said that a June 9 court order determined that users own the assets in their wallet accounts and that the company can allow certain withdrawals. дальше »
2023-6-13 00:36
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Crypto Exchange Bittrex’s Customer-Repayment Plan Faces U.S. Government Objection
If successful, it wouldn’t be the first time the state has scuppered a crypto bankruptcy proposal. дальше »
2023-6-8 11:21
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Gate.io threatens legal action against rumor-mongers
Insolvency rumors surfaced after a series of events involving Multichain. Gate.io has denied any liquidity issues.
дальше »2023-6-5 22:33
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FTX files objection to Genesis after being snubbed in $0.00 claim estimate
FTX and its associated debtors declared numerous objections to Genesis’s bankruptcy proceedings and recovery plans in a June 2 court filing. FTX’s claim estimated at zero On May 9, Genesis began to seek a 100-day extension for its Chapter 11 recovery plan. дальше »
2023-6-3 17:16
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Bitcoin miner fees stay elevated, boosting daily revenue to $1.8M
Quick Take Looking at Bitcoin miner fees, they are still elevated compared to previous years. The total fee paid to miners is currently around 70 Bitcoin per day, $1. 8 million. Before Ordinals and BRC-20 tokens became a thing this year, on average, miners received around 20 Bitcoin daily. дальше »
2023-6-3 17:00
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FTX Examiner Appointment Referred to Court of Appeals by District Judge
The U.S. government is pushing to have an independent inquiry into the crypto exchange despite concerns over cost дальше »
2023-5-30 18:32
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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
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FTX 2.0 launching soon? Court filing shows a reboot plan in the works
The new FTX CEO has undertaken a series of meetings over the past month to work on relaunching the failed crypto exchange by entering into a bidding process. дальше »
2023-5-23 12:09
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MIAX completes acquisition of FTX subsidiary LedgerX
The deal was announced in April and approved by the bankruptcy judge on May 4.
дальше »2023-5-20 20:30
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U.S. Court Asked to Reverse Decision to Not Appoint Independent Examiner in FTX Bankruptcy
A Delaware bankruptcy court judge denied a motion to appoint a neutral examiner to avoid a lengthy and costly investigation that would slow the progress of the bankruptcy proceedings. дальше »
2023-5-19 11:09
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BlockFi Claims Against FTX, Alameda 'Largest Driver' of More Than $1B in Asset Recoveries, Firm Says
The litigation supporting claims against its commercial counterparties is set to make a difference "in excess of $1 billion" to creditors, court filings say. дальше »
2023-5-15 17:07
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BlockFi users to get back $297M from Wallet accounts: Report
Return of funds does not apply to users of interest-bearing accounts, ruled U.S. Bankruptcy Judge Michael Kaplan.
дальше »2023-5-12 00:34
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Silvergate Bank to cut 230 staff as it winds down
Silvergate Bank will significantly reduce its staff headcount as it winds down operations, according to an SEC filing submitted May 11. The failed crypto-friendly bank will let go of about 230 employees on May 12, leaving just 80 officers and employees at the firm. дальше »
2023-5-12 22:47
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BlockFi Customers Can Be Repaid $300M Held in Custodial Accounts, Judge Says
BlockFi custodial wallet users can be returned nearly $300 million, as a New Jersey judge ruled on Thursday May 11 that assets sitting in the wallets belong to clients rather than the estate of the bankrupt crypto lender. дальше »
2023-5-12 18:04
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Bittrex’s U.S., Maltese Arms Processed $425M in Withdrawals Since April 1, Attorney Says
Bittrex filed for bankruptcy protection, but says no customer funds were re-used and that liabilities meet assets дальше »
2023-5-11 18:54
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DCG Looks to Refinance Outstanding Genesis Obligations, Raise Growth Capital
The crypto conglomerate may owe its bankrupt lending division hundreds of millions in loan payments. дальше »
2023-5-9 16:18
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Bankrupt Crypto Exchange QuadrigaCX Will Start Interim Distribution for Some Users, EY Says
EY will make the procedure to file the claims public in the coming weeks, дальше »
2023-5-9 16:17
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U.S. Crypto Exchange Bittrex Files for Bankruptcy in Delaware
Crypto exchange Bittrex has filed for bankruptcy in the U.S. state of Delaware, months after announcing it would wind down operations in the country and weeks after being sued by the Securities and Exchange Commission. дальше »
2023-5-9 00:38
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Voyager Digital Plans to Liquidate Assets, Wind Down After Sale Dreams Crushed
Lawyers for Voyager Digital say the bankrupt crypto lender will self-liquidate its assets and wind down operations after failing to clinch a deal on a sale to either FTX US or Binance.US. дальше »
2023-5-6 00:36
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Eligible Celsius users can withdraw all 'Distributable Custody Assets' following court approval
Certain Celsius users, largely those who only ever held funds in custody accounts, had previously been limited to withdrawing up to 94% of their funds. дальше »
2023-5-6 00:15
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FTX Seeks to Claw Back Nearly $4B in Ongoing Bankruptcy Case
Bankrupt crypto exchange FTX wants to claw back nearly $4 billion in funds from similarly bankrupt Genesis Global Capital, the company said in a court filing Wednesday. дальше »
2023-5-4 00:48
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Celsius Seeks to Merge UK, U.S. Entities Amid Allegations Distinction Was a ‘Sham’
Resolving the company’s murky corporate design could prove key to recoveries for customers and Series B investors. дальше »
2023-5-2 10:36
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