Crypto Bankruptcy Investor Ouroboros Eyes Smaller Claims

2023-6-27 13:00

The platform automates the due diligence process for buying cryptocurrency bankruptcy claims in firms like FTX or Celsius, providing previously missing liquidity for creditors owed around $50,000.

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claims bankruptcy previously providing celsius ftx missing

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Источник: coindesk.com

claims bankruptcy → Результатов: 82

Celsius, FTX, Voyager users sell bankruptcy claims for pennies on the dollar

Hundreds of Celsius, FTX, and Voyager customers have opted to avoid the bankruptcy process by selling their claims for a fraction of their face value, the Wall Street Journal reported. The post Celsius, FTX, Voyager users sell bankruptcy claims for pennies on the dollar appeared first on CryptoSlate.

2022-12-30 16:15	Exchanges
claims bankruptcy celsius ftx voyager dollar users

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FTX claims rights to over $450m worth of Robinhood shares

To identify the rightful owner of the $450 million shares with Robinhood, FTX is asking the US bankruptcy court for help.

2022-12-24 20:13	Robinhood
shares ftx robinhood asking help million court

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Distressed Investors Drawn to FTX Claims Following Bankruptcy Filing

Claims of customers with assets stuck on FTX following its bankruptcy have started drawing the biggest names in distressed investing. The post Distressed Investors Drawn to FTX Claims Following Bankruptcy Filing appeared first on BeInCrypto.

2022-12-22 22:00	Cryptocurrency
claims following distressed ftx bankruptcy investors filing

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Top 50 FTX creditors only account for $114M of unsecured claims out of billions lost

Tthe largest unsecured claim in the FTX bankruptcy case amounts to $36. 2 million and none of the top 50 creditors are considered “insiders. ” The total sum allegedly owed to the top 50 creditors is roughly $114 million.

2022-12-20 22:00	legal
creditors ftx unsecured million considered none sum

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Binance.US acquires Voyager assets

The main purpose is maximizing the value returned to clients Voyager’s claims against Three Arrows Capital are still with the bankruptcy estate Binance. US will make a $10 million deposit in good faith reimburse Voyager up to $15 million Voyager Digital LLC, the operating unit of Voyager Digital Ltd.

2022-12-20 17:11	Press Release
voyager digital million binance deposit estate make

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Collapsed Celsius Sets January 3 as Deadline for Filing Claims Following Court Ruling

The US bankruptcy court of the Southern District of New York has approved a request by insolvent crypto lender Celsius to move the Proof of Claims submission deadline to January 3, 2023. The directive targets individuals with claims against Celsius Network LLC and its seven affiliates- listed as debtors in the ongoing Chapter 11 bankruptcy. […]

2022-11-22 19:55	Cryptocurrency News
claims celsius court bankruptcy january deadline llc

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Binance Denies UK Lawmaker’s Allegation That It Deliberately Played a Role in FTX’s Collapse

Crypto exchange FTX recently filed for bankruptcy protection in the US. Authorities are investigating the cause of the tragic collapse. In a submission to the U. K. Parliamentary Treasury Committee, Binance on Wednesday denied claims that it deliberately intended to sink competitor cryptocurrency exchange FTX.

2022-11-19 13:43
ftx collapse exchange deliberately binance treasury committee

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FTX names Kroll as claims agent, to update users on bankruptcy developments

Claims and noticing agents such as Kroll are often assigned to bankruptcy cases where the number of creditors exceeds a thousand.

2022-11-18 06:11
bankruptcy claims kroll often assigned cases creditors

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Sam Bankman-Fried updates investors: ‘We got overconfident and careless,’ claims $13B leverage

“I was on the cover of every magazine, and FTX was the darling of Silicon Valley,” said the former CEO on the crypto firm’s path to bankruptcy.

2022-11-17 00:00	Bankruptcy
silicon valley darling ftx former path bankruptcy

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After Bankruptcy, FTX User Claims Pay Cents on the Dollar

Crypto exchange FTX filed for bankruptcy Friday, leaving users’ funds stuck on the platform.

2022-11-16 04:26	Markets
ftx bankruptcy leaving friday funds platform stuck

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Ontario teachers’ fund loses $95 million due to FTX bankruptcy

Ontario Teachers’ shared their woes amid the FTX’s recent troubles after they invested a significant amount of funds in FTX International and its US entity (FTX.US). The pension company claims its investment is almost zero following FTX’s insolvency. Reasons for…

2022-11-12 01:55	sam bankman-fried
ftx ontario teachers entity pension international company

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Celsius Update: The lender, creditors spat over wallet and asset custody

According to recent reports, Celsius network recently applied to a New York bankruptcy judge to keep custody of their customers’ accounts. Celsius network claims to have full custody over all wallets and the funds therein. However, the account holders maintain…

2022-11-10 01:52
custody celsius network customers full accounts all

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Celsius Creditors Should Add All Claims on POC Form, Bankruptcy Expert Says

In a recent tweet, David Adler, a Bankruptcy asset recovery expert and lawyer, mentioned that Celsius investors should remember to add all their different claims on the proof of claim form. Instead of focusing on just crypto, investors should add…

2022-10-28 23:00
should add investors bankruptcy form claims all

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Claims Agency XClaim in a Legal Battle with U.S. Bankruptcy Judges

XClaim, an agency that helps investors claim their assets from entities that have gone bankrupt, is set to go under sanctions hearing in U.S. Bankruptcy courts. XClaim is part of the team helping account holders recover funds from entities like…

2022-10-28 19:00
xclaim entities bankruptcy agency part under courts

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Celsius: A look into the crypto lender's ex-CEO may solve the bankruptcy puzzle

Alex Mashinsky, the single-most controversial figure in the Celsius Network [CEL] bankruptcy saga, was back in the spotlight. And this time around, the claims that haunt the executive aren't ones thatThe post Celsius: A look into the crypto lender's ex-CEO may solve the bankruptcy puzzle appeared first on AMBCrypto.

2022-10-3 12:30	News
bankruptcy celsius puzzle may solve ex-ceo crypto

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Bankruptcy Claims Traders Have Begun Offering Creditors of Embattled Crypto Firms a Lifeline

Wall Street credit traders specializing in bankruptcy claims are offering customers of bankrupt crypto firms some of their money back. The post Bankruptcy Claims Traders Have Begun Offering Creditors of Embattled Crypto Firms a Lifeline appeared first on BeInCrypto.

2022-8-10 22:30	Wall Street
crypto bankruptcy offering firms traders claims begun

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FTX to Offer Early Liquidity to Customers of Bankrupt Crypto Lender Voyager

The crypto exchange will allow Voyager customers to create accounts funded by an early distribution of a part of their bankruptcy claims.

2022-7-23 23:39	Business
customers voyager early crypto distribution funded claims

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Celsius lawyers claim users relinquished their crypto when they signed up

One hearing into its lengthy bankruptcy process, Celsius has already sparked controversy regarding its restructuring plans and claims over user funds. The post Celsius lawyers claim users relinquished their crypto when they signed up appeared first on CryptoSlate.

2022-7-20 23:00	DeFi
celsius when signed crypto claim users lawyers

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Celsius Provides Contact Details For Creditor Claims

After the first court hearing in its Chapter 11 bankruptcy proceedings, Celsius has provided details for how customers can make a claim, and also says it wants to present a plan to the court "that will provide customers with an option to remain long crypto."

2022-7-20 15:00	BNC insights
court customers celsius details present wants plan

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Crypto Trading Firm TPS Capital Denied Ties to Insolvent Three Arrows. Court Documents Indicate a Connection

TPS Capital claims it's independent of Three Arrows, but legal disclosures as part of bankruptcy proceedings show a web of transactions and familiar faces between the two firms.

2022-7-19 12:58	Business
arrows capital three tps proceedings show bankruptcy

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Why VGX surged by 100% despite Voyager's claims of bankruptcy

In the last few days, VGX, the native token of the troubled crypto brokerage company, Voyager Digital, took on an upward price rally. Surging by over 100% this week, the price uptick came about due toThe post Why VGX surged by 100% despite Voyager's claims of bankruptcy appeared first on AMBCrypto.

2022-7-16 04:30	News
voyager 100 vgx bankruptcy price surged despite

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Trustee of Collapsed Exchange Moves to Resolve Crypto vs. Fiat Creditor Claims Tussle

Bankruptcy trustee EY is trying to resolve a dispute over how to value cryptocurrencies recovered from QuadrigaCX.

2021-1-20 12:22	QuadrigaCX
trustee resolve dispute trying quadrigacx cryptocurrencies value

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17,000 Users of Defunct QuadrigaCX Exchange File Claims Worth $300 Million

Tens of thousands of ex QuadrigaCX users have filed claims against the now-defunct crypto exchange. Lawyer says any disputes could see protracted cases as seen with Mt. Gox, which collapsed in 2014 QuadrigaCX bankruptcy case trustee, Ernst & Young (EY), have said that close to 17,000 people have filed claims for refunds from the defunct […] The post 17,000 Users of Defunct QuadrigaCX Exchange File Claims Worth $300 Million appeared first on Coinjournal.

2020-5-14 17:19
claims quadrigacx exchange users defunct worth filed

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17,000 People Have Filed Claims for Refunds From QuadrigaCX, Auditor EY Says

Close to 17,000 have made a claim for defunct crypto exchange QuadrigaCX's assets, its bankruptcy monitor reported Tuesday.

2020-5-13 23:50
quadrigacx assets exchange crypto defunct bankruptcy tuesday

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America on the Brink of Bankruptcy as Jobless Claims Rocket to 7x the Banking Collapse

America is set to face a most challenging economic period that might be worse than even the Great Depression as the first economic data shocks all. Jobless claims, that being... The post America on the Brink of Bankruptcy as Jobless Claims Rocket to 7x the Banking Collapse appeared first on Trustnodes.

2020-3-27 00:54	USA
claims america jobless economic collapse banking brink

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Fortress Investment Group Wants To Buy Mt Gox Creditor Claims for $900 Per BTC

If you are participating in the crypto market for years, you have probably heard of the time in which Mt Gox, the largest crypto exchange at the time, was hacked and collapsed. This happened back in 2014 and 850,000 BTC was stolen from the servers.

2019-7-9 04:05	Legal & Regulation
btc time crypto gox happened back collapsed

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Cryptopia Crypto Exchange Liquidators Open Process for Creditor Claims

Cryptopia is undergoing a liquidation and bankruptcy procedure, with uncertainty surrounding the compensation or even the basic rights of traders holding funds on the exchange.

2019-5-31 14:20	News
exchange cryptopia even surrounding basic compensation rights

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Mt. Gox Is Automatically Filing Unregistered Creditors for Reimbursement

If you’re a creditor in Mt. Gox’s civil rehabilitation case, the defunct exchange may have automatically filed and approved a reimbursement claim for you — provided that your Mt.

2019-4-23 22:44	Privacy & security
rehabilitation gox reimbursement claim creditors bitcoin users

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Mt. Gox: CoinLab is one of the main reasons for holding up the bankruptcy proceedings, says Andy Pag

In an interview with Peter McCormack, Andy Pag, a former administrator of Mt. Gox Legal, spoke about the reason it would take a long time for the Mt. Gox’s civil rehabilitation process to settle.

2019-4-15 19:30	News
pag andy gox coinlab says take proceedings

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QuadrigaCX Starts Bankruptcy Proceedings

It’s been a long and winding road with many twists and turns for the beleaguered cryptocurrency exchange QuadrigaCX and its 115,000 former users who are owed roughly $190 million.

2019-4-10 17:39	Law & justice
quadrigacx young ernst assets trustee bankruptcy said

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QuadrigaCX: Bankruptcy the only option, claims court-appointed monitor Ernst & Young

Canada’s once-largest cryptocurrency exchange saw its revival prospects go from bad to worse after their court-appointed independent auditor, Ernst & Young, stated in their April 1 report that the exchange’s only option now was bankruptcy.

2019-4-4 03:30	QuadrigaCX
quadrigacx ernst court-appointed young option bankruptcy only

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In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings

QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order.

2019-4-3 01:19	Law & justice
ernst exchange young proceedings quadrigacx monitor report

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Karpeles Beats Embezzlement Charges in Mt Gox Ruling

The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust.

2019-3-16 22:01	Law & justice
karpeles court company exchange gox him out

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Citing Executive Embezzlement, Korean Crypto Exchange Declares Bankruptcy

Coinbin, a South Korean crypto exchange, declared bankruptcy on February 22, 2019, citing foul play from inside the company. Business Korea reported on Coinbin’s recent failure, claiming that the company had lost $26 million as a result of theft and the subsequent bankruptcy declaration.

2019-2-27 23:13	#scams
coinbin million exchanges korea ceo various bankruptcy

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Coinbin Declares Bankruptcy, Accuses Exec Of Embezzlement

The executive under suspicion claims he accidentally lost private keys held by the South Korean exchange.

2019-2-26 21:25	wallets and exchanges
private lost accidentally keys held exchange korean

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Coinbin South Korean Cryptocurrency Exchange Files for Bankruptcy, Loses Over $26 Million

The cryptocurrency exchange Coinbin, located in South Korea, is currently filing for bankruptcy after taking over the hacked crypto exchange Youbit. Coinbin claims to have over $26 millions in losses.

2019-2-25 10:20	News
exchange coinbin korea south cryptocurrency bankruptcy announcement

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Quadrigacx Saga: Founder’s Widow Owns $5.6m Properties, Hospital Confirms Cotten’s Death

Troubled Canadian cryptocurrency exchange Quadrigacx may be newly armed with a 30-day stay from creditors, following the Feb. 5 bankruptcy hearing, but its late CEO’s widow, Jennifer Robertson, is on shifting ground as her affidavit is being picked apart by customers, experts and conspiracy theorists.

2019-2-8 21:01
quadrigacx widow cotten owns founder saga death

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Blockstream Open Sources Development of Its Proof of Reserves Tool

On February 4, 2019, blockchain tech company Blockstream announced the development of a “proof of reserves” tool to standardize the authenticity of exchanges’ crypto reserves.

2019-2-7 01:01	Privacy & security
exchange reserves tool blockstream transaction bitcoin could

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Court Grants QuadrigaCX Bankruptcy Protection

Today, February 5, 2019, a court in Nova Scotia, Canada, granted bankruptcy protection under the Companies’ Creditors Arrangement Act (CCAA) to the embattled Vancouver-based cryptocurrency exchange QuadrigaCX.

2019-2-6 23:12	Law & justice
exchange court quadrigacx funds million had access

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New Wrinkle Unfolds Inside the Mt Gox Saga as CoinLab Co-Founder Claims $16 Billion in Rehabilitation Program

A few years ago, Mt. Gox was one of the most powerful and respected crypto exchange companies. However, after suffering a hack, they have closed operations and filed for bankruptcy. However, the process of shutting down operations isn’t always that simple as a number of people, including their former clients, are trying to get their […]

2019-2-3 19:48	News
gox operations however process shutting down bankruptcy

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Mt Gox Bankruptcy Trustee Sells Approximately 25,000 BCH and BTC

Mt Gox has published an announcement that its civil rehabilitation and bankruptcy trustee, Nobuaki Kobayashi, has liquidated 25,331 BCH and 24,658 BTC. The trustee is now working on “the preparation of a rehabilitation plan” to repay monetary claims against the defunct exchange.

2018-9-26 23:15
trustee bankruptcy gox bch btc rehabilitation approximately

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Mt. Gox Trustee Confirms He Sold off $230 Million in Cryptocurrency

A man known as “Tokyo Whale,” for the enormous amount of bitcoin he controls, confirms he unloaded another big chunk of it earlier this year. Nobuaki Kobayashi, the trustee of now-defunct Tokyo exchange Mt.

2018-9-25 19:54	Law & justice
bitcoin cash 2018 gox million sold exchange

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Bitcoin Remains Firm Despite Mt.Gox Now Offering Former Users to Claim Back Their Lost Coins: BTCManager’s Week in Review

The price of bitcoin has remained firm in the past seven days, gaining eight percent week-on-week. This price rally has occurred despite the announcement of the Mt. Gox bankruptcy trustee that former users will now be able to file claims to recover their lost bitcoin from the defunct exchange.

2018-9-5 19:00	Russia
lost gox bitcoin price despite firm former

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Creditors of Defunct Cryptocurrency Exchange Mt. Gox Can Now File Claims

Creditors of Mt. Gox, the defunct cryptocurrency exchange, can now start submitting proofs of claim in a newly approved rehabilitation process, according to an update posted on the exchange’s website.

2018-8-27 17:14	Bitcoin
creditors gox exchange claim rehabilitation proofs 2014

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Mt. Gox preps to return $1B in stolen cryptocurrency to victims

The floodgates have opened for victims of the long-running Mt. Gox saga, which involves over a billion dollars in lost cryptocurrency. Almost five years later, claims can finally be made to have the stolen money returned.

2018-8-24 13:29	hard fork
claims gox later made online cryptocurrency stolen

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It sure looks like Mt. Gox will give back $1.3M worth of Bitcoin to its users – but there’s a catch

Creditors of the now disbanded Mt. Gox cryptocurrency exchange have made another step towards reclaiming their lost Bitcoin, following updates to a court ruling issued in June, first spotted by Coindesk.

2018-8-3 15:30	hard fork
bitcoin gox june creditors exchange made lost

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Mt. Gox Creditors May Be Reimbursed in Bitcoin Under Civil Rehabilitation

The Japan-based Mt. Gox exchange had its bankruptcy stayed due to a petition filed by some of the creditors for the commencement of civil rehabilitation proceedings in Tokyo District Court on November 24, 2017, and heard today, June 22, 2018.

2018-6-23 19:39	Law & justice
bitcoin gox creditors bankruptcy exchange criminal rehabilitation

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The inflow into cryptocurrency investment products from March 23 to 29 amounted to $862 million after an outflow of $942 million a week earlier.

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