Новости о Funds Collapsed [ Фото новости ] [ Свежие новости ] | |
Quadriga CX Bankruptcy Claimants to Get 13% on the Dollar
The interim distribution to users will account for 87% of the funds the collapsed exchange’s Trustee is currently holding. дальше »
2023-5-13 02:22 | |
Signature Bank Branches Reopen, But Crypto Customers Get the Boot
Customers of collapsed lender Signature Bank who hold cryptocurrency have been notified by the U.S. FDIC that they have until April 5 to close their accounts and transfer their funds. The post Signature Bank Branches Reopen, But Crypto Customers Get the Boot appeared first on BeInCrypto. дальше »
2023-3-29 10:45 | |
Alameda’s capital portfolio reveals $5.4bn invested in 500 illiquid ventures
For the first time, a new report by the Financial Times (FT) has shed light on where funds managed by collapsed crypto hedge fund Alameda Research had been invested. Alameda investments unveiled The FT report included several screenshots of an… дальше »
2022-12-8 23:00 | |
Op-Ed: How the crypto industry is responding to the FTX collapse
Millions of cryptocurrency traders who previously used FTX are left wondering if they’ll ever receive their funds after the exchange collapsed and subsequently filed for Chapter 11 bankruptcy. The post Op-Ed: How the crypto industry is responding to the FTX collapse appeared first on CryptoSlate. дальше »
2022-11-28 01:03 | |
Lawyers say it might take years or decades to get money from FTX
Lawyer Stephen Earel, in a recent twitter statement, remarked that it could take years if not decades for whales to get back their funds from the collapsed FTX exchange firm. The statement comes with several others from top officials regarding the same. дальше »
2022-11-22 00:45 | |
Aid For Ukraine Denies Transferring Funds With FTX To U.S. Democratic Party
The second crypto exchange in the world, FTX, collapsed taking down several companies in the fallout. The contagion negatively impacts companies, projects, and hedge funds and could have consequences for political actors in the U. дальше »
2022-11-19 18:42 | |
Bitcoin has fallen below $17,000 amid the FTX exchange’s liquidity crisis. The FTT token collapsed by 90%
Investors’ concerns about the solvency of the FTX cryptocurrency exchange and the safety of its users’ funds led to a drop in the cryptocurrency market. According to the Cryptovizor cryptocurrency screener, which determines the market price of BTC/USD based on the results of trading on the largest exchanges, the asset fell to $16,893. дальше »
2022-11-9 09:51 | |
Collapsed Australian Crypto Exchange ACX Allegedly Used Customer Funds to Run Business
An Australian court has heard that Australian cryptocurrency exchange ACX that collapsed last year used customer deposits to fund another part of its business instead of keeping the funds on reserve. дальше »
2022-10-23 18:05 | |
Ellipal Titan Review: Is This the Most Secure Hardware Wallet on the Market?
In 2014, one of the biggest exchange platforms of the time, Mt. Gox, collapsed and hundreds of thousands of users who were holding crypto on Mt. Gox lost all of their funds (650.000 Bitcoins were lost)! If you are dealing with digital coins then storing your crypto tokens safely is a very important topic that […] The post Ellipal Titan Review: Is This the Most Secure Hardware Wallet on the Market? appeared first on CaptainAltcoin. дальше »
2022-6-27 10:43 | |
$3.6 Billion Crypto Heist: South African Bank Denies Business Relationship With Fraud Accused Africrypt
According to local media, leading South African financial institution FNB is denying allegations of a banking relationship with the recently collapsed crypto investment company, Africrypt. FNB also insists it did not enable the investment company’s transactions which helped Africrypt’s two directors disappear with billions of dollars in investor funds. дальше »
2021-6-19 20:30 | |
New Zealand Police Seize $91 Million From Russian Bitcoin Exchange Operator
Police in New Zealand confiscated NZ$140 million ($91 million) from Russian bitcoin exchange operator Alexander Vinnik. Vinnik is the alleged owner of the collapsed BTC-e exchange. The funds were seized from bank accounts held by Canton Business Corporation, a New Zealand-registered company managing the exchange. дальше »
2020-6-23 03:05 | |
BBC Report: Russian Intelligence Agency, FSB, Steals $450 Million In Bitcoin From WEX Exchange
Russian crypto exchange Wex collapsed in 2018 with over $450 million worth of Bitcoin under its custody which was lost. A recent investigation led by the BBC has found a Russian Federal connection in the disappearance of those funds. дальше »
2019-11-15 21:25 | |
Canada’s Revenue Agency is now curious about defunct crypto exchange QuadrigaCX’s tax returns
Canada’s Revenue Agency is now looking into the corporate tax returns submitted by QuadrigaCX, the troubled cryptocurrency which collapsed earlier this year, taking approximately $134 million of users’ funds with it. дальше »
2019-9-17 14:35 | |
Report: QuadrigaCX CEO used fake trades to misappropriate users’ cryptocurrency
The Canadian cryptocurrency exchange QuadrigaCX appears to have been playing with fire long before it collapsed – and took $134 million with it – earlier this year. According to the latest report from administrators, EY, QuadrigaCX had been operating a fraudulent cryptocurrency exchange. дальше »
2019-6-20 11:32 | |
Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
Goldman Sachs ‘Missing Out’ as Crypto Fund Assets Soar to $15 Billion
Wall Street giants such as Goldman Sachs are increasingly at risk of being left behind as cryptocurrency funds are the fastest growing segment of the hedge fund industry. Cryptocurrency Hedge Funds Are Growing the Fastest A few months ago, Wall Street seemed to be embracing Bitcoin, and giants such as Goldman Sachs and Morgan Stanley were developing infrastructures to trade Bitcoin. дальше »
2019-4-27 21:00 | |
Crypto Venture Capital Firm 1confirmation Looks to Secure $60 Million Investment
The 2018 bear run has dealt a huge blow to the crypto world. Investors lost faith and Wall Street pulled out. Entire startups with good ideas collapsed, catalyzed by tumbling BTC prices. However, various venture groups continue to seek financing since bear markets are the best time to buy. 1confirmation Wants Investor Funds The revelation […] дальше »
2019-1-18 23:06 | |
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. дальше »
2018-9-25 19:54 | |
Japan’s Mizuho Bank Faces Lawsuit From Now-Defunct Mt. Gox Exchange User
Japan’s Mizuho Bank is Facing a Lawsuit from a Mt. Gox Customer Japanese financial giant Mizuho Bank is being sued by a former Mt. Gox customer. According to Japanese reports and Bitcoin. com, Mizuho Bank is being accused of causing difficulties for Mt. дальше »
2018-8-3 00:04 | |