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Mt. Gox Moves $953 Million Worth of BTC After 8 Months of Dormancy
The defunct exchange transferred 10,608 BTC to an unmarked wallet on Nov. 18, with 185.5 BTC routed to Kraken during an overall market downturn. The post Mt. Gox Moves $953 Million Worth of BTC After 8 Months of Dormancy appeared first on Coinspeaker. дальше »
2025-11-18 15:50 | |
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Sam Bankman-Fried Files Appeal to 25-Year Prison Sentence: Report
Sam Bankman-Fried, the founder of defunct crypto exchange FTX, has filed an appeal to his 25-year prison sentence. The post Sam Bankman-Fried Files Appeal to 25-Year Prison Sentence: Report appeared first on Coinspeaker. дальше »
2025-11-4 19:02 | |
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Mt. Gox Postpones Repayments Again, $4 Billion in Bitcoin Locked Until 2026
The crypto world just got another plot twist. Defunct exchange Mt. Gox has once again postponed its long-awaited creditor repayments, this time pushing the deadline to October 31, 2026. The announcement arrived just days before the previous deadline of October 31, 2025, extending the saga of what’s been one of crypto’s longest-running stories. “Largely Completed,” [...] дальше »
2025-10-29 09:05 | |
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FTX Token (FTT) skyrockets 60% as SBF’s X account breaks silence with ‘GM’ post
The defunct FTX exchange’s native token decoupled from prevailing market bearishness after a swift surge in the past few hours. FTT’s price gained approximately 60% within minutes as it climbed to $1. дальше »
2025-9-24 07:45 | |
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Czech police arrest infamous darknet operator in Bitcoin-for-favors scandal
The man behind Sheep Marketplace, a defunct darknet hub, now faces fresh charges after allegedly funneling $45 million in Bitcoin to Czech officials in the justice ministry. Prosecutors confirm the probe covers money laundering and illegal drug operations, signaling a… дальше »
2025-8-16 23:35 | |
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FTX seeks legal advice as 82% of disputed claims link to Chinese users
The defunct crypto exchange, FTX, requests the bankruptcy court for authorization of a structured procedure to handle creditors from 49 nations that restrict crypto undertakings. FTX prioritizes legal opinions to determine whether to reimburse users in these jurisdictions in compliance with the United States and foreign financial laws. дальше »
2025-7-4 09:54 | |
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US court permits Three Arrows Capital to expand claim against FTX, rejects FTX’s objections
A U.S. bankruptcy court has allowed the liquidators of the defunct crypto hedge fund Three Arrows Capital to substantially increase its claim against the collapsed crypto exchange FTX from $120 million to $1.53 billion. In a March 13 ruling by… дальше »
2025-3-14 11:07 | |
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Mt. Gox transfers $931M in BTC to unknown addresses amid market uncertainty
Mt. Gox, the defunct crypto exchange, has transferred 11,833.6 Bitcoin, worth approximately $931 million, to new addresses, sparking fears of potential sell-offs. According to on-chain data from Arkham Intelligence, the Bitcoin transfers, which took place on Mar. 11, saw 11,501.58… дальше »
2025-3-11 06:56 | |
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Mt. Gox moves $1B in Bitcoin—Will it affect BTC's recovery?
Mt Gox moved $1B worth of BTC to unmarked wallets. BTC price briefly stalled at $92K as the Mt. Gox move spooked traders. Mt Gox, the defunct Japanese crypto exchange, moved $1 billion wThe post Mt. дальше »
2025-3-6 23:00 | |
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FTX crypto exchange starts repayment with $50K claims, eyes May 30 for higher payouts
FTX has begun repayments for claims worth $50K or below through BitGo and Kraken. The next compensation phase for >$50K claims is scheduled for early summer 2025. The defunct FTX crypThe post FTX crypto exchange starts repayment with $50K claims, eyes May 30 for higher payouts appeared first on AMBCrypto. дальше »
2025-2-20 22:00 | |
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Backpack acquires FTX EU, plans expansion across Europe
Backpack Exchange, a regulated crypto exchange and wallet, has completed the acquisition of FTX EU. The exchange announced it had acquired the MiFID II-licensed European arm of defunct cryptocurrency exchange FTX on Tuesday, Jan. дальше »
2025-1-20 09:45 | |
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Celsius files new appeal against Judge order denying $444m claim on FTX damages
Defunct crypto lender Celsius Network has filed an appeal notice after Judge John Dorsey dismissed the firm’s claim on FTX damages worth around $444 million, according to FTX creditor activist. дальше »
2025-1-2 10:57 | |
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Celsius Network appeals $2B disparagement claim rejection against FTX
Celsius Network filed a notice of appeal on Dec. 31, contesting Judge John Dorsey’s decision to disallow the bankrupt crypto lender’s $2 billion disparagement claim against defunct crypto exchange FTX. дальше »
2025-1-2 01:00 | |
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FTX confirms January repayment date, aims to settle THESE claims first
FTX will begin repayments in January, starting with $50K claims and below. The update has driven massive interest in the defunct exchange’s FTT token. The bankrupt exchange FTX will beThe post FTX confirms January repayment date, aims to settle THESE claims first appeared first on AMBCrypto. дальше »
2024-12-30 16:00 | |
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Mt. Gox moves 24,000 BTC following Bitcoin’s $100K milestone
Just as Bitcoin surpassed the highly coveted $100,000 mark, defunct crypto exchange Mt. Gox moved roughly $2. 47 billion worth of the cryptocurrency to an unknown wallet. According to Arkham Intelligence, a Mt. дальше »
2024-12-5 10:15 | |
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Dogecoin Influencer Drops Crucial Warning For DOGE Investors, You Could Lose Your Coins If You Don’t Do This
Popular Dogecoin influencer Mishaboar has issued an urgent warning to all DOGE investors and the broader community. Mishaboar has revealed that investors stand to lose all their coins if they fail to retrieve their private keys from the defunct Dogechain. дальше »
2024-11-20 10:00 | |
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Celsius founder Alex Mashinsky loses bid to dismiss charges
Alex Mashinsky, the former CEO of the defunct Celsius Network, has failed to get two fraud charges dismissed from his indictment. A federal judge in New York ruled against Mashinsky’s motion, which alleged he manipulated the price of Celsius’s cryptocurrency,… дальше »
2024-11-12 21:39 | |
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Avalanche completes repurchase of 1.97M AVAX tokens from LFG
Avalanche has repurchased 1. 97M AVAX tokens from the defunct Luna Foundation Guard. The buyback, valued at $53M, strengthens Avalanche’s ecosystem and long-term goals. AVAX price has surged 4. дальше »
2024-11-7 13:58 | |
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Mt. Gox Mystery: Defunct Exchange Moves Over $2 Billion In Bitcoin – Details
Mt. Gox is back in the news, this time, transferring 32,371 Bitcoin, valued at $2.19 billion at current prices, to an undisclosed address. The transaction from a defunct crypto exchange happened when Bitcoin’s market price was stuck in the $65k to $73k range and anticipating the results of the US elections. Related Reading: No Comeback: […] дальше »
2024-11-6 01:30 | |
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Mt. Gox moves $2.2 billion in Bitcoin as it works to repay creditors
Mt. Gox moved 32,371 Bitcoin to two wallets, amounting to $2. 19 billion The movement follows the transfer of 500 Bitcoin worth more than $35 million In October, Mt. Gox announced it was pushing its repayment deadline to October 31, 2025 Defunct crypto exchange Mt. дальше »
2024-11-5 17:25 | |
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Mt. Gox moves $2 billion in Bitcoin, sparking speculation of additional repayments
Mt. Gox, the defunct crypto exchange, has transferred more than $2 billion worth of Bitcoin into two newly created wallets, according to data from Arkham Intelligence. Data from the blockchain analytics platform shows that Mt. дальше »
2024-11-5 13:30 | |
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Dogecoin Rallies, Bitcoin ETFs Bleed Ahead of U.S. Elections
BTC fell amid a transfer of $2.2 billion worth of the asset by defunct exchange Mt.Gox from its storage to new wallets. дальше »
2024-11-5 10:54 | |
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Dogecoin Rallies 10%, Bitcoin ETFs Bleed $541M Ahead of U.S. Elections
BTC fell amid a transfer of $2.2 billion worth of the asset by defunct exchange Mt.Gox from its storage to new wallets. дальше »
2024-11-5 10:54 | |
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ASIC charges former crypto exchange CEO with $1.47m Bitcoin fraud
Australia’s securities watchdog has charged the former CEO of defunct crypto exchange Mine Digital for defrauding an investor of $1.47 million. The Australian Securities and Investments Commission has charged Grant Colthup with one count of fraud after a customer of… дальше »
2024-10-22 10:06 | |
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Ex-Philippine mayor linked to $30m AAX crypto scam and laundering ring
Disgraced former Philippine mayor Alice Guo has been linked to the defunct Atom Asset Exchange, which laundered and stole millions in customer cryptocurrency assets in 2022. This connection comes as Guo faces trial for human trafficking and fraud, according to… дальше »
2024-10-14 17:28 | |
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AVAX hikes by +6% after Foundation announces token buyback from LFG
Avalanche Foundation plans to repurchase AVAX tokens from a defunct crypto project AVAX held by LFG worth over $56 million Avalanche (AVAX) recorded a significant uptick in its value over thThe post AVAX hikes by +6% after Foundation announces token buyback from LFG appeared first on AMBCrypto. дальше »
2024-10-12 17:00 | |
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Mt. Gox delays repayment deadline, pushes it to October 2025
The defunct exchange had an original repayment deadline of October 31, 2024 Mt. Gox said the delay was down to creditors not completing the repayment steps and issues arising from the repayment process In 2024, Mt. дальше »
2024-10-12 00:31 | |
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FTX plan approved: Victims to receive cash, not crypto
FTX got court approval to proceed with its reorganization plan. Some seemed unhappy with the FTX plan. The US bankruptcy court has approved the reorganization plan of defunct crypto exchThe post FTX plan approved: Victims to receive cash, not crypto appeared first on AMBCrypto. дальше »
2024-10-8 14:00 | |
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Court greenlights FTX’s $16.5 billion bankruptcy plan to repay defrauded customers
Defunct crypto exchange FTX received court approval for its bankruptcy plan and its estate is now clear to repay customers in cash, with interest, using up to $16. 5 billion in recovered assets, Reuters reported Oct. дальше »
2024-10-8 00:00 | |
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FTX Client Testimony Indicates Imminent $16 Billion Distribution Progress
As the year draws to a close, significant developments are emerging from the fallout of the defunct cryptocurrency exchange FTX, once led by convicted founder Sam Bankman-Fried. After months of anticipation, there are signs that payouts to FTX customers affected by the exchange’s collapse two years ago are finally on the horizon. $16 Billion In […] дальше »
2024-9-24 10:00 | |
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SEC and FTX auditor Prager Metis settle misconduct case
The U.S. SEC and Prager Metis have agreed to resolve claims of the auditor’s negligence related to the defunct crypto exchange FTX. Auditor Prager Metis consented to pay $1.95 million to settle two charges brought by the Securities and Exchange… дальше »
2024-9-18 22:18 | |
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US SEC charges crypto-advisory that shuttered due to FTX bankruptcy
US SEC disclosed charges against crypto-advisory for failure to comply with custody rules The firm will be paying $225,000 as civil penalty for storing money on now defunct crypto-exchange - FTThe post US SEC charges crypto-advisory that shuttered due to FTX bankruptcy appeared first on AMBCrypto. дальше »
2024-9-4 19:25 | |
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