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Celsius to repay 72.5% of the crypto assets on custody account settlement
A federal judge authorized a settlement in the bankruptcy case of the defunct crypto lender Celsius. Holders of custodial accounts can now collect 72.5% of the crypto in such arrangements. During a hearing on March 21 in the US Bankruptcy… дальше »
2023-3-22 22:53 | |
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FTX had a 6.8b hole when it filed for bankruptcy
FTX, the defunct crypto exchange, had a $6.8b hole in its balance sheet when it declared bankruptcy last year дальше »
2023-3-20 18:33 | |
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SVB and FTX-backed Chipper Cash contemplates sale or new investor
Chipper Cash, an African fintech company backed by Silicon Valley Bank and the defunct crypto exchange FTX, is reportedly considering various strategic moves, including a potential sale or attracting new investors. дальше »
2023-3-15 16:13 | |
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USDC Hits All-Time Low As Investors Pull Out Funds From The Stablecoin
USDC has been hit with a bearish wave following news of the collapse of Silicon Valley Bank on March 11. The stablecoin issuer Circle had revealed that it had $3. 3 billion in deposits with the defunct bank, contributing to uncertainty regarding USDC. дальше »
2023-3-13 14:39 | |
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Voyager Bankruptcy Judge Says He Is ‘Absolutely Shocked’ by SEC Objection to Binance.US Deal
U.S. Bankruptcy Judge Michael Wiles appeared heavily skeptical about an attempt by the Securities and Exchange Commission (SEC) to stop a purchase by Binance US of assets of defunct crypto lender Voyager at a Thursday court hearing. дальше »
2023-3-2 18:58 | |
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Former FTX Executive Nishad Singh Enters Guilty Plea In Crypto Exchange’s Fraud Case
Nishad Singh, the former director of engineering for defunct cryptocurrency exchange FTX, pleaded guilty on Tuesday to fraud charges lodged against him by U.S. prosecutors for his role in the alleged scheme. дальше »
2023-3-1 03:56 | |
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NFTs worth millions to be sold by 3AC liquidator, details inside
Other Three Arrows Capital liquidator Teneo plans to sell NFTs worth millions seized from the defunct crypto hedge fund. The NFTs do not include any artworks from the portfolio of Starry Night The post NFTs worth millions to be sold by 3AC liquidator, details inside appeared first on AMBCrypto. дальше »
2023-2-24 15:30 | |
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Bankrupt Alameda Research wallets resurrect and transfer millions of FTT tokens
Alameda Research filed for Chapter 11 bankruptcy in November. The defunct Sam Bankman-Fried’s crypto trading house filed for bankruptcy alongside FTX and other affiliated firms. Wallets linked to the firm have suddenly resurrected and transferred millions of FTT tokens. дальше »
2023-2-9 16:46 | |
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Most posts on Crypto Twitter in 24h were dedicated to Solana
Solana (SOL) has taken the top spot regarding the number of Twitter posts over the 24 hours by press time, despite mostly falling from grace due to its association with defunct cryptocurrency exchange FTX. Data gathered from the Utradea social… дальше »
2023-2-8 16:17 | |
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Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds
Crypto-friendly Signature Bank has been drawn into a class-action lawsuit over its role in the operations of the defunct crypto exchange FTX, according to a February 6 court filing. The post Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds appeared first on CryptoSlate. дальше »
2023-2-7 16:22 | |
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Potential buyers looking to purchase Hodlnaut and its FTX claims
Potential buyers are interested in purchasing embattled crypto lender Hodlnaut and its claims against defunct crypto exchange FTX, Bloomberg reported on February 6. The post Potential buyers looking to purchase Hodlnaut and its FTX claims appeared first on CryptoSlate. дальше »
2023-2-6 15:05 | |
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Celsius allows 94% withdrawal of assets for some customers
Celsius, a defunct cryptocurrency lending platform, will begin processing customer withdrawal requests in the next few days. The firm started the day by disseminating a 1,400-page court document on Twitter. дальше »
2023-2-1 19:47 | |
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Alameda Research to recover $446 million in crypto paid to Voyager Digital
Defunct crypto trading firm Alameda Research is aiming to reclaim $446 million transferred to bankrupt lender Voyager Digital. Voyager had ten different loan sheets with Alameda at the time it The post Alameda Research to recover $446 million in crypto paid to Voyager Digital appeared first on AMBCrypto. дальше »
2023-1-31 18:30 | |
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Alameda Seeks to Recover $446M in Crypto Paid to Voyager After Lender's Bankruptcy
Defunct crypto trading firm Alameda Research – one arm of FTX founder Sam Bankman-Fried's former empire – wants to regain around $446 million transferred to bankrupt lender Voyager Digital prior to Alameda's own bankruptcy filing, a new lawsuit says. дальше »
2023-1-31 02:41 | |
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ENS domains mimicking major exchanges’ wallets indicate a new type of scam
Today crypto.news has been investigating the activity involving the wallets of defunct cryptocurrency exchange FTX. While examining the blockchain data, we found an apparent attempt at nefarious activity involving the Ethereum Name Service (ENS). What is an ENS domain? The… дальше »
2023-1-30 18:01 | |
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Silvergate Capital announces the suspension of Series A preferred stock dividends
Silvergate Capital, the parent company to the crypto bank Silvergate, has announced it will be suspending Series A preferred stock dividends as it hopes to restructure following heavy loses and FUD surroundings its exposure to several now defunct crypto entities. дальше »
2023-1-28 23:38 | |
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CryptoSlate Wrapped Daily: FTX reveals creditors; U.S. man spends BTC on hitmen
The biggest news in the cryptoverse for January 26 saw defunct crypto exchange FTX reveal its full list of creditors. The post CryptoSlate Wrapped Daily: FTX reveals creditors; U.S. man spends BTC on hitmen appeared first on CryptoSlate. дальше »
2023-1-27 03:06 | |
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3AC, CoinFLEX co-founders looking to raise $25M for new crypto exchange
Defunct Three Arrows Capital’s (3AC) co-founders Kyle Davies and Su Zhu — along with CoinFLEX co-founders Mark Lamb and Sudhu Arumugam — are looking to raise about $25 million to launch a new crypto exchange called GTX. дальше »
2023-1-16 17:40 | |
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FTX’s name to disappear from Miami’s Heat Arena
A federal bankruptcy court has canceled the name rights agreement between FTX and Miami-Dade County. The action permits the mark of the defunct bitcoin exchange to be removed from the arena where the National Basketball Association (NBA) plays. FTX was… дальше »
2023-1-12 13:09 | |
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Mt. Gox repayments registration deadline pushed to March
Creditors of the defunct Bitcoin (BTC/USD) crypto exchange Mt. Gox will have to be a little bit more patient as they await repayments from the Rehabilitation Trustee. This is because the court has extended the deadline for the selection and registration of a creditor’s preferred repayment method, which include cryptocurrency, bank remittance and fund transfer. дальше »
2023-1-7 16:13 | |
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SBF asks judge to keep the identifies of his bail sureties confidential
Founder of defunct crypto exchange FTX, Sam Bankman-Fried (SBF), requested federal judge Lewis Kaplan to keep the identities of his additional bail guarantors secret. The post SBF asks judge to keep the identifies of his bail sureties confidential appeared first on CryptoSlate. дальше »
2023-1-3 22:30 | |
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Management Failures At FTX Not Specific To Crypto
On December 13, 2022, John Ray III, the new CEO of FTX Group overseeing its bankruptcy, testified before congress on the collapse of FTX. Ray’s testimony highlighted a number of corporate failures at the now defunct FTX and the efforts underway by his new management team to identify and recover the company’s assets of the […] дальше »
2023-1-3 22:12 | |
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Uniswap overtakes Solana and becomes 16th top crypto
UNI — the token powering the Uniswap decentralized exchange (DEX) — has overtaken solana (SOL) as the 16th cryptocurrency with the highest market cap, following recent scrutiny of the latter’s relationship with defunct crypto exchange FTX. Market data shows that… дальше »
2022-12-29 22:16 | |
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FTX Hole Gets Deeper: Class Action Suit Filed Against Sam Bankman-Fried
Users of the defunct FTX cryptocurrency exchange have launched a class action lawsuit against the business and its founder Sam Bankman-Fried. The post FTX Hole Gets Deeper: Class Action Suit Filed Against Sam Bankman-Fried appeared first on BeInCrypto. дальше »
2022-12-29 14:00 | |
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US to investigate $372 million stolen in FTX exploit post bankruptcy
Hours after defunct crypto exchange FTX and hedge fund Alameda Research filed for bankruptcy on November 11, large amounts of funds were moved out of the exchange. The post US to investigate $372 million stolen in FTX exploit post bankruptcy appeared first on CryptoSlate. дальше »
2022-12-28 01:00 | |
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Failed crypto exchange QuadrigaCX wallets move funds for first time in three years
Several Bitcoin wallets associated with the defunct Canadian crypto exchange QuadrigaCX have transferred funds after three years of dormancy. The post Failed crypto exchange QuadrigaCX wallets move funds for first time in three years appeared first on CryptoSlate. дальше »
2022-12-20 04:00 | |
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Breaking: Binance.US wins bid to acquire Voyager assets
The defunct crypto platform - Voyager - announced that Binance. US has won the bid to acquire its assets. The crypto platform stated that Binance. US was its "highest and best bid". Additionally, the biThe post Breaking: Binance. дальше »
2022-12-19 16:46 | |
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Courts orders the CFTC to serve lawsuit to Ooki DAO’s original founders
United States District Judge William Orrick has ordered the Commodity Futures Trading Commission (CFTC) to serve its Ooki DAO lawsuit to Tom Bean and Kyle Kistner, who were the original founders of the defunct bZeroX protocol. дальше »
2022-12-13 12:15 | |
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Judge orders Celsius to reimburse $50 million to crypto investors
A U.S. bankruptcy judge has ordered Celsius Network, a defunct crypto lender, to reimburse $50 million worth of crypto to custodial account holders. дальше »
2022-12-8 11:55 | |
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Defunct Mt. Gox CEO Mark Karpeles on Navigating Crypto Bankruptcy
, Mark Karpeles said he got himself involved with crypto-related stuff back in 2010. Back then, he had a hosting company, and one of his clients reported that he had problems making payments via bank and was considering shifting to making payments via bitcoin. дальше »
2022-12-1 15:33 | |
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FTX-backed DEX Serum becomes ‘defunct’
Cryptocurrency news since the collapse of FTX earlier this month has featured more and more on the impact of the implosion on other businesses. As we reported earlier today, crypto lender BlockFi filed for bankruptcy, with FTX’s collapse the main factor behind it. дальше »
2022-11-30 18:25 | |
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Report Reveals FTX Approaching Local Banks For Investment
Reports are emerging that the defunct FTX crypto exchange pitched local banks to invest their funds in the exchange to get reasonable returns. The latest revelation was made public today via an article in the Wall Street Journal. The report,… дальше »
2022-11-29 02:18 | |
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Criminals profit over 5000% following reawakening of 10,000 Bitcoin
A crypto wallet belonging to a defunct Russian crypto exchange BTC-e moved 10,000 Bitcoin (BTC) ($165 million) on November 23 to two unidentified wallets. The post Criminals profit over 5000% following reawakening of 10,000 Bitcoin appeared first on CryptoSlate. дальше »
2022-11-24 13:10 | |
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Binance.US to Bid for Crypto Lender Voyager, Binance CEO Confirms
Binance CEO Changpeng "CZ" Zhao has confirmed that the exchange's U.S. wing will be making a fresh bid for crypto lender Voyager now that the defunct FTX is unable to follow through with acquiring it. дальше »
2022-11-28 12:06 | |
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FBI seeks victims of defunct Bitcoin mining platform as two arrested
Two Estonians were arrested for allegedly committing crypto fraud worth over $575 million The accused are the figures behind now-defunct Bitcoin cloud-mining service provider - HashFlare TheThe post FBI seeks victims of defunct Bitcoin mining platform as two arrested appeared first on AMBCrypto. дальше »
2022-11-22 00:45 | |
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Cardano’s Hoskinson calls for stronger governance as FTX failure proves humans are ‘bad at being honest’
Input Output (IO) CEO Charles Hoskinson argued that cryptocurrency needs strong governance to avoid repeating what happened at the defunct FTX exchange. The post Cardano’s Hoskinson calls for stronger governance as FTX failure proves humans are ‘bad at being honest’ appeared first on CryptoSlate. дальше »
2022-11-22 23:55 | |
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FTX Japan hopes to resume withdrawal for clients before year end
Senior executives at the Japanese subsidiary of the defunct FTX crypto exchange, FTX Japan, have said they look forward to resuming clients’ withdrawals before the year ends. This was made known at a press interview by an unnamed executive. He… дальше »
2022-11-22 20:00 | |
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Binance CEO criticizes Sam Bankman Fried’s actions
The CEO of the largest crypto exchange, Binance, blasted the actions of the previous leader of the defunct exchange FTX and the opinions of economist Nouriel Roubini on the FTX matter. Interview with Changpeng Zhao of Binance During his Thursday… дальше »
2022-11-18 02:45 | |
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