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FTX cannot account for $1 billion of client’s funds
New information has surfaced that the defunct crypto exchange FTX has lost at least $1 billion of customer assets. дальше »
2022-11-14 13:07 | |
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$46 million of USDT embargoed on FTX by Tether due to legal request
Following sanctions from legal authorities, stablecoin issuer Tether has confiscated around $46 million worth of USDT on the Tron blockchain network. The wallet address currently holding the stablecoins is suspected to be owned by the defunct cryptocurrency exchange FTX. Tether… дальше »
2022-11-11 22:56 | |
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Top Celsius executives withdrew millions before pausing withdrawals
The latest court filings in the Celsius bankruptcy case have uncovered some controversial transactions made by the defunct crypto lender’s top brass. Barely days after news of former CEO Alex MasThe post Top Celsius executives withdrew millions before pausing withdrawals appeared first on AMBCrypto. дальше »
2022-10-7 01:00 | |
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NFTs associated with 3AC have been moved to new address- Details inside
Blockchain analytics firm Nansen reported that more than 300 NFTs associated with the defunct crypto hedge fund Three Arrows Capital (3AC), have been moved into a new address. Starry Night Capital,The post NFTs associated with 3AC have been moved to new address- Details inside appeared first on AMBCrypto. дальше »
2022-10-5 16:00 | |
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Bankrupt lender Voyager gets top bids by these heavyweights
According to those with knowledge of the situation, FTX and Binance have offered the highest offers for the assets of defunct cryptocurrency lender Voyager Digital Ltd., VYGVQ -5.89%, but neither offeThe post Bankrupt lender Voyager gets top bids by these heavyweights appeared first on AMBCrypto. дальше »
2022-9-22 00:00 | |
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Binance Labs Boosts Investment in ‘Solana Killer’ Blockchain Aptos
Blockchain startup Aptos Labs, founded by former Meta Platforms employees who worked on the defunct Diem project, is receiving increased investment from Binance Labs, the venture capital arm of the world’s largest cryptocurrency exchange. дальше »
2022-9-16 15:30 | |
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Singapore Allows 3AC Liquidators to Probe Defunct Fund: Report
The ruling means that the liquidators will be able to inspect Three Arrows Capitals assets held in Singapore. Singapore Recognizes Three Arrows Liquidation Order Three Arrows Capitals liquidators have been... дальше »
2022-8-25 14:32 | |
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Report Claims Ripple Labs Might Be Looking at Acquiring Celsius; Here’s What We Know
Reuters reported that Ripple Labs could potentially buy assets of the defunct cryptocurrency lender Celsius Network, citing a company representative. The post Report Claims Ripple Labs Might Be Looking at Acquiring Celsius; Here’s What We Know appeared first on BeInCrypto. дальше »
2022-8-11 06:30 | |
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Tim Frost believes LUNA pump shows fighting spirit of investors
The original Terra Chain has been renamed Terra Classic (LUNC), and Terra has been relaunched as Terra 2. 0 (LUNA). This happened after developers behind the defunct stablecoin TerraUSD decided last week to abandon the token to develop a new blockchain and digital asset. дальше »
2022-6-3 17:28 | |
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LUNA Investors ‘Suicidal’ After Crypto’s Collapse – Do Kwon Says He’s ‘Heartbroken’
Do Kwon, the creator of defunct cryptocurrencies TerraUSD and LUNA, is now the subject of criticism and investigation after the failure of his enterprise sparked a significant market-wide catastrophe this week. дальше »
2022-5-14 07:29 | |
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US Court asks defunct crypto exchange to refund Bitcoin
A federal jury in Georgia has ordered now-defunct crypto exchange CampBX to refund the Bitcoin (BTC) it took from customers. The post US Court asks defunct crypto exchange to refund Bitcoin appeared first on CryptoSlate. дальше »
2022-5-12 21:45 | |
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Defunct file sharing platform, Limewire to return as NFT marketplace
LimeWire was a controversial peer-to-peer file sharing platform that had a considerable amount of success before shutting down; it’s now geared to return as an NFT marketplace LimeWire: A decade of controversy LimeWire was released on 3 May 2000 as a free peer-to-peer service for Linux, OS X, Solaris, and Windows. дальше »
2022-3-10 05:59 | |
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Mt Gox Creditors Approve Rehabilitation Plan, Order to Become Final Next Month
The rehabilitation trustee Nobuaki Kobayashi for the defunct cryptocurrency exchange Mt. Gox said this week that creditors had approved a plan to distribute over $9 billion worth of Bitcoin. According to the announcement, creditors can elect to receive about 90% of the crypto assets owed to them under the proposal approved by the majority of […] The post Mt Gox Creditors Approve Rehabilitation Plan, Order to Become Final Next Month first appeared on BitcoinExchangeGuide. дальше »
2021-10-21 19:38 | |
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SEC charges BitConnect Founder, execs with $2B cryptocurrency fraud
Years after the crypto-trading platform BitConnect went defunct, the SEC has now charged its founder for fraud. Satish Kumbhani, along with the company's top executives, will face litigation for deThe post SEC charges BitConnect Founder, execs with $2B cryptocurrency fraud appeared first on AMBCrypto. дальше »
2021-9-3 23:30 | |
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SEC Fines BitConnect Promoters $3.5M, Must Also Hand Over 190 BTC.
The U. S. Securities and Exchange Commission (SEC) has concluded its judgement on three key individuals tied to the now defunct BitConnect project. The post SEC Fines BitConnect Promoters $3. дальше »
2021-8-21 16:00 | |
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Former Cryptopia Employee, Admits to Stealing $175k Worth of Crypto from the Defunct Exchange
Former Cryptopia Ltd. employee pleads guilty to stealing NZD 250,000 worth of Bitcoin (BTC) and other cryptocurrencies from the exchange. The employee returned the funds and will not face any charges. дальше »
2021-7-6 21:30 | |
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SEC Charges Promoters Of Now Defunct Ponzi Scheme BitConnect
U. S. Security Exchange Commission announced yesterday that it has charged five individuals involved in the BitConnect cryptocurrency lending program in 2017, for promoting unregistered digital asset securities. дальше »
2021-5-30 21:24 | |
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Five BitConnect Promoters Sued for Marketing and Selling Unregistered Securities
The United States Securities and Exchange Commission (SEC) has taken legal action against five individuals promoting the defunct cryptocurrency exchange BitConnect. The post Five BitConnect Promoters Sued for Marketing and Selling Unregistered Securities appeared first on BeInCrypto. дальше »
2021-5-30 15:51 | |
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Mt. Gox Trustee Calls for a Vote on Draft Compensation Plan for the 150,000 Bitcoins
Court-appointed trustee of the defunct Japanese crypto exchange, Mt. Gox, asks creditors to vote on a draft rehabilitation plan to start the compensation process. The trustee currently holds about 150,000 BTC, or approximately $7 billion, as of writing. дальше »
2021-2-27 22:40 | |
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150,000 bitcoins in question: Mt. Gox creditors to vote on draft compensation plan
Now defunct crypto exchange Mt Gox’s appointed trustee, Nobuaki Kobayashi, revealed that the Tokyo District Court has not found any grounds for disapproving a previously submitted draft rehabilitatiThe post 150,000 bitcoins in question: Mt. дальше »
2021-2-26 23:30 | |
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Defunct QuadrigaCX Crypto Exchange is Back; But As A Phishing Scam
Law firm Miller Thomson says the imitation website is not authorized and asks users not to use it or provide their personal/confidential information. The post Defunct QuadrigaCX Crypto Exchange is Back; But As A Phishing Scam first appeared on BitcoinExchangeGuide. дальше »
2021-2-10 18:07 | |
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Mt. Gox Creditors Could Get Bankruptcy-tied Bitcoin
The CoinLab arrangement enables creditors to claim up to 90% of the Bitcoin tied up in the defunct exchange’s bankruptcy, according to Bloomberg. CoinLab to the rescue Creditors who accept the deal will receive early payments rather than waiting for several court cases associated with the bankruptcy to conclude. дальше »
2021-1-17 21:28 | |
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CEO Sentenced to 18-Month Jail Term for Accepting Bitcoin Bribes to List a Cryptocurrency
A South Korean court has sentenced the former CEO of the defunct crypto exchange Coinnest to 18 months in prison. The court also fined him over $61,000, who also was charged for fraud in 2020. Prosecutors Accused Coinnest Executives of Receiving 110 BTC in Bribes According to Fn News, the Supreme Court of Korea determined […] дальше »
2021-1-15 17:00 | |
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New Online System at Mt. Gox May Be Used to Facilitate Bitcoin Refunds to Creditors, Says Trustee
Mt. Gox’s trustee, Nobuaki Kobayashi, has asked creditors of the defunct crypto exchange to register on a new online system so that they might receive their refunds and be able to vote on the civil rehabilitation plan. дальше »
2021-1-8 06:35 | |
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Ukraine Billionaire’s Closed Kentucky Steel Plant Has Been Mining Bitcoin On The Side
A defunct Kentucky-based steel plant that belongs to Ukrainian Oligarch Ihor Kolomoisky is said to have allegedly pivoted towards Bitcoin mining after shutting down operations in July. CC Metals & Alloys (CCMA) has been mining Bitcoin within its premises, according to a report by RadioSvoboda. дальше »
2020-12-15 18:00 | |
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Infamous Alexander Vinnik Sentenced To 5 Years In Prison For Bitcoin Laundering
Alexander Vinnik, the alleged owner and operator of defunct crypto exchange BTC-e, has been sentenced to five years in prison for money laundering involving Bitcoin. He will also pay 100,000 euros (about $121,000) in penalties in a situation of presumed cryptocurrency scams. дальше »
2020-12-8 21:32 | |
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KuCoin hack: Over a million XRP moved... to a defunct exchange?
Cryptocurrency exchange KuCoin’s hack has been the talking point of the week, with the culprits involved later making headlines after they tried to move the stolen crypto onto several decentralized The post KuCoin hack: Over a million XRP moved. дальше »
2020-9-30 22:10 | |
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Defunct crypto company Bitsonar officially charged with fraud by former employee
Former project manager at now defunct crypto investing firm Bitsonar, Yaroslav Shtadchenko, has filed a complaint with the U.S Federal Bureau of Investigation (FBI) accusing his former employer at BitThe post Defunct crypto company Bitsonar officially charged with fraud by former employee appeared first on AMBCrypto. дальше »
2020-9-8 00:51 | |
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