Insolvency - Свежие новости [ Фото в новостях ] | |
Senator Calls Coinbase A ‘Corruption Factory’ — The Exchange’s CLO Fires Back
Coinbase’s top lawyer and a US senator traded fierce public claims this week, putting the exchange at the center of a fresh political fight over campaign donations and regulation. Related Reading: SBF Defends FTX: ‘We Had $8 Billion, Not Insolvency’ Allegations Of Political Payoff According to Senator Chris Murphy, Coinbase gave $46 million to support […] дальше »
2025-11-1 16:00 | |
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Landmark ruling in India treats XRP as property, not speculation
A Madras High Court judge barred WazirX from reallocating a customer’s XRP holdings and declared cryptocurrency qualifies as property under Indian law, setting a precedent that may reshape how exchanges handle user assets during insolvency proceedings across multiple jurisdictions. дальше »
2025-10-29 23:27 | |
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Nevada shuts down Fortress Trust: Who holds your keys during custody consolidation?
Nevada regulators shut down Fortress Trust on Oct. 22, citing insolvency that left the custodian holding roughly $200,000 in cash against $8 million owed in fiat and $4 million in crypto. The cease-and-desist order marked the second major Nevada trust-company collapse in two years, following Prime Trust’s entry into receivership in June 2023. дальше »
2025-10-27 09:00 | |
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Nevada orders Fortress Trust to halt operations amid insolvency claims
U.S. regulators are increasing oversight on digital asset custodians to curb systemic risks, with Fortress Trust being the latest victim. Nevada regulators have ordered crypto custodian Fortress Trust to stop operating after uncovering signs of insolvency and unsafe business practices. … дальше »
2025-10-24 06:59 | |
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MEXC Faces Backlash Over Account Freezes and Withdrawal Delays
MEXC is under fire for unexplained account freezes and withdrawal blocks, with critics warning of potential insolvency and systemic risk. The post MEXC Faces Backlash Over Account Freezes and Withdrawal Delays appeared first on BeInCrypto. дальше »
2025-7-13 20:27 | |
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Justin Sun steps in amid TUSD reserve crisis as FDT denies bankruptcy claims
Justin Sun funds TUSD amid a $456M reserve crisis. First Digital Trust (FDT) denies insolvency claims and calls the claims a smear campaign. FDT’s FDUSD stablecoin depeged, dropping 12%, amid the market turmoil. дальше »
2025-4-3 08:14 | |
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Justin Sun Accuses First Digital Trust of Insolvency, FDUSD Depegs to $0.87
Justin Sun's accusations against First Digital over TUSD's solvency triggered FDUSD's price drop and market fears, drawing responses from Binance and Wintermute. The post Justin Sun Accuses First Digital Trust of Insolvency, FDUSD Depegs to $0.87 appeared first on BeInCrypto. дальше »
2025-4-3 22:14 | |
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THORChain price prediction: Can RUNE regain investor trust?
THORChain encountered some difficulties in 2025, including announcing insolvency in January. The company made an announcement on X, revealing that it had temporarily paused its network due to significant debt and leverage problems affecting its ecosystem. We’ll take a closer… дальше »
2025-3-28 19:44 | |
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Su Zhu-backed crypto exchange OX.FUN under scrutiny over insolvency claims
OX.FUN, a hybrid perps crypto exchange backed by co-founders of the failed Three Arrows Capital hedge fund, is under scrutiny as data suggests it holds mostly its own OX token. Gamified crypto derivatives exchange OX.FUN, which lists Three Arrows Capital… дальше »
2025-2-27 11:18 | |
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THORChain Pauses THORFi Lending Amid Insolvency Concerns
In a major turn of events that has left its ecosystem reeling, THORChain has declared that it is suspending its THORFi lending services. This portends a 90-day restructuring plan into which the protocol appears to be entering. дальше »
2025-1-26 01:47 | |
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THORChain pauses Bitcoin, Ether services after RUNE loses 20% of its value
THORChain paused BTC & ETH withdrawals, citing insolvency risks Amid restructuring and debt concerns, RUNE’s price dropped by 37% in just 7 days THORChain, a cross-chain swap protocol,The post THORChain pauses Bitcoin, Ether services after RUNE loses 20% of its value appeared first on AMBCrypto. дальше »
2025-1-24 17:00 | |
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SEC targets DCG and Genesis executives for fraud over 3AC fallout
SEC charges DCG, Genesis, and executives for fraud after 3AC collapse, alleging misleading claims, hidden insolvency, and investor losses. The post SEC targets DCG and Genesis executives for fraud over 3AC fallout appeared first on Crypto Briefing. дальше »
2025-1-18 20:46 | |
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UK Crypto Advice Firm Shut Down After
The UK government’s Insolvency Service has shut down a crypto advisory firm for accounting negligence and the loss of investors’ money. The firm seemingly claimed to help users with investments while promoting crypto schemes that resulted in millions lost. дальше »
2024-5-15 06:00 | |
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Binance outflows surpass $1.0 billion ‘countdown to insolvency has begun’
Binance remains in focus today after data from Nansen confirmed that its users have already pulled more than $1. 0 billion from the crypto exchange in the past 24 hours. Binance hit with a $4. 3 billion fine Note that the said data doesn’t even include Bitcoin related outflows. дальше »
2023-11-23 19:49 | |
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Binance’s Implosion Proves Decentralized is Safer as FTX Collapse is Happening Again
The cryptocurrency world was rocked again today with major issues emerging at one of the largest centralized exchanges, Binance. Wallets at Binance started seeing huge outflows as users scrambled to withdrawal funds following reports of potential insolvency issues and criminal charges against the exchange. дальше »
2023-11-22 01:03 | |
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Hodlnaut files wind up order in preparation for liquidation
Singapore-based Hodlnaut filed a wind-up order with the court on Nov. 10 as it prepares for a full liquidation of its remaining assets, according to court documents. The winding-up process will be carried out under the provisions of the Insolvency, Restructuring, and Dissolution Act of 2018 and is expected to begin in the coming weeks. дальше »
2023-11-10 20:20 | |
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Hut 8 Mining eyes asset acquisition as energy supplier faces insolvency
Hut 8 Mining announced that it is prepared to acquire assets from Validus Power Corp. as the latter faces insolvency, according to an Aug. 11 statement. Hut 8 Mining, a North American digital asset mining company, has entered a transaction “support agreement” with Macquarie Equipment Finance Ltd over energy supplier Validus. дальше »
2023-8-11 15:21 | |
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Justin Sun makes huge moves amid insolvency allegations
Justin Sun, the founder of Tron and advisor at Huobi, moved hundreds of millions of dollars over the past ten days, while negative news around execs circulated. The blockchain security firm PeckShield noted an Ethereum (ETH) wallet address, labeled as… дальше »
2023-8-10 11:17 | |
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Huobi on-Chain Data Lends Credence to Insolvency Rumors
Investor Adam Cochran argues that on-chain data seems to corroborate allegations by Chinese media that Huobi could be insolvent. The post Huobi on-Chain Data Lends Credence to Insolvency Rumors appeared first on BeInCrypto. дальше »
2023-8-7 14:00 | |
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AltSignals outlook as Huobi insolvency rumours add to broader crypto lull
Justin Sun has dismissed the insolvency rumours as FUD. Amid the broader crypto market uncertainty, Bitcoin has retreated from the $30k level. Meanwhile, the AltSignals presale continues to attract investors as funds raised surpass $1. дальше »
2023-8-8 13:44 | |
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Justin Sun addresses Huobi’s insolvency concerns, calls it a FUD
Huobi saw a record $64 million in outflows over the weekend. The Outflows followed reports that the exchange’s executives had been arrested in China. An Angel investor has also pointed to inconsistencies in Huobi’s reserves. дальше »
2023-8-8 13:12 | |
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Huobi insolvency rumors denied as USDT reserves decline on all exchanges except Binance
Claims about crypto exchange Huobi’s financial health and its executives’ legal entanglements have fueled market speculation over the weekend. Huobi has been witnessing continued outflows from its total locked-up value (TVL), dropping to $2. дальше »
2023-8-7 12:03 | |
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Huobi Insolvency Fears Surge Post-Exec Arrests: Crypto Storm Ahead?
In a recent series of tweets, Adam Cochran, a well-known analyst in the crypto community and angel investor, has raised serious concerns about the solvency of Huobi, the world’s 12th largest crypto exchange by spot volume. дальше »
2023-8-7 09:30 | |
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Why is Tether Selling Off? Your USDT is Now Worth $0.10 in Huobi, Top Analyst Reports
The famous Twitter analyst and technical analysis expert, Adam Cochran (@adamscochran), recently shared a detailed thread on the potential reasons behind Tether’s sell-off. He suggests that the likely cause is the insolvency of Huobi, a prominent cryptocurrency exchange. дальше »
2023-8-6 17:29 | |
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Prime Trust placed in receivership amid insolvency risks
Prime Trust has been placed in receivership following a Nevada court approval of a petition against it. The crypto custody firm owes clients millions of dollars in fiat and crypto. Prime Trust, a once-bubbling digital assets custody firm, has officially… дальше »
2023-7-19 13:57 | |
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Gemini sues Digital Currency Group and CEO Barry Silbert over Genesis Capital insolvency
Cryptocurrency exchange Gemini, founded by the Winklevoss twins, has filed a civil lawsuit against Digital Currency Group (DCG) and its CEO Barry Silbert. The lawsuit is rooted in a dispute over the insolvency of Genesis Capital, a firm with which Gemini had a significant business partnership. дальше »
2023-7-7 20:40 | |
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TUSD stays unbothered despite these ongoing troubles around...
TUSD announced non-exposure to Prime Trust amidst insolvency concerns. TUSD netflow maintains regular activity as users show concerns. True USD [TUSD] emerged as a prominent player in the crThe post TUSD stays unbothered despite these ongoing troubles around... appeared first on AMBCrypto. дальше »
2023-6-24 09:30 | |
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Gate.io threatens legal action against rumor-mongers
Insolvency rumors surfaced after a series of events involving Multichain. Gate.io has denied any liquidity issues.
дальше »2023-6-5 22:33 | |
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Gate.io Faces Insolvency Issues Amid Multichain’s CEO Arrest: $130 Million Net Outflow In 24 Hours
Cryptocurrency exchange Gate. io has recently been facing rumors of insolvency following the arrest of Multichain CEO Zhaojun and concerns about the Multichain treasury being backed by 30%. These rumors have led to increased withdrawals from the exchange, with a net outflow of $131 million in the last 24 hours alone. дальше »
2023-6-2 23:00 | |
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Belgian crypto lender Bit4You suspends its activities
Bit4You is Belgium’s first and only crypto asset lending platform. The platform says one of its main crypto asset custodian, CoinLOan, had been declared insolvent. The insolvency court order against CoinLoan was reportedly issued on Monday, 24 April, 2023 in Estonia. дальше »
2023-4-27 18:06 | |
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Big Week Ahead For Bitcoin And Crypto: This Will Be Key
Due to the insolvency of several U. S. banks and the ongoing liquidity problems of supposedly over 186 US banks, as well as the acquisition of Credit Suisse by UBS Bank, Bitcoin and crypto are more bullish than ever. дальше »
2023-3-20 13:30 | |
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Crypto Market Tanks amid Worries of Silvergate Bank’s Insolvency
Coinspeaker Crypto Market Tanks amid Worries of Silvergate Bank’s Insolvency As the Silvergate crisis spreads across the broader market, investors have been shoring up stablecoins with USDT and USDC witnessing a surge in trading activity. дальше »
2023-3-3 16:14 | |
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Coinbase Halts Payments With Crypto Friendly Bank Silvergate
Silvergate Bank is still suffering from the aftermath of the FTX collapse; it admitted to the SEC yesterday that it was uncertain about its ability to continue operating. Silvergates Insolvency... дальше »
2023-3-2 19:56 | |
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Potential Buyers Inquire about Hodlnaut amid Insolvency Crisis
Coinspeaker Potential Buyers Inquire about Hodlnaut amid Insolvency Crisis Potential buyers are interested in embattled crypto lender Hodlnaut following creditors’ preference for liquidation instead of restructuring. дальше »
2023-2-6 14:12 | |
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