Lender - Свежие новости [ Фото в новостях ] | |
Celsius Reorganization Not Affected by $4.7B Settlement With U.S., Bankrupt Crypto Lender Says
That includes customer recoveries, the bankruptcy crypto lender said Thursday. дальше »
2023-7-14 00:40 | |
|
Federal Trade Commission settles with Celsius for $4.7B fine; permanently bans company from all trading activities
The Federal Trade Commission (FTC) permanently banned bankrupt lender Celsius (CEL) Network “from offering, marketing, or promoting any product or service that could be used to deposit, exchange, invest, or withdraw any assets,” according to a July 13 statement. дальше »
2023-7-14 21:20 | |
|
|
Ex-Celsius CEO Alex Mashinsky Arrested As SEC, CFTC, FTC File Lawsuits Against Insolvent Crypto Lender
The former CEO of bankrupt crypto lender Celsius Network was reportedly arrested on Thursday. дальше »2023-7-14 19:49 | |
|
|
Former Celsius Chief Executive Officer Alex Mashinsky Allegedly Apprehended
“Former Celsius CEO Alex Mashinsky Reportedly Detained Following SEC Lawsuit and Crypto Lender’s Bankruptcy” In a recent turn of events, Alex Mashinsky, the former CEO of the now-defunct cryptocurrency lender Celsius, has allegedly been arrested on the morning of July 13. дальше »
2023-7-13 19:11 | |
|
|
Celsius Ex-CEO Alex Mashinsky Arrested and Sued by SEC
Alex Mashinsky, former CEO of the cryptocurrency lender Celsius Network, has been arrested and faces multiple legal actions following his charge of fraud and alleged attempts to manipulate cryptocurrencies, according... дальше »
2023-7-14 17:57 | |
|
|
Celsius files lawsuit to recover $150M crypto assets from StakeHound
Bankrupt crypto lender Celsius has commenced legal action against Stakehound for failing to pay back $150 million in digital assets, including staked Ethereum (ETH), Polkadot (DOT), and Polygon’s MATIC, which it entrusted to the staking platform in 2021, according to a July 11 court filing. дальше »
2023-7-12 15:30 | |
|
|
Celsius Sues StakeHound Over Alleged $150M Token Misplacement
Bankrupt crypto lender, Celsius, has taken legal action against StakeHound, the liquid staking platform. The lawsuit centers around StakeHounds alleged failure to return $150 million worth of ETH, MATIC, DOT... дальше »
2023-7-12 15:10 | |
|
|
Crypto lender Celsius sues liquid staking platform StakeHound to...
Celsius has instituted an action against StakeHound to recover its staked tokens. Its native token, CEL, now has zero market liquidity. In a court filing dated 11 July, bankrupt crypto lenThe post Crypto lender Celsius sues liquid staking platform StakeHound to... appeared first on AMBCrypto. дальше »
2023-7-12 14:30 | |
|
|
Patek Philippe Watch Used As Collateral In A $35,000 DeFi Loan
On July 10, a lender extended a $35,000 loan to an individual using a Patek Philippe watch as collateral via Arcade, a decentralized lending platform, with the watch being verified and held in escrow by the 4K Protocol. дальше »
2023-7-12 00:30 | |
|
|
Celsius’s bankruptcy-induced liquidation plans could pressure overall crypto market: Kaiko
Bankrupt lender Celsius’s plan to liquidate its altcoins for Bitcoin (BTC) and Ethereum (ETH) could exert more pressure on the crypto market, according to a July 10 report from blockchain analytical firm Kaiko. дальше »
2023-7-11 22:30 | |
|
|
Bankrupt Voyager experiences $250M withdrawal surge as users move assets to centralized exchanges
Voyager, the now-bankrupt crypto lender, has seen approximately $250 million in net outflows since it reactivated its withdrawal function on June 23, as per data from Dune Analytics. Data from Dune showed that Voyager saw massive withdrawals during the week starting July 3, as users withdrew $64 million worth of Bitcoin (BTC), $74 million in […] The post Bankrupt Voyager experiences $250M withdrawal surge as users move assets to centralized exchanges appeared first on CryptoSlate. дальше »
2023-7-10 16:10 | |
|
|
Voyager Platform Sees Over $250M In Withdrawals As Creditors Swiftly Pull Out Funds
Crypto lender, Voyager Digital, recently gave its investors the green light to begin withdrawing funds, a decision that came almost a year after the lender had suspended withdrawals and filed for Chapter 11 bankruptcy. дальше »
2023-7-10 13:57 | |
|
|
Voyager creditors’ withdrawals surpass $250m in 18 days
Voyager Digital creditors have been trying to regain their funds since the lender collapsed a year ago. Data shows that massive withdrawals have already been made. According to data provided by Dune, creditors of the bankrupt crypto brokerage company have… дальше »
2023-7-10 13:24 | |
|
|
CFTC Investigators Conclude Celsius And Former CEO Violated Rules, Potential Case Looms
The Commodity Futures Trading Commission (CFTC) has concluded its investigation into bankrupt crypto lender Celsius and its former CEO, Alex Mashinsky, and found that they violated United States rules, according to sources familiar with the matter. дальше »
2023-7-7 19:30 | |
|
|
Celsius Starts Swapping Altcoins for Bitcoin, ETH; Chainlink, Aave, Others At Risk
Bankrupt crypto lender Celsius Network has begun the process of swapping altcoins for Bitcoin (BTC) and Ethereum (ETH). The recent court approval (June 30) granted the company permission to convert its altcoin holdings into the two leading digital assets, raising concerns about a potential sell-off of popular altcoins. дальше »
2023-7-6 09:25 | |
|
|
Celsius moves altcoins to new wallets in preparation for Bitcoin and Ethereum conversion
Bankrupt crypto lender Celsius Network moved around $70 million worth of altcoins on July 5 following the recent court approval to sell them for Bitcoin (BTC) and Ethereum (ETH). Data from Arkham Intelligence showed that the lender had moved millions of altcoins and stablecoins to different wallets, including those related to crypto market maker Wintermute, […] The post Celsius moves altcoins to new wallets in preparation for Bitcoin and Ethereum conversion appeared first on CryptoSlate. дальше »
2023-7-6 23:05 | |
|
|
Celsius to convert its altcoins to bitcoin and ether
Bankrupt crypto lender Celsius Network has been granted permission to convert its altcoin holdings into bitcoin (BTC) and ethereum (ETH). The move will allow the company to distribute funds to its creditors in the two most widely used cryptocurrencies. Celsius… дальше »
2023-7-2 19:30 | |
|
|
Celsius granted court approval to convert altcoins into Bitcoin and Ethereum
Bankrupt crypto lender Celsius Network has been authorized by the bankruptcy court to sell all of its altcoins for Bitcoin (BTC) and Ethereum (ETH), effective tomorrow, July 1, as stated in a June 30 court filing. дальше »
2023-6-30 20:13 | |
|
|
Court allows Celsius to sell altcoins for BTC, ETH starting July 1
Bankruptcy Judge Martin Glenn of the US Southern District Court of New York on Friday ordered that bankrupt crypto lender Celsius can begin to sell or convert altcoins to Bitcoin (BTC) and Ether (ETH). дальше »
2023-7-1 18:59 | |
|
|
Compound Founder Forms 'Superstate' to Create Bond Fund With Ethereum for Record-Keeping
Robert Leshner, CEO of the decentralized lender Compound, has registered a plan with the U.S. Securities and Exchange Commission to sell short-term government bonds that would use the Ethereum blockchain as a secondary record-keeper. дальше »
2023-6-29 23:35 | |
|
|
DeFi protocol Soil’s business model receives nod from local financial regulator
Soil, a blockchain-based lender and debt marketplace that seeks to bridge the gap between traditional finance and crypto, has received a major regulation boost after its business model was declared to be compliant with local Estonia finance markets regulations. дальше »
2023-6-27 15:08 | |
|
|
SEC Temporarily Waives $30M Fine, Demands BlockFi Pays Investors
The United States Securities and Exchange Commission (SEC) has offered relief to US-based digital asset lender BlockFi by relinquishing their $30 million fine until investors are reimbursed. Related Reading: Nevada Regulators Order Prime Trust To Shut Down Operations – Here’s Why BlockFi Receives Temporary Relief On $30 Million Penalty According to a court document filed […] дальше »
2023-6-24 01:00 | |
|
|
Goldman Sachs Faces Fed And SEC Probe For SVB’s Securities Portfolio: Report
Goldman Sachs is currently under investigation by federal regulators for its involvement in the acquisition of Silicon Valley Bank’s securities portfolio while simultaneously providing advisory services to the struggling lender regarding capital raising, prior to its subsequent collapse this year. дальше »
2023-6-16 11:45 | |
|
|
Celsius seeks to convert alts to Bitcoin and Ether under reorganization plan
The crypto lender has proposed converting all its altcoin holdings into Bitcoin and Ethereum to quell growing regulatory concerns and maximize the value of its assets. дальше »
2023-6-15 15:50 | |
|
|
Celsius submits revised bankruptcy plan after Fahrenheit deal
Celsius’ plan needs to be approved by the New York bankruptcy court. Fahrenheit won the bid to acquire Celsius' assets after a lengthy auction process. Defunct crypto lender Celsius has suThe post Celsius submits revised bankruptcy plan after Fahrenheit deal appeared first on AMBCrypto. дальше »
2023-6-15 15:30 | |
|
|
Crypto Lender Celsius Updates Bankruptcy Plan After Fahrenheit Deal
The new filing is set to face legal opposition from borrowers. дальше »
2023-6-15 11:24 | |
|
|
South Korean Crypto Lender Pauses Withdrawals Citing Heightened Market Volatility
South Korean crypto lender Delio has paused withdrawals due to heightened market volatility following Haru Invest's suspension of deposits and withdrawals. The move has been criticised by the crypto community, which has seen companies such as Celsius, Voyager and BlockFi pause withdrawals and later file for bankruptcy. дальше »
2023-6-14 19:15 | |
|
|
What happened to Celsius Network: a year in review
What was once a beacon of hope for cryptocurrency investors spiraled into a major financial fiasco. The crypto lender Celsius Network (CEL) that promised a new dawn in the decentralized finance (DeFi) movement collapsed in June 2022, sparking a wave… дальше »
2023-6-14 16:05 | |
|
|
Genesis Trading files updated reorganization plan
Genesis Capital filed an updated reorganization plan on June 13, days after the bankruptcy court extended mediation talks with relevant stakeholders to August 2. It is an updated version of the initial wind-up plan submitted by the collapsed crypto lender in January as part of its bankruptcy proceedings. дальше »
2023-6-14 22:14 | |
|
|
Crypto Lender Genesis Amends Reorganization Plan as Mediated Talks Continue
The updated plan from mediated discussions with parent company DCG reflects “substantial agreement” on several key issues. дальше »
2023-6-14 18:58 | |
|
|
Sberbank, Russia’s Biggest Lender, To Offer Crypto Asset Trading This Month
The Russian banking giant Sberbank is getting into the cryptocurrency trading business. According to a release, the bank will begin providing crypto asset services to its customers this month. This exciting new phase in the bank’s continuous foray into cryptocurrency is expected to take place in the coming weeks. дальше »
2023-6-12 15:14 | |
|
|
Celsius Restakes $753M Ethereum, Pushes Validator Queue to 45 Days
Bankrupt crypto lender Celsius has restaked over $750 milllion worth of Ethereum during the first two days of this month. The post Celsius Restakes $753M Ethereum, Pushes Validator Queue to 45 Days appeared first on BeInCrypto. дальше »
2023-6-3 12:42 | |
|
|
Crypto Lender Celsius’ $800M Ether Staking Shake-Up Stretches Ethereum Validator Queue to 44 Days
The embattled crypto lender’s ETH staking maneuver could potentially lengthen the waiting time to activate new validators in the Ethereum network to 44 days, one observer noted. дальше »
2023-6-3 02:40 | |
|
|