Liquidator - Свежие новости [ Фото в новостях ] | |
3AC liquidator’s holdings surpass $900M amid Worldcoin’s (WLD) solid recoveries
Three Arrows Capital attracts attention as the crypto world experiences volatility, with its wallet portfolio reflecting enormous growth. Data shows 3AC’s liquidator address balance has increased to $906. дальше »
2024-2-22 13:03 | |
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British Virgin Isles Court Freezes $1 Billion Assets Belonging To Three Arrows Capital Founders
A British Virgin Islands court has ordered the freeze of assets belonging to Three Arrows Capital (3AC) founders, the crypto hedge fund’s assigned liquidator Teneo Restructuring has revealed. The global freezing court order prevents co-founders Su Zhu and Kyle Davies, as well as Davies’ wife, Kelly Chen, from moving or selling assets worth up to […] дальше »
2024-1-2 16:59 | |
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Su Zhu arrested in Singapore; Kyle Davies wanted by authorities
Zhu Su, co-founder of the now-bankrupt Three Arrows Capital (3AC), has been apprehended in Singapore, according to a tweet by online news aggregator db, known as @tier10k on X, and later confirmed by Three Arrows’ liquidator, Teneo. дальше »
2023-9-30 17:22 | |
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Bankrupt Crypto Hedge Fund 3AC's Su Zhu Apprehended in Singapore, Liquidator Says
Co-founder of the Three Arrows Capital hedge fund was seized at Changi airport, Teneo said дальше »
2023-9-30 17:21 | |
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Cryptopia update - Liquidator Says It's Close To Returning Funds
The long, drawn-out process of returning customer funds continues for Cryptopia liquidators Grant Thornton - with the latest liquidators report being released on 12th June. дальше »
2023-6-16 23:00 | |
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Crypto Firms Fight Over Crumbs: FTX And Genesis Battle For $4 Billion
The fallout from the collapse of major crypto exchange FTX continues, as the liquidator attempts to recover nearly $4 billion for creditors from another bankrupt crypto firm, Genesis Global Capital (GGC). дальше »
2023-6-7 20:00 | |
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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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3AC’s assets were $2bn less than liabilities in July: report
The holdings of now-defunct crypto hedge fund Three Arrows Capital (3AC) were worth roughly $1 billion as of July, while its liabilities were over $3 billion, the liquidator paper claims. The liabilities greatly outweigh 3AC’s assets Mid-June saw the collapse… дальше »
2022-12-17 21:15 | |
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Three Arrows Capital Estimated Its Assets at Around $1B in July: Report
Bankrupt crypto hedge fund Three Arrows Capital (3AC) estimated its assets to be worth around $1 billion in July, according to a report by The Block, citing a document prepared by 3AC liquidator Teneo. дальше »
2022-12-17 15:25 | |
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Investigations Into The Collapse Of The FTX Empire Under Way
In a November 14, 2022, media release update on FTX, the Securities Commission of The Bahamas (SCB) confirmed that it had applied to the Supreme Court to appoint a court-supervised provisional liquidator for FTX and that it had obtained approval of joint provisional liquidators from PricewaterhouseCoopers (PwC). дальше »
2022-11-16 15:27 | |
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FTX latest: EU license at stake as asset freeze fuels crisis
Amid SBF’s rush to fund up to $8 billion to preserve FTX, several securities regulators have blocked the assets of a portion of Sam Bankman-crypto Fried’s empire and moved to appoint a liquidator for one of his firms. FTX’s Sam… дальше »
2022-11-12 19:10 | |
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Three Arrows Founders Su Zhu and Kyle Davies Have Vanished, Like Terra LUNA CEO
Three Arrows drama: The liquidator appointed to wind down the affairs of bankrupt Singaporean hedge fund Three Arrows Capital has asked a judge to allow it to issue subpoenas. These will be sent via Twitter and email to the fund’s founders, who seem to have vanished into thin air. дальше »
2022-10-18 02:00 | |
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3AC’s Zhu was in Bangkok, disputed liquidator’s court filing in Singapore: Report
Zhu, whose whereabouts had been unknown for weeks, delivered an affidavit that disputed Teneo claims and elucidated the internal structure of the failed hedge fund. дальше »
2022-8-26 20:45 | |
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3AC co-founder fears Jail term over liquidator’s misrepresentation
Three Arrows Capital co-founder Su Zhu is worried he and other company directors could face jail terms for contempt of court due to the liquidators’ misrepresentation, Bloomberg News reported on August 26. дальше »
2022-8-26 16:35 | |
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Singapore authorities approve probe of 3AC on behalf of liquidators: Report
Liquidator Teneo has recovered only a miniscule portion of the Singapore-based Three Arrows Capital so far, while cofounder Zhu has allegedly tried to sell property there. дальше »
2022-8-25 23:15 | |
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Singapore High Court Approves Liquidator’s Probe Into Three Arrows Capital Assets
The Singapore High Court has formally recognized the liquidation order against the insolvent crypto hedge fund Three Arrows Capital. The ruling allows 3AC’s liquidators to commence an inquiry into the fund’s finances held in Singapore. дальше »
2022-8-25 18:41 | |
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Singapore court grants liquidator access to 3AC’s assets
Singapore’s High Court has granted Three Arrows Capital liquidators Teneo power to secure and liquidate its assets in the country, Bloomberg News reported on August 24. The post Singapore court grants liquidator access to 3AC’s assets appeared first on CryptoSlate. дальше »
2022-8-24 16:00 | |
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Singapore Court Approves Liquidator’s Probe into Three Arrows
Three Arrows Capital's (3AC) liquidators have secured a key court decision in Singapore that may give them greater insight into the collapsed crypto hedge fund’s remaining assets. The post Singapore Court Approves Liquidator’s Probe into Three Arrows appeared first on BeInCrypto. дальше »
2022-8-24 15:30 | |
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A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator
Fresh reports from South Africa suggest that a total of 1,200 bitcoins belonging to the now-defunct Mirror Trading International (MTI) were recently transferred from FX Choice to an appointed liquidator. дальше »
2021-4-1 09:30 | |
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Increased Dai price allowed Compound (COMP) liquidator to earn $4 million
The last week or so brought a major price increase for the cryptocurrency market, even allowing Bitcoin to hit $19. 1k for a brief moment. However, Thursday, November 26th, started a strong correction that caused many coins to lose as much as 10% of their value, which also had significant consequences on the stablecoin markets. дальше »
2020-11-28 16:03 | |
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Cryptopia exchange liquidator warns users against 'third party' scheme
Hacked crypto exchange Cryptopia’s assigned liquidator, Grant Thornton New Zealand shared a follow-up update for Cryptopia account holders stating that "due to an error" by court staff at the ChristThe post Cryptopia exchange liquidator warns users against 'third party' scheme appeared first on AMBCrypto. дальше »
2020-11-14 22:44 | |
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Cryptopia exchange liquidator releases new update
Cryptopia liquidators Grant Thornton have released an update outlining the process for the return of assets to victims of the exchange failure - and have confirmed that account holders' assets are being held in trust and have not been sold to fund the liquidation. дальше »
2020-9-21 16:00 | |
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Cryptopia exchange liquidator under fire from hack victims
Since the release of its third report into the liquidation of the hacked Cryptopia Exchange in June, liquidators Grant Thorton are under fire from victims of the hack for paying itself over $1.7 million dollars in fees - which coupled with other expenses has used up more than half of the Cryptopia funds that have been secured since the exchange went into liquidation. дальше »
2020-8-2 08:00 | |
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Cryptopia: Liquidators third report focuses on reconciliation process
After suffering a major hack in January 2019, cryptocurrency exchange Cryptopia confirmed going into liquidation in May 2019, with Grant Thornton firm as its liquidator. On 8 April, the High court hadThe post Cryptopia: Liquidators third report focuses on reconciliation process appeared first on AMBCrypto. дальше »
2020-6-12 11:50 | |
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Cryptopia exchange liquidator releases third report
On June 12th, Grant Thornton New Zealand released its third report on the state of affairs regarding Cryptopia Limited. The report includes a summary of conduct the liquidators will use over the next 6 months, with the aim of reconciling and returning funds mishandled and lost by operators of the exchange. дальше »
2020-6-13 09:00 | |
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Cryptopia Liquidator Say Hacked Crypto Exchange Flouted AML Laws
Evidence presented by liquidators from accounting behemoth Grant Thornton suggests that New Zealand crypto exchange Cryptopia failed to comply with anti-money laundering (AML) regulations before suffering a hack back in January 2019. дальше »
2020-2-11 20:00 | |
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Cryptopia liquidators recover US$7M as case heads back to court
New Zealand based liquidator’s report shows over US$ 7M in recovered assets as the Cryptopia case heads back to court in February. Meanwhile, creditors are calling for the exhumation of the body of Quadriga founder Gerald Cotten. дальше »
2019-12-21 20:00 | |
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Hacked & Now-Defunct Crypto Exchange Cryptopia’s Liquidators Recover $10.9 Million
Cryptopia’s assigned liquidator, accounting firm Grant Thornton released a report titled, “Liquidators’ Second Report on the State of Affairs of Cryptopia Limited (in Liquidation)” on Wednesday outlining the progress made by the firm in the past six months and detailing the breakdown of the retrieved assets. дальше »
2019-12-12 17:11 | |
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Cryptopia Liquidation: Refund Deadline ‘Not Practicable’ as Users Wait
Cryptopia liquidator investigates 900K active accounts in an attempt to reunite users with missing funds
дальше »2019-12-13 14:14 | |
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Cryptopia’s Liquidator Claws Back Nearly $5M, But Identifying Crypto Ownership a ‘Mammoth Task’
The liquidator for the collapsed New Zealand-based crypto exchange Cryptopia now has NZ$7.2 million on balance for potential user refunds. Finding out who's owed what, though, is proving a tough task. дальше »
2019-12-12 13:00 | |
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Cryptopia Exchange Liquidator Asks Its Devs How to Reimburse Users
Grant Thornton, the firm liquidating hacked New Zealand cryptocurrency exchange Cryptopia, discusses how best to do so with the platform’s developers
дальше »2019-10-9 14:28 | |
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Cryptopia Liquidator Updates Stakeholders, Return Of Funds May Take Long
Liquidators Grant Thornton New Zealand have released an update for Cryptopia account holders and other creditors following the shutting down of the New Zealand-premised crypto exchange. The liquidator said it has made big strides in the determination of customer holdings, but how the funds were managed by the exchange will cause more delays. In the […] дальше »
2019-8-21 20:01 | |
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Liquidators Have Good News And Bad News For Former Cryptopia Users
Grant Thornton, the assigned liquidator for the defunct New Zealand crypto exchange Cryptopia, was able to retrieve US user data from an Arizona firm that was storing customer information for the exchange, which is great for those looking to get their holdings back. дальше »
2019-8-21 18:40 | |
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Liquidators of dead shitcoin factory Cryptopia must reconcile 900,000 user accounts one-by-one
The liquidator overseeing the slow death of New Zealand-based shitcoin factory Cryptopia has issued its latest update and states progress is “pleasing. ” However, it’s not all been plain sailing for liquidators Grant Thornton. дальше »
2019-8-21 16:27 | |
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Cryptopia liquidator makes progress in securing stakeholders crypto assets
Grant Thornton, the liquidator of defunct New Zealand-based cryptocurrency exchange Cryptopia, today has provided an update on receivership proceedings, noting some positive developments. The exchange company, which was hacked earlier this year, could not recover from the fateful event, and in May had no choice but to wind up. дальше »
2019-7-4 17:14 | |
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Cryptopia liquidator makes progress in securing crypto-assets of stakeholders
Grant Thornton, the liquidator of defunct New Zealand-based cryptocurrency exchange Cryptopia, today has provided an update on receivership proceedings, noting some positive developments. The exchange company, which was hacked earlier this year, could not recover from the fateful event, and in May had no choice but to wind up. дальше »
2019-7-3 17:14 | |
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Cryptopia liquidator updates stakeholders
Liquidators Grant Thornton New Zealand have released an update for Cryptopia account holders and other creditors following the hacked exchanges receivership announcement in May. дальше »
2019-7-4 15:00 | |
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Liquidator of crypto exchange Cryptopia publishes first report
CryptoNinjas The liquidators for Christchurch-based crypto exchange, Cryptopia released their first report into the company’s affairs today. The liquidators from Grant Thornton are continuing the process, begun before the company was placed in liquidation, of recovering crypto-assets compromised from the hack of Cryptopia’s exchange. дальше »
2019-5-31 14:43 | |
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