Now-defunct - Свежие новости [ Фото в новостях ] | |
Bittrex Granted Permission to Honor Withdrawals Post-Bankruptcy
United States District Court for the District of Delaware has authorizedcustomers of Bittrex, a now-defunct cryptocurrency exchange, to withdraw cryptocurrency assets and fiat currency starting on June 15. Bittrex filed... дальше »
2023-6-15 23:29 | |
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SEC filings uncover secret agreement between Jump Trading and Terraform Labs
Chicago-based crypto trading firm Jump Trading is once again facing scrutiny from the U.S. Securities and Exchange Commission (SEC) as new court filings shed light on a clandestine agreement between the company and the now-defunct Terraform Labs regarding the TerraUSD stablecoin. дальше »
2023-5-16 16:04 | |
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Terraform Labs Co-Founder Do Kwon Could Be Thrown In Jail For 40 Years In South Korea
Do Kwon, co-founder and former CEO of now-defunct Terraform Labs, is facing a jail term of up to 40 years in South Korea, the country where he committed most of his crimes. The prosecutor overseeing Kwon’s probe believes that the repatriation of the South Korean national would be the best way to serve justice to […] дальше »
2023-5-7 15:22 | |
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Gemini enters mediation, hopes to quickly resolve DCG dispute
The Gemini crypto exchange hopes mediation will produce a swift resolution to negotiations with Digital Currency Group (DCG) about returning funds belonging to users of the now-defunct Gemini Earn program. дальше »
2023-5-1 12:51 | |
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Binance CEO Changpeng Zhao ‘CZ’ calls Bloomberg Rich List entry fake news
Binance CEO Changpeng Zhao (CZ) responded “4” to his recent Bloomberg rich list entry. CZ added that the numbers were all wrong. He also corrected the supporting text, saying he never viewed the now-defunct FTX exchange as a rival. дальше »
2023-4-27 12:00 | |
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Hong Kong High Court shines a light on crypto’s future
In a groundbreaking decision, the Hong Kong High Court recognized cryptocurrency as property, marking a significant milestone for the future of digital assets in the city and beyond. The verdict, which centered on a liquidation case involving the now-defunct Hong… дальше »
2023-4-21 17:12 | |
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Hong Kong court recognizes crypto as property in Gatecoin case
The Hong Kong legal and justice system has made a landmark ruling by recognizing cryptocurrency as property that can be “held on trust. ” The decision was reached in a lawsuit involving the now-defunct crypto exchange Gatecoin. дальше »
2023-4-19 17:11 | |
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SEC charges Gemini, Genesis over Earn program; Winklevoss responds
The United States Securities and Exchange Commission has charged Genesis and Gemini over their now-defunct Gemini Earn program, according to a January 12 announcement. The post SEC charges Gemini, Genesis over Earn program; Winklevoss responds appeared first on CryptoSlate. дальше »
2023-1-13 02:35 | |
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Solana Beats Competitors In Market Cap – Will SOL Shine Brighter This Week?
Solana, the touted “Ethereum killer,” has sustained losses in the past few months because of the bear market and its ties to Sam Bankman-Fried’s now-defunct crypto exchange FTX. But recently, the troubled ecosystem surpassed Shiba Inu and Tron in terms of market valuation. дальше »
2023-1-7 08:50 | |
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FTX Linked Robinhood Shares Worth $460 Million To Be Seized By U.S. Justice Department
The United States Department of Justice is now stepping in to take control of matters in the ongoing brouhaha involving the now-defunct crypto exchange FTX and other parties. The DOJ is now working on a plan to seize Robinhood Markets shares related with Sam Bankman-Fried, who was the founder and former chief executive officer of […] дальше »
2023-1-6 17:42 | |
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FTX ex-CEO Sam Bankman-Fried may have broken bail conditions, on-chain analysis shows
An in-depth analysis of the latest transactions by former FTX CEO Sam Bankman-Fried and now-defunct venture capital firm Alameda Research suggests that SBF may have broken his bail conditions. On Dec. дальше »
2022-12-31 17:47 | |
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QuadrigaCX-Linked Bitcoin On The Move After Four Years Of Dormancy
Bitcoin linked to the now-defunct QuadrigaCX exchange has been identified to be on the move. The bitcoins which had been previously thought to be inaccessible were mysteriously moved out of multiple wallets, sparking speculations on who might have access to the wallets. дальше »
2022-12-20 20:00 | |
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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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Sam Bankman-Fried arrested in the Bahamas
The former chairman and CEO of the now-defunct cryptocurrency exchange FTX, announced that he would give a virtual testimony at the proceeding of the U.S. House Financial Services Committee to discuss the company's demise. дальше »
2022-12-13 10:02 | |
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Mike Novogratz: FTX’s Sam Bankman-Fried ‘needs to be prosecuted’
Mike Novogratz, the CEO of Galaxy Investments, has criticized the founder of the now-defunct FTX exchange following a couple of interviews in which he denied intentionally orchestrating the collapse of the trading platform through funds misappropriation. дальше »
2022-12-3 16:51 | |
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BTC-e’s wallet spurred back to life: 10,000 BTC sent by Mt.Gox-linked address
A Bitcoin wallet of the now-defunct BTC-e exchange — an institution involved with 2014’s Mt. Gox hack — woke up to send its biggest transaction since August 2017. On Nov. 23, a crypto wallet holding BTC-e’s Bitcoin sent 10,000 BTC… дальше »
2022-11-24 01:45 | |
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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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FTX owes nearly $3.1B to creditors, lawyers warn about “Enormous Exercise”
Investors are curious as to when they will get their money from the now-defunct cryptocurrency exchange FTX. Unfortunately, insolvency attorneys have cautioned that it might take "decades. " The crThe post FTX owes nearly $3. дальше »
2022-11-21 18:30 | |
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South Korean Authorities Seek To Revoke Terra Co-Creator Do Kwon’s Passport To Expedite Deportation
Following an ongoing investigation into the spectacular implosion of the Terra ecosystem, South Korea’s Ministry of Foreign Affairs wants to void the passport of Do Kwon, the co-founder of the now-defunct Terraform Labs. дальше »
2022-9-16 16:59 | |
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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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Founder of Silk Road set to launch NFT collection
Founder of now-defunct illegal website set to launch Bitcoin NFT collection from prison; here’s more info about this development Silk Road: Dark force on the Dark Web For a considerable amount of us, when we hear the phrase Silk Road, we imagine the ancient trade route from China in the Far East, all the way […] The post Founder of Silk Road set to launch NFT collection appeared first on NFT News Today. дальше »
2022-3-30 06:38 | |
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Former Mt. Gox CEO to launch crypto ratings agency and commemorative NFTs
Mark Karpeles, a co-founder and ex-CEO of now-defunct cryptocurrency exchange Mt. The post Former Mt. Gox CEO to launch crypto ratings agency and commemorative NFTs appeared first on CryptoSlate. дальше »
2022-3-29 01:30 | |
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Amid Big ADA Milestones, Charles Hoskinson Dispels Claims That Cardano Is ‘Crypto Theranos’
IOHK CEO Charles Hoskinson has come out to defend Cardano from critics who have compared it to the now-defunct biotech startup Theranos. дальше »
2022-2-22 17:46 | |
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Creator of DeFi Project Wonderland Unmasked as QuadrigaCX Co-founder
The co-founder of Avalanche-based project Wonderland has allegedly been identified as Michael Patryn, a co-founder of the now-defunct Canadian crypto exchange QuadrigaCx. The exchange came under scrutiny after $250 million of investors’ funds became inaccessible following the death of the other co-founder Gerard Cotton. дальше »
2022-1-28 22:00 | |
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South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law
A South African regulator, the Financial Sector Conduct Authority (FSCA), has informed key figures behind Mirror Trading International (MTI) that it intends to impose a fine of $7 million against the now-defunct crypto investment company. дальше »
2021-7-8 13:00 | |
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Former Cryptopia employee pleads guilty to stealing $170K in crypto
A former employee of the now-defunct Cryptopia exchange has admitted to stealing $171,969 worth of crypto. A report unveiled this news on July 5, noting that the ex-employee appeared before Judge Gerard Lynch of the Christchurch District Court on Monday. дальше »
2021-7-6 17:27 | |
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French Court Upholds BTC-e Operator’s 5-Year Prison Term But Exempted from 100k Euro Fine
Alexander Vinnik, an alleged operator of the now-defunct cryptocurrency exchange in the EU BTC-e, will be facing jail time. His five-year prison term was upheld by the Court of Appeal of Paris on Thursday, according to a TASS report. дальше »
2021-6-29 21:32 | |
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MTI CEO and Wife Issued With Provisional Sequestration Order by South African High Court
A South African High Court recently served Mirror Trading International (MTI)’s Johann and Nerina Steynberg with a provisional sequestration order. The court’s decision follows a successful court application by the five joint provisional liquidators of the now-defunct online bitcoin scam. дальше »
2021-4-27 09:30 | |
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Crypto YouTuber Draws Parallels Between SafeMoon and Bitconnect
Popular crypto YouTuber Lark Davies tweeted a warning over the new Binance Smart Chain project SafeMoon. He likened its rising popularity to the now-defunct Bitconnect scam, saying the euphoria of gains is blinding users to “the obvious. дальше »
2021-4-21 15:00 | |
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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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US Court Sentences Another Centra Tech Co-Founder to 8 Years in Jail
Sohrab Sharma, a co-founder with the now-defunct Florida cryptocurrency firm, Centra Tech, has been sentenced to eight years in prison after he pleaded guilty to charges of duping investors via a fraudulent initial coin offering (ICO). дальше »
2021-3-8 13:05 | |
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Indictment Order Issued Against Leaders of the Geek Group for Their Role Using BTC in an Illegal Money Transmission Business
A U. S. District Court has indicted three individuals behind the now-defunct Geek Group for their role in running an illegal money transmission business that used bitcoin to move funds across states. дальше »
2021-3-7 10:00 | |
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Kim Dotcom Publishes a Website That Highlights the Benefits of Bitcoin Cash
On February 12, the founder of the now-defunct file-sharing website Megaupload and cryptocurrency proponent, Kim Dotcom tweeted about a new website he created that shows the upside of bitcoin cash. The web portal whybitcoincash. дальше »
2021-2-14 17:49 | |
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Kim Dotcom Discusses the Swelling Crypto Economy and His Plans to ‘Accelerate P2P Electronic Cash’
This week, news.Bitcoin.com chatted with Kim Dotcom, the founder of the now-defunct file hosting service Megaupload and the creator of the content monetization application called K.im. The Internet entrepreneur Dotcom is a big believer when it comes to the crypto economy and during the conversation, we discussed subjects like bitcoin cash, the recent Big Tech […] дальше »
2021-1-13 03:00 | |
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Political activist Kim Dotcom just joined the Bitcoin Cash (BCH) community
A controversial political activist, Kim Dotcom, best known for being the founder of a now-defunct file hosting service MegaUpload, recently announced that he has joined the Bitcoin Cash (BCH) community. дальше »
2021-1-12 14:30 | |
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Oyster Protocol founder arrested; accused of operating multimillion-dollar tax evasion scheme
Founder of the now-defunct cryptocurrency scheme Oyster Protocol, Amir Burno Elmaani, has been arrested and charged by the US Department of Justice (DoJ) for a “multimillion-dollar tax evasion schemThe post Oyster Protocol founder arrested; accused of operating multimillion-dollar tax evasion scheme appeared first on AMBCrypto. дальше »
2020-12-11 22:00 | |
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Silk Road Bitcoin Seizure: Analytics Firm Claims Tokens Worth Millions Still Outstanding
Analytics firm Coinfirm says the US Department of Justice (DOJ)’s seizure of digital assets associated with the now-defunct Silk Road left behind tokens worth millions of dollars. According to Coinfirm, there are still valuable balances held on forked addresses originating from that wallet. дальше »
2020-11-22 05:30 | |
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Quadriga CX Trustee Raises $30 Million for Reimbursements to Creditors, Claimants Want $171 Million Instead
The trustee of the now-defunct crypto exchange, Quadriga CX says the sell-off of the platform’s assets raised $30 million. This contrasts with the $171 million in claims that has been filed with the trustee by Quadriga creditors. дальше »
2020-11-7 11:30 | |
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