2025-10-15 20:57 |
Tether has reached a settlement in the Celsius bankruptcy lawsuit, with the stablecoin issuer paying $299.5 million to settle all issues related to the case. Blockchain Recovery Investment Consortium, a joint venture between GXD Labs and VanEck, disclosed the settlement… origin »
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Changpeng “CZ” Zhao has asked a U. S. bankruptcy court to dismiss FTX’s $1. 76 billion clawback lawsuit, claiming the court lacks jurisdiction over a foreign resident involved in offshore transactions.
2025-8-6 07:53 | |
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A US bankruptcy judge has ruled that Celsius Network can proceed with its $4 billion lawsuit against Tether, a decision that could reshape how collateral is handled in crypto lending agreements. This landmark case, which centres on the liquidation of nearly 40,000 Bitcoin during the height of Celsius’s 2022 collapse, raises serious questions about contractual […]
2025-7-3 13:40 | |
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A U.S. bankruptcy judge has ruled that Celsius Network’s lawsuit against Tether can proceed, rejecting key arguments Tether raised to dismiss the case. A U.S. bankruptcy judge in the Southern District of New York has ruled that Celsius Network’s lawsuit…
2025-7-3 12:54 | |
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Binance and CZ fire back against FTX's lawsuit, stating that they had nothing to do with its collapse.
2025-5-21 15:48 | |
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A Coinbase shareholder has taken the exchange to court, alleging it misled investors about bankruptcy risks and engaged in risky trading practices. According to the Feb. 18 lawsuit filed in a New Jersey federal court, plaintiff Wenduo Guo claims Coinbase…
2025-2-19 12:03 | |
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2024-11-14 21:49 | |
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The FTX estate argued that Sam Bankman-Fried’s $1.75 billion repurchase deal with Binance in July 2021 was a fraudulent transfer because of FTX’s insolvency.
2024-11-11 12:04 | |
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Bankrupt crypto exchange FTX has filed a lawsuit to recover over $50 million in assets allegedly withheld by KuCoin, according to court documents filed on Oct. 28. The assets were reportedly held in a KuCoin account belonging to the now-defunct Alameda Research, which filed for Chapter 11 bankruptcy in November 2022.
2024-10-30 16:20 | |
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FTX has reached a $228 million settlement with crypto exchange Bybit and its affiliates, concluding a lawsuit filed in Nov. 2023 that sought to recover approximately $1 billion in assets. The agreement allows FTX to withdraw $175 million in digital assets held on Bybit’s platform and sell about $53 million in BIT tokens to Mirana […] The post FTX reaches $228 million settlement with Bybit amid bankruptcy efforts appeared first on CryptoSlate.
2024-10-29 14:30 | |
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The FTX bankruptcy estate has agreed to a $228 million settlement with crypto exchange Bybit and its investment division Mirana, as part of its efforts to recover assets for its creditors. According to an Oct. 24 filing, the FTX bankruptcy…
2024-10-28 10:36 | |
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FTX has reached a significant milestone in its bankruptcy proceedings by settling a year-long lawsuit against Bybit for over $225 million. The post FTX Reaches Over $225 Million Settlement With Bybit Amid Ongoing Bankruptcy Proceedings appeared first on BeInCrypto.
2024-10-27 23:00 | |
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Caroline Ellison, former CEO of Alameda Research, has agreed to turn over all her remaining assets to FTX debtors to settle a lawsuit filed against her by the bankruptcy estate. In an Oct. 7 filing, the document states that FTX…
2024-10-9 15:02 | |
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After collapsing in 2022, facing an SEC lawsuit in 2023, and filing for bankruptcy in 2024, many of Terraform’s legal cases in the US are beginning to wind down.
2024-9-20 00:55 | |
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A U.S. court has allowed Terraform Labs to hire law firm Dentons to defend the company in a lawsuit brought against it by the U.S. Securities & Exchange Commission (SEC) in Jan. 2024.
2024-3-14 13:31 | |
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In an interesting development, FTX creditors have launched a class action lawsuit against Sullivan and Cromwell (S&C), the law firm that is currently responsible for handling the bankruptcy proceedings of the defunct exchange.
2024-2-19 10:38 | |
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The deal would see DCG repay $275 million it owes to Genesis by April.
2023-11-30 07:55 | |
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In a dramatic turn of events, bankrupt crypto lender Genesis has initiated a new legal battle against its long-standing rival, Gemini. The lawsuit claims that Gemini received “unfair preferential transfers” of approximately $700 million shortly before the company declared bankruptcy.
2023-11-23 06:00 | |
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The lending firm has been in bankruptcy court since its Chapter 11 filing in 2022, while the SEC filed a lawsuit against both the firm and former CEO Alex Mashinsky in July.
2023-11-21 18:03 | |
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The FTX Bankruptcy is seeking to recover assets worth about $1 billion. The lawsuit will be heard by a Delaware Court. The funds in question were allegedly withdrawn from FTX. FTX’s bankruptcy advisers have recently initiated legal action against Bybit Fintech and its affiliated companies, including Bybit’s investment arm, Mirana Corp.
2023-11-13 11:58 | |
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FTX and Alameda bankruptcy advisers made allegations of fraud against crypto exchange Bybit, its two corporate affiliates, and four senior executives, in a lawsuit filed on Nov. 10. The lawsuit alleged that the defendants used a “fraudulent scheme” to withdraw cash and assets from the FTX platform, right before it collapsed.
2023-11-12 01:17 | |
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New York-based cryptocurrency exchange Gemini has officially initiated legal action against Digital Currency Group’s (DCG) Genesis Global in the Southern District of New York Bankruptcy Court.
2023-11-4 15:23 | |
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A recent lawsuit initiated by the New York Attorney General’s Office (NYAG) could impact Genesis’ bankruptcy process, according to a Oct. 24 report from Reuters. Genesis plans to propose a “no deal” bankruptcy plan in response to actions taken by the NYAG, in which, instead of waiting for the lawsuit’s outcome, it would distribute available […] The post Genesis moves for early bankruptcy payouts as NYAG suit applies pressure appeared first on CryptoSlate.
2023-10-26 00:20 | |
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The legal tussle between bankrupt crypto exchange FTX and crypto lender Genesis seems to be coming to a resolution, a recent court filing reveals. According to the letter filed yesterday at the US bankruptcy court for the Southern District of New York, both firms – who happened to have filed for bankruptcy – have agreed to settle their ongoing billion-dollar dispute.
2023-7-30 23:00 | |
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In a recent lawsuit filed by the bankruptcy estate of FTX, it has been alleged that Gabe Bankman-Fried, the brother of crypto mogul Sam Bankman-Fried, had plans to purchase the island nation of Nauru using funds from the FTX Foundation.
2023-7-22 20:00 | |
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Collapsed crypto exchange FTX is now going after executives of its European subsidiary in a bid to recover $323 million. In a lawsuit filed in a US bankruptcy court in Delaware, the exchange claims it overpaid to acquire its European branch while accusing Sam Bankman-Fried and other company Insiders of mismanaging funds from creditors and […]
2023-7-14 16:00 | |
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“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.
2023-7-13 19:11 | |
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Celsius is currently going through a Chapter 11 bankruptcy proceeding. Last week, the US CFTC found Celsius and Alex Mashinsky guilty of breaking several laws before Celsius collapsed in 2022. Alex Mashinsky has been arrested and will be arrayed in court on Friday.
2023-7-14 17:14 | |
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The bankruptcy claims exchange from Kyle Davies and Su Zhu – the founders of failed hedge fund Three Arrows Capital – has also issued Justice Tokens that offer exposure to defamation lawsuits.
2023-6-23 00:29 | |
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Bittrex, a cryptocurrency exchange, has filed for bankruptcy in Delaware, marking its departure from the U. S. This move comes after the company announced its intention to wind down operations in the country and amidst a lawsuit filed by the Securities and Exchange Commission (SEC).
2023-5-10 18:24 | |
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Bittrex has filed for bankruptcy just over a month after the SEC filed a lawsuit against it. The exchange has listed liabilities and assets totalling $1 billion apiece. The development comes days after Bittrex US informed its users to withdraw funds.
2023-5-9 13:14 | |
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Bittrex filed for Chapter 11 bankruptcy days after shutting down operations in the US The announcement follows the SEC's lawsuit against the exchange, which claimed a lack of registration CrThe post This crypto exchange files for bankruptcy days after SEC lawsuit appeared first on AMBCrypto.
2023-5-9 01:45 | |
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In a court petition published on May 3, insolvent crypto exchange FTX claimed insolvent Genesis Global Capital owed it roughly $4 billion. According to the lawsuit, Genesis was “largely repaid” the roughly $8 billion it lent to Alameda Research, a…
2023-5-4 14:30 | |
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2023-3-22 21:03 | |
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Defunct crypto trading firm Alameda Research – one arm of FTX founder Sam Bankman-Fried's former empire – wants to regain around $446 million transferred to bankrupt lender Voyager Digital prior to Alameda's own bankruptcy filing, a new lawsuit says.
2023-1-31 02:41 | |
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Coinspeaker Cameron Winklevoss Threatens Lawsuit after Genesis Filed for Bankruptcy Winklevoss said this move will afford the firm to recoup its funds as the Barry Silbert-led DCG has continued to refuse to offer its creditors a fair deal.
2023-1-21 14:34 | |
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The class action lawsuit accuses the bankrupt crypto exchange of misappropriating user funds.
2022-12-29 17:28 | |
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The biggest news in the cryptoverse for November 16 includes Gemini halting withdrawals on its Earn program, Coinbase saying it has zero exposure to Genesis Trading, and Messari estimating that FTX investors may get back up to 50% of their funds after bankruptcy process.
2022-11-17 01:15 | |
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The Celsius [CEL] token witnessed multiple highs and lows over the past month due to the bankruptcy proceedings and the events surrounding CEL's lawsuit. With multiple factors such as lawsuits, shortThe post Celsius: Investors hoping for better days may be disappointed amid CEL's 8.3% drop appeared first on AMBCrypto.
2022-10-4 04:30 | |
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The biggest news in the cryptosphere for September 23 includes Kraken’s former compliance chief’s switch to Binance, the new patent infringement lawsuit Coinbase has to face, and Bitcoin mining firm Compute North’s chapter 11 bankruptcy.
2022-9-24 23:54 | |
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Celsius [CEL] has been in the news and it has a new update with regards to its hearings. Judges on the company's bankruptcy lawsuit have allowed for an independent examiner to investigate the case.
2022-9-16 05:30 | |
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Billionaire owner of the Dallas Mavericks basketball team, Mark Cuban, is facing a class action lawsuit by Voyager Digital investors and Mavericks fans for promoting Voyager Digital, which filed for chapter 11 bankruptcy on July 5, 2022.
2022-8-11 15:45 | |
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By CCN: Sears is in a downward spiral and it’s trying to take down as many others as possible, too, including a top advisor to President Trump. The retailer, which is currently in bankruptcy protection, has filed a lawsuit against its former CEO Eddie Lampert, his hedge fund ESL Investments, Treasury Secretary Steven Mnuchin, and others.
2019-4-20 00:58 | |
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The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust.
2019-3-16 22:01 | |
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Authorities uncovered a crypto laundering network with alleged police protection that moved funds through illegal exchanges posing as storefronts.
Tether’s Hadron has partnered with Crystal Intelligence to add AML screening, transaction monitoring and on-chain forensics to tokenized real-world assets.
Parfin adds to a growing list of Tether’s regional plays as it builds a stablecoin-driven ecosystem across Latin America.
Tether seeks to expand access to collateralised lending across the digital assets ecosystem and sees Bitcoin-backed loans platform Ledn as a key player. USDT issuer Tether, one of the largest crypto companies in the world, announced this move with a strategic investment in Ledn.
Tether provided blockchain intelligence to Thai and U.S. agents, enabling the seizure of $12 million in USDT and the arrest of 73 individuals.
Stablecoin issuer Tether has become the largest shareholder of Nasdaq-listed technology consulting services firm VCI Global, following a $100 million digital asset transaction involving OOBIT’s native token OOB.
Tether is tapping the senior executives of a firm that oversees one of the world's most extensive gold vaults.