2025-5-19 11:37 |
New revelations suggest that the arrest of Vladimir Smerkis, former Binance Russia chief and co-founder of crypto app Blum, may be linked to his involvement in earlier collapsed crypto ventures that left investors empty-handed. origin »
|
The lawsuit argues that Nike promoted unregistered securities and abandoned the project after capitalizing on the crypto boom, leaving investors with worthless assets. The post Nike Faces a $5 Million Lawsuit Over Its Collapsed NFT Project RTFKT appeared first on BeInCrypto.
2025-4-28 14:59 | |
|
|
Brazil’s federal court has sentenced three members of the collapsed crypto scheme Braiscompany to a combined 171 years in prison, marking one of the country’s harshest penalties in a financial fraud case.
2025-4-18 17:20 | |
|
|
The cryptocurrency market has collapsed
2025-4-7 22:00 | |
|
|
In the wake of a devastating 7. 7-magnitude earthquake that struck Myanmar and Thailand on Friday, over 1,700 fatalities have been confirmed and thousands injured across the two nations. The epicenter, located near Mandalay in central Myanmar, caused widespread destruction, including collapsed buildings, damaged infrastructure, and flooding.
2025-3-31 17:44 | |
|
|
A U.S. bankruptcy court has allowed the liquidators of the defunct crypto hedge fund Three Arrows Capital to substantially increase its claim against the collapsed crypto exchange FTX from $120 million to $1.53 billion. In a March 13 ruling by…
2025-3-14 11:07 | |
|
|
Some in the crypto community are outraged about the lack of legal clarity around memecoins like Libra, which collapsed soon after endorsement by Argentine President Javier Milei.
2025-2-19 12:55 | |
|
|
The FTX estate kicked off creditor repayments on Feb. 18 by 10 a.m. Eastern Time, almost three years after the crypto exchange collapsed.
2025-2-19 21:08 | |
|
|
Argentine President Javier Milei has denied any involvement in a cryptocurrency scandal that saw investors lose billions after the digital asset $LIBRA collapsed. Speaking to broadcaster TN on Monday, Milei insisted he merely “spread” information about the token, not promote it.
2025-2-18 06:28 | |
|
|
The XRP price collapsed hard on Monday as the crypto and stocks meltdown gained steam. Ripple dropped from a high of $3.3970 in January to a low of $1.7753. So, what next for the price of Ripple? XRP price prediction The weekly chart shows that the XRP token peaked at $3.40 earlier this year and […]
2025-2-3 05:02 | |
|
|
Filecoin price has collapsed, erasing all the gains made in 2024, and making it one of the worst-performing tokens in crypto. The FIL token plunged to a low of $2. 6155 on Monday, its lowest level since 2022.
2025-2-3 03:02 | |
|
|
Tether’s U.S. dollar stablecoin witnessed its biggest downturn since FTX collapsed during the lethargic 2022 crypto market period.
2025-1-2 20:01 | |
|
|
Montenegro has completed the extradition of Do Kwon, the founder of collapsed crypto project TerraUSD/Luna. Kwon was arrested in Montenegro in 2023 and unsuccessfully fought extradition to the US.
2025-1-1 16:43 | |
|
|
Gary Wang is now the fifth former executive of collapsed crypto exchange FTX to be sentenced for their role in the company’s implosion. Wang received a sentence of time served and three years of supervised release and will forfeit $11 billion.
2024-11-21 19:42 | |
|
|
The California Department of Financial Protection and Innovation has permanently revoked BlockFi’s lending license following its bankruptcy and regulatory issues. BlockFi, a crypto lending platform, collapsed in 2022 amid financial troubles tied to the downfall of crypto exchange FTX. BlockFi…
2024-11-9 20:21 | |
|
|
Roughly two years after the crypto exchange collapsed and many of its executives faced criminal charges, the Oct. 7 court decision was a step forward for reimbursing FTX users.
2024-10-8 22:43 | |
|
|
TON ecosystem tokens recently listed on major crypto exchanges have significantly dropped. The largest tokens by market capitalization in the TON ecosystem have seen a sharp decline in the past few days.
2024-10-5 20:37 | |
|
|
Sam Bankman-Fried (SBF), co-founder of the collapsed crypto exchange FTX, has filed an appeal challenging his fraud conviction on Sept. 13, arguing that the trial was tainted by judicial bias and procedural errors.
2024-9-14 01:45 | |
|
|
Bitcoin (BTC) traders hit two amazing milestones once largest crypto collapsed to $50,000
2024-8-9 15:43 | |
|
|
After a decade of waiting, Mt. Gox customers will find their crypto assets worth much more than when the exchange collapsed.
2024-7-25 21:15 | |
|
|
Defunct cryptocurrency lending platform BlockFi is set to start repaying its creditors in July, 19 months after filing for bankruptcy. Collapsed crypto lending platform BlockFi will start repaying its creditors in July, nearly two years after the firm filed for…
2024-7-18 11:23 | |
|
|
Former FTX Director of Engineering Nishad Singh and former Chief Technology Officer Gary Wang are set to be sentenced this fall in the ongoing criminal case against what was once a global crypto exchange before it collapsed in historic fashion near the end of 2022.
2024-7-11 17:37 | |
|
|
The price of Bitcoin has continued its descending movement, sliding under the $55,000 threshold, returning back to levels last seen in February. Bitcoin’s (BTC) sell-off has intensified amid reports that the collapsed crypto exchange Mt. Gox moved over 47,000 BTC…
2024-7-6 09:49 | |
|
|
The South Korean platform Delio collapsed last year due to counterparty exposure to Haru Invest, another South Korean crypto yield giant.
2024-6-25 18:38 | |
|
|
2024-5-12 23:39 | |
|
|
BTC's volatility risk premium (VRP) has collapsed in a sign of a market trending towards stability, where future uncertainties are less of a concern.
2024-5-8 14:08 | |
|
|
California-based venture capital firm Pantera Capital has reportedly won another bid for discounted SOL tokens from a collapsed exchange. Pantera Capital, a Menlo Park-headquartered crypto venture capital firm, has won another pack of discounted Solana’s SOL tokens in an auction…
2024-4-26 11:36 | |
|
|
Sam Bankman-Fried has been sentenced to 25 years in prison. FTX imploded in November 2022, with customers losing billions of dollars in assets. Sam Bankman-Fried, the founder and former CEO of collapsed crypto exchange FTX, has been sentenced to 25 years in prison.
2024-3-28 19:45 | |
|
|
Sam Bankman-Fried, the disgraced former CEO of collapsed crypto exchange FTX, deserves a jail term of not less than 40 years, US prosecutors said on Friday. According to the sentencing memo the Department of Justice, Southern District of New York, filed on Friday, what Bankman-Fried needs is 40 to 50 years in prison. The prosecution […]
2024-3-16 23:24 | |
|
|
On February 23, new gamified perps exchange OX. FUN announced it had secured a $4 million financing round. OX. FUN is reportedly a new crypto venture of Su Zhu, the co-founder of collapsed hedge fund Three Arrows Capital (3AC).
2024-2-25 21:02 | |
|
|
Collapsed crypto exchange FTX has been cleared to sell its stake in Anthropic which has more than doubled in value since the exchange’s investment. United States federal bankruptcy judge John Dorsey approved FTX’s motion to sell its shares in artificial…
2024-2-24 11:54 | |
|
|
Crypto Twitter mocking anti-Bitcoin tirade shared by European Central Bank officers
2024-2-22 19:00 | |
|
|
Famed crypto YouTuber and SBF insider Tiffany Fong goes on record saying the infamous image of the famed ex-FTX CEO circulating on the internet is legit. Independent crypto reporter Tiffany Fong shared a photo of the founder of the collapsed…
2024-2-21 15:38 | |
|
|
Mt. Gox creditors are reportedly receiving emails from the collapsed crypto exchange to confirm their accounts for repayments. According to emails shared by users of social platforms such as Reddit, creditors can receive payments in Bitcoin (BTC) or Bitcoin Cash (BCH).
2024-1-24 19:46 | |
|
|
The crypto world has come to life once again, with the collapsed TerraClassicUSD (USTC) and Luna Classic (LUNC) on the rise.
2023-12-4 06:43 | |
|
|
Bittrex US collapsed earlier following regulatory action by the SEC. The Ripple verdict hasn't slowed down the SEC as it continues to go after exchanges. The crypto exchange Bittrex GlobalThe post Bittrex Global to wind down operations after the collapse of its US arm appeared first on AMBCrypto.
2023-11-21 11:30 | |
|
|
FTX Token has mysteriously pumped 176% this week as speculation swirls that the collapsed crypto exchange could relaunch under new owners.
2023-11-14 14:49 | |
|
|
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 | |
|
|
Bankrupt crypto lender Genesis has sought court approval for its proposed settlement agreement with collapsed crypto hedge fund Three Arrows Capital (3AC), according to a Nov. 9 court filing. Under the agreement, 3AC will have an allowed general unsecured claim of $33 million against the bankrupt lender instead of the previous over $1 billion claim […] The post Genesis seeks court approval to slash 3AC claim from $1B to $33M appeared first on CryptoSlate.
2023-11-10 15:10 | |
|
|
Wallets associated with the collapsed FTX crypto exchange have transferred over $15 million worth of Solana (SOL) tokens, with a large portion sent to trading platforms Binance and Coinbase, according to on-chain data tracked by Lookonchain.
2023-10-26 11:00 | |
|
|
BlockFi emerges from bankruptcy and plans to recover assets from collapsed crypto firms FTX and Three Arrows Capital.
2023-10-25 00:31 | |
|
|
Collapsed crypto exchange FTX has floated a revised proposal that could see more than 90% of creditor holdings that were held at the exchange prior to its November 2022 implosion returned to them by the end of the second quarter of 2024.
2023-10-18 22:16 | |
|
|
The crypto firm failed to comply with requests made as part of a probe into the collapsed stablecoin, a New York judge said
2023-10-16 19:00 | |
|
|
The bankruptcy estate of crypto lending firm Genesis Global Capital has submitted a proposed order to implement the company’s settlement agreement with collapsed crypto exchange FTX. The proposed order was filed Thursday in the U.
2023-10-12 10:30 | |
|
|
The bankruptcy estate of crypto lending firm Genesis Global Capital has submitted a proposed order to implement the company’s settlement agreement with collapsed crypto exchange FTX. The proposed order was filed Thursday in the U.
2023-10-12 10:30 | |
|
|
The trial of Sam Bankman-Fried, the founder and former CEO of collapsed cryptocurrency exchange FTX, kicked off on Tuesday in the US. It’s the biggest and highest-profile crypto case, with prosecution coming nearly a year since the FTX implosion that sent shockwaves across crypto and the broader financial markets space.
2023-10-5 11:56 | |
|
|
Su Zhu, the co-founder of collapsed crypto hedge fund Three Arrows Capital, has been arrested by Singapore police. Zhu allegedly tried to flee Singapore The news of Zhu’s arrest on Friday was shared by Teneo, the firm handling the liquidation of the bankrupt crypto company.
2023-9-30 18:45 | |
|
|
It’s hard to know how much a collapsed crypto firm like FTX would be worth by the time its bankruptcy is resolved.
2023-9-22 12:31 | |
|
|
According to the latest report, the interim judicial managers of beleaguered crypto lender Hodlnaut have rejected the latest acquisition bid proposed by OPNX. The OPNX exchange, affiliated with the founders of collapsed hedge fund Three Arrows Capital (3AC), offered to buy a significant 75% ownership stake in troubled Hodlnaut in August 2023.
2023-9-20 03:30 | |
|
|
FTX has sued the parents of Sam Bankman-Fried. The bankruptcy estate of the collapsed crypto exchange says founder and former CEO Sam Bankman-Fried fraudulently gifted millions of dollars to his parents.
2023-9-20 23:56 | |
|
|
Telegram founder and CEO Pavel Durov has issued a stark warning about the risk to “free internet” and privacy as governments around the world push forward with sweeping measures that, he says, are quietly stripping away fundamental freedoms under the…
Сообщение Telegram’s Pavel Durov Says French Intelligence Tried to Pressure Him Into Political Censorship появились сначала на Coinstelegram.
Billions are waiting to join. But unless crypto fixes its UX and builds trust where people already are, hype will remain its only growth model.
Сообщение Pavel Durov Slams Legal Case Against Him as “Legally and Logically Absurd” появились сначала на Coinstelegram.
Tlegram founder Pavel Durov, who prosecutors allege enabled organized crime, slams ongoing case as "legally and logically absurd."
Аналитики компании Elliptic сообщили, что с начала года мошенники перевели $21,8 млрд похищенных средств через децентрализованные протоколы и сервисы конвертации валют.
Millions of weed-themed NFTs themed around American rap legend Snoop Dogg sold out on Telegram just 30 minutes after launch. According to Telegram CEO Pavel Durov, the collection generated $12 million in sales and included roughly 1 million NFTs minted…