2022-12-20 21:12 |
The crypto trading firm reportedly suffered a $20 million dollar exposure in the FTX collapse.
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The CEO of Terraform Labs’ affiliate firm Kernel Labs reportedly held the largest amount in illegal proceeds from Terra.
2022-12-20 14:20 | |
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Mazars Group, a French auditing firm that recently provided confirmation of proof of reserves for a number of cryptocurrency exchanges, has reportedly suspended all co-operation with such platforms globally.
2022-12-18 16:03 | |
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Japanese authorities have postponed FTX Japan’s suspension deadline because the firm has so far failed to return assets from custody to creditors.
2022-12-10 12:40 | |
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Circle, the cryptocurrency firm behind the stablecoin USDC, has reportedly terminated plans to go public after canceling its special purpose acquisition company (SPAC) transaction with Concord Acquisition Corp.
2022-12-6 21:09 | |
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Reports have emerged that Caroline Ellison, the former head of bankrupt crypto hedge fund Alameda Research, has acquired the services of a prominent Washington law firm.
2022-12-5 14:54 | |
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The former CEO of Alameda reportedly told staff as the fallout was happening that the trading firm may have misused FTX client funds. Did she have the power to say no?
2022-11-23 18:01 | |
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Celsius Network’s founder Alex Mashinsky reportedly withdrew $10 million from the struggling crypto lender a few weeks before the firm froze its customer funds and filed for bankruptcy, the Financial Times reported on October 2.
2022-10-3 12:00 | |
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Acquiring the assets of Celsius would imply FTX’s intent to save the lending firm, similar to what FTX US did for Voyager by securing the winning bid of approximately $1.4 billion.
2022-9-28 10:57 | |
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Ahead of ParallelChain mainnet launch, GEM Digital Limited, a digital asset investment, has reportedly invested $50 million into the firm. The investment is targeted at the ParallelChain Lab Layer-1 protocol development project.
2022-9-25 12:01 | |
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Compute North, a leading operator of cryptocurrency mining data centers and which counts multiple top Bitcoin (BTC) mining firms as partners, has filed for bankruptcy. The Minnesota-based company, which reportedly owes $500 to creditors, filed the Chapter 11 bankruptcy in the US Bankruptcy Court for the Southern District of Texas.
2022-9-23 16:54 | |
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The founder of a fraud recovery law firm says the only other avenue available for investors would be to make reports to the Ontario Securities Commission or the police.
2022-9-22 08:30 | |
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The firm has reportedly created a new group focusing on digital assets and onboarded Ira Auerbach, who previously worked at Gemini, to lead the unit.
2022-9-21 16:15 | |
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Crypto market maker Wintermute has reportedly suffered an exploit, with roughly $160 million in digital assets stolen, the firm’s founder and CEO Evgeny Gaevoy has announced. This latest crypto news sees yet another instance where malicious actors have targeted a DeFi platform, stealing millions in crypto assets.
2022-9-21 12:36 | |
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Alex Mashinsky reportedly made the announcement at a Sept. 8 meeting, at which Celsius discussed possible scenarios for its future after filing for bankruptcy in July.
2022-9-14 00:15 | |
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The crypto exchange reportedly stepped in as a potential sponsor after the Champions League dropped Russian state-owned energy firm Gazprom.
2022-9-2 18:15 | |
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Caisse de Depot et Placement du Québec (CDPQ), one of the largest pension fund managers in Canada, has reportedly written off the $150 million investment it put in bankrupt crypto lender Celsius Network.
2022-8-18 22:40 | |
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Galaxy Digital Holdings Ltd. (OTCMKTS:BRPHF) has terminated its acquisition agreement with BitGo, a digital asset custodian Galaxy announced plans to acquire in May 2021. According to details the financial services firm shared on Monday, the move to terminate the acquisition is based on terms of the deal, which BitGo reportedly failed to honour.
2022-8-16 20:19 | |
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Ripple, the blockchain payments company behind the XRP cryptocurrency, is reportedly considering acquiring assets belonging to beleaguered crypto lending firm Celsius.
2022-8-11 15:57 | |
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India has reportedly frozen the assets of cryptocurrency exchange platform WazirX, a Mumbai-based crypto firm Binance CEO Changpeng Zhao now says his compamy never completed an acquisition deal with, despite having announced the purchase in November 2019.
2022-8-6 19:52 | |
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Cathie Wood’s investment firm ARK Investment Management is the third-largest shareholder of Coinbase, reportedly holding nearly $9 million as of late June.
2022-7-28 13:51 | |
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FTX, the cyptocurrency exchange firm founded by crypto billionaire Sam Bankman-Fried, is looking to acquire South Korea-based crypto platform Bithumb. Reports of the potential acquisition surfaced on Friday, with major publication Bloomberg citing sources familiar with the development.
2022-7-23 23:07 | |
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The firm is reportedly closing down its Argentina offices and scrapping its plans to expand to other countries. Blockchain.com Cutting Workforce Blockchain.com is the latest cryptocurrency firm to slash its...
2022-7-22 14:05 | |
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Crypto lending firm BlockFi has reportedly decided to stop accepting the Grayscale Bitcoin Investment Trust (GBTC) as collateral. Sources privy to the development told crypto publication The Block that the crypto lender has also unwound its GBTC positions.
2022-7-12 21:02 | |
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Tether, the issuer of the world’s largest stablecoin USDT, has reportedly liquidated the loan advanced to struggling crypto lender Celsius. According to the firm, its liquidation of the overcollateralized loan did not result in any losses on its part, and that the loan was indeed a very small portion of its shareholder equity.
2022-7-9 21:36 | |
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Some Voyager Digital customers did not understand the scope of FDIC protection for their deposits, leading to questions about the firm’s marketing.
2022-7-8 00:55 | |
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Some Voyager Digital customers did not understand the scope of FDIC protection for their deposits, leading to questions about the firm’s marketing.
2022-7-8 00:55 | |
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Beleaguered Singapore-based cryptocurrency hedge fund Three Arrows Capital “3AC” has reportedly hired external financial and legal advisers to help work out a solution for its users and lenders, even as the firm battles impending bankruptcy.
2022-6-23 20:07 | |
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Latest report about Singapore-based crypto hedge fund Three Arrows Capital (3AC) notes that the venture firm has not met margin calls from lenders. The news looks to spell more gloom for the firm, which has dominated headlines across the market amid the crypto downturn.
2022-6-17 00:50 | |
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Cash-strapped crypto lender Celsius Network has reportedly hired restructuring attorneys from US-based law firm Akin Gump Strauss Hauer & Feld LLP to help with its current financial woes, the Wall Street Journal reported Wednesday, citing sources familiar with the matter.
2022-6-16 19:33 | |
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The New York-based firm is reportedly building its own cryptocurrency trading ecosystem
2022-6-7 22:16 | |
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The South Korean law firm LKB & Partners is reportedly preparing to sue Terraform Labs co-founder and CEO Do Kwon for fraud on behalf of investors financially harmed by Terras...
2022-5-18 15:52 | |
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South Korea’s incumbent president Yoon Suk-yeol has decided to delay the crypto taxation by reportedly wanting to adopt a different regulatory framework. President-elect Yoon is quite firm on remaining crypto-friendly as he might lift the ban on Initial Coin Offering (ICO) that was imposed in 2017.
2022-5-7 04:00 | |
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Global asset management firm BlackRock is reportedly set to offer digital asset trading services… The post BlackRock to offer crypto trading services to its customers appeared first on Coin Journal.
2022-2-10 02:01 | |
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Verida, a web3 data protocol has teamed up with MAPay, a global healthcare Fintech firm, to offer a decentralized health tech network in Bermuda by leveraging the Algorand blockchain platform. MAPay will reportedly develop their healthcare solutions with assistance from Verida, which offers decentralized identity, “trusted” storage, private data ownership, decentralized messaging and connectivity to […]
2021-12-7 09:01 | |
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South Korea’s tax agency is looking into crypto investment firm Hashed according to local media.
2021-12-7 05:06 | |
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The BadgerDAO attack has reportedly impacted Celsius Network for more than $50 million, sources suggest.
2021-12-3 16:57 | |
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In India, the regulatory environment surrounding Bitcoin is still in a "grey area."
2021-11-5 20:00 | |
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The cryptocurrency hardware firm is reportedly seeking to move out of the Chinese market…
The post Industry giant Bitmain to halt sales in China appeared first on Coin Journal.
2021-9-29 13:39 | |
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Apple has barred Gnosis Safe from applying an app update unless the firm provides access to NFTs as an in-app purchase.
2021-9-15 05:17 | |
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Delaware-based Compass Mining offers U.S. citizens exposure to Bitcoin mining via its private infrastructure.
2021-8-20 13:46 | |
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JPMorgan has reportedly joined forces with NYDIG to roll out a new private bitcoin (BTC) fund. Sources close to the bank have hinted that the fund, which is only available to clients of JPMorgan’s Private Bank, currently has no investors but the firm is seriously pitching the bitcoin investment vehicle to prospective investors, according toRead More
2021-8-5 17:00 | |
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Asset manager GoldenTree is reportedly the latest firm to add bitcoin (BTC) to its balance sheet, a report by financial news outlet The Hill says. GoldenTree Purchases Bitcoin (BTC) GoldenTree, a New York-based asset management firm has reportedly added the premier cryptocurrency bitcoin to its balance sheet.
2021-8-1 19:00 | |
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Asset management firm, GoldenTree, which currently handles over $41 billion in assets under management is reportedly buying bitcoin. The post Asset Management Firm GoldenTree is Buying Bitcoin appeared first on BeInCrypto.
2021-7-31 14:15 | |
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At least three executives at the $45 billion firm have participated in a funding round for the blockchain-focused VC group Borderless Capital.
2021-8-1 22:45 | |
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Despite staying silent on Bitcoin, Steve Tananbaum has been reportedly buying it for years with his asset management firm
2021-7-31 20:06 | |
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Switzerland’s State Secretariat for Economic Affairs (SECO) is reportedly helping Crypto Valley Venture Capital (CVVC), a blockchain business incubator, set up an office in South Africa. According to SECO, this move fits with Switzerland’s policy of supporting private firms that seek to help African blockchain start-ups.
2021-7-16 06:30 | |
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British Investor Paul Marshall’s $55 billion hedge fund is reportedly planning to invest in the cryptocurrency industry. A report by the Financial Times stated Tuesday that according to people familiar with the firm’s operations, the Marshall Wace hedge fund is interested in gaining exposure to crypto assets by investing in crypto startups that are in their […]
2021-7-7 22:22 | |
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Hedge fund firm Marshall Wace, with $55 billion in assets, is reportedly gearing up to launch a portfolio investing in the crypto sector. London-headquartered hedge fund firm Marshall Wace is planning investments in the crypto sector, the Financial Times reported Tuesday.
2021-7-6 19:30 | |
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A Thai firm claims that Bithumb’s Hong Kong subsidiaries caused it serious damage by unilaterally halting its business in Thailand.
2021-7-6 15:26 | |
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Ryan Salame sentenced to 90 months in prison. Former FTX executive’s sentencing comes two months after former CEO Sam Bankman-Fried was sentenced to 25 years in prison. Former FTX executive Ryan Salame has been sentenced to 90 months in prison, the United States Attorney for the Southern District of New York Damian Williams has announced.
In a final move concluding weeks of auctions, the estate of the bankrupt crypto exchange FTX has completed the sale of $2.6 billion worth of deeply discounted Solana tokens.
Nancy Pelosi, the former United States House of Representatives Speaker, could be backing the Financial Innovation and Technology for the 21st Century Act (FIT21), a Republican-led crypto bill. According to sources familiar with Pelosi’s approach, Pelosi could support the bill,…
Хакеры из группировки Pink Drainer заявили о прекращении своей деятельности по причине успешного выполнения плана по хищению $85 млн в криптовалюте. Используемая для атак инфраструктура будет уничтожена, пообещала группировка.
Министерство юстиции США выбрало консалтинговую компанию Forensic Risk Alliance в качестве наблюдателя за деятельностью крупнейшей криптовалютной биржи мира Binance. Forensic Risk будет обязана мониторить работу торговой площадки на протяжении трех лет.
Crypto lender BlockFi once valued at $3 billion is closing its website and taps Coinbase for distributions of funds recovered from bankrupt FTX. BlockFi, which emerged from bankruptcy in 2023 following a series of cascading bankruptcies associated with the collapse…