BlockFi appeals to cancel bankruptcy status for SBF’s offshore investment vehicle

2023-2-21 16:20

The bankrupt crypto lender asked for a court ruling to dismiss Sam Bankman-Fried’s appeal for bankruptcy for his offshore investment firm Emergent Fidelity Technologies Ltd. origin »

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offshore investment bankruptcy dismiss appeal sam bankman-fried

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Источник: cointelegraph.com

offshore investment → Результатов: 16

Easy Crypto - Vault Digital Funds bring Bitcoin to the mainstream

Janine Grainger is the CEO and co-founder of Easy Crypto, a New Zealand-based digital currency retailer, and Vault International Bitcoin Fund (VIBF) a New Zealand-based Portfolio Investment Entity (PIE) Fund that provides investors with exposure to offshore listed Bitcoin funds and ETFs.

2021-12-15 03:30	BNC insights
bitcoin easy fund zealand-based new funds digital

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Man Charged With Defrauding $4.5M in Crypto to Fund Gambling Habit

The New York man asked investors for loans for what he called a low-risk investment, but the DOJ said most of the money was sent to offshore gambling sites.

2020-7-16 12:27	CoinFlash
gambling man doj said investment called low-risk

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Man Charged with Defrauding $4.5M in Crypto to Fund Gambling Habit

The New York man asked investors for loans for what he called a low-risk investment, but the DOJ said most of the money was sent to offshore gambling sites.

2020-7-16 12:27	CoinFlash
gambling man doj said investment called low-risk

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OneCoin Lawyer Stands Trial for Role in Multi-Billion Dollar Crypto Scam

A lawyer who is believed to have laundered money associated with the OneCoin crypto scam is currently standing trial in New York. Mark Scott allegedly used offshore investment vehicles to take as much as $400 million out of the US on behalf of the company.

2019-11-6 01:00	Scam
onecoin scam lawyer trial crypto dollar stands

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Grayscale reports tripled inflows; offshore institutional investors in majority

Grayscale Investments recently made headlines for becoming the first firm to get FINRA’s approval on its Digital Large Cap Fund (DLC) offering. Providing deeper insights into the company’s workflow, Grayscale released its latest Q3 2019 report through a tweet, which read, “Our Q3 2019 Grayscale Digital Asset Investment Report highlights investment activity and performance across […] The post Grayscale reports tripled inflows; offshore institutional investors in majority appeared first on AMBCrypto.

2019-10-15 18:39	Trading View
grayscale 2019 investment digital report offshore inflows

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Unus Sed Leo (LEO) Token Purchases Traced to US Investors

Despite the ban for US investors, the Bitfinex IEO was accessible through offshore investment vehicles.

2019-7-26 17:56	News
investors leo accessible ieo through bitfinex investment

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Strong Connection Spotted Between Bitcoin Market and Offshore Renminbi (RMB) Futures

So far, 2019 has been a good year for Bitcoin. Its initial rise out of a long period of stagnancy in April began its journey to bullish views, support, optimistic analyses and even more recorded influx into the market.

2019-6-12 19:20	Bitcoin (BTC) Price
market bitcoin even analyses optimistic bullish views

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Australian Government Publishes Update on Cryptocurrency and ICO Rules

The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs).

2019-6-1 19:04	Regulation
australian crypto assets financial laws asic need

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Finafex ICO

Finafex is a state of the art crypto asset exchange custody and trade settlement platform that works as the crypto-arm of the Capital Investment Bank Ltd (CIBL) — An Investment Bank licensed under the purview of the Labuan Offshore Financial Services Authority (LOFSA).

2019-1-13 14:03
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation

On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.

2018-12-1 22:36	Regulation
sec industry securities chervinsky token enforcement these

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Victorieum ICO (VTM Token): Safe Cryptocurrency Project Investment?

What Is Victorieum? Victorieum is a blockchain-based offshore bank that services cryptocurrency traders, enthusiasts, and investors. The platform aims at offering its users with a cryptocurrency banking system that will provide banking services such as asset management, crypto backed loans, credit cards, crypto exchanges, and much more.

2018-10-23 10:23	Cryptocurrency
victorieum cryptocurrency services banking crypto asset management

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Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders

Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd.

2018-9-20 00:05	Law & justice
securities claims miner coins dgbk digital investors

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China’s Nanjing City Launches $1.5 Billion Blockchain Investment Fund

Despite the nationwide ban on ICOs and offshore crypto exchange trading, China appears to be loosening its grip – at least where blockchain-based technologies are concerned. China represents an interesting dichotomy when it comes to cryptocurrencies and blockchain technology.

2018-7-25 11:00	Cryptocurrency
china blockchain billion crypto nanjing icos exchanges

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Digital Isle of Man Joins the British Blockchain Association

One of the earliest adopters of blockchain technology — the Digital Isle of Man (Digital IOM) — is now an official member of the British Blockchain Association (BBA).

2018-7-6 17:27	Adoption & community
blockchain digital bba isle man industry iom

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FTX Sues Binance, Former CEO CZ for $1.8B

The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent.

FTX's $228M Settlement With Bybit Brings Conclusion of Epic Liquidation Closer

The costly meltdown of global exchange FTX is still settling big chunks of its bankruptcy drama, now securing about $228 million from Bybit to further feed the cash dispersal that was approved in court earlier this month.

Nearly All FTX Creditors Will Get 118% of Their Funds Back in Cash, Estate Says in New Plan

Bankrupt cryptocurrency exchange FTX has proposed a new reorganization plan that would see a whopping 98% of its creditors get back 118% of their claims – in cash – within 60 days of court approval, according to new documents filed Tuesday evening.

Anthropic founders block Saudi Arabia from buying FTX-owned stake

AI firm Anthropic has blocked Saudi Arabia from engaging in the sale process of 8% of its shares — currently owned by defunct crypto exchange FTX, CNBC reported on March 22, citing people familiar with the matter.

FTX Was Down to Last 105 Bitcoins When Bankruptcy Rescue Crew Arrived: John Ray

John J. Ray III Fires Back Against SBF’s ‘Delusional’ Claims Customers Lost No Money in FTX Collapse

FTX Claims Holder Attestor Takes Creditor to Court Over Alleged 'Seller’s Remorse'

London-based investment firm Attestor Capital, a top holder of FTX bankruptcy claims, has filed suit against a FTX creditor who allegedly promised to sell the firm two FTX accounts, only to back out of the deal once the value of its claims skyrocketed.

Winklevoss Twins' Gemini Promises to Return $1.1B to Earn Customers

Gemini told the New York Department of Financial Services it would return at least $1.1 billion to its Earn customers after Genesis Global Capital wraps up its bankruptcy process, according to NYDFS.

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2023-2-21 16:20

offshore investment → Результатов: 16

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