Celsius founder reportedly withdrew $10M before bankruptcy filing: FT

2022-10-3 04:51

The details of the withdrawal will reportedly be part of upcoming court filings, and it's possible the founder and former CEO of the crypto platform could be forced to pay it back. origin »

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founder reportedly possible ceo former platform pay

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Источник: cointelegraph.com

founder reportedly → Результатов: 77

Pantera eyes $1.25 billion for second Blockchain Fund: Report

Pantera Capital, a blockchain-focused institutional asset manager, is reportedly looking to raise funds for a second blockchain fund. A report by Bloomberg on Wednesday states that the hedge fund’s founder Dan Morehead had revealed plans for a $1.

2022-9-29 21:17	venture capital
fund blockchain report second pantera states wednesday

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Downfall of Canada’s Lambo-driving ‘Crypto King’ reportedly sees $35M in losses

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	crypto crime
investors available avenue make police commission securities

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Crypto market maker Wintermute hacked with over $160M stolen

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	Technology
crypto stolen assets market maker wintermute another

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Terra Founder Do Kwon Reportedly Flees Singapore After Arrest Warrant

The location of the controversial Terra founder remains unknown, but Kwon that he is not on the run

2022-9-18 12:11
terra kwon founder unknown run remains location

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Where Is Do Kwon? Terra Chief Reportedly Flees Singapore

According to Reuters, Terra’s founder, Do Kwon, is reportedly not in Singapore, citing the Singapore Police Force. According to local media reports, Singapore Police stated that “the wanted crypto developer Do Kwon was not currently in the city-state.

2022-9-18 21:31	Markets
singapore kwon according police terra reportedly stated

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Terra’s Do Kwon Reportedly Enlists New Lawyers In South Korea In Anticipation Of Legal Battle

Do Kwon, the disgraced founder of the once multi-billion dollar Terra ecosystem, has hired new lawyers in South Korea to prepare for a legal brawl in light of an investigation by the Seoul Southern District Prosecutors Office.

2022-8-18 00:26	Terra
korea terra south legal new lawyers kwon

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Crypto Billionaire Sam Bankman-Fried, Justin Sun Reportedly Eyeing Majority Takeover Of Huobi

The founder of crypto exchange Huobi Global, Leon Li, is in discussions to sell nearly 60% of his investment in Huobi, which accounts for 5% of all crypto trading volume. Reports on Saturday indicate the deal is priced between $2 and $3 billion.

2022-8-13 14:57	sam bankman-fried
crypto huobi all accounts investment billion trading

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Huobi founder looking to sell shares amid company downsizing

Global exchange giant Huobi‘s founder and CEO Leon Li is reportedly looking to sell his more than 50% stake in the company as the exchange struggles on the revenue front after banning Chinese users.

2022-7-2 23:23	Exchanges
company huobi sell exchange founder looking stake

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Terra founder reportedly has link to failed stablecoin, Basis Cash

A former Terra Labs employee has reportedly revealed that Terra co-founder Do Kwon was one of the creators of Basis Cash. The post Terra founder reportedly has link to failed stablecoin, Basis Cash appeared first on CryptoSlate.

2022-5-12 08:30	ust
terra basis cash reportedly link founder failed

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Justin Sun Wins Bid on “Twelve Digital Zodiac Heads” NFTs

TRON’s founder, Justin Sun has reportedly won the bid on the Twelve Chinese Zodiac Heads a few days ago, marking another big win for Sun as a top-class art collector. According to a recent report, Sun has been able to acquire the complete set of the crypto artworks “Twelve Digital Zodiac Heads” at the Twelve […]

2022-4-10 11:37	Press Release
twelve sun heads zodiac justin bid digital

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Why did WAVES founder reportedly buy 5 million 'cheap' ex-stablecoin USDN

If you're into crypto news that comes from beyond the top 20 coins, you might be familiar with the drama surrounding Waves [WAVES] and Neutrino USD [USDN]. In short, this involved the stablecoin USDN The post Why did WAVES founder reportedly buy 5 million 'cheap' ex-stablecoin USDN appeared first on AMBCrypto.

2022-4-7 23:30	News
usdn waves cheap ex-stablecoin million reportedly founder

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'Missing' BitConnect founder presents more questions than answers for SEC

BitConnect founder Satish Kumbhani has reportedly disappeared from India, according to a Bloomberg report which cited local officials. The exchange founder was just indicted for orchestrating a Ponzi The post 'Missing' BitConnect founder presents more questions than answers for SEC appeared first on AMBCrypto.

2022-3-1 17:30	News
founder bitconnect sec missing answers presents questions

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Binance CZ’s wealth places him on par with Zuckerberg, reportedly worth $96 billion

One of the most famous names in the crypto space is undoubtedly that of the founder and CEO of Binance, Changpeng Zhao, who, according to a recent Bloomberg report, is the richest person in the industry.

2022-1-11 21:30	People
binance ceo changpeng zhao founder undoubtedly according

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Bitcoin Billionaire Reportedly Found Dead

Bitcoin billionaire and crypto exhcnage founder Mircea Popescu has reportedly been found dead off the coast of Costa Rica, MarketWatch reports. The pioneer was one of the largest single-holders of the cryptocurrency.

2021-9-8 18:51	the digest
bitcoin dead reportedly found billionaire marketwatch rica

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Mysterious Bitcoin Maximalist Mircea Popescu Allegedly Found Dead

Mpex founder and Bitcoin evangelist Mircea Popescu reportedly drowned off the coast of Costa Rica, adding to the mystery surrounding the man, his purported bitcoin fortune, and what it might mean for the future of the network.

2021-6-29 09:30
bitcoin popescu mircea purported fortune man mystery

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Japan: FSA reportedly warns Binance against operating without a license

Japan is considered by some to be the home of Bitcoin's founder Satoshi Nakamoto, thanks to the famous pseudonym. Ergo, it is not a surprise that Japan is among the few nations worldwide to accept cryThe post Japan: FSA reportedly warns Binance against operating without a license appeared first on AMBCrypto.

2021-6-25 14:10	News
japan without operating license reportedly warns binance

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Eccentric Crypto Evangelist John McAfee Reportedly Commits Suicide in Spanish Prison

British-American computer programmer, founder of one of the earliest software anti-virus companies McAfee Associates, and cryptocurrency evangelist was reportedly committed suicide in a prison in Spain.

2021-6-24 15:42	John McAfee
suicide prison reportedly evangelist mcafee companies software

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Crypto Takes Another “L” as Turkish Exchange Founder Runs With $2bn in User Funds

Faruk Fatih Ozer, the founder of the Turkish crypto exchange Thodex, is reportedly on the run with billions of dollars of users’ funds. Reports claim the exchange website shut down on Wednesday, with a message saying trading was suspended due to an “unspecified outside investment.

2021-4-24 03:00	Crypto
exchange crypto founder turkish funds message saying

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Nexus Mutual Boss Loses $8 Million Worth of Cryptos To Cyber Attack

Hugh Karp, the founder of popular decentralized insurance protocol, Nexus Mutual has reportedly lost over $8 million worth of cryptos to an attack. The platform’s official Twitter handle announced this on Monday, December 14, 2020, saying that Mr.

2020-12-15 20:19	Cryptocurrency News
attack nexus cryptos mutual worth million announced

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Breaking: OKEx Founder Reportedly Arrested by Police

The internal imbroglio currently affecting the OKEx crypto exchange platform has taken another turn with reports of the company’s founder in police custody. According to a report by Chinese media outlet Caixin, on Oct.

2020-10-16 13:17
police founder okex according custody company report

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OKEx founder reportedly under investigation as exchange suspends withdrawals

OKEx founder Star Xu was reportedly questioned by police a week ago.

2020-10-18 13:07	Asia
okex reportedly founder star ago week police

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Sushiswap Founder Reportedly Exit Scams as Sushi Token Price Tanks

The anonymous founder of Sushiswap has reportedly exit scammed after converting all of his sushi tokens to ETH on September 5. Reports of the alleged scam came a few after the sushi token, which forked from the Uniswap protocol, went up in value to $10 in just 24 hours.

2020-9-6 00:40
sushi sushiswap token founder exit reportedly uniswap

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Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race

Last week the firm Phoenix Thoroughbreds was reportedly banned from horse racing in France over the founder’s alleged involvement with the crypto Ponzi scheme Onecoin. Last November, Onecoin cofounder Konstantin Ignatov, the Cryptoqueen’s brother, told New York prosecutors Phoenix Thoroughbreds owner Amer Abdulaziz Salman was one of the “money-cleaners under the guidance of Gilbert Armenta.

2020-8-21 03:30
phoenix thoroughbreds onecoin france firm new york

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Crypto-Friendly British App Revolut Reportedly Tripled Losses in 2019

Revolut’s losses in 2019 surged over 200% due to investment in international expansion, Revolut founder and CEO says.

2020-8-12 14:54	europe
revolut losses 2019 investment due 200 international

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Citi Increases Its Equity In Ethereum-based Platform Komgo Specializing In Trade Finance

Citi bank, a founder & investor at Komgo has reportedly increased its stake ownership of the project. The bank is on course with integrating Komgo’s Blockchain Solution with its own trade processing systems.

2020-3-22 05:11	Announcements
komgo bank citi trade processing project systems

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“Blockchain, not Crypto”: Tron Founder Loses Chinese Social Media Presence

The Weibo account of the founder of the smart contract platform Tron has reportedly disappeared suddenly. The news follows crypto-related accounts at the platform being shut down last month. The development seems to support the narrative that China is in favour of blockchain technology but not of existing crypto projects.

2019-12-13 23:00
platform founder tron crypto blockchain narrative support

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Former SoFi CEO Mike Cagney’s Figure Technologies Raising Additional $100 Million

Coinspeaker Former SoFi CEO Mike Cagney’s Figure Technologies Raising Additional $100 MillionSoFi founder Mike Cagney’s Figure Technologies is reportedly aiming to raise an additional sum of $100 million through a Series C funding.

2019-12-3 17:54
figure technologies 100 cagney additional mike former

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Zimbabwe’s Golix Crypto Exchange Founder Claims to Have Lost Password To Bitcoin’s Cold Wallet

Crypto investors and worshippers in Zimbabwe were left in shock after learning that the founder and CEO of a leading crypto exchange in Zimbabwe, Golix, had lost the password to its cold wallet. According to Cointelegraph, the CEO of Golix, Tawanda Kembo, reportedly misplaced the password last year in May. Cointelegraph quoted a local news […]

2019-11-3 20:03	Exchanges
zimbabwe password golix crypto wallet ceo cointelegraph

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Founder of Alternative to Facebook’s Libra Exaggerates ‘Partnerships’

The creator of OpenLibra reportedly exaggerated member involvement in the project during press hype

2019-10-13 23:36	Libra
involvement exaggerated member project hype press reportedly

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Facebook hosts fraudsters targeting the upcoming launch of Telegram’s TON Network

Telegram is all set to launch its much-anticipated TON network soon. However, scammers have already started to flood Facebook’s Russian pages with investment scam advertisement using Telegram Founder Pavel Durov’s photos.

2019-9-21 23:30
telegram network facebook fraudsters ton launch targeting

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Honestnode’s Jian Shi claims Bitcoin Cash network’s first stablecoin complies with every regulation

The Bitcoin Cash network recently launched its first stablecoin, Honestcoin (USDH), created by the Honestnode team using the simple ledger protocol (SLP). The stablecoin is backed by the U. S. Dollar with a ratio of 1:1, and the Honestnode team is reportedly working on improving the stablecoin’s use-cases.

2019-7-24 01:30	News
stablecoin bitcoin honestnode shi cash network jian

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QuadrigaCX Users Lose $190M as Speculations Over Cotten’s Death Swirl

Gerald Cotten, the founder of the largest Canadian crypto exchange, QuadrigaCX, potentially stole almost $200 million and reportedly died

2019-6-28 19:48	Tradings
cotten quadrigacx stole potentially exchange crypto almost

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QuadrigaCX CEO Set Up Fake Crypto Exchange Accounts With Customer Funds

QuadrigaCX CEO and founder Gerald Cotten reportedly created fake accounts at other crypto exchanges and funded them with his customers' money.

2019-6-20 14:05	QuadrigaCX
quadrigacx crypto accounts ceo fake exchanges money

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Donald Trump and Fed Chairman Distrust is Bullish for Bitcoin: Billionaire Investor

Bitcoin is going to benefit from the growing distrust between the US President Donald Trump and Federal Reserve Chairman Jerome Powell, believes Mr. Michael Novogratz of Galaxy Digital, LLC. The billionaire founder said on Wednesday that he is becoming “more bullish” on bitcoin after President Trump reportedly threatened to demote Mr.

2019-6-19 18:44	Jerome Powell
bitcoin trump billionaire donald bullish chairman distrust

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US 2020 presidential candidate Andrew Yang meets with Litecoin founder

Andrew Yang, the pro-bitcoin 2020 Democratic presidential candidate, met with Litecoin founder Charlie Lee to reportedly discuss the future of cryptocurrency. Yang shared a picture of the two on Twitter, congratulating Lee on being a pioneer in the industry.

2019-6-7 23:07	People of Blockchain
yang candidate presidential litecoin founder andrew meets

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SoftBank CEO Lost $130M On Bitcoin Investment Reportedly Made During All-time Highs

The Wall Street Journal reports that the founder of Japanese conglomerate Softbank has lost $130 million in bitcoin investments… The post SoftBank CEO Lost $130M On Bitcoin Investment Reportedly Made During All-time Highs appeared first on Invest In Blockchain.

2019-4-24 09:05
bitcoin softbank lost all-time highs made 130m

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WSJ: Japanese Billionaire SoftBank Founder Lost $130 Million on Bitcoin Investment

Masayoshi Son, founder of multinational conglomerate SoftBank Group and billionaire, reportedly lost over $130 million with his bitcoin investment

2019-4-23 19:58	Japan
130 million bitcoin lost investment founder billionaire

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Japan’s Second-Richest Man Bet Massively on Bitcoin. He Lost $130 Million

By CCN. com: Japanese billionaire Masayoshi Son made a huge bet on bitcoin at the top of the market. And lost. The SoftBank Founder reportedly cut a loss of $130 million of his own money by mis-timing the historic cryptocurrency bubble in late 2017.

2019-4-23 16:42
bitcoin million 130 lost bet price loss

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Telegram reportedly launches closed testing of TON blockchain platform

While Facebook founder Mark Zuckerberg is only thinking how to attract funding to his crypto project, Telegram creator Pavel Durov has already launched closed testing of the TON blockchain platform. It is accessed by several programming teams.

2019-4-12 15:24	News
blockchain platform telegram ton closed testing durov

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Justin Sun reveals launch date for second-layer scaling, “100X scalability” for TRON

Justin Sun, the founder and CEO of blockchain DApp platform Tron, revealed the company’s plans for the Sun Network, Tron’s second layer scalability solution. The network’s testnet will reportedly launch in the second half of May and will improve the Tron network’s transaction capacity and overall scalability.

2019-4-9 09:45	Tether
tron sun scalability network launch justin date

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Binance Announces Singapore Expansion, Details Around DEX Launch and Wallet

The China-based crypto exchange giant Binance has announced that it will launch Binance Singapore this month, a fiat-to-crypto exchange with support for the Singaporean Dollar (SGD).

2019-4-4 20:54	Investing
binance exchange wallet company month decentralized expansion

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$300M Indian Bitcoin Ponzi Mastermind Amit Bhardwaj Bails Out of Jail

By CCN. com: The Supreme Court of India granted interim bail to Amit Bhardwaj in a $300 million Bitcoin Ponzi case lodged by the Enforcement Directorate (ED). The GainBitcoin founder, according to his lawyer Deepak Prakash, was suffering from kidney failure for months.

2019-4-4 13:43
bhardwaj bitcoin amit ponzi jail court india

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‘Drug-dealing’ football coach set to join suit against Bitcoin trader over $14M loss

In Australia, a suite of high-profile cryptocurrency investors (which could include accused drug trafficker and former football coach Mark “Bomber” Thompson) are preparing to take their Bitcoin fund manager to court over $14.

2019-3-19 13:52	hard fork
bitcoin australia cryptocurrency investors million football coach

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‘Drug-dealing’ football coach sues Bitcoin fund manager over $14M loss

In Australia, a suite of high-profile cryptocurrency investors (including accused drug trafficker and former football coach Mark “Bomber” Thompson) are preparing to take their Bitcoin fund manager to court over $14.

2019-3-19 13:52	hard fork
bitcoin cryptocurrency under coach million investors football

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Tron’s Justin Sun Plans to Give Away $20M and a Tesla

CoinSpeaker Tron’s Justin Sun Plans to Give Away $20M and a TeslaJustin Sun, the founder of Tron (TRX), a leading platform for developing and deploying decentralized applications (dApps), is reportedly planning to launch a $20 million airdrop and to give away a free Tesla automobile.

2019-3-14 11:35	vitalik buterin
give sun tron away tesla 20m justin

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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know

QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him.

2019-2-26 22:21	Law & justice
quadrigacx exchange cotten funds cold these company

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Report: QuadrigaCX Founder May Have Stored Private Keys on Paper in Safety Deposit Box

QuadrigaCX founder Gerald Cotten reportedly stored paper copies of keys for the exchange’s cold wallets in a safety deposit box

2019-2-16 04:20	Cryptocurrencies
paper deposit box keys safety founder stored

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QuadrigaCX CEO Widow Sells Estate Assets, Reportedly Places Others in Trust

Jennifer Robertson, the widow of the late QuadrigaCX exchange CEO, appears to be liquidating and shuffling some estate assets. When QuadrigaCX founder and CEO Gerald Cotten passed away suddenly in December of 2018 in India, he was allegedly the only person with the knowledge of the exchange’s cold storage keys.

2019-2-15 22:06	Law & justice
robertson nova cotten estate assets quadrigacx her

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Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors

A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation.

2019-2-15 01:45	Law & justice
quadrigacx counsel creditors wood cad julian justice

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Coinbase Sounds Alarm on IRS Crypto Tax Proposal

As the U.S. crypto exchange called the recent IRS proposal for taxing crypto “incomprehensible,” the tax agency flagged that the industry isn’t paying its fair share.

Bitcoin Slumps to $31K on Sell-Off in US and Europe

Uncertainty is leading many to take short-term profit, according to the "Coinbase Premium" indicator.

Square Agrees to Buy Credit Karma’s Tax Preparation Service for $50M

Cash App will make the DIY tax-prep software available for free to its 30 million monthly users.

Coinbase Ditches US Customer Tax Form That Set Off False Alarms at IRS

Instead of the troublesome 1099-K form, Coinbase will send the 1099-MISC to users of its interest-bearing products. Regular traders may not receive any forms at all.

IRS Warnings to Bitcoin Traders Offer Clues to Coming Tax Guidance

Though the IRS has yet to publish its promised crypto tax guidance, the warning letters recently sent to 10,000 traders hint at what to expect.

21 US Lawmakers Urge IRS (Again) to Clarify Crypto Tax Rules

With the U.S. deadline to file taxes days away, 21 lawmakers have again urged the IRS to provide clarity on crypto.

2022-10-3 04:51

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