Filed - Свежие новости [ Фото в новостях ] | |
Celsius Network Sets Auction Date, Sale Hearing For Crypto Assets
Celsius Network had filed for bankruptcy following arguably the largest network collapse in the history of crypto. The lending platform had been caught in the crossfire, and further reports showed that it had a $1. дальше »
2022-10-4 12:49 | |
|
Celsius founder Alex Mashinsky withdrew $10M weeks before bankruptcy – FT
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. дальше »
2022-10-3 12:00 | |
|
|
Celsius Files for Account Holder Loan Obligations
Crypto loans-based bankrupt company Celsius filed for account holder loan obligation on Friday. In a statement, the company said it is not looking for commitments on loan repayment for its outstanding debts during its chapter 11 proceedings. Celsius Decides Not… дальше »
2022-10-2 20:45 | |
|
|
This latest pump-and-dump scheme left SEC, OSC to file fraud charges
The U.S. Securities and Exchange Commission (SEC) and the Ontario Securities Commission (OSC) filed parallel charges against two organizations. They are Bermuda-based Arbitrade Ltd and Canada-baseThe post This latest pump-and-dump scheme left SEC, OSC to file fraud charges appeared first on AMBCrypto. дальше »
2022-10-1 18:30 | |
|
|
Ontario Securities Commission (OSC) Files Lawsuit for $51M Dignity Token Asset Offering
The Ontario Securities Commission (OSC) has filed a lawsuit against Troy Richard James Hogg for selling unregistered securities in an ICO where he raised $51 million. The post Ontario Securities Commission (OSC) Files Lawsuit for $51M Dignity Token Asset Offering appeared first on BeInCrypto. дальше »
2022-10-1 14:25 | |
|
|
Celsius Creditors moves to recoup $439M through EquitiesFirst subpoena
Celsius’ Committee of Unsecured Creditors has filed a motion asking the bankruptcy court to issue a subpoena to EquitiesFirst Holdings (EHF) for failing to repay approximately $439 million owed to Celsius Network. дальше »
2022-10-1 16:30 | |
|
|
Celsius: Multiple state regulators move to stop stablecoin sale, details inside
Court filings made by the states of Texas and Vermont have become the latest developments in the Celsius bankruptcy saga. State regulators from both states have filed separate motions, objecting The post Celsius: Multiple state regulators move to stop stablecoin sale, details inside appeared first on AMBCrypto. дальше »
2022-9-30 15:00 | |
|
|
The CFTC Served Ooki DAO Papers By Posting Them in an Online Discussion Forum
The Commodity Futures Trading Commission (CFTC) used unorthodox methods to serve a lawsuit against the pseudonymous members of a decentralized autonomous organization (DAO), according to court documents filed on Tuesday. дальше »
2022-9-28 05:55 | |
|
|
Friedman, Former Tether’s Auditing Firm, Faces Over $1.6 In Penalty By SEC
The U.S. Security and Exchange Commission (SEC) sued and set charges of 1 million USD as a monetary penalty against Friedman LLP, the former auditing firm of Tether. Although the stablecoin issuer Tether hired the same auditing company from May 2017 to January 2018, the case filed last week does not count it. It has […] дальше »
2022-9-28 01:52 | |
|
|
Voyager: As FTX.US acquires all assets, the future of VGX still remains a mystery
The crypto brokerage and lender Voyager Digital faced severe tides since it filed for bankruptcy proceedings on 6 July 2022. Impacted by the collapse of Three Arrows Capital (3AC), Voyager Digital, inThe post Voyager: As FTX. дальше »
2022-9-28 22:30 | |
|
|
FTX Wins Bid To Acquire Crypto Assets Of Bankrupt Voyager Digital
Voyager Digital had been one of the worst-hit crypto lenders of the lender crisis that rocked the market back in Q2 2022. After the lender filed for bankruptcy during the height of the crisis, there had been restructuring plans put in place. дальше »
2022-9-27 20:00 | |
|
|
Celsius Network CEO Resigns Following Bankruptcy Filing
Celsius Network has seen months of turmoil as the company halted operations, was hit with lawsuits and filed for bankruptcy in the United States. Now, its CEO and founder Alex Mashinsky submitted his letter of resignation, according to a press release. дальше »
2022-9-27 18:53 | |
|
|
Crypto community criticizes the CFTC after “unprecedented” charges against the Ooki DAO
Members of the cryptocurrency industry are riling up against the U.S. Commodity Futures Trading Commission (CFTC) after the agency filed a civil enforcement action against Ooki DAO. дальше »
2022-9-28 17:06 | |
|
|
Tether's Former Auditor Fined $1M by SEC for Sloppy Accounting
The U.S. Securities and Exchange Commission (SEC) filed and settled charges last week against Friedman LLP, the former auditing firm of stablecoin issuer Tether, finding “serial violations of the federal securities laws” and numerous instances of “improper professional conduct,” according to an order published Monday. дальше »
2022-9-27 20:22 | |
|
|
CFTC’s Ooki DAO Action Shatters Illusion of Regulator-Proof Protocol
The Commodity Futures Trading Commission (CFTC) filed and settled charges last week against a blockchain protocol and its founders, but its the subsequent lawsuit against a decentralized autonomous organization that could have an enormous ripple effect on the crypto industry. дальше »
2022-9-26 17:01 | |
|
|
Ripple Defendants File Motion to Block SEC From Delaying its Response to Amici Curiae Briefs
In another twist of the legal tussle between the U. S. Securities and Exchange Commission (SEC) and Ripple, the U. S. blockchain company has filed a motion objecting to the SEC’s suggestion that it will need more time or pages to respond to briefs submitted by amici curiae. дальше »
2022-9-25 23:06 | |
|
|
Going South: Crypto Mining Company Compute North Goes Bankrupt
Crypto mining data center company Compute North is the latest casualty in the ongoing harsh crypto winter that has of late forced some of the biggest crypto companies to close shop. Compute North filed for Chapter 11 bankruptcy in the United States Bankruptcy Court for the Southern District of Texas on Friday, citing mounting pressure […] дальше »
2022-9-25 15:57 | |
|
|
What the SEC's 2019 statement has to do with Coinbase's $350 million lawsuit
U.S.-based crypto exchange Coinbase is in the news again. And this time, the exchange faces a lawsuit filed by Veritaseum Capital LLC over an alleged patent infringement. The lawsuit, which was filed The post What the SEC's 2019 statement has to do with Coinbase's $350 million lawsuit appeared first on AMBCrypto. дальше »
2022-9-24 12:30 | |
|
|
SEC’s Battle With Ripple Labs Nears Its End Following Parties Application For Summary Judgement
Ripple Labs and the Securities and Exchange Commission have filed applications for summary judgement in the case that has lasted two years. Both parties claim the Federal Judge has enough evidence at her disposal to make an immediate ruling. дальше »
2022-9-24 22:02 | |
|
|
Compute North files for chapter 11- Here's everything you need to know
Compute North has become the latest crypto firm to succumb to the ongoing bear market. One of the largest crypto mining data centers, Compute North has filed for voluntary Chapter 11 bankruptcy in theThe post Compute North files for chapter 11- Here's everything you need to know appeared first on AMBCrypto. дальше »
2022-9-24 17:30 | |
|
|
Celsius Latest: Law Firm Files Motion Seeking Appointment of an Official Preferred Equity Committee
Milbank LLC, an international law firm headquartered in New York, has filed a motion with the U.S. Bankruptcy Court of the Southern District of New York seeking orders directing the appointment of an Official Preferred Equity Committee by the Office… дальше »
2022-9-23 17:00 | |
|
|
Bitcoin mining firm Compute North files for bankruptcy
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. дальше »
2022-9-23 16:54 | |
|
|
Bitcoin Mining Firm Compute North Files for Chapter 11 Bankruptcy
Compute North Holdings, a firm that offers data center services to cryptocurrency miners and blockchain firms, filed for bankruptcy in Texas. Compute North Applies for Bankruptcy Compute North, a Bitcoin mining hosting firm, has filed for chapter 11 bankruptcy, citing… дальше »
2022-9-23 14:10 | |
|
|
Bitcoin mining firm Compute North files for bankruptcy, CEO resigns
Bitcoin (BTC) mining data center operator Compute North filed for Chapter 11 Bankruptcy, adding that CEO Dave Perrill resigned earlier in September. The post Bitcoin mining firm Compute North files for bankruptcy, CEO resigns appeared first on CryptoSlate. дальше »
2022-9-23 14:10 | |
|
|
Celsius Update: Troubled Crypto Lender Finally Releases Periodic Report on Subsidiaries
After complaints from the U.S. Trustee, Celsius Network has finally filed an operating report showing a detailed breakdown of the revenues and expenses of business entities with a substantial or controlling interest. Delays in Filing Report Show a Lack of… дальше »
2022-9-23 19:00 | |
|
|
Top Exchanges In Battle To Buy Voyager Crypto Holdings
During the winter, Voyager Digital fell due to its outstanding liquidity issues. As a result, the firm filed for Chapter 11 bankruptcy in July to assist it with the situation after halting withdrawals on its platform. дальше »
2022-9-22 03:59 | |
|
|
SEC sues crypto influencer Ian Balina
The US Securities and Exchange Commission (SEC) has sued crypto influencer Ian Balina for violating securities laws when he promoted an unregistered token offering in 2018. Specifically, the agency filed the action against the 33-year old YouTuber for promoting an unregistered security token and failing to offer disclosures for the initial coin offering (ICO). дальше »
2022-9-20 21:45 | |
|
|
Ripple, SEC file summary judgment as crypto community watch keenly
The case between the United States SEC and Ripple Labs could finally end after both parties filed for summary judgment. The post Ripple, SEC file summary judgment as crypto community watch keenly appeared first on CryptoSlate. дальше »
2022-9-19 14:10 | |
|
|
Grayscale to Sell ETHW Tokens, Files for Declaration of Rights
Grayscale Investments filed a distribution of rights declaration with the US Securities and Exchange Commission over ETHW tokens. The post Grayscale to Sell ETHW Tokens, Files for Declaration of Rights appeared first on BeInCrypto. дальше »
2022-9-18 14:03 | |
|
|
SEC sues Chicago Crypto Capital for allegedly defrauding investors of $1.5M
The Securities and Exchange Commission (SEC) has filed a suit against Chicago Crypto Capital (CCC) for allegedly defrauding investors of $1. 5 million by issuing unregistered BXY tokens during the 2018 ICO boom. дальше »
2022-9-15 12:00 | |
|
|
BitGo sues Galaxy Digital for $100M over broken merger agreement
Cryptocurrency staking firm BitGo filed a lawsuit against Galaxy Digital on September 12 seeking damages of over $100 million for breaching the merger agreement, BitGo announced on Twitter. The post BitGo sues Galaxy Digital for $100M over broken merger agreement appeared first on CryptoSlate. дальше »
2022-9-13 17:20 | |
|
|
Judge Torres handed a new headache after Ripple rejects SEC's latest plea
The SEC and Ripple legal conflict has taken another turn after the latter filed the latest request. Recently, Ripple had filed its opposition to the SEC's attempt to seal the identities of its expertsThe post Judge Torres handed a new headache after Ripple rejects SEC's latest plea appeared first on AMBCrypto. дальше »
2022-9-13 16:30 | |
|
|
Ford Makes Huge Push Into Web3 With Latest Trademark Applications
Ford, an American automaker, is set to join the metaverse and Web3 world after it filed 19 trademark applications to bring virtual and NFT experiences to its cars. The post Ford Makes Huge Push Into Web3 With Latest Trademark Applications appeared first on BeInCrypto. дальше »
2022-9-13 00:05 | |
|
|
Celsius borrowers oppose US Trustee’s move to appoint internal examiner
McCarter & English, a law firm representing four Celsius borrowers, has filed a motion asking for the appointment of a chapter 11 Trustee instead of an internal examiner from the United States Trustee’s office. дальше »
2022-9-8 18:24 | |
|
|