Liquidators - Свежие новости [ Фото в новостях ] | |
Australia shuts down 95 firms linked to pig butchering crypto scams
$35. 8 million in reported losses across 14 countries. Scam used fake relationships to lure crypto investments. Court-appointed liquidators found only 3 firms held assets. Australian regulators have intensified their crackdown on crypto-related fraud, targeting a web of 95 companies involved in a widespread “pig butchering” scheme. дальше »
2025-4-8 15:53 | |
|
US court permits Three Arrows Capital to expand claim against FTX, rejects FTX’s objections
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… дальше »
2025-3-14 11:07 | |
|
|
Three Arrows Capital (3AC) Claims Skyrocket to $1.53 Billion in FTX Bankruptcy Saga
Three Arrows Capital's liquidators successfully amended their claim in the FTX bankruptcy proceedings, raising it from $120 million to $1. 53 billion based on newly discovered financial information. дальше »
2025-3-14 09:55 | |
|
|
New Zealand’s Cryptopia pays back $225m to account holders after liquidation
Bankrupt crypto exchange Cryptopia returns around $225 million worth in cryptocurrency to account holders via liquidators. This is the first phase of Cryptopia’s distribution plan since it went bankrupt in 2020. дальше »
2024-12-20 13:04 | |
|
|
Post-LUNA chaos: Three Arrows seeks $1.3B from TerraForm Labs
Liquidators seek $1. 3 billion from TerraForm Labs. The amount aims to compensate the hedge fund from 2022 losses after TerraUSD and Luna Collapse. Three Arrow liquidators seek $1. 3b from TerThe post Post-LUNA chaos: Three Arrows seeks $1. дальше »
2024-8-13 16:00 | |
|
|
Liquidators seek $1.3b from TerraForm Labs over 3AC losses
Liquidators of the defunct crypto hedge fund Three Arrows Capital are reportedly pursuing a claim of at least $1.3 billion from TerraForm Labs. According to an Aug. 12 report by Bloomberg, the claim stems from 3AC’s losses following the 2022… дальше »
2024-8-13 13:44 | |
|
|
Three Arrows Capital Liquidators Now Sue Terraform Labs for $1.3B: Bloomberg
Defunct cryptocurrency hedge fund Three Arrows Capital's (3AC) liquidators have sued Terraform Labs for $1.3 billion, for losses the fund suffered following the 2022 crash, Bloomberg reported on Monday. дальше »
2024-8-13 10:06 | |
|
|
Pantera Capital Makes Major Solana Acquisition In 2,000 SOL Auction From FTX
Asset management firm Pantera Capital has emerged as one of the successful bidders in an auction of discounted Solana (SOL) tokens conducted by the liquidators overseeing the bankruptcy of the former FTX cryptocurrency exchange. дальше »
2024-4-27 21:00 | |
|
|
FTX liquidators stake $150M in Ethereum and Solana tokens during weekend
On-chain data shows that FTX liquidators staked much of their Ethereum (ETH) and Solana (SOL) holdings over the weekend. $30M in Ethereum staked. Per Etherscan data, the bankrupt crypto exchange staked around $30 million worth of ETH, approximately more than 24,000 ETH, on Oct. дальше »
2023-10-16 12:35 | |
|
|
WOO Network buys back shares and 20M tokens from bankrupt 3AC
WOO Network repurchases 20 Million WOO Tokens from 3AC. Woo has also cancelled shares purchased by the Three Arrows Capital (3AC). The 20 Million tokens were sent to a burn address. Taiwan-based liquidity provider, WOO Network, has finalized a pivotal agreement with Three Arrows Capital (3AC) liquidators, marking a significant step in their mission to […] The post WOO Network buys back shares and 20M tokens from bankrupt 3AC appeared first on CoinJournal. дальше »
2023-10-11 11:40 | |
|
|
Analyst on Solana: Could be “sell the rumor, buy the news” for SOL
Solana is one of the cryptocurrencies to struggle the most in the market since FTX imploded in 2022. FTX liquidators have approval to liquidate $3. 4 billion worth of crypto assets. The collapsed exchange holds $1. дальше »
2023-9-16 15:50 | |
|
|
FTX liquidations: DOGE, TRX and MATIC face “highest sell pressure”
Today’s major talking point across the crypto market is the potential impact of an FTX firesale involving multiple coins and tokens. Traders positioning themselves for this scenario – expected this week if liquidators at the bankrupt crypto exchange get court’s approval – have already contributed to significant declines for the likes of Solana, XRP and […] The post FTX liquidations: DOGE, TRX and MATIC face “highest sell pressure” appeared first on Invezz. дальше »
2023-9-11 21:20 | |
|
|
Liquidators demand $1.3m from Three Arrows Capital founders
The liquidators of the bankrupt ‘digital currency’ hedge fund Three Arrows Capital (3AC) seek $1.3 billion from its founders, Zhu Su and Kyle Davies. According to sources, the New York advisory firm Teneo, appointed as liquidators, alleges that the requested… дальше »
2023-7-2 13:56 | |
|
|
Three Arrows Capital Liquidators Seek $1.3B From Bankrupt Hedge Fund's Founders: Bloomberg
The fund founded by Su Zhu and Kyle Davies suffered big losses on the collapse of the Terra ecosystem starting in May 2022 and took on additional leverage despite already being insolvent, the liquidators say. дальше »
2023-6-28 18:31 | |
|
|
Cryptopia update - Liquidator Says It's Close To Returning Funds
The long, drawn-out process of returning customer funds continues for Cryptopia liquidators Grant Thornton - with the latest liquidators report being released on 12th June. дальше »
2023-6-16 23:00 | |
|
|
Globix Liquidators Compel Crypto Exchanges to Reveal Customer Information
Bankruptcy lawyers for Globix are demanding that Kraken, Crypto. com, and Bitstamp reveal identities of wallet owners with links to the firm. The liquidation of Globix is threatening to impact Gibraltar's reputation as a crypto hub. дальше »
2023-4-26 13:16 | |
|
|
Defunct crypto exchange Globix funds frozen as per Gibraltar court orders
A Gibraltar court has ordered several crypto exchanges to hand over customer information and freeze funds related to Globix. Globix's liquidators got an injunction to stop Binance from transferThe post Defunct crypto exchange Globix funds frozen as per Gibraltar court orders appeared first on AMBCrypto. дальше »
2023-4-25 20:00 | |
|
|
Gibraltar court freezes Globix assets, searching for lost funds
Incoming reports indicate that liquidators from Globix trading networks just got a court order freezing assets, allowing them to acquire info from crypto exchanges. Globix, a cryptocurrency trading network, just recently went into liquidation. The court appointed Joanne Wild, Adrian… дальше »
2023-4-25 19:49 | |
|
|
FTX Digital Markets Was a Storefront for Fraud, Claim FTX Lawyers
Lawyers file papers in Delaware to strip Bahamian liquidators of claims to FTX property, crypto, fiat, and intellectual property, The post FTX Digital Markets Was a Storefront for Fraud, Claim FTX Lawyers appeared first on BeInCrypto. дальше »
2023-3-21 19:40 | |
|
|
FTX Takes Legal Action Against Liquidators of Its Bahamian Affiliate for False Ownership Claims of Failed Crypto Exchange
Crypto exchange FTX has filed lawsuit against FTX Digital Markets and its joint provisional liquidators, alleging false ownership claims of trading platform дальше »
2023-3-21 17:51 | |
|
|
FTX sues its Bahamian liquidators for taking control of ‘millions of dollars’
Crypto exchange FTX has filed a lawsuit against the liquidators of its Bahamian affiliate, FTX Bahamas Ltd, claiming that they have wrongfully taken control of millions of dollars worth of digital assets, including bitcoin (BTC) and ethereum (ETH). According to… дальше »
2023-3-20 17:10 | |
|
|
Alameda wallets transferring stablecoins amid USDC’s depeg
During the weekend, a wallet associated with the liquidators of the Alameda Research estate sent well over $100 million in stablecoins to Cumberland and GSR Markets. дальше »
2023-3-15 20:48 | |
|
|
3AC Co-Founder Refuses to Cooperate With Liquidators, Ignores Subpoena Request
Liquidators for bankrupt crypto hedge fund Three Arrows Capital (3AC) have called out co-founder Kyle L. Davies for failing to cooperate. The post 3AC Co-Founder Refuses to Cooperate With Liquidators, Ignores Subpoena Request appeared first on BeInCrypto. дальше »
2023-2-9 10:04 | |
|
|
Alameda liquidators lose $11.5M due to liquidations over 2 week
Alameda Research liquidators incurred a total loss of around $11. 5 million over two weeks after taking over a single wallet of the bankrupt firm, Arkham Intelligence reported on January 16. The post Alameda liquidators lose $11. дальше »
2023-1-17 11:10 | |
|
|
Alameda liquidators hit with liquidation for second time in 3 days
According to Arkham Intelligence, Alameda Research liquidators were liquidated for the second time in three days in light of recent market movements. The post Alameda liquidators hit with liquidation for second time in 3 days appeared first on CryptoSlate. дальше »
2023-1-15 19:01 | |
|
|
Alameda Liquidators Are Fumbling the Asset Retrieval Process
The Alameda liquidators face multiple embarrassments while retrieving the assets from the wallets. They recently lost $72,000 to DeFi liquidation. The post Alameda Liquidators Are Fumbling the Asset Retrieval Process appeared first on BeInCrypto. дальше »
2023-1-13 02:30 | |
|
|
FTX's US Leadership, Bahamas Liquidators Say They've 'Resolved' Most of Their Issues
FTX's U.S. leadership and the company's Bahamas wing's court-appointed liquidators have formed a cooperation agreement addressing how assets may be inventoried and disposed of, among other issues, a press release Friday said. дальше »
2023-1-7 22:41 | |
|
|
FTX bankruptcy case: Bahamas denies improper conduct, seeks respect for legal system
During the FTX hearing on December 16, FTX liquidators requested for the “Bahamian legal system to be respected” in relation to the ongoing bankruptcy case in the United States (US), while also denying allegations of any “improper conduct” on the part of the Bahamas. дальше »
2022-12-17 00:41 | |
|
|
FTX liquidators’ legal team urges cooperation with Bahamian authorities amid favoritism allegations
According to lawyers representing FTX's provisional liquidators, allegations that Bahamian officials were giving residents preferential treatment were “wholly without merit”. дальше »
2022-12-17 20:00 | |
|
|
Some hope for Three Arrows Capital investors, as liquidators recover this amount
Liquidators seize the largest amount from Three Arrows Capital yet Regulators accuse co-founders of being uncooperative Liquidators for the bankrupt cryptocurrency hedge fund Three ArrowThe post Some hope for Three Arrows Capital investors, as liquidators recover this amount appeared first on AMBCrypto. дальше »
2022-12-3 11:30 | |
|
|