2023-3-9 20:03 |
Zhu Su and Kyle Davies, the founders of bankrupt hedge fund Three Arrows Capital, have completed a $25 million raise for a bankruptcy claims exchange dubbed The Open Exchange. origin »
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Bankruptcy claims exchange OPNX has struggled in terms of trading volume one day after it went live, the exchange's native token, FLEX, is is down by 26% in the past 24-hours.
2023-4-5 17:39 | |
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The exchange will allow crypto bankruptcy claims to be traded, according to an official Twitter announcement.
2023-2-10 00:45 | |
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Named Open Exchange, the platform aims to be a home for trading what it says is a $20 billion market of claims against bankrupt crypto firms, including those of 3AC.
2023-2-10 20:50 | |
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Former Coinbase Product Manager Ishan Wahi has urged the court to dismiss insider trading charges against him — claiming that the United States Securities Exchange Commission (SEC) lacks the authority to classify tokens as securities.
2023-2-7 15:10 | |
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Potential buyers are interested in purchasing embattled crypto lender Hodlnaut and its claims against defunct crypto exchange FTX, Bloomberg reported on February 6. The post Potential buyers looking to purchase Hodlnaut and its FTX claims appeared first on CryptoSlate.
2023-2-6 15:05 | |
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The decision did not address the question of whether the 79 tokens in questions were securities, but dismissed claims based on the Securities and Exchange Acts.
2023-2-2 00:58 | |
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Gemini reportedly claimed repeatedly that its the assets of customers using its Earn product were safe thanks to being backed by the FDIC
2023-1-30 15:56 | |
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Skybridge Capital, the company founded by Anthony Scaramucci, has disclosed plans to repurchase a 30% stake it sold to FTX in the coming months. Scaramucci – who served as White House Director of Communications – told CNBC that Sam Bankman-Fried and his collapsed exchange may have committed fraud.
2023-1-21 00:04 | |
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What is 1INCH 1Inch is a DEX (decentralized exchange) aggregator that claims to enable fast, lucrative and secure operations in the DeFi (decentralized finance) space by routing and connecting multiple leading DEXes[1].
2023-1-20 06:17 | |
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Federal officials announced on Wednesday that a Russian national who operated a crypto exchange that became a harbor for the proceeds of illegal activities has been arrested. U.S. authorities have collared 40-year-old China-resident Anatoly Legkodymov on claims that his Hong Kong-registered crypto trading platform, Bitzlato, processed hundreds of millions of dollars in dirty money. Tuesday night, agents of the […]
2023-1-19 11:02 | |
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FTX disintegrated in November last year which then led to a cascade of events that exacerbated the already struggling crypto market. The failed exchange is again hogging the headlines as FTX reports more than $415 million worth of crypto was hacked.
2023-1-19 09:00 | |
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The former FTX CEO says the exchange’s new attorneys are not taking into account customer bank balances
2023-1-19 00:59 | |
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According to the project’s pitch deck, the company intends to launch as soon as possible and estimates the claims market to be worth around $20 billion.
2023-1-17 19:02 | |
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Su Zhu and Kyle Davies want to tap into the ballooning crypto claims market by launching their own exchange. The crypto community is not impressed. GTX Three Arrows Capital is...
2023-1-17 18:54 | |
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The U. S. Securities and Exchange Commission has filed charges against crypto lender Gemini and Genesis for selling unregistered securities through Gemini’s “Earn” scheme. The SEC claims that Earn enabled Genesis and Gemini to obtain billions of dollars from hundreds of thousands of investors through these unregistered offers.
2023-1-13 08:59 | |
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One concern for Bitcoin investors has taken a back seat in recent weeks and months amid macroeconomic headwinds and crypto-intrinsic contagion effects: the release of recovered BTC from Mt Gox. Originally, users of what was once the largest Bitcoin exchange were supposed to file their claims by January 10, 2023.
2023-1-6 16:20 | |
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FTX founder Sam Bankman-Fried wants to retain control of Robinhood shares worth $450 million on the basis that the bankrupt exchange has no “legal claims” over the assets, according to a January 5 court filing.
2023-1-6 14:15 | |
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In a CNBC interview, Shark Tank investor Kevin O'Leary defended his role as a spokesperson for the bankrupt crypto exchange FTX. The post Kevin O’Leary Responds to CZ’s Liar Claims, Raises Question on $2.1B Clawback appeared first on BeInCrypto.
2022-12-18 15:27 | |
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Bitvavo claims that €280 million of its funds are locked at DCG. The organization claims that this will not affect users’ finances. Bitvavo explains DCG’s troubles won’t affect users Amid the crypto drawdowns, including FTX fall, the Dutch cryptocurrency exchange…
2022-12-17 18:16 | |
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The largest decentalized exchange on the Cardano blockchain claims that it has already fixed the issue
2022-12-9 22:48 | |
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Coinspeaker Coinbase CEO Says FTX Clearly Stole User Funds, Rejects Claims of Accounting Error Coinbase chief slammed crypto exchange FTX over their excuses for an accounting error. Brian Armstrong said that FTX clearly stole customers' money by moving funds to Alameda Research.
2022-12-5 12:52 | |
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Coinspeaker Sam Bankman-Fried Claims He Did Not Devote Time to Risk Management at FTX Embattled ex-FTX CEO Sam Bankman-Fried reflects on his 'costly' apathy for risk management during his time with the exchange.
2022-12-2 15:21 | |
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Crypto exchange CoinList on November 24 said it was not insolvent, despite its users reporting their inability to withdraw assets. The post CoinList denies insolvency rumors, claims technical difficulties causing issues with withdrawals appeared first on CryptoSlate.
2022-11-26 16:40 | |
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British computer scientist Joshua Browder discusses how institutional investors can file “Schedule E” claims in a bid to recover their funds from the beleaguered exchange.
2022-11-18 19:55 | |
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Metaplex is the latest company to be affected by FTX's contagion as it laid of several employees. However, the protocol claims to have no direct exposure to the bankrupt crypto exchange.
2022-11-18 16:55 | |
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Crypto exchange FTX recently filed for bankruptcy protection in the US. Authorities are investigating the cause of the tragic collapse. In a submission to the U. K. Parliamentary Treasury Committee, Binance on Wednesday denied claims that it deliberately intended to sink competitor cryptocurrency exchange FTX.
2022-11-19 13:43 | |
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The FTX crisis has escalated into a legal battle between bankrupt crypto exchanges and firms whose assets are stuck on its platform. Before FTX froze assets withdrawal, many crypto firms couldn’t recover their funds from the exchange.
2022-11-16 22:56 | |
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Crypto exchange FTX filed for bankruptcy Friday, leaving users’ funds stuck on the platform.
2022-11-16 04:26 | |
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The ex-CEO of bankrupt crypt exchange FTX claims liquidity, not insolvency, is the issue.
2022-11-16 20:48 | |
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Richard Handler alleged that he offered restructuring services to FTX that might have saved it, but exchange reps refused to meet with him.
2022-11-11 00:30 | |
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FTX crypto exchange has recorded a surge in stablecoin withdrawals amid crowing unsubstantiated fears surrounding the exchange’s financial status. According to Nansen data, more than $451 million in stablecoins have been withdrawn from FTX in the last seven days.
2022-11-8 15:41 | |
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The Texas State Securities Board has launched investigations into FTX crypto exchange and its principals, including co-founder and CEO Sam Bankman-Fried, over claims it offered unregistered securities products to customers in the United States.
2022-10-19 10:02 | |
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Update: Tron's Justin Sun has now publicly come out to claim that he is merely an advisor on Huobi's Board and did not purchase the exchange's majority stake. In doing so, he called the original reporThe post Tron’s Justin Sun denies role in Huobi's takeover; claims report is 'wrong' appeared first on AMBCrypto.
2022-10-10 13:30 | |
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American Celebrity Kim Kardashian has agreed to pay $1. 26 million to the United States Securities and Exchange Commission (SEC) in settlement of claims that she promoted the sale of unregistered securities token EMAX.
2022-10-4 17:19 | |
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2022 has proven to be a regulatory disaster for Thailand’s largest crypto exchange as it has faced multiple enforcement actions and fines worth hundreds of thousands of dollars.
2022-9-28 13:13 | |
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Binance boss claims that exchange could potentially implement additional trading fee for burning LUNC tokens, but some community members disagree
2022-9-24 17:57 | |
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Cryptocurrency exchange giant Coinbase has dismissed claims that it flirted with the idea of creating an internal trading desk that would have used the company’s funds to trade and stake crypto.
2022-9-23 00:40 | |
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In a sudden but predictable overreach of authority, the U.S. Securities and Exchange Commission (SEC) has claimed jurisdiction over Ethereum, and all of the transactions on its network. The post All Your Ethereum Transactions Belong to Us, Claims the SEC appeared first on BeInCrypto.
2022-9-21 20:00 | |
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The Financial Conduct Authority claims that the company “may be providing financial services or products without authorization.”
2022-9-20 12:25 | |
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Decentralized exchange dYdX (DYDX) has discontinued its new $25 deposit promo citing “overwhelming demand,” and denied claims that the DEX now required users’ verification. The post Crypto community lambasts dydx’s new facial verification requirement appeared first on CryptoSlate.
2022-9-2 15:20 | |
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Changpeng Zhao has hit back at claims that his cryptocurrency exchange Binance is a…
The post Binance is not a Chinese company, says Changpeng Zhao appeared first on CoinJournal.
2022-9-2 11:33 | |
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The CEO’s comments come after a CryptoLeaks blog post alleged that Ava Labs had a "secret pact" with a U.S. law firm to sue competitors in exchange for AVAX tokens and equity.
2022-8-29 06:03 | |
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FTX founder Sam Bankman-Fried has denied that the exchange has FDIC insurance while apologizing for any information that might have been misinterpreted to mean FTX. US is FDIC-insured. The post FTX CEO Clarifies Misinterpreted Claims of FTX.
2022-8-21 15:30 | |
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The FDIC published five cease-and-desist orders Friday, including to FTX.US, alleging they mislead investors by suggesting they had coverage from the deposit insurance provider.
2022-8-20 21:07 | |
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India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures.
2022-8-14 04:00 | |
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India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures.
2022-8-14 04:00 | |
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Ripple claims that the court has to deny the U.S. Securities and Exchange Commission’s objections to the Hinman email ruling
2022-8-10 09:26 | |
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Cryptocurrency exchange KuCoin is offering retail investors fractional ownership of top non-fungible tokens (NFTs) such as Bored Ape Yacht Club (BAYC) in the form of an exchange-traded fund (ETF) available to its customers.
2022-7-30 17:32 | |
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The crypto exchange will allow Voyager customers to create accounts funded by an early distribution of a part of their bankruptcy claims.
2022-7-23 23:39 | |
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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.
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.
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.
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.
John J. Ray III Fires Back Against SBF’s ‘Delusional’ Claims Customers Lost No Money in FTX Collapse
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.
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.