2023-4-19 00:00 |
A ruling from Singapore’s High Court originally allowed Zipmex a moratorium until December 2022 to handle debt relief amid reported liquidity issues. origin »
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WazirX creditors will revote on an amended scheme from July 30 to August 6, 2025, after Singapore court approval shifts operations to Zanmai Labs.
2025-7-26 23:00 | |
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Crypto exchange Vauld successfully appealed to a Singapore court to extend its creditor protection as the deal with Nexo fell through. The post Vauld Creditor Protection Extended by Singapore Court After Nexo Deal Falls Through appeared first on BeInCrypto.
2023-1-18 06:24 | |
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Singapore high court has extended Vauld’s creditor protection to Feb. 28. Vauld owes its creditors over $400 million. Vauld, one of the numerous victims of the crypto winter of 2022, has once again secured a creditor protection extension from Singapore…
2023-1-17 13:04 | |
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Liquidators for Three Arrows Capital (3AC) have seized $35.6 million from the collapsed crypto hedge fund’s bank accounts in Singapore three months after getting the nod from that country’s High Court to begin probing 3ACs assets in the country.
2022-12-3 21:37 | |
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A Singapore court report has disclosed that bankrupt crypto lender Hodlnaut has been hiding some documents from the court-appointed Interim Judicial Managers (IJMs). The post Crypto Lender Hodlnaut Founders Deleted Over 1,000 Files, Shows Singapore Court Report appeared first on BeInCrypto.
2022-10-31 20:52 | |
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The company's records were not properly maintained, the managers said in a report to the Singapore court and the company's creditors.
2022-10-30 16:09 | |
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The Monetary Authority of Singapore (MAS) has released new crypto regulation proposals after a series of collapses and recent court rulings on the legislative front. The post Singapore Plans New Crypto Investment Rules Following Recent Collapses appeared first on BeInCrypto.
2022-10-26 15:00 | |
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A Singapore court has placed beleaguered crypto lender Hodlnaut under judicial management, granting it breathing space to be restructured. The post Singapore Court Grants Hodlnaut Time to Get Its Affairs in Order appeared first on BeInCrypto.
2022-8-30 17:30 | |
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Embattled crypto lender Hodlnaut has been placed under interim judicial management (IJM), according to an August 29 announcement. The post Singapore court places Hodlnaut under judicial management appeared first on CryptoSlate.
2022-8-30 13:30 | |
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Troubled crypto lender Hodlnaut has been placed under interim judicial management in Singapore three weeks after it was forced to freeze withdrawals due to "difficult market conditions".
2022-8-30 10:17 | |
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Zhu, whose whereabouts had been unknown for weeks, delivered an affidavit that disputed Teneo claims and elucidated the internal structure of the failed hedge fund.
2022-8-26 20:45 | |
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In an affidavit delivered in person in Bangkok, Three Arrows Capital co-founder Su Zhu said the crypto hedge fund's liquidators made 'inaccurate and misleading' representations to a Singapore court.
2022-8-26 12:43 | |
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The liquidators of Three Arrows Capital were granted an important court ruling in Singapore, which is expected to offer them with a broader perspective into the bankrupt crypto hedge fund’s residual assets, persons with knowledge of the situation disclosed on Wednesday.
2022-8-25 19:55 | |
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The Singapore High Court has formally recognized the liquidation order against the insolvent crypto hedge fund Three Arrows Capital. The ruling allows 3AC’s liquidators to commence an inquiry into the fund’s finances held in Singapore.
2022-8-25 18:41 | |
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Singapore’s High Court has granted Three Arrows Capital liquidators Teneo power to secure and liquidate its assets in the country, Bloomberg News reported on August 24. The post Singapore court grants liquidator access to 3AC’s assets appeared first on CryptoSlate.
2022-8-24 16:00 | |
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Three Arrows Capital's (3AC) liquidators have secured a key court decision in Singapore that may give them greater insight into the collapsed crypto hedge fund’s remaining assets. The post Singapore Court Approves Liquidator’s Probe into Three Arrows appeared first on BeInCrypto.
2022-8-24 15:30 | |
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The liquidators of defunct hedge fund Three Arrows Capital have secured a crucial court decision in Singapore that will provide clarity on assets held in the region.
2022-8-25 10:09 | |
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The liquidators of defunct hedge fund Three Arrows Capital have secured a crucial court decision in Singapore that will provide clarity on assets held in the region.
2022-8-24 10:09 | |
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Zipmex crypto exchange has been granted a moratorium by Singapore’s High Court until Dec 2, 2022, to formulate a funding plan. This follows Zipmex’s application for a 6-months moratorium to solve its liquidity crisis.
2022-8-18 20:52 | |
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Crypto Exchange Zipmex has just received a moratorium extension from Singapore High Court. At the moment, Zipmex has more than three months of creditor protection. This will give the crypto exchange some more time so that they could devise the next steps of their funding plan.
2022-8-16 04:00 | |
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The Singapore High Court has given Zimplex crypto exchange a three months moratorium extension… The post Zipmex gets a three months moratorium extension to resolve liquidity issues appeared first on CoinJournal.
2022-8-15 12:35 | |
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Cryptocurrency exchange Zipmex has been granted creditor protection until December by Singapore's high court, according to a Bloomberg report.
2022-8-15 11:34 | |
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Troubled cryptocurrency lending platform Vauld has been given a brief reprieve from creditors after the Singapore High Court granted it a three-month moratorium on Monday. According to a Bloomberg The post Court grants Coinbase-backed Vauld 3-month protection from creditors appeared first on AMBCrypto.
2022-8-3 20:30 | |
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Troubled Vauld obtained a three-month moratorium for the courts in Singapore as it hoped to put its house in order. The exchange’s 147,000 creditors are now barred from taking legal action against the company for the duration of the moratorium.
2022-8-2 00:21 | |
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Troubled crypto lender Vauld has been granted three-month protection from creditors by the High Court of Singapore. The post Singapore High Court Grants Vauld 3-Month Moratorium appeared first on BeInCrypto.
2022-8-2 00:00 | |
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Crypto platform Vauld, which halted customer withdrawals last month, has secured protection against creditors for three months from the Singapore High Court, Bloomberg News reported August 1. The post Vauld gets three-month moratorium from Singapore High Court for protection against creditors appeared first on CryptoSlate.
2022-8-1 20:00 | |
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Asian crypto lender Vauld has been granted a three-month moratorium by the Singapore High Court to continue to explore its options.
2022-8-1 15:49 | |
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Singapore’s Second Minister for Law believes an integrated platform using the Metaverse will make the dispute resolution process more convenient and efficient.
2022-7-30 09:18 | |
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Three Arrows Capital (3AC) liquidators have applied to a High Court in Singapore to deny any claim made by the hedge fund or access to its headquarters, court filings showed. The post Three Arrows Capital unravels as creditor list emerges appeared first on CryptoSlate.
2022-7-19 13:00 | |
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In a court filing in Singapore, 3AC's liquidators seek to slow down an expected onslaught of suits while they figure out the company’s complex financial dealings.
2022-7-19 00:44 | |
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The word “yacht” has been mentioned 14 times in the liquidation document filed in the Singapore High Court
2022-7-19 22:23 | |
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The High Court of Singapore granted interim relief to the liquidators of Three Arrows Capital (3AC) on July 15 to investigate and preserve the assets of the insolvent crypto hedge fund in the city-state, The Straits Times reported.
2022-7-16 01:00 | |
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Media in Singapore are reporting that Three Arrows’ liquidators are working to get Singaporean courts to recognize the British Virgin Islands (BVI) liquidation order.
2022-7-15 11:19 | |
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Media in Singapore are reporting that Three Arrows’ liquidators are working to get Singaporean courts to recognize the British Virgin Islands (BVI) liquidation order.
2022-7-16 11:19 | |
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The crypto industry has consistently made breaking news in recent weeks for both bad and good reasons, and it does so once again. This time the focus is on Singapore, where a Singapore High Court blocked the sale and transfer of a bored ape NFT.
2022-5-20 17:29 | |
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Arthur Hayes, the former CEO of crypto exchange BitMEX who is currently in Singapore, is proposed to surrender to the authorities in Hawaii on April 6, according to a court filing. Arthur Hayes has also discussed appearing remotely in New York court, said Jessica Greenwood, assistant U.
2021-3-5 19:52 | |
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Lawyers argued the complaint was “based on a man in Wisconsin using an exchange in Singapore to purchase tokens issued by a Swiss entity.”
2020-10-15 03:01 | |
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A man is currently facing a serious legal backlash after he was accused of helping his two friends commit a Bitcoin-related robbery in Singapore. Court documents reveal that in April 2018, one Jaromel Gee Ming, together with Mohd Abdul Rahman Mohamad, came up with a plot to dupe a potential Bitcoin buyer and rob him. […]
2020-9-10 17:26 | |
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Singapore’s Court of Appeals has ruled against Quoine in a landmark case against the digital currency exchange for breach of contract, in which the Quoine platform illegally reversed 7 trades. The case is a first in Singapore involving cryptocurrencies and actually started 3 years back.
2020-2-27 07:26 | |
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The Singapore Court of Appeal found the actions of Quoine illegal. The exchange platform canceled seven trades worth $12 mln executed at an overrated price as a result of a technical malfunction.
2020-2-26 17:26 | |
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The digital currency exchange had unlawfully reversed seven trades after its system erroneously allowed a trader to sell ether at an inflated price, the court decided.
2020-2-26 11:00 | |
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News. Bitcoin. com has initiated a regular roundup of cryptocurrency regulatory developments around the world. For the first edition, we cover six U. S. regulators and India’s decisions on the supreme court hearing and crypto bill.
2019-11-26 21:00 | |
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According to court documents freshly re-leaked on Twitter, Craig Wright has given two widely diverging stories on his history of mining Bitcoin in the early at the turn of the last decade. Quick note on Craig Wright, mining & trusts.
2019-7-14 15:04 | |
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According to court documents freshly re-leaked on Twitter, Craig Wright has given two widely diverging stories on his history of mining Bitcoin in the early at the turn of the last decade. Quick note on Craig Wright, mining & trusts.
2019-7-13 15:04 | |
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Kopitiam, the operator of food-courts in many Singapore malls, has unveiled a new ordering solution, allowing payments in bitcoin. Bitcoin-Enabled Food Court At the KOPItech food-court in the newly refurbished Funan mall, customers order through self-service kiosks or via Facebook Messenger using QR codes located on each table.
2019-7-2 15:00 | |
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B2C2 Ltd. placed seven orders on April 19, 2017, to sell ether for bitcoin at the rate of ten BTC for one ETH, but Quoine reversed the order the following day. B2C2 then sought the court’s intervention to help in the recovery of 3,092 bitcoins involved in the trade asserting that Quoine had acted inRead MoreRead More.
2019-3-14 20:00 | |
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A court has ordered the unhappy operator of crypto exchange Quoine to follow through with a glitched computer transaction that allowed a crypto market liquidity provider to swap ether for bitcoin at a rate of 10 bitcoin to every ether at a time when 1 ETH was worth .
2019-3-14 13:20 | |
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A Singapore court has ruled crypto exchange Quoine liable for reversing trades for a total of 3,092 bitcoin by market maker B2C2.
2019-3-14 12:30 | |
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In the first case of this kind in Singapore, the crypto exchange Quoine is being sued by the major liquidity provider B2C2. The court case began today, November 21, and it was reported by The Straits Times, a Singapore-based English-language daily newspaper.
2018-11-22 16:53 | |
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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.