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Nalezeno "Liquidation": 297

South African Court Grants Order to Liquidate Mirror Trading International After Investors Fail to Withdraw Their BTC

1.1.2021
A South African High Court recently granted a provisional liquidation order against Mirror Trading International (MTI) following an application for relief by two investors who failed to withdraw their bitcoin. According to a statement released by lawyers of one of the aggrieved investors, this...

Compound refused to compensate victims of unfair liquidation — Here's why

16.12.2020
Compound governance refused to compensate COMP farmers right now, but the proposal may come back

MakerDAO Loans Can Be Gamed to Hold Out Funds From Liquidation, Startup Finds

16.11.2020
A loophole in MakerDAO’s collateralized debt market enables positions to be closed far more leniently than intended due to an oversight in the auction process

Quadriga CX Trustee Raises $30 Million for Reimbursements to Creditors, Claimants Want $171 Million Instead

7.11.2020
The trustee of the now-defunct crypto exchange, Quadriga CX says the sell-off of the platform’s assets raised $30 million. This contrasts with the $171 million in claims that has been filed with the trustee by Quadriga creditors. Consequently, Ernst and Young (EY), the accounting firm...

A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors

17.9.2020
A Spain based crypto Ponzi scheme, Arbicorp abruptly froze accounts of more 120,000 investors on September 12, after the discovery of an error that causes one of its cryptocurrency trading bots to overpay. Arbicorp claims that the error, which went unnoticed for almost a year, led to its trading...

Fishy Business: What Happened to $1.2B DeFi Protocol SushiSwap Over the Weekend

7.9.2020
SushiSwap experienced a tumultuous weekend after its founder sold $13 million' worth of his stake in the project before turning the reigns over to investor and FTX CEO Sam Bankman-Fried

Bitcoin Pioneer LN Markets Raises Capital, Builds 'Liquidation Killer'

17.7.2020
LN Markets, the first bitcoin (BTC) derivatives exchange built on top of the Lightning Network (LN), reached USD 6m in total aggregate trading volume and is now raising capital in order to accelerate its growth. The platform was launched in December 2019 in Beta, while their Alpha version went...

3 Things to Know About BTC Futures and Crypto Exchange Liquidation Engines

22.6.2020
Some Bitcoin derivatives exchanges profit massively from position liquidations but traders can avoid this by actively managing stop-losses

Bitcoin’s 8% Drop Triggers Largest Liquidation on BitMEX in 2 Months

11.5.2020
BitMEX liquidated over $250 million-worth of bitcoin long-short positions after spot prices fell sharply Sunday

Factom Facing Liquidation After Creditor Refuses Request for Funding

6.4.2020
In an April 2 letter to investors, FastForward Director Ed McDermott stated blockchain company Factom would go into receivership

Factom Faces Liquidation After Investors Refuse Request for More Funding

2.4.2020
The blockchain firm's biggest investor, FastForward, is now its receiver

How to Trade Bitcoin Using Leverage and Not Worry About Liquidation

1.4.2020
Options trading provides a unique type of insurance to traders and limits the possibility of being liquidated, a frequent occurrence in futures trading

Crypto Exchanges Overwhelmed on Bitcoin’s Most Volatile Day of the Year

12.3.2020
Binance chief Changpeng Zhao referred to it as “Bloodbath day,” and many in the cryptosphere will echo those sentiments, as fallout from the COVID-19 pandemic reverberates through global markets. As crypto exchanges were thronged by frantic traders looking to capitalize on –...

London-Based Cryptocurrency Exchange LBX Faces Compulsory Liquidation

9.2.2020
London-based cryptocurrency exchange LBX is the latest digital asset trading venue to face critical difficulties and is now being liquidated. Despite rising crypto prices, which typically lead to an influx of new traders, some regulated exchanges have struggled to survive amidst rising legal fees...