Search

Nalezeno "Loans": 718

SBF seeks to probe FTX lawyers’ roles in $200M Alameda loans

10.10.2023
Sam Bankman-Fried’s legal team is seeking permission to cross-examine Gary Wang over FTX lawyers' involvement in Alameda loan approvals

Bankman-Fried Seeks to Probe Lawyers’ Involvement in $200M ‘Sham’ Alameda Loans

10.10.2023
The defendant in a multi-billion fraud trial is pressing to blame legal advice, despite judicial reluctance to let him

Tether Denies Links With Alleged Spokeswoman Alex Welch; Blasts ‘Tabloid’ News Outlets

26.9.2023
A controversy surrounding Alex Welch, an alleged spokeswoman of Tether, the company behind USDT, erupted last week as an article in the Wall Street Journal (WSJ) quoted her as a source for information on the company’s loans. However, Tether CTO Paolo Ardoino denied any involvement of Welch...

Tether 2023 stablecoin loans rise despite size-down announcement in 2022

21.9.2023
Tether said the new loans were made on request of some of their long-standing partners and they plan to cut it down to zero by 2024

American Bankers Association States a CBDC Is ‘Unnecessary’ and Presents ‘Unacceptable Risks’ to the US Financial System

16.9.2023
The American Bankers Association (ABA), an organization that represents banks custodying $18 trillion in deposits and processing $11 trillion in loans, believes that issuing a central bank digital currency (CBDC) in the U.S. is “unnecessary” and would introduce “unacceptable...

Aussie fintech prays for crypto clarity as it launches Bitcoin-backed loans

8.9.2023
Block Earner has unveiled a new crypto-backed loan product for the Australian market, amid an ongoing tussle with a federal regulator over its shuttered Earn product

Coinbase Launches Crypto Lending Service for Institutional Investors

8.9.2023
Digital asset exchange Coinbase will be offering cryptocurrency loans to institutions in the United States. With the new service, the leading U.S. crypto trading platform seeks to fill the market gap opened by the collapse of companies like Celsius, Genesis, and Blockfi. Crypto Exchange Coinbase...

Genesis sues parent company DCG, other affiliate for $600M in overdue loans

6.9.2023
DCG borrowed $500,000 from its subsidiary last year and DCG Investments borrowed over 18,000 BTC and both have allegedly defaulted

Genesis Global Capital Files for Over $600M in Unpaid DCG Loans: Court Docs

6.9.2023
Genesis Global Capital, a subsidiary of Digital Currency Group, filed in court for DCG to repay outstanding loans in excess of $600 million on Wednesday

Crypto Lenders Caused Crypto Contagion Last Year. How Is the Industry Rebuilding?

6.9.2023
After bankruptcies tore apart the crypto lending, the industry is attempting to rebuild in a sustainable and accountable manner

Coinbase launches crypto lending platform for US institutions

6.9.2023
Coinbase’s new institutional lending service has the same operating entity as Coinbase Borrow, which halted issuance of new loans in May

Crypto Thefts in 2023: Nearly $1 Billion Lost to Scams and Exploits, Reports Certik

1.9.2023
According to cybersecurity firm Certik, nearly $1 billion in cryptocurrency has been pilfered due to scams, rug pulls, and exploits throughout 2023. The company highlighted that the combined incidents in August alone led to a loss of $45.8 million. Certik Analysis: Cryptocurrency Losses Near...

Default of Tokenized Loans on Centrifuge Puts MakerDAO’s Investment at Risk

25.8.2023
DeFi giant MakerDAO has lent $1.8 million of DAI stablecoin to the tokenized credit pool under distress

Quantstamp introduces tool to detect protocols’ flash loan attack vulnerability

23.8.2023
The new service, called Economic Exploit Analysis, uses University of Toronto research and will work on any EVM-compatible blockchain

Farmington Bank Faces Fed Wrath: Alameda-Backed Financial Institution Ordered to Shutdown

21.8.2023
In a statement released August 17, 2023, Farmington State Bank, with an investment from Sam Bankman-Fried’s Alameda Research, consented to a cease and desist order from the U.S. Federal Reserve. Alameda invested $11.5 million into the bank’s coffers in January 2022. Government seizure...