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Nalezeno "bankruptcy": 1469

Bittrex Faced Enforcement Action From Florida Regulator Ahead of Bankruptcy

6.7.2023
The state's financial regulator accused the U.S. firm of violating multiple state laws, and was looking to explore settlement avenues, court filings show

BlockFi Bankruptcy Plans Opposed by FTX, Three Arrows, and SEC

6.7.2023
Multiple defunct crypto companies are now scrambling to resolve complex financial ties as they seek to repay creditors and customers

Voyager Digital’s Bankruptcy Battle Racks Up Millions in Legal Expenses

4.7.2023
A recent court filing from the now-insolvent Voyager Digital Holdings and its creditor committee revealed that legal expenses amounting to $16.5 million have accumulated from July 22, 2022, through May 18, 2023. The records indicate that between March and May 2023, roughly $5.17 million in legal...

Creditors for bankrupt Voyager Digital billed $5.1M in legal fees

4.7.2023
Voyager is not the only crypto firm incurring hefty legal fees; FTX, for example, has been billed over $120 million in fees

Cameron Winklevoss Proposes 'Final Offer' in Genesis Crypto Bankruptcy Case

4.7.2023
Cameron Winklevoss, the billionaire co-founder of the Gemini crypto platform, has put forth his "best and final offer" in the bankruptcy restructuring of digital asset lender Genesis. In an open letter to Barry Silbert, the founder of Digital Currency Group (DCG), which...

Three Arrows Founders to Donate Future Earnings to Creditors in Spirit of 'Karma'

3.7.2023
The founders of the hedge fund that filed for bankruptcy last year have started an exchange for creditor claims, which is seeing $50 million in trading volume, said Davies

How Much Is Too Much to Spend on FTX's Bankruptcy?

30.6.2023
Are Sam Bankman-Fried’s victims being ripped off a second time?

Bankrupt Celsius Can Convert Altcoins to BTC, ETH Starting July 1 Following SEC Talks

30.6.2023
Creditor distributions will only be made in the two most popular cryptocurrencies, the company said

FTX Pauses Sale of $500 Million Stake in AI Startup Anthropic

30.6.2023
Failed crypto exchange FTX has unexpectedly halted the sale of its stake in the artificial intelligence (AI) startup Anthropic. The stock has been viewed as a source of funds that can be used to compensate customers who suffered losses as a result of the coin trading platform’s collapse....

Report: FTX Management Seeks Investors to Revive Defunct Crypto Exchange; Exchange Token FTT Surges

29.6.2023
FTX management is actively seeking potential participants to revive the formerly defunct crypto exchange, as reported by sources knowledgeable about the situation. CEO John J. Ray III and other FTX executives have reportedly engaged in preliminary discussions with prospective investors, who could...

FTX Customers Have Until End-September to Submit Bankruptcy Claims

29.6.2023
Former customers will receive an email containing a link to the Customer Claims Portal

FTX reboot on the way: CEO holds talks with ‘interested parties’ — Report

29.6.2023
FTX is inching closer to a potential reboot, with CEO John Ray reportedly opening up the floor to bidders looking to finance the new venture

Voyager to pay $1.1 million in legal fees incurred in April

28.6.2023
Certain members holding high positions within the firm bill an hourly rate exceeding $2,000 for their professional services

‘End the Extortion:’ BlockFi Creditors File to Liquidate Estate

28.6.2023
Creditors accuse CEO Zac Prince of defrauding customers and the company of “mischief” in delaying a wind-up

FTX sues Dan Friedberg alleging he used ‘hush money’ to silence whistleblowers

28.6.2023
The lawsuit claims Daniel Friedberg made a series of payments to whistleblowers to stop them from exposing the "true fraudulent nature" of the exchange

FTX suspends $500M sale of stake in AI firm Anthropic: Report

28.6.2023
Multiple buyers were reportedly eyeing up FTX’s stake in the AI firm that was being sold off to recover funds for creditors

FTX Co-Founder SBF and Inner Circle Accused of Lavish Spending and Fraud in Latest Bankruptcy Report

28.6.2023
On Monday, FTX released a second investigative report accusing co-founder Sam Bankman-Fried and senior executives of commingling customer deposits and corporate funds and misusing them. The report alleges that they spent $243 million on luxury residential real estate for senior staff and family...