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Nalezeno "bankruptcy": 1469

FTX Bankruptcy Sees $44 Billion Claims from U.S. Internal Revenue Service

11.5.2023
The US Internal Revenue Service (IRS) has filed tax claims worth a staggering $44 billion against bankrupt crypto exchange FTX and its affiliated entities. According to recent bankruptcy filings, the IRS has put forth a total of 45 claims against FTX companies related to unpaid taxes which could...

DCG settlement with Genesis still undecided as 30-day mediation period proceeds

10.5.2023
The settlement plan proposed in February would give Genesis creditors 80% recovery of funds but many raised demands, leading to the mediation

IRS claiming $44B from FTX bankruptcy: Report

10.5.2023
The single biggest claim involves unpaid partnership and income taxes of $20.4 billion assessed against Alameda Research

U.S. Internal Revenue Service Files Claims Worth $44 Billion Against FTX Bankruptcy

10.5.2023
The largest of the claims includes a $20.4 billion claim against Alameda Research LLC, which details nearly $20 billion in unpaid partnership taxes

Bittrex’s U.S., Maltese Arms Processed $425M in Withdrawals Since April 1, Attorney Says

10.5.2023
Bittrex filed for bankruptcy protection, but says no customer funds were re-used and that liabilities meet assets

OKX just sent $60M in USDT, MASK token to Alameda Research

9.5.2023
The fund transfer may be part of a recovery effort to repay creditors of the failed FTX crypto exchange

FTX Founder Bankman-Fried Seeks Dismissal of Charges Filed After Extradition

9.5.2023
Former CEO of crypto exchange FTX, Sam Bankman-Fried, has asked a judge in the U.S. to dismiss several charges against him filed after his extradition from the Bahamas. His lawyers insist that prosecutors have not obtained consent from Bahamian authorities for the additional counts. FTX’s...

DCG Looks to Refinance Outstanding Genesis Obligations, Raise Growth Capital

9.5.2023
The crypto conglomerate may owe its bankrupt lending division hundreds of millions in loan payments

Bankrupt Crypto Exchange QuadrigaCX Will Start Interim Distribution for Some User, EY Says

9.5.2023
EY will make the procedure to file the claims public in the coming weeks

American Crypto Exchange Bittrex Declares Bankruptcy Amid SEC Scrutiny – is Binance US Next?

9.5.2023
Bittrex US has filed for bankruptcy in a federal court in Delaware less than a month after the US Securities and Exchange Commission accused the crypto platform of running an unregistered securities exchange. On Monday, the US arm of cryptocurrency exchange Bittrex Global filed for Chapter...

Bittrex US files for Chapter 11 bankruptcy protection

9.5.2023
Bittrex US has become the latest entrant to a league that does not necessarily reflect a good position. Per the reports, the crypto exchange platform has filed for Chapter 11 Bankruptcy Protection as the latest step in the process of ceasing its operations in the US. The development comes days...

‘Unjustly enriched:’ Core Scientific knocks back $4.7M claim from Celsius

9.5.2023
Core Scientific has rejected a multi-million-dollar administrative claim from Celsius Network, arguing it's owed an even higher amount from the crypto lender

Crypto Exchange Bittrex Enters Chapter 11 Bankruptcy Protection Following SEC Lawsuit

9.5.2023
Bittrex Inc., the U.S.-based cryptocurrency exchange, has filed for Chapter 11 bankruptcy protection in Delaware after being sued by the U.S. Securities and Exchange Commission for failing to register with the regulator. The exchange reportedly has over 100,000 creditors and liabilities ranging...

Crypto platform Bittrex files for Chapter 11 bankruptcy following SEC charges

8.5.2023
The firm estimated it had more than 100,000 creditors, between $500 million and $1 billion in assets, and between $500 million and $1 billion in liabilities

U.S. Crypto Exchange Bittrex Files for Bankruptcy in Delaware

8.5.2023
Crypto exchange Bittrex has filed for bankruptcy in the U.S. state of Delaware, months after announcing it would wind down operations in the country and weeks after being sued by the Securities and Exchange Commission

Voyager Digital Provides Update on Reimbursement Plan for Creditors

6.5.2023
Following Binance’s withdrawal from the Voyager Digital deal on April 25, the now-defunct crypto lender has recently informed creditors that they can expect to receive their initial cash and crypto distributions “within the next few weeks.” This update comes nine days after...