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Sam Bankman-Fried's Emergent Fidelity Technologies Files for Bankruptcy
3.2.2023
Emergent is owner of 56 million shares of online brokerage Robinhood
Sam Bankman-Fried's holding company files for bankruptcy
3.2.2023
Emergent Fidelity Technologies filed for Chapter 11 in U.S. Bankruptcy Court for the District of Delaware to pursue a “form of joint administration” between its case and FTX's
DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case
3.2.2023
Following a request from FTX lawyers to subpoena FTX co-founder Sam Bankman-Fried (SBF) and members of his family, the U.S. Trustee appointed by the Department of Justice has filed an opposition to the request. The U.S. Trustee explained that the motion would duplicate the efforts of the federally...
Alameda Research wallet receives $13M from Bitfinex, other sources
2.2.2023
The assets transferred to Alameda's consolidation wallet are reportedly part of bankruptcy recovery efforts
Crypto Investors Can Purchase Bankruptcy 'Put Options' to Protect Funds on Binance, Coinbase, Kraken
1.2.2023
Investors can purchase the options to protect their funds on Binance, Coinbase and Kraken for a monthly fee and will receive full payment if the centralized exchanges file for bankruptcy locking up their crypto
FTX debtors seek subpoenas for inner circle of Sam Bankman-Fried
1.2.2023
FTX and affected parties have requested court subpoenas to force Sam Bankman-Fried’s closest advisors to provide documents and information for ongoing investigations
Celsius publishes list of users eligible to withdraw majority of assets
1.2.2023
Eligible creditors will not be able to withdraw their funds from Celsius unless they update their accounts with AML and KYC data
Court permits Core Scientific to borrow $70M to replace existing loan
31.1.2023
Investment bank B. Riley is already a Core Scientific creditor and tried to provide funds before the Bitcoin miner filed for Chapter 11
Examiner finds customer deception, ‘very Ponzi-like’ use of funds at Celsius
31.1.2023
The court-appointed examiner found many intentional and unintentional shortcomings at the bankrupt crypto lender dating back to its founding
Massachusetts-Based Bankprov to End Loan Offerings Secured by Cryptocurrency Mining Rigs
31.1.2023
The Amesbury, Massachusetts-based Bankprov, a subsidiary of Provident Bancorp, has announced that it will no longer provide loans secured by cryptocurrency mining rigs. In a filing with the U.S. Securities and Exchange Commission (EX-99.1), Bankprov stated that revenue from its digital asset loan...
FTX Debtors Seek Dismissal of Turkish Entities in Chapter 11 Bankruptcy Proceedings
31.1.2023
FTX debtors have filed a motion with the court requesting to dismiss its Turkish subsidiaries from the Chapter 11 bankruptcy proceedings. The defunct crypto exchange’s lawyers believe dismissing the entities “is in the best interests” of creditors, and FTX debtors do not believe...
Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital
31.1.2023
On Monday, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. in the U.S. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to recover approximately...
BlockFi gets court nod to sell crypto mining assets
31.1.2023
It is understood that BlockFi wants to get bids in quickly as possible to make the most of the current market conditions
FTX sister company Alameda Research sues Voyager Digital for $446M
31.1.2023
FTX lawyers claim that Voyager Digital was complicit in its own collapse by “knowingly or recklessly” channeling customer funds to Alameda
Alameda Seeks to Recover $446M in Crypto Paid to Voyager After Lender's Bankruptcy
31.1.2023
Defunct crypto trading firm Alameda Research – one arm of FTX founder Sam Bankman-Fried's former empire – wants to regain around $446 million transferred to bankrupt lender Voyager Digital prior to Alameda's own bankruptcy filing, a new lawsuit says
How Bitcoin mining saved Africa's oldest national park from bankruptcy
31.1.2023
The Virunga National Park's Bitcoin mine in the Democratic Republic of the Congo monetizes surplus energy for conservation efforts
BlockFi's Crypto Mining Assets May Be Headed to Market After Bankruptcy Hearing
30.1.2023
The crypto lender’s quest to get its hands on $580 million of Robinhood shares originally owned by FTX founder Sam Bankman-Fried has taken another turn, the court was told
FTX Seeks to Remove Turkish Units From Bankruptcy Case
30.1.2023
The U.S. estate of the bankrupt crypto exchange doesn’t reckon the Turkish authorities are going to cooperate, after their seized local assets in November
FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers
28.1.2023
Sam Bankman-Fried, the disgraced co-founder of FTX, is seeking access to crypto assets associated with FTX and Alameda Research, according to a letter written by his attorney, Mark Cohen. Cohen insists that the existing bail conditions “related to crypto asset transfers should...
Sam Bankman-Fried seeks to access FTX funds
28.1.2023
Sam Bankman-Fried lawyers claim he was not involved in previous unauthorized transactions, and should have access to company assets