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Hodlnaut Creditors Seek Liquidation, Reject Restructuring Plan: Bloomberg
13.1.2023
The restructuring plan would have allowed Hodlnaut directors who were at the helm during its collapse to continue managing the company
Three Arrows Capital Founders Served Subpoenas via Twitter in Bankruptcy Process
5.1.2023
The founders of the now-defunct cryptocurrency hedge fund Three Arrows Capital (3AC) have been served subpoenas by the fund’s liquidators via Twitter. While serving subpoenas on Twitter is rare, it has happened on various occasions in the past, including when Wikileaks was served on Twitter...
Crypto Firm Orthogonal Trading Said to Be in Provisional Liquidation After Maple Defaults
22.12.2022
Orthogonal defaulted on $36 million of loans on decentralized finance (DeFi) protocol Maple Finance earlier this month after it misrepresented its losses from the FTX implosion
Crypto Trading Firm Auros, Hit by FTX Collapse, Discloses Provisional Liquidation
20.12.2022
The move, granted by a British Virgin Islands court in November, allows officials to seek restructuring advice. Auros missed payments on $17.7 million of loans from lending pools on bad debt-ridden protocol Maple Finance
FTX's Bahamas Liquidators Seek to Exclude Over $200M Worth of Luxury Properties From Liquidation
13.12.2022
The unwinding of Sam Bankman-Fried’s sprawling empire is proving as unwieldy as the company itself
Bitcoin price liquidation risk increases as BTC struggles to reclaim $18K
10.12.2022
Leveraged long margin traders are playing with a hot potato, and with BTC struggling at $17,000, they might get burned sooner than later
Bitcoin options data shows bulls aiming for $17K BTC price by Friday’s expiry
7.12.2022
BTC bulls could secure a $130 million profit in the Dec. 9 options expiry, but bears aim to balance the scales by keeping Bitcoin price below $17,000
Document Claims Alameda CEO Caroline Ellison’s FTX Margin Position Was Negative $1.3B in May 2022
5.12.2022
In a number of recent interviews, the former co-founder of FTX, Sam Bankman-Fried (SBF), explained that he “wasn’t running Alameda” and he “didn’t know the size of their position.” In a more recent discussion with The Block’s Frank Chaparro,...
FCA-Regulated Crypto Custodian Digivault Is Up for Sale Following Eqonex Liquidation: Source
1.12.2022
A deal to buy Digivault, which is winding down operations, would include a crypto license in the United Kingdom
Alameda Had ‘Secret Exemption’ from FTX Liquidation Protocols, New CEO Says
17.11.2022
Bahamas Regulator Freezes FTX Assets — Supreme Court Appoints Provisional Liquidator
11.11.2022
The Bahamas Securities Commission has frozen the assets of FTX Digital Markets and related parties. The financial regulator said the prudent course of action is to put the crypto firm “into provisional liquidation to preserve assets and stabilize the company.” Bahamas Securities...
Bitcoin options data shows sub-$17K BTC price gives bears a $200M payday on Friday
10.11.2022
BTC bears are set to profit from this week's $710 million options expiry, which could be used to add further sell pressure to Bitcoin price
FTX Blowup Puts Trove of Prized Bored Apes at Risk of Liquidation
9.11.2022
Yuga Labs, the NFT collective behind the majority of tokens held in the crypto empire’s wallet, has previously raised capital from FTX Ventures, though Alameda Research is in control of the wallet
Binance CEO not interested in Alameda's offer to buy up its FTT holdings
8.11.2022
CZ signaled that he isn’t interested in an offer from Alameda to buy out Binance's FTX Tokens saying they'd rather “stay in the free market.”
Binance to liquidate its entire FTX Token holdings after ‘recent revelations’
7.11.2022
Binance CEO Changpeng Zhao cited “recent revelations” as the reason for the liquidation, noting the sale of its tokens could take months to complete due to the size of its position
Bitcoin bulls aim for a post-FOMC win in Friday’s $640M BTC options expiry
2.11.2022
FOMC-induced volatility is impacting BTC price, but bulls are still aiming for a win in this week’s $640 million options expiry
3 major mistakes to avoid when trading crypto futures and options
1.11.2022
Leverage and hedging strategies are powerful ways to use derivatives contracts, but traders usually succumb to these three major mistakes
Report: Bankrupt Crypto Hedge Fund Three Arrows Capital Probed by SEC, CFTC for Possible Legal Violations
18.10.2022
Reports indicate that the bankrupt crypto hedge fund Three Arrows Capital (3AC) is facing more trouble from liquidators and financial authorities from the U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC). The whereabouts of the hedge fund’s...
Growing Popularity of Cash-Margined Bitcoin Futures Suggests That Crypto 'Liquidation Cascades' Might Become Rare
18.10.2022
Cash-margined contracts are relatively concise and not mathematically convex, making them easier for retail investors to understand and easier for exchanges to liquidate, one volatility trader said
Bitcoin traders were ready for a hot CPI report, but BTC bears are still in control
13.10.2022
BTC nose-dived to its lowest level since Sept. 21, and data shows pro traders continue to avoid leverage longs