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Nalezeno "Creditor": 135

Crypto lender Babel gets extended creditor protection in Singapore

18.4.2023
Hong Kong-based Babel Finance will have more than a year to repay debts to its creditors after suspending withdrawals in June 2022

Celcius reportedly prepping litigation against creditor for leaking internal info

15.4.2023
Creditor Tiffany Fong has argued that she hasn’t done anything wrong, asserting that she didn’t break any non-disclosure agreements by reporting on the leaked information

Mt. Gox creditor saga: What lessons has the Bitcoin community learned?

21.3.2023
The downfall of Mt. Gox continues to highlight the importance of greater transparency and accountability within the cryptocurrency industry

Genesis Requests Timetable for Sale, Creditor Claims

17.3.2023
The company wants to sell off its business after filing for bankruptcy on Jan. 19

Largest Creditor of Bankrupt Mt. Gox Exchange to Hold Onto Returned Bitcoin – Huge Selling Pressure Averted?

9.3.2023
In another installment of the bankruptcy proceedings related to defunct cryptocurrency exchange Mt. Gox, the Mt Gox Investment Fund, the largest creditor of the failed platform, is not planning to sell the tokens that it is to receive later this year. A person familiar with the fund’s activities...

FTX Bankruptcy Claims Sell for 20 Cents on the Dollar in Private OTC Markets

20.2.2023
Distressed asset funds can pick up FTX bankruptcy claims for around 20 cents on the dollar in hidden over-the-counter (OTC) markets, a person familiar with the matter told CoinDesk

Mt. Gox top creditor goes with early payout option: Report

17.2.2023
The creditor will be paid by September this year instead of waiting for all the legal processes to be finished

Major Crypto ATM Operator Coin Cloud Files for Bankruptcy

9.2.2023
One of the largest cryptocurrency ATM operators, Coin Cloud, which claims to operate more than 5,000 crypto ATMs, has filed for bankruptcy in the U.S. The company’s largest creditor is Genesis Global Trading, whose parent company also recently filed for bankruptcy in the U.S. Coin Cloud Files...

Genesis entity going up for sale as DCG makes creditor pact

7.2.2023
Digital Currency Group (DCG) plans to hand Genesis its stake in the Genesis Global Trading business entity which will then be sold, pending court approval

DCG Creditor Pact Revealed With Plan to Sell Genesis Trading Unit as Part of Bankruptcy

6.2.2023

Voyager victim calls for trustee to seize control of the estate

2.2.2023
The 120-page motion came from a creditor who asked for the appointment of a chapter 11 trustee citing alleged fraud and incompetence at Voyager

'Categorically false' — Attorney denies bids for Celsius assets were rejected

1.2.2023
The Celsius Official Committee of Unsecured Creditors hosted a two-hour town hall shortly after the filing of the Celsius examiners’ report

S Korean Ministry, Local Law Firm & Samsung Affiliate Included on FTX Creditor List

30.1.2023
Several South Korean firms – and a major government organ – were named on the crypto exchange FTX’s long list of creditors. The list includes the nation’s biggest law firm, a Samsung subsidiary, and the Ministry of the Environment, Seoul Shinmun reported.... Read More: S Korean Ministry, Local...

Crypto Markets Today: Bitcoin Clings to $23K, FTX’s Creditor List Revealed

26.1.2023
Also: Ether traded flat above $1,600. Equities closed up after solid GDP data

FTX Publishes Creditor List, Owes Millions to Well-Known Institutions and Government Agencies

26.1.2023
The now-defunct crypto exchange FTX has published its list of creditors, with the names unredacted. The comprehensive list, which is over 100 pages long, shows that FTX owes a lot of money to well-known institutions, including Binance, Airbnb, Apple, Amazon, Linkedin, Coindesk, the Wall Street...