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Nalezeno "Bankruptcy": 1633

Alameda-Backed Crypto Trader Folkvang Is Still Standing Despite Big Hit From FTX's Demise

23.2.2023
Speaking on a video call from a high-rise Singapore office building, Folkvang founder Mike van Rossum provided a candid account of the "messy" situation surrounding FTX's collapse and the aftermath

3AC liquidators to sell firm's NFTs to realize value amid bankruptcy

23.2.2023
The announcement said that the sales will be commencing 28 days after Feb. 22, when the notice went out

SEC Objects to Binance.US’ $1B Voyager Deal, Alleging Sale of Unregistered Securities

23.2.2023
Federal and New York regulators object to the billion-dollar deal, saying it is potentially unlawful and discriminatory

US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager

22.2.2023
According to a court document filed recently in the Voyager Digital bankruptcy case, the U.S. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. Securities and Exchange Commission (SEC), the FTC has objected to Binance US purchasing Voyager’s...

Voyager’s Binance US Sale Plan ‘Full Steam Ahead,’ Counsel Says

22.2.2023
A vast majority of Voyager’s creditors are voting in favor of a plan to sell assets to Binance US, a New York court was told today

FTX poked the bear and the bear is pissed — O'Leary on the crypto crackdown

21.2.2023
Kevin O'Leary believes U.S. Senators are “fatigued” and “pissed” at the cryptocurrency industry for having to deal with one blowup after another

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

BlockFi appeals to cancel bankruptcy status for SBF’s offshore investment vehicle

20.2.2023
The bankrupt crypto lender asked for a court ruling to dismiss Sam Bankman Fried’s appeal for bankruptcy for his offshore investment firm Emergent Fidelity Technologies Ltd

Democrats to Return 2.2% of $45.2 Million Donation Made by FTX’s Co-Founder Sam Bankman-Fried

19.2.2023
After the disgraced co-founder of FTX, Sam Bankman-Fried (SBF), donated $5.2 million to Joe Biden’s campaign in 2020 and more than $40 million to Democrats leading up to the U.S. midterm election cycle, three major Democratic organizations plan to return 2.2% of the funds, or $1 million,...

FTX Warns Community of Phony ‘Debt Tokens’ and Scams Claiming to Be Affiliated With the Bankrupt Exchange

19.2.2023
On Friday, debtors who control the official FTX Twitter account warned the community to “be on alert for scams from entities claiming to be affiliated with FTX.” They also noted that neither FTX debtors nor any entity related to the company has issued any IOU crypto assets...

Voyager creditors serve SBF a Subpoena to appear in court for a ‘remote deposition’

19.2.2023
Bankman-Fried has only a matter of days to meet document requirements before his appearance in court next week

Former FTX exec will plead guilty to federal charges with a deal: Report

17.2.2023
Nishad Singh, the bankrupt exchange’s former director of engineering, went to a proffer session with prosecutors last month and is reportedly nearing a plea deal

FTX Japan plans to resume withdrawals as early as February: Report

17.2.2023
FTX Japan Holdings, FTX Japan, and FTX Japan Services were three of FTX's 134 subsidiaries caught up in the firm's Chapter 11 bankruptcy filing in the United States

Crypto Miner Core Scientific Paid More Than $1M to CEO-Affiliated Personal Jet Company

17.2.2023
The bankrupt bitcoin miner stopped making payments to the company right before it stopped paying off its debt

Celsius Failed to Record Some 7,000 Intercompany Transfers Worth Billions Leading Up to Bankruptcy

17.2.2023
A lack of record-keeping could make it impossible to "fully reconstruct" the bankrupt crypto lender's intercompany claim, court filings show

Report Reveals Limited Accounting Records, Commingled Funds at FTX Digital Markets in the Bahamas

17.2.2023
PWC, one of the ‘Big Four’ auditors and among the largest professional services networks globally, recently published a report on FTX Digital Markets, the bankrupt crypto exchange’s Bahamian subsidiary. The report indicates that the entity’s accounting records have been limited, and...