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Europe's Economic Crossroads: Recession Fears and S&P Global's
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CryptoCurrency
FTX Seeks to Recover $300M Paid to the Leadership of Its European Affiliate
The amount was paid in connection to the acquisition of FTX Europe.
The exchange has asked the court to halt the pending payments.
Thursday, 13/07/2023 | 14:40 GMT
by
Jared Kirui
Institutional FX
Leerink Sold His Business for $280m to SVB, Now Buys It Back
After the SVB's collapse, Leerink repurchases his business.
The executive team and the Baupost Group supported the transaction.
Thursday, 06/07/2023 | 08:03 GMT
by
Damian Chmiel
Retail FX
UK CFDs Broker City Credit Capital Goes Bankrupt, Enters Administration
FCA appointed joint administrators for the firm last Friday.
CCCUK operated under the trading names CIX Markets and Markets Trader.
Tuesday, 04/07/2023 | 16:10 GMT
by
Solomon Oladipupo
CryptoCurrency
Bankrupt FTX Initiates Early Talks on Crypto Exchange Relaunch: Report
The blockchain technology firm, Figure has stated an interest, according to Wall Street Journal.
The exchange is considering compensation for certain existing customers.
Wednesday, 28/06/2023 | 14:39 GMT
by
Solomon Oladipupo
CryptoCurrency
FTX Bankruptcy Team Releases Second Investigative Report; $7B Recovered
The report noted that the exchange owed customers $8.7 billion.
Former FTX executives reportedly commingled and misused customer funds.
Tuesday, 27/06/2023 | 09:02 GMT
by
Jared Kirui
CryptoCurrency
US Bitcoin Miner Core Scientific Files Chapter 11 Plan
The publicly listed crypto miner plans to repay secured creditors in full.
It said it had seen a boost in its mining business due to improving Bitcoin prices.
Wednesday, 21/06/2023 | 16:29 GMT
by
Jared Kirui
CryptoCurrency
Crypto Lender Celsius Selects Fahrenheit’s Bid for Bankruptcy Exit
Celsius also signed a backup deal with crypto investor BRIC.
Customers are to get 'hundreds of millions of dollars' in crypto.
Thursday, 25/05/2023 | 14:05 GMT
by
Solomon Oladipupo
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CryptoCurrency
Miami International Completes $50M Takeover of LedgerX from FTX
FTX sold LedgerX to monetize assets and deliver recoveries to stakeholders.
Three other subsidiaries permitted for sale remain unsold.
Friday, 19/05/2023 | 20:46 GMT
by
Solomon Oladipupo
CryptoCurrency
Bittrex Goes Bankrupt with US Treasury Its Largest Creditor
The US Treasury's OFAC has a claim of $24.2 million.
The bankruptcy proceeding does not involve the global operation of Bittrex.
Tuesday, 09/05/2023 | 05:18 GMT
by
Arnab Shome
CryptoCurrency
US Court Orders FTX’s Alameda Research to Be Repaid $53M Deltec Loan
Deltec signed a promissory note for $50M from Alameda Research in 2021.
Alameda Research recently sued Grayscale to recover $250M for creditors.
Wednesday, 12/04/2023 | 19:43 GMT
by
Solomon Oladipupo
CryptoCurrency
Crypto Lender Genesis Files for Bankruptcy in New York
Three companies have been named in the bankruptcy filings.
The lending business has estimated to have more than 100,000 creditors.
Friday, 20/01/2023 | 08:01 GMT
by
Arnab Shome
CryptoCurrency
Midas Shuts Down as Another Victim of FTX Collapse
After FTX, the platform lost 60% of its AuM.
However, Midas wants to launch a brand new CeDeFi project next year.
Wednesday, 28/12/2022 | 11:54 GMT
by
Damian Chmiel
CryptoCurrency
CySEC Extends FTX EU’s CIF License Suspension to March 2023
Japan extended the suspension of FTX Japan to March 9, 2023.
Australia's regulator's suspension stands until May 15, 2023.
Thursday, 22/12/2022 | 23:03 GMT
by
Solomon Oladipupo
CryptoCurrency
US Court Grants Bail to Sam Bankman-Fried on Hefty $250M Bond
The bond were co-signed by his parents who are Standard Law professors.
Bankman-Fried has been charged with wire, commodities, and securities fraud.
Thursday, 22/12/2022 | 20:36 GMT
by
Solomon Oladipupo
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CryptoCurrency
US’ CFTC Charges Bankman-Fried, FTX.com and Alameda with Fraud
The regulator said the defendants' action resulted in a loss of over $8 billion.
The CFTC accused Bankman-Fried of manipulating FTX.com's codes to favour Alameda Research.
Tuesday, 13/12/2022 | 19:24 GMT
by
Solomon Oladipupo
CryptoCurrency
Crypto Lender BlockFi Files for Bankrupty Protection in the US
The development comes weeks after BlockFi halted customer withdrawals.
The crypto lender owes FTX.US $275 million.
Monday, 28/11/2022 | 18:00 GMT
by
Solomon Oladipupo
CryptoCurrency
Singapore’s MAS: FTX Not Licensed, Protection of Local Users Impossible
The regulator noted that FTX operated as an offshore entity.
It reiterated that FTX's local subsidiary Quoine was included in bankruptcy filing.
Monday, 21/11/2022 | 17:15 GMT
by
Solomon Oladipupo
CryptoCurrency
FTX Saw ‘Complete Failure of Corporate Controls’ under Bankman-Fried
John Ray III stated this in a new court filing dated Thursday.
Corporate funds were used to purchase homes for employees, the new CEO says.
Thursday, 17/11/2022 | 19:21 GMT
by
Solomon Oladipupo
CryptoCurrency
BlockFi on the Brink of Bankruptcy? Another Victim of FTX Collapse
The crypto lender plans to lay off staff and go bankrupt, according to WSJ.
It is another potential move after freezing deposits last week.
Wednesday, 16/11/2022 | 11:01 GMT
by
Damian Chmiel
CryptoCurrency
FTX’s Bankruptcy: AZA Finance Denounces Listing of Its Entities in Filing
AZA Finance said 23 of its entities were erroneously listed in the filing.
FTX listed FTX.com, FTX.US, Alameda Research and approximately 130 affiliated companies.
Saturday, 12/11/2022 | 15:52 GMT
by
Solomon Oladipupo
CryptoCurrency
Troubled FTX Files for Bankruptcy as CEO Sam Bankman-Fried Resigns
Bankman-Fried has been replaced by John J. Ray III.
The bankruptcy proceeding includes FTX.com, FTX.US, Alameda Research and 130+ affiliates.
Friday, 11/11/2022 | 15:27 GMT
by
Solomon Oladipupo
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CryptoCurrency
FTX US Deal with Voyager Offers 72% Funds Recovery
Voyager filed for Chapter 11 bankruptcy on July 4.
On September 28, FTX US won a bid to acquire the company's digital assets.
Thursday, 20/10/2022 | 08:46 GMT
by
Damian Chmiel
FinTech
Nuri (Previously Bitwala) Is Closing Down
The company failed to raise funds or find an acquirer.
It entered into insolvency three months ago.
Wednesday, 19/10/2022 | 08:59 GMT
by
Arnab Shome
CryptoCurrency
FTX and Alameda Ventures Propose to Provide Early Liquidity to Voyager's Customers
FTX strives to seal the transaction by 17 August 2022.
3AC loans to be excluded from the joined offer.
Sunday, 24/07/2022 | 13:40 GMT
by
Matti Williamson
FinTech
FCA Says Alexander David Securities Has Appointed Joint Liquidators
Shane Cooks, Emma Sayers and Malcolm Cohen of BDO LLP to serve as joint liquidators.
Eligible clients to get up to £85,000 from FSCS.
Monday, 04/07/2022 | 14:11 GMT
by
Solomon Oladipupo
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