bankruptcy proceedings – BitlyFool.com

November 11, 2024

FTX bankruptcy estate files $1.8B lawsuit against Binance, CZ

The estate argued that Sam Bankman-Fried’s $1.75 billion repurchase… More...

August 27, 2024

Celsius distributes $2.5B to 251,000 creditors amid bankruptcy proceedings

Over 121,000 Celsius creditors have yet to claim their funds, according… More...

August 25, 2024

US Trustee challenges FTX reorganization plan, citing legal concerns

The objections raised by the US Trustee and the creditor group are … More...

February 28, 2024

Gemini to return at least $1.1B to Earn customers in settlement with NYDFS

Gemini said that 97% of the assets should be recoverable within two… More...

August 3, 2023

FTX Seeks to Exclude Dubai Subsidiary From Ongoing Bankruptcy

FTX Trading Ltd. filed a motion on Tuesday to dismiss its Dubai-based… More...

July 13, 2023

FTC Slaps Crypto Lender Celsius With $4.7B Fine for Deceiving Consumers and Mismanaging Deposits

On Thursday, following the U.S. Securities and Exchange Commission… More...

July 4, 2023

Voyager Digital’s Bankruptcy Battle Racks Up Millions in Legal Expenses

A recent court filing from the now-insolvent Voyager Digital Holdings… More...

March 2, 2023

Coinbase Severs Ties With Silvergate Bank Amidst JPMorgan Downgrade and Delayed SEC Filing

On March 2, 2023, the cryptocurrency exchange Coinbase announced… More...

January 31, 2023

FTX Debtors Seek Dismissal of Turkish Entities in Chapter 11 Bankruptcy Proceedings

FTX debtors have filed a motion with the court requesting to dismiss… More...

September 27, 2022

Celsius CEO Alex Mashinsky Resigns Amid Tumultuous Bankruptcy Proceedings

On Tuesday, September 27, 2022, Celsius Network CEO Alex Mashinsky… More...

September 21, 2022

Downfall of Canada’s Lambo driving ‘Crypto King’ reportedly sees $35M in losses

Founder of fraud recovery law firm says the only other avenue available… More...

July 4, 2022

Crypto Lender Vauld Suspends Withdrawals, Company Is Discussing ‘Restructuring Options’ With Advisors

On July 4, the crypto lending company Vauld announced it suspended… More...

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