Search Results for: Суд по делам о банкротстве

Криптовалютная биржа Bittrex вступает в главу 11 Защита от банкротства после иска SEC

по

Bittrex Inc., the U.S.-based cryptocurrency exchange, has filed for Chapter 11 bankruptcy protection in Delaware after being sued by the U.S. Securities and Exchange Commission for failing to register with the regulator. The exchange reportedly has over 100,000 creditors and liabilities…

Voyager Digital предоставляет обновленную информацию о плане возмещения кредиторам

по

Following Binance’s withdrawal from the Voyager Digital deal on April 25, the now-defunct crypto lender has recently informed creditors that they can expect to receive their initial cash and crypto distributions “within the next few weeks.” This update comes nine days…

Объем биткойн-холдингов Microstrategy достигает 140,000 BTC после приобретения 1,045 Больше биткойнов

по

Nine days after publicly listed company Microstrategy purchased 6,455 bitcoins, фирма’s CEO, Майкл Сэйлор, announced the purchase of an additional 1,045 bitcoins. The business intelligence (BI) company now holds a total of 140,000 bitcoins, worth $3.97 миллиард. Microstrategy Buys Another…

Бывший генеральный директор FTX ищет страховой фонд в 10 миллионов долларов для юридической защиты, Запрос отклонен должниками FTX и необеспеченными кредиторами

по

Court filings reveal that the FTX co-founder is seeking access to a $10 million insurance plan to cover his attorney fees. FTX debtors and unsecured creditors have opposed Sam Bankman-Fried’s request, arguing that every dollar spent on his defense is “one…

Федеральная торговая комиссия США расследует маркетинговые схемы криптофирмы Voyager

по

According to a court document filed recently in the Voyager Digital bankruptcy case, Соединенные штаты. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. Комиссия по ценным бумагам и биржам (SEC), the FTC has objected to Binance…

Исследования Аламеды ищут $446 На миллион больше предполагаемых «льготных переводов» в Voyager Digital

по

В понедельник, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. в США. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to…

Правительство США конфискует $700 Миллионные активы опального соучредителя FTX Сэма Бэнкмана-Фрида

по

Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 миллион, from FTX co-founder Sam Bankman-Fried. Court filings detailed that the U.S. government seized a series of bank accounts belonging to Bankman-Fried,…

Правительство США конфисковало акции Robinhood, связанные с основателем FTX Сэмом Бэнкманом-Фридом

по

Соединенные штаты. Департамент правосудия (Министерство юстиции) is in the process of seizing Robinhood shares, worth about $460 миллион, that are linked to former FTX CEO Sam Bankman-Fried (СБФ). “We believe that these assets are not property of the bankruptcy estate or…

Генеральный прокурор Нью-Йорка подал в суд на соучредителя Celsius Алекса Машинского за крипто-мошенничество

по

Это Ян. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of investors, включая…