Search Results for: U.S. bankruptcy court

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

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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…

Федеральная торговая комиссия США расследует маркетинговые схемы криптофирмы Voyager

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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

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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

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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

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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

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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…

Законодатель США предлагает запретить криптовалюту, ссылаясь на более серьезные проблемы, чем FTX

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США. senator has suggested that cryptocurrency should “может быть” be banned following the collapse of crypto exchange FTX. Однако, he acknowledged that banning crypto “is very difficult because it will go offshore and who knows how that will work.” Senator Sherrod…

Чиновники правительства Багамских островов якобы попросили SBF отчеканить миллионы долларов в новых токенах на фоне краха FTX

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В понедельник, court documents from lawyers involved with the FTX Trading LTD Chapter 11 bankruptcy case allege that the government of The Bahamas asked the disgraced FTX co-founder Sam Bankman-Fried (СБФ) to mint new crypto tokens. The lawyers detailed that it…

Сенатор США призывает Сэма Бэнкмана-Фрида ответить за провал исследований FTX и Alameda

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Two congressional hearings will be held next week on the collapse of cryptocurrency exchange FTX and U.S. lawmakers have asked former FTX CEO Sam Bankman-Fried (СБФ) to testify. As the founder of FTX and Alameda Research, “you must answer for the…

Сооснователь FTX Сэм Бэнкман-Фрид может быть экстрадирован в США, Суд по делам о банкротстве заявил, что топ-менеджеры не получат компенсации

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According to a report citing three people familiar with the matter, the former FTX CEO Sam Bankman-Fried (СБФ) may be extradited to the United States for questioning. After it was alleged that SBF transferred $10 billion in customer funds to Alameda…