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Mar 20 2023

Flagstar Bank Acquires Signature Bank’s Assets and Branches, Excluding Cryptocurrency Operations

Assets bank acquisition banking industry Barney Frank bid window bridge bank business operations Caitlin Long Conspiracy Theories crypto business crypto business operators crypto operations cryptocurrency cryptocurrency operations Custodia Bank Customers depositors deposits Digital Banking divestment FDIC financial regulation Financial Services Flagstar Bank government entity Losses New York Community Bancorp New York State Department of Financial Services News private bank receivership Signature Bank silicon valley bank Social Media
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On Monday, about a week after the collapse of Signature Bank, the Federal… More…

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Feb 03 2023

Banks in Russia to Lose $700 Million a Year Due to Digital Ruble, Experts Say

Analysts Bank of Russia Banks Benefits CBDC Customers Digital Currency digital ruble experts Finance Losses pilot profits project report Research Retailers Russia russian study trials
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Russian banks may be the main losers from the introduction of a digital… More…

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Jan 31 2023

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

$1.4 billion Alameda Research approximately $445.8 million Assets avoidable bankruptcy protection benefit bid Compliance crypto assets Customers defendants defunct quantitative trading firm early liquidity effective lien Exchange FTX bankruptcy proceedings HTC Trading Law Lawyers legal complaint loan default News outstanding loans payment preferential transfers Proceedings property purchase recover sam bankman-fried security interest state securities commissioner Texas State Securities Board Three Arrows Capital U.S. bankruptcy court valid Voyager Digital
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On Monday, Alameda Research Ltd. filed a legal complaint against … More…

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Jan 25 2023

Crypto Regulation Is Like a Flimsy Umbrella in a Monsoon

Business Model centralized exchanges Compliance control crypto crypto world crypto-custody custodial wallets Customers decentralized ethical business funds protection Government Hacking investment Investors Joseph Collement legal non-custodial wallets Op-Ed Opinion article Opinion Editorial product development Regulation Regulations regulatory climate Reputation Responsibility revenue Safety Security Self-custody stockbroker TRUST user-controlled Wild West
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You know what they say, “when life gives you lemons, make lemonade.”… More…

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Jan 25 2023

Crypto Regulation Is Like a Flimsy Umbrella in a Monsoon

Business Model centralized exchanges Compliance control crypto crypto world crypto-custody custodial wallets Customers decentralized ethical business funds protection Government Hacking investment Investors Joseph Collement legal non-custodial wallets Op-Ed Opinion article Opinion Editorial product development Regulation Regulations regulatory climate Reputation Responsibility revenue Safety Security Self-custody stockbroker TRUST user-controlled Wild West
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You know what they say, “when life gives you lemons, make lemonade.”… More…

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Jan 21 2023

Objections Raised Over Appointment of Sullivan & Cromwell as Debtors’ Counsel for FTX

20 engagements Attorney bankrupcty proceedings Bankruptcy Case bankruptcy judge chief restructuring officer conflict Conflict of Interest counsel court case Customers Daniel Friedberg debtors' counsel digital asset subjects Enron Fee payments fees former FTX US compliance officer FTX general counsel James "Metalawman" Murphy John Dorsey john j. ray iii Lawyers legal counsel litigation firm Metaverse Lawyer New FTX CEO News Nishad Singh ryne miller S&C sam bankman-fried SBF Sullivan Cromwell Twitter thread Web3 attorney Zoom presentation
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On Friday, bankruptcy judge John Dorsey approved the law firm Sullivan… More…

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Jan 18 2023

Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis

Barry Silbert Bitcoin Trust Cameron Winklevoss ceo Charges CoinDesk crypto companies crypto lending Customers DCG Digital Currency Group dividend suspension dividends financial crypto publication Foundry USA Gemini EARN Genesis Global Capital Grayscale Investments independent operating subsidiary liquidity issues Loan Originations market environment News Open Letter Portfolio sec SEC charges securities sale subsidiary suspension unregistered Withdrawals
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According to a shareholders’ letter from Digital Currency… More…

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Jan 18 2023

FTX Discovers $5.5B in Liquid Assets — Debtors Explore Ways to Maximize Recovery via Potential Sale of Subsidiaries, Real Estate

Alameda Research bahamas bankruptcy book value Cash Deposits Chapter 11 Bankruptcy Collateral Cryptocurrency Assets Customers debtors FTX Bankruptcy FTX collapse FTX debtors FTX Trading historical transactions Inner Circle Investments john j. ray iii liquid assets M&A News political donations Real estate recovery restructuring Securities subsidiaries unauthorized third-party transfers unlimited amounts
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On Jan. 17, 2023, FTX Trading Ltd. and affiliated debtors updated … More…

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Jan 13 2023

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

Activity Assets Attorney General bitcoin Bulgaria Bulgaria Offices Bulgaria Raid concern Crypto lender Crypto Lenders Customers denial Exchanges Executive Financial Sanctions investigation magnitude Management money laundering News Nexo post-Celsius post-FTX processing raid Real Time real-time attestation Russian Federation Sofia Raid Stress Test systems tax violation withdrawal
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After the offices of crypto lender Nexo were raided in Bulgaria, the… More…

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Jan 13 2023

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

Activity Assets Attorney General bitcoin Bulgaria Bulgaria Offices Bulgaria Raid concern Crypto lender Crypto Lenders Customers denial Exchanges Executive Financial Sanctions investigation magnitude Management money laundering News Nexo post-Celsius post-FTX processing raid Real Time real-time attestation Russian Federation Sofia Raid Stress Test systems tax violation withdrawal
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After the offices of crypto lender Nexo were raided in Bulgaria, the… More…

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