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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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Admin
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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Admin
Jan 11 2023

FTX customers are safe from being doxxed, for now

Bankruptcy Code Celsius Court Filing creditors Customers debtors Gisele Bündchen John Dorsey Joinder Filing kevin o'leary Media Peter Thiel risk Tom Brady
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The decision comes after a Jan. 8 filing by FTX’s lawyers who argued… More…

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Dec 28 2022

FTX Customers File Class Action to Claim Assets Within Bankruptcy Case

Assets bankruptcy Bankruptcy Case claim Class Action Lawsuit class-action Court Court Filing creditors crypto crypto exchange cryptocurrencies cryptocurrency cryptocurrency exchange Customers Digital Assets Exchange FTX holdings Lawsuit News priority repayment suit
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A group of customers are now suing FTX in an attempt to become the first… More…

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Admin
Dec 12 2022

Crypto Exchange Bybit to Add New Restrictions for Unverified Users, Update Withdrawal Limits

bybit Clients Coins crypto crypto exchange cryptocurrencies cryptocurrency Customers Exchange Exchanges Fiat Identity know your customer KYC limits NFT NFTs Purchases restrictions sales Sanctions users Verification Withdrawals
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Cryptocurrency exchange Bybit has announced upcoming changes to… More…

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