creditors – Bitcoin trading

Deadline Approaching: Mt Gox Trustee Sets Final Cut-off Date for Creditors to Claim Over $3 Billion in Recovered Bitcoin

March 9, 2023 admin Bankruptcy, BCH, bitcoin cash, Bitcoin exchange, BTC, Challenges, claims, creditors, Cryptocurrency, cryptocurrency industry, Fiat, final cut-off date, fund transfer provider, Impact, inquiries, Mt Gox, News, Nobuaki Kobayashi, recovered bitcoins, rehabilitation committee, remaining creditors, repayment claims, repayment deadline, repayment methods, repayment options, repayment process, response time, Shibuya, stolen, Tokyo, Trustee

The Tokyo bankruptcy court trustee for the defunct Japanese bitcoin exchange Mt Gox, Nobuaki Kobayashi, has published a letter stating

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Three Arrows Capital Founders Served Subpoenas via Twitter in Bankruptcy Process

January 5, 2023 admin 3ACLiquidation, artificial intelligence software, Bankruptcy, bankruptcy process, Chapter 15, controversy, creditors, Cryptocurrency, Digital Currency Group, Email, federal court, Founders, ftx, Gemini, genesis, hedge fund, jpg copies, Kyle Davies, liquidation process, liquidators, liquidity problems, litigation firm, LUNA incident, News, nic carter, Su Zhu, subpoena procedure, Subpoenas, Three Arrows Capital, Twitter, Twitter-issued subpoena, unredacted copy, UST depegging, Wikileaks

The founders of the now-defunct cryptocurrency hedge fund Three Arrows Capital (3AC) have been served subpoenas by the fund’s liquidators

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Report: Deleted Files Indicate Crypto Lender Hodlnaut’s Execs Gave Little Weight to Terra Luna Exposure

October 31, 2022 admin $190 million, $190M, Anchor, BTC, Celsius, Court, creditors, Crypto lender, Deleted Documents, ETH, Fatman, Freeze Withdrawals, Hodlnaut, Hodlnaut Execs, Hodlnaut Executives, judicial management, News, Singapore Court, Stablecoins, Terra collapse, terrausd (UST) crash, UST, Withdrawals

According to a report, the embattled crypto lender Hodlnaut saw a significant loss from the Terra blockchain collapse last May.

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Mt Gox Saga Nears End of the Road — Creditors Required to Register With Exchanges, Bitstamp Selected by Trustee

October 8, 2022 admin 24000 claimants, Base Repayment Deadline, Bitcoin, Bitcoin (BTC), BTC, Claimants, creditors, Exchange, Exchange hacked, Japan, KYC, KYC Compliance, Mt Gox Trustee, Mt. Gox rehabilitation plan, News, Nobuaki Kobayashi, repayments, Restriction Reference Period, settlement plan, Tokyo, Tokyo District Court, Trustee

Mt Gox creditors have been issued new information concerning their claims and it seems they now have until January 10,

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Celsius Clients Beg Bankruptcy Court to Release Crypto, One Customer Needs Funds to ‘Put Food on the Table’

July 28, 2022 admin Bankruptcy Court, Celsius Clients, Celsius Customer, Celsius customers, Celsius investors, claims, creditors, Crypto, Crypto lender, cryptocurrency lender, customers upset, Email Breach, email leak, Food on Table, food table, Funds, Jason Stone, Keyfi, letters to court, letters to judge, News, third party leak, upset clients

After the crypto lender Celsius filed for bankruptcy protection on July 13, the company recently contacted customers and explained that

Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit $1 million, he is making million-dollar bets that it will happen in 90 days. Srinivasan also advised investors to buy bitcoin, which he believes to be “a hedge against hyperinflation, monetary debasement, bank freezes, and
FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders
According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion hole in their intercompany balance sheet when they filed for Chapter 11 bankruptcy protection. FTX and its conglomerate of firms have debts of around $11.6 billion, including customer claims and various other liabilities. FTX’s $6.8
LIVE: Watch stocks trade in real time as First Republic’s slide rattles Wall Street — 3/17/2023
The Dow Jones Industrial Average fell Friday as investors remained skittish on First Republic and other banks amid the industry’s crisis. First Republic slid 20% despite gaining nearly 10% in the previous session. The stock got a boost Thursday when a group of banks said it would aid First Republic with $30 billion in deposits
Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share information about their digital assets. Crypto Companies in Russia Want to Take Part in
We’re in the middle of the banking crisis, says Odeon’s Dick Bove
Dick Bove of Odeon Capital, Herb Greenberg of Empire Financial Research and Liz Hoffman, Semafor business and finance editor, join CNBC's Brian Sullivan and 'Last Call' to discuss the recent banking crisis and how it could impact the Fed's rate decision next week.