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Insightful analysis on crypto firms and assets facing financial distress or insolvency.

DOJ targets $16 million in Binance account tied to Sam Bankman-Fried foreign bribery case

DOJ targets $16 million in Binance account tied to Sam Bankman-Fried foreign bribery case

Bankruptcy 1 week ago

US authorities strike at Binance account amid extensive hunt for $3 billion in FTX assets.

Bankrupt FTX targets Crypto.com in $11 million lawsuit amid recovery effort

Bankrupt FTX targets Crypto.com in $11 million lawsuit amid recovery effort

Bankruptcy 2 weeks ago

Fallen FTX sues Ryan Salame for $98.8 million over alleged fraud

Fallen FTX sues Ryan Salame for $98.8 million over alleged fraud

Bankruptcy 2 weeks ago

Mt. Gox moves $2 billion in Bitcoin, sparking speculation of additional repayments

Mt. Gox moves $2 billion in Bitcoin, sparking speculation of additional repayments

Crypto 2 weeks ago

FTX eyes $21 million asset recovery through settlements with bank and charity organization

FTX eyes $21 million asset recovery through settlements with bank and charity organization

Bankruptcy 3 weeks ago

FTX CEO appeals for Nishad Singh’s freedom to aid recovery efforts

FTX CEO appeals for Nishad Singh’s freedom to aid recovery efforts

Legal 3 weeks ago

FTX sues KuCoin to recover $50 million in withheld assets

FTX sues KuCoin to recover $50 million in withheld assets

Bankruptcy 3 weeks ago

FTX reaches $228 million settlement with Bybit amid bankruptcy efforts

FTX reaches $228 million settlement with Bybit amid bankruptcy efforts

Bankruptcy 3 weeks ago

US prosecutors recommend leniency for former FTX executive Nishad Singh following ‘substantial assistance’

US prosecutors recommend leniency for former FTX executive Nishad Singh following ‘substantial assistance’

Legal 4 weeks ago

Mt. Gox extends creditor repayment deadline to 2025

Mt. Gox extends creditor repayment deadline to 2025

Bankruptcy 1 month ago

Caroline Ellison to surrender nearly all remaining assets to FTX

Caroline Ellison to surrender nearly all remaining assets to FTX

Bankruptcy 1 month ago

Court greenlights FTX’s $16.5 billion bankruptcy plan to repay defrauded customers

Court greenlights FTX’s $16.5 billion bankruptcy plan to repay defrauded customers

Crypto 1 month ago

FTX creditors misled as token value jumps 50% on repayment rumors

FTX creditors misled as token value jumps 50% on repayment rumors

Bankruptcy 2 months ago

Crypto powerhouse Silvergate Capital bank files for bankruptcy after 18-month wind-down

Crypto powerhouse Silvergate Capital bank files for bankruptcy after 18-month wind-down

Bankruptcy 2 months ago

FTX wallet linked to unstaked $23.75M in Solana, raising sell off concerns

FTX wallet linked to unstaked $23.75M in Solana, raising sell off concerns

Bankruptcy 2 months ago

Terraform Labs moves $62.81M in BTC amid final wind-down steps

Terraform Labs moves $62.81M in BTC amid final wind-down steps

Crypto 3 months ago

FTX bankruptcy faces new hurdles as SEC flags repayment concerns

FTX bankruptcy faces new hurdles as SEC flags repayment concerns

Bankruptcy 3 months ago

Celsius distributes $2.53 billion, some creditors leave funds unclaimed

Celsius distributes $2.53 billion, some creditors leave funds unclaimed

Bankruptcy 3 months ago

Former FTX exec files lawsuit as exchange announces reorganization gains support

Former FTX exec files lawsuit as exchange announces reorganization gains support

Bankruptcy 3 months ago

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