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

ASIC cancels FTX Australia’s license amid escalating crypto regulation

ASIC cancels FTX Australia’s license amid escalating crypto regulation

Regulation 1 year ago

Nevada court orders Prime Trust into temporary receivership

Nevada court orders Prime Trust into temporary receivership

Regulation 1 year ago

Bankrupt Celsius transfers $24M worth of altcoins to FalconX, OKX

Bankrupt Celsius transfers $24M worth of altcoins to FalconX, OKX

Bankruptcy 1 year ago

BlockFi CEO neglected warnings about FTX prior to collapse, court docs say

BlockFi CEO neglected warnings about FTX prior to collapse, court docs say

Bankruptcy 1 year ago

Federal Trade Commission settles with Celsius for $4.7B fine; permanently bans company from all trading activities

Federal Trade Commission settles with Celsius for $4.7B fine; permanently bans company from all trading activities

Bankruptcy 1 year ago

Celsius’s Mashinsky arrested, SEC files securities fraud charges – reports

Celsius’s Mashinsky arrested, SEC files securities fraud charges – reports

Bankruptcy 1 year ago

Celsius files lawsuit to recover $150M crypto assets from StakeHound

Celsius files lawsuit to recover $150M crypto assets from StakeHound

Bankruptcy 1 year ago

Celsius’s bankruptcy-induced liquidation plans could pressure overall crypto market: Kaiko

Celsius’s bankruptcy-induced liquidation plans could pressure overall crypto market: Kaiko

Analysis 1 year ago

Bankrupt Voyager experiences $250M withdrawal surge as users move assets to centralized exchanges

Bankrupt Voyager experiences $250M withdrawal surge as users move assets to centralized exchanges

Bankruptcy 1 year ago

SEC, FTX, and Three Arrows Capital contest BlockFi’s bankruptcy plans

SEC, FTX, and Three Arrows Capital contest BlockFi’s bankruptcy plans

Bankruptcy 1 year ago

Celsius moves altcoins to new wallets in preparation for Bitcoin and Ethereum conversion

Celsius moves altcoins to new wallets in preparation for Bitcoin and Ethereum conversion

Bankruptcy 1 year ago

Winklevoss gives DCG two days to accept Gemini’s ‘best and final offer’

Winklevoss gives DCG two days to accept Gemini’s ‘best and final offer’

Bankruptcy 1 year ago

Celsius granted court approval to convert altcoins into Bitcoin and Ethereum

Celsius granted court approval to convert altcoins into Bitcoin and Ethereum

Bankruptcy 1 year ago

FTX sues ex-compliance officer Daniel Friedberg

FTX sues ex-compliance officer Daniel Friedberg

Legal 1 year ago

FTX invites investors to register interest to restart rebranded exchange – report

FTX invites investors to register interest to restart rebranded exchange – report

Bankruptcy 1 year ago

FTX pauses sale of stake in AI firm Anthropic, once purchased for $500M

FTX pauses sale of stake in AI firm Anthropic, once purchased for $500M

Bankruptcy 1 year ago

Media giants appeal to overturn court decision to keep FTX user names redacted

Media giants appeal to overturn court decision to keep FTX user names redacted

Legal 2 years ago

FTX files complaint to retrieve $700M from “super-networker” Bankman-Fried courted for connections

FTX files complaint to retrieve $700M from “super-networker” Bankman-Fried courted for connections

Legal 2 years ago

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