Bankruptcy News

Coverage of bankruptcies and restructurings reshaping the digital asset and financial sectors.

Stories 648 in this category

Coverage footprint 2.6% of all CryptoSlate stories

Floodwaters crashing through industrial gates marked with a Bitcoin symbol, illustrating a major liquidity test as $2.2 billion hits the market amid geopolitical pressure

Bitcoin has to survive a new major liquidity test today as $2.2B hits the market on top of geopolitical pressure

FTX’s fourth creditor distribution will inject roughly $2.2 billion into the market at a moment when Bitcoin is already trading under pressure from a deteriorating macro backdrop.

ASIC cancels FTX Australia’s license amid escalating crypto regulation

ASIC cancels FTX Australia’s license amid escalating crypto regulation

Australian regulators have lately increased efforts to regulate the cryptocurrency industry.

Nevada court orders Prime Trust into temporary receivership

Nevada court orders Prime Trust into temporary receivership

Former banking executive John Guedry has been selected to oversee the firm.

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

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

Celsius still holds around $183 million worth of altcoins, according to Dune analytics dashboard.

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

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

CEO Zac Prince told employees to "get comfortable" with BlockFi's use of funds.

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

Co-founders Alex Mashinsky, Shlomi Daniel Leon, and Hanoch Goldstein are not parties to the settlement and their cases will proceed in federal court.

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

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

The U.S. SEC alleges that Mashinksy and Celsius manipulated CEL's token value.

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

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

Celsius argued that StakeHound refused to return the entrusted funds when it went bankrupt last year.

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

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

Most Celsius's altcoin holdings have seen their liquidity drop by as much as 84% over the past year.

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

Bankruptcy 3 years ago

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

Bankruptcy 3 years ago

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

Bankruptcy 3 years ago

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

Bankruptcy 3 years ago