Arkham: the US government appears to have transferred out about $922M worth of bitcoin from two crypto wallets that held funds seized from a 2016 Bitfinex hack
Timmy Shen / The Block :
SafeMoon filed for Chapter 7 bankruptcy protection on December 14 after the US SEC charged the company on November 1 for selling unregistered crypto securities
Timmy Shen / The Block :
Court filing: DCG makes an in-principle deal with Genesis creditors to resolve their bankruptcy claims, estimating recoveries of 70%-90% for unsecured creditors
Is the Saga Over? Lacton Muriuki / Cryptopolitan : Genesis vows 70-90% returns for creditors in new deal Samyuktha Sriram / Unchained Crypto : DCG and Genesis Reach In-Principle Deal With Creditors Ti...
Filing: Binance, CZ, and its former Chief Compliance Officer Samuel Lim plan to file for the dismissal of a CFTC lawsuit; the CFTC sued the three in March 2023
What Chances Does the Exchange Have? Sam Reynolds / CoinDesk : Binance Says It Intends to File Motion to Dismiss CFTC Complaint Jai Hamid / Cryptopolitan : Binance fights back against CFTC complaint A...
Court documents: the SEC accuses Binance and Binance.US of redirecting $12B+ in customer assets to entities controlled by co-founder CZ between 2019 and 2021
If you are wilfully violating securities law, I have some advice: do not put … Allyson Versprille / Bloomberg : Elizabeth Warren Says Binance Appears to Have Lied to Lawmakers Wall Street Journal : Bi...
[Thread] A look at a report from FTX debtors on the company's control failures, like awful recordkeeping, lying about using cold wallets, and sloppy key storage
Document #1242, Attachment #1 Mark Timmis / Coinmonks : Curious Cryptos' Commentary 10th April 2023 — FTX FTX : FTX Debtors Release Report on FTX Group's Control Failures Martin Young / Cointelegraph ...
In a bankruptcy hearing, FTX lawyers say a “substantial amount” of assets have been stolen from accounts; client names and addresses will be redacted for now
Crypto is the cat with nine lives, but some wonder if FTX might be the last one. CNBC : FTX lawyer calls this case ‘a different sort of animal’ in first bankruptcy hearing Panda Security Mediacenter :...
Court documents: FTX owes $3.1B to its 50 biggest unsecured creditors, with claims ranging from $21M to $226M; ten claims are over $100M each
I recall hearing or reading that the top dog of Aurora … Brad Dress / The Hill : FTX owes more than $3 billion to biggest creditors: court filing The Information : FTX Owes Top 50 Creditors More Than ...