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Tag: crypto

January 9, 2023by Samyuktha Sriram

US Trustee Objects to FTX’s Plans to Sell Business Units

A U.S. Trustee has opposed FTX’s proposed sale of some of its solvent subsidiaries, including LedgerX, FTX Japan and FTX Europe.  According to a court filing reported by Reuters on[…]

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Posted in: NewslettersTagged in: bankruptcy, crypto, FTX, FTX liquidators, Sam-Bankman-Fried

January 9, 2023by Samyuktha Sriram

U.S. Authorities Subpoena Binance-Associated Hedge Funds

American hedge funds who have dealt with crypto exchange Binance are now being questioned by federal prosecutors. In a Jan. 7 report from The Washington Post, sources with knowledge of[…]

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Posted in: Newsletters, UncategorizedTagged in: binance, crypto, doj, investment firms, law enforcement

January 9, 2023by Samyuktha Sriram

DCG Under Investigation by DOJ and SEC: Report

Internal transfers at the Digital Currency Group are reportedly being scrutinized by U.S. authorities. According to a Jan. 7 report from Bloomberg, federal prosecutors are looking into fund flows between[…]

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Posted in: NewslettersTagged in: crypto, DCG, doj, Gemini, Genesis, SEC

January 9, 2023by Samyuktha Sriram

Fears Mount Around Huobi’s Solvency Amid Layoffs

Crypto exchange Huobi saw $94 million worth of withdrawals last week as rumours around its potential insolvency made the rounds on social media. According to data from Nansen, Huobi saw[…]

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Posted in: NewslettersTagged in: crypto, crypto exchange, Huobi, insolvency, Justin Sun, Withdrawals

January 6, 2023by Samyuktha Sriram

Bitcoin Miner Marathon Digital Paid Down $30M in Loans to Silvergate

Major Bitcoin mining firm Marathon Digital said it has taken proactive measures to strengthen its liquidity position. In a Jan. 5 update, Marathon Digital announced a new record in quarterly Bitcoin[…]

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Posted in: NewslettersTagged in: Bitcoin miner, crypto, marathon digital, Silvergate

January 6, 2023by Samyuktha Sriram

3AC Founders Subpoenaed Through Twitter

Liquidators of now-defunct crypto hedge fund Three Arrows Capital served its founders with a subpoena through Twitter. In a series of tweets on Thursday, 3AC’s court appointed liquidators shared copies[…]

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Posted in: NewslettersTagged in: 3AC, bankruptcy, crypto, Kyle Davies, Su Zhu

January 6, 2023by Samyuktha Sriram

Genesis Considers Bankruptcy and Cuts Another 30% of Staff: Report

Crypto lender Genesis is considering filing for bankruptcy.  A Thursday report from The Wall Street Journal citing people familiar with the matter additionally disclosed that Genesis laid off 30% of[…]

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Posted in: NewslettersTagged in: 3AC, crypto, DCG, Genesis, layoffs

January 6, 2023by Samyuktha Sriram

NYAG Sues Celsius’s Alex Mashinsky for Defrauding Investors

The New York Attorney General wants to make sure former Celsius CEO Alex Mashinsky never does business in the state ever again. In a lawsuit announced on Jan. 5, New York[…]

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Posted in: NewslettersTagged in: bankruptcy, celsius, crypto, NYAG

January 5, 2023by Samyuktha Sriram

SEC Objects to Binance.US’s Proposed Voyager Asset Purchase

Regulators are asking questions as to how Binance.US can afford a purchase of such magnitude. The U.S. Securities and Exchange Commission filed a limited objection to Binance.US’s proposed acquisition of[…]

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Posted in: NewslettersTagged in: binance, crypto, FTX, SEC, voyager

January 5, 2023by Samyuktha Sriram

Legal Process or Theft? 12 SBF-Linked Wallets Transferred Millions On-Chain

A series of high-value transfers from wallets associated with Sam Bankman-Fried haves raised suspicions. In a Twitter thread Wednesday, Coinbase director Conor Grogan shared previously unreported transactions made from Bankman-Fried[…]

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Posted in: NewslettersTagged in: blockchain, crypto, FTX, On-chain, sbf, wallet

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  • Podcast
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Unchained Podcast

  • Podcast
  • Book
  • Newsletters
  • Shop
  • Resources
    • Crypto Glossary
  • About
  • Contact
    • Sponsors
    • Press
    • Pitches
    • Confidential Tips