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[…]
Tag: crypto
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[…]
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[…]
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[…]
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[…]
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[…]
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[…]
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[…]
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[…]
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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