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Celsius Founder, Former CEO Arrested Over Fraud Charges as SEC Sues Crypto Firm
Alex Mashinsky, the founder and former CEO of bankrupt cryptocurrency lender Celsius Network, was arrested and charged with fraud, a US prosecutor in New York said Thursday morning, as three federal regulatory agencies sued him and his company. Mashinsky, 57, was charged with seven criminal counts while Celsius' former chief revenue officer, Roni C...
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Crypto Investors Grow Cautious After Sudden Collapse of Exchanges Last Year
Cryptocurrency investors have grown more cautious about who they do business with, after being burned last year by sudden collapses of Celsius Network, Voyager Digital, FTX and others, and fearing a regulatory crackdown will put more pressure on remaining firms. The recent crypto platform bankruptcies trapped customer assets now worth around $34 bi...
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Bankrupt Crypto Lender Voyager Digital Hopeful to Provide 35 Percent Customer Payout
Crypto lender Voyager Digital said Wednesday that customers will recover about 35 percent of their cryptocurrency deposits as the company winds down its operations after a failed buyout attempt by crypto exchange Binance.US. US Bankruptcy Judge Michael Wiles approved Voyager's proposed liquidation plan at a court hearing in Manhattan on Wednesday.
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Large Withdrawals by Crypto Whales Responsible for US Banking Crisis: Federal Reserve Bank of Chicago
The Federal Reserve Bank of Chicago has blamed the downfalls of BlockFi, Celsius, FTX, Genesis (in partnership with Gemini), and Voyager Digital major reasons behind the ongoing banking crisis in the US. Several crypto firms laid off staff members while the others filed for bankruptcy last year, leading to the outflows of large crypto investments.
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FTX Sues Voyager Digital as One Bankrupt Firm Seeks to Claw Back $446 Million in Loan Payments From Another
FTX, the crypto exchange that collapsed last year, has sued bankrupt crypto lender Voyager digital as it seeks to regain millions in loan repayments. The company says loan repayments made last year are eligible to be clawed back and potentially used to repay other FTX creditors, as they were made so close to FTX’s own bankruptcy filing, according...
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Voyager Gains Initial Court Approval for $1 Billion Binance Deal, Responds to National Security Concerns
Voyager, the bankrupt crypto lender on Tuesday said it had received initial court approval for the proposed sale of the firm's assets to Binance. The lender also said that it would address any issues that would lead the US Committee on Foreign Investment in the United States (CFIUS) to oppose the transaction, which it says will allow customers to r...
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Binance's Deal to Acquire Bankrupt Voyager Digital Faces US SEC Objection: All Details
Binance's proposed $1 billion (roughly Rs. 8,250 crore) acquisition of bankrupt cryptocurrency lender Voyager Digital has been opposed by the US Securities and Exchange Commission (SEC), according to bankruptcy court filings. The regulator said the purchase agreement lacks details on the crypto exchange's ability to close the deal, asking for more ...
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Binance’s Acquisition of Voyager Digital Could Be Delayed by US Review
Binance's $1 billion (roughly Rs. 8,275 crore) acquisition of bankrupt crypto lender Voyager Digital could be delayed or blocked by a US national security review, according to a Friday bankruptcy court filing. Binance is owned by Chinese-born and Singapore-based Changpeng Zhao and has no permanent headquarters.
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Binance To Relaunch Bid To Buy Bankrupt Voyager Digital: Report
Crypto exchange Binance's U.S. unit is relaunching its bid to buy bankrupt lending platform Voyager Digital, Coindesk reported on Thursday, citing a person familiar with the matter.
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FTX Bankruptcy: From Binance to Voyager, Here's How Crypto Firms Are Exposed to the Collapsed Crypto Exchange
FTX, once one of the biggest crypto exchanges in the world, collapsed last week as the firm filed for bankruptcy. Crypto firms may be exposed to FTX by having held tokens on the exchange or by owning its native token, FTT, which plunged around 94 percent last week. Here are some of the firms that have disclosed their exposure to the now-bankrupt cr...
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FTX Founder Dismisses Balance Sheet Concerns After Rival Binance Announces Token Liquidation
FTX Founder Sam Bankman-Fried on Monday reassured investors in a series of tweets after Changpeng Zhao, the CEO of rival Binance said on Sunday that the exchange planned to liquidate its holdings of the former's token. Zhao had stated that the FTX token holdings would be sold "due to recent revelations that have come to light", but did not specify ...
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Bankrupt Crypto Lender Voyager's CFO To Exit Months After Appointment
Voyager Digital Ltd Chief Financial Officer Ashwin Prithipaul is preparing to step down from his role within months of his appointment at the crypto lender that filed for bankruptcy in July.
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Binance, FTX Enter Tug-of-War in Auction to Bag Assets of Insolvent Crypto Lender Voyager
Voyager Digital is analysing buy-out offers for its assets from other players in the crypto sector. Crypto exchanges Binance and FTX are standing neck-and-neck to outbid each other and bag the worthy remains from New Jersey-based Voyager's business. An auction for Voyager’s assets was recently held in New York City. The final results will be anno...
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Crypto Exchange FTX Ordered to Halt 'False and Misleading' Claims by US Bank Regulator
A US bank regulator ordered crypto exchange FTX on Friday to halt what it called "false and misleading" claims the exchange had made about whether funds at the company are insured by the government.
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U.S. Regulators Order Voyager Digital To Stop "Misleading" Deposit Claims
U.S. banking regulators have ordered crypto firm Voyager Digital to cease and desist from making "false and misleading" claims that its customers' funds were protected by the government.
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Celsius Founder, Former CEO Arrested Over Fraud Charges as SEC Sues Crypto Firm
Alex Mashinsky, the founder and former CEO of bankrupt cryptocurrency lender Celsius Network, was arrested and charged with fraud, a US prosecutor in New York said Thursday morning, as three federal regulatory agencies sued him and his company. Mashinsky, 57, was charged with seven criminal counts while Celsius' former chief revenue officer, Roni C...
-
Crypto Investors Grow Cautious After Sudden Collapse of Exchanges Last Year
Cryptocurrency investors have grown more cautious about who they do business with, after being burned last year by sudden collapses of Celsius Network, Voyager Digital, FTX and others, and fearing a regulatory crackdown will put more pressure on remaining firms. The recent crypto platform bankruptcies trapped customer assets now worth around $34 bi...
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Bankrupt Crypto Lender Voyager Digital Hopeful to Provide 35 Percent Customer Payout
Crypto lender Voyager Digital said Wednesday that customers will recover about 35 percent of their cryptocurrency deposits as the company winds down its operations after a failed buyout attempt by crypto exchange Binance.US. US Bankruptcy Judge Michael Wiles approved Voyager's proposed liquidation plan at a court hearing in Manhattan on Wednesday.
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Large Withdrawals by Crypto Whales Responsible for US Banking Crisis: Federal Reserve Bank of Chicago
The Federal Reserve Bank of Chicago has blamed the downfalls of BlockFi, Celsius, FTX, Genesis (in partnership with Gemini), and Voyager Digital major reasons behind the ongoing banking crisis in the US. Several crypto firms laid off staff members while the others filed for bankruptcy last year, leading to the outflows of large crypto investments.
-
FTX Sues Voyager Digital as One Bankrupt Firm Seeks to Claw Back $446 Million in Loan Payments From Another
FTX, the crypto exchange that collapsed last year, has sued bankrupt crypto lender Voyager digital as it seeks to regain millions in loan repayments. The company says loan repayments made last year are eligible to be clawed back and potentially used to repay other FTX creditors, as they were made so close to FTX’s own bankruptcy filing, according...
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Voyager Gains Initial Court Approval for $1 Billion Binance Deal, Responds to National Security Concerns
Voyager, the bankrupt crypto lender on Tuesday said it had received initial court approval for the proposed sale of the firm's assets to Binance. The lender also said that it would address any issues that would lead the US Committee on Foreign Investment in the United States (CFIUS) to oppose the transaction, which it says will allow customers to r...
-
Binance's Deal to Acquire Bankrupt Voyager Digital Faces US SEC Objection: All Details
Binance's proposed $1 billion (roughly Rs. 8,250 crore) acquisition of bankrupt cryptocurrency lender Voyager Digital has been opposed by the US Securities and Exchange Commission (SEC), according to bankruptcy court filings. The regulator said the purchase agreement lacks details on the crypto exchange's ability to close the deal, asking for more ...
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Binance’s Acquisition of Voyager Digital Could Be Delayed by US Review
Binance's $1 billion (roughly Rs. 8,275 crore) acquisition of bankrupt crypto lender Voyager Digital could be delayed or blocked by a US national security review, according to a Friday bankruptcy court filing. Binance is owned by Chinese-born and Singapore-based Changpeng Zhao and has no permanent headquarters.
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Binance To Relaunch Bid To Buy Bankrupt Voyager Digital: Report
Crypto exchange Binance's U.S. unit is relaunching its bid to buy bankrupt lending platform Voyager Digital, Coindesk reported on Thursday, citing a person familiar with the matter.
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FTX Bankruptcy: From Binance to Voyager, Here's How Crypto Firms Are Exposed to the Collapsed Crypto Exchange
FTX, once one of the biggest crypto exchanges in the world, collapsed last week as the firm filed for bankruptcy. Crypto firms may be exposed to FTX by having held tokens on the exchange or by owning its native token, FTT, which plunged around 94 percent last week. Here are some of the firms that have disclosed their exposure to the now-bankrupt cr...
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FTX Founder Dismisses Balance Sheet Concerns After Rival Binance Announces Token Liquidation
FTX Founder Sam Bankman-Fried on Monday reassured investors in a series of tweets after Changpeng Zhao, the CEO of rival Binance said on Sunday that the exchange planned to liquidate its holdings of the former's token. Zhao had stated that the FTX token holdings would be sold "due to recent revelations that have come to light", but did not specify ...
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Bankrupt Crypto Lender Voyager's CFO To Exit Months After Appointment
Voyager Digital Ltd Chief Financial Officer Ashwin Prithipaul is preparing to step down from his role within months of his appointment at the crypto lender that filed for bankruptcy in July.
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Binance, FTX Enter Tug-of-War in Auction to Bag Assets of Insolvent Crypto Lender Voyager
Voyager Digital is analysing buy-out offers for its assets from other players in the crypto sector. Crypto exchanges Binance and FTX are standing neck-and-neck to outbid each other and bag the worthy remains from New Jersey-based Voyager's business. An auction for Voyager’s assets was recently held in New York City. The final results will be anno...
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Crypto Exchange FTX Ordered to Halt 'False and Misleading' Claims by US Bank Regulator
A US bank regulator ordered crypto exchange FTX on Friday to halt what it called "false and misleading" claims the exchange had made about whether funds at the company are insured by the government.
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U.S. Regulators Order Voyager Digital To Stop "Misleading" Deposit Claims
U.S. banking regulators have ordered crypto firm Voyager Digital to cease and desist from making "false and misleading" claims that its customers' funds were protected by the government.
