Browsing: lender
Bankrupt crypto lender Genesis is reportedly agreeing to pay a $21 million civil fine to settle with the U.S. Securities…
A US judge has approved a bankruptcy plan for a crypto lender that filed for bankruptcy in July 2022 after…
US Regulatory Agencies Launch Parallel Lawsuits Against Co-Founder of Bankrupt Crypto Lender Voyager
The Federal Trade Commission (FTC) and Commodity Futures Trading Commission (CFTC) have filed charges against the former CEO of Voyager,…
The Commodity Futures Trading Commission (CTFC) is reportedly contemplating taking enforcement action against the co-founder of a bankrupt crypto lender.…
Customers of failed crypto lender BlockFi may soon be able to recoup a portion of their frozen crypto assets after…
Celsius Network and its account holders have reached a new agreement that could expedite the settlement of more than 30,000…
Alex Machinsky, the founder of bankrupt crypto lender Celsius, has been arrested and charged with multiple counts of fraud. In…
A US judge is ruling that bankrupt crypto lender Celsius may convert its altcoin holdings into Bitcoin (BTC) and Ethereum…
The U.S. Securities and Exchange Commission (SEC) has decided to allow bankrupt crypto lender BlockFi to prioritize its creditors over…
A New Jersey judge reportedly ruled that BlockFi owns the funds that customers transferred from interest-bearing accounts when the bankrupt…