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#regulation #bankruptcy #payments #terrausd #luna #ust #featured

The money is collected, but eligibility, loss calculations and payment timing were not public early Thursday.
The post SEC faces Aug. 20 deadline to unlock $123 million recovery fund for Terra investors appeared first on CryptoSlate.

#bankruptcy #payments #debt #featured #deals

The PIPE’s Oct. 10 outside date lands 21 days before the notes mature, with $9.2 million of June liquidity.
The post Crypto miner warns of potential bankruptcy as unclosed financing leaves $33 million in maturing debt exposed appeared first on CryptoSlate.

#mining #bankruptcy #debt #featured

Thor’s diligence right expires before court review, while estate boundaries and claim priorities keep any recovery percentage unresolved.
The post Poolin owes wallet users $163.7M, and its $52M Texas sale can still unravel next week appeared first on CryptoSlate.

#bnb #bankruptcy #legal #featured

Counts I–V survived against four Binance entities and Changpeng Zhao, but the trust still must prove and collect.
The post Judge lets FTX recovery trust chase Binance for $1.76 billion over a 2021 share buyback appeared first on CryptoSlate.

#mining #bankruptcy #tradfi #nasdaq #featured #celsius network

IOND closed its first session at $62.90, while broker transfers and securities restrictions still shaped practical liquidity.
The post Why 37 million Celsius bankruptcy shares are blocked from an immediate cash-out despite Nasdaq debut appeared first on CryptoSlate.

#bankruptcy #payments #kraken #bitgo #featured #payoneer

Creditors who cleared June 16 requirements should be paid within three business days; allowed claim holders still awaiting provider onboarding may forfeit distribution rights.
The post FTX’s $900M payout drops Friday, triggering 6-month countdown for creditors to onboard or forfeit funds entirely appeared first on CryptoSlate.

#bitcoin #mining #btc #bankruptcy #lending #bear market #featured

The signed offers equal 31.8% of wallet IOUs only in gross arithmetic, before estate boundaries, liens and bankruptcy costs.
The post Bitcoin mining giant Poolin files for bankruptcy owing 11,700 users $164 million appeared first on CryptoSlate.

#bankruptcy #mining companies #crypto infrastructure #companies #bankruptcy filings

Poolin Technology filed for Chapter 11 with $173 million in claims, lining up a $52 million stalking-horse bid for its Texas mining assets.

#bankruptcy #bear market #featured

BitMEX completed a review of its business and will close on Sept. 23, telling customers to close their positions and withdraw funds before then. The announcement came with no balance-sheet hole, withdrawal freeze, or bankruptcy filing, with Kaiko data putting BitMEX's market share below 0.01% and its daily volume near $400,000. That combination makes BitMEX's […]
The post BitMEX shuts down without an FTX style crisis, revealing where crypto’s real danger has moved appeared first on CryptoSlate.

#bankruptcy #legal #web3 #featured #move

MVMT Labs is the sole named debtor, while Move Industries says it is uninvolved and key asset boundaries remain unresolved.
The post MVMT Labs bankruptcy lists under $1 million in assets after $38M raise appeared first on CryptoSlate.

#bankruptcy #payments #lending #community #featured #celsius network

Together, the court-entered orders restrict marketing across deposit, exchange, investment, withdrawal and trading products, including assisted activity.
The post Celsius founders face permanent crypto bans that could cost more than their $16.5M obligations appeared first on CryptoSlate.

#defi #people #politics #regulation #legislation #bankruptcy #stablecoins #payments #featured #celsius network

Section 701 would place qualifying assets held for customers in Chapter 7 customer-property rules, while classification and title-transfer clauses still matter.
The post Senator Lummis says with CLARITY “your crypto stays yours” – but bankruptcy shields have limits appeared first on CryptoSlate.

#policy #regulation #bankruptcy #companies #bankruptcy filings

MVMT filed for bankruptcy earlier this month, reporting assets between $100,001 and $500,000 and liabilities of up to $10 million.

#ftx #bankruptcy #analysis #payments #kraken #legal #exchanges #bitgo #featured #payoneer

Only creditors who cleared the June 16 requirements and can onboard with BitGo, Kraken or Payoneer are on the July 31 clock.
The post FTX begins $900M payout as creditors in 45 countries could lose their claims within 6 months appeared first on CryptoSlate.

#ftx #bankruptcy #exchanges #companies #bankruptcy filings

So far the company's bankruptcy estate has distributed nearly $10 billion to creditors and other claimants since repayments began in 2025.

#bitcoin #regulation #bankruptcy #payments #exchanges #featured

The court found an undisclosed deficit and said Knaken cannot repay customers in full, leaving recovery to an independent trustee.
The post Dutch crypto exchange collapses exposing customer balances’ true value amid multi-million-euro hole appeared first on CryptoSlate.

#bankruptcy #deals #companies #mergers & acquisitions #bankruptcy filings #private company mergers and acquisitions

The Brussels-based firm was earlier selected as the buyer for $3.25 million in BlockFills’ Chapter 11 bankruptcy process.

#bitcoin #btc #bankruptcy #legal #terrausd #community #ust #featured

The trust can use disputed documents in its $4 billion-plus case, but the rulings still leave creditor payouts unresolved.
The post Judge lets Terraform use Jump lawsuit evidence while blocking four late creditor claims appeared first on CryptoSlate.

#trading #sam bankman-fried #ftx #people #politics #bankruptcy #legal #exchanges #market #ftt #featured

Sam Bankman-Fried (SBF), the disgraced founder of the bankrupt FTX exchange, is serving a quarter-century in federal prison for orchestrating one of the largest financial frauds in US history. Yet, crypto speculators are wagering that a newly filed presidential pardon application could somehow reverse his fortunes. This week, the disgraced FTX founder officially requested executive […]
The post FTX token (FTT) spikes 50% as Sam Bankman-Fried seeks Donald Trump’s pardon appeared first on CryptoSlate.

#bankruptcy #analysis #hacks #legal #exchanges #bear market #featured

Mt. Gox moved more than $700 million worth of Bitcoin while the market was already under stress, giving traders a familiar reason to ask whether old bankruptcy coins are moving closer to new supply. The estate-linked wallets moved 10,422 BTC on June 2, worth roughly $739 million at the time of the transfer. Most of […]
The post Mt. Gox-linked wallets moved 10,422 BTC, worth roughly $739 million as BTC price slides appeared first on CryptoSlate.

#bitcoin #us #btc #regulation #bankruptcy #analysis #bitcoin depot #chapter 11 #featured #bitcoin atms #crypto atms

Bitcoin ATMs were (and still are) the most tangible and literal implementation of crypto. They turned the process of buying and selling crypto from an abstract act done on a screen and moved it into the real world, enabling people to buy Bitcoin without verification, a bank account, or any real understanding of how custody […]
The post Bitcoin ATMs were crypto’s street-corner bank. Now regulators are shutting the door appeared first on CryptoSlate.

#regulation #adoption #bankruptcy #community #featured

The Senate Banking Committee advanced the Digital Asset Market Clarity Act by a 15-9 vote, and the National Cryptocurrency Association (NCA) says the vote's most enduring effect may be the signal that Washington is building a defined regulatory framework for digital assets. The bill still needs a Senate floor vote, and Democrats have raised objections […]
The post CLARITY Act is not law yet, but the markup is a major retail adoption trust catalyst appeared first on CryptoSlate.

#defi #policy #people #bankruptcy #security #legal #do kwon #lawsuits #companies #crypto ecosystems

Terraform Labs accused Jane Street of precipitating the collapse of the UST/LUNA algorithmic stablecoin through insider trading.

#bitcoin #ftx #investments #bankruptcy #legal #exchanges #liquidity #featured #distribution

FTX will begin its fourth creditor distribution on March 31, with about $2.2 billion set to reach eligible customers through BitGo, Kraken, and Payoneer within 1 to 3 business days. On paper, this might look like just another routine bankruptcy milestone. But in practice, this could be a fresh liquidity test arriving as Bitcoin trades […]
The post Bitcoin has to survive a new major liquidity test today as $2.2B hits the market on top of geopolitical pressure appeared first on CryptoSlate.

#bankruptcy #analysis #exchanges #market #featured

FTX's fourth round of distributing bankruptcy recoveries arrives at a different moment. The estate will begin sending roughly $2.2 billion to eligible creditors on Mar. 31, just as Bitcoin (BTC) pushed back above $70,000 into what Glassnode called a thin $72,000-$82,000 on-chain zone. FTX announced on Mar. 18 that its fourth distribution will begin Mar. […]
The post Over $2B in “lost” Bitcoin to hit markets this month creating sell pressure within fragile $67k–$74k range appeared first on CryptoSlate.

#ftx #bankruptcy #exchanges #companies

This marks the fourth distribution for the bankrupt FTX exchange, which has already repaid over $6 billion to former users and investors.  

#finance #news #bankruptcy #exclusive #crypto lending #blockfills

The institutional crypto lender filed for bankruptcy after suspending withdrawals, incurring about $75 million in losses and facing a lawsuit alleging misuse of customer funds.

#bankruptcy #companies #blockfills #bankruptcy filings

In February, BlockFills temporarily suspended client deposits and withdrawals, citing recent market and financial conditions.

#bankruptcy #analysis #stablecoins #featured

A quiet shift is underway in the stablecoin hierarchy. While Tether’s USDT still dominates the digital dollar market, the gap between the two largest issuers is narrowing as USDC steadily expands its footprint and Tether’s growth shows signs of softening. Additionally, USDC is gaining ground in the places where the next wave of crypto money […]
The post Digital dollar power balance cracks as Circle’s growth spurt closes in on Tether’s dominance appeared first on CryptoSlate.

#bankruptcy #legal #featured

Sam Bankman-Fried filed a motion for a new trial on Feb. 10, advancing a claim that reframes FTX's collapse not as fraud-driven insolvency but as a recoverable liquidity crisis. The motion invokes Rule 33 of the Federal Rules of Criminal Procedure, which permits courts to grant new trials when “the interest of justice so requires,” […]
The post Sam Bankman-Fried requests new trial claiming FTX had $16.5 billion surplus in 2022, but does it matter? appeared first on CryptoSlate.