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South Korea says qualifying overseas crypto accounts remain reportable even when exchange bankruptcy prevents trading or withdrawals.
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Echo Base formed a BitMart claimholder committee after saying the exchange ignored its $10 million proposal for a funded bankruptcy process.
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U.S. Marshals reportedly sold Anthropic shares forfeited by two former FTX executives, but the price, buyers and proceeds remain undisclosed.
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Bitcoin mining pool operator Poolin Technology and two affiliated companies have filed for Chapter 11 bankruptcy protection in New Jersey, with court records placing Poolin’s estimated liabilities between $100 million and $500 million. Verita Global’s case information page shows that…
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Dutch prosecutors have sold cryptocurrency seized from bankrupt trading platform Knaken for €2.2 million ($2.5 million), leaving the proceeds as the only money currently available in an estate facing customer claims estimated at €10 million to €12 million. Dutch regional…
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Dutch prosecutors sold Knaken’s remaining crypto for €2.2 million as its trustee investigated a shortfall affecting thousands of customers.
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Storj Labs files for Chapter 11 after raising about $35 million while keeping cloud services active and proposing tokenholder equity access.
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Movement Labs has filed for Chapter 11 bankruptcy with no more than $500,000 in assets and liabilities that could reach $10 million following more than a year of turmoil around the MOVE token. Court records show that MVMT Labs submitted…
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Dutch crypto exchange Knaken has been declared bankrupt as prosecutors investigate an alleged €7M shortfall in customer funds.
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Michelle Bond has lost her bid to dismiss criminal charges, with a federal judge setting her trial to begin on Nov. 9 after rejecting arguments tied to her husband Ryan Salame’s plea agreement. According to an order from Judge George…
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Swan Bitcoin faces $970M Prime Trust lawsuit over 11,994 BTC, cash, stablecoins and XRP allegedly moved before bankruptcy in 2023 in courts.
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Federal prosecutors have urged a U.S. court to grant a reduced sentence to former Celsius executive Roni Cohen-Pavon, citing his cooperation in the case against the company’s founder. According to a letter filed Monday in the U.S. District Court for…
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Terraform Labs’ court-appointed bankruptcy administrator has filed a lawsuit against market maker Jane Street for allegedly using non-public information to profit from the 2022 collapse of the Terra ecosystem. The lawsuit was filed on Monday and accused Jane Street insiders,…
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Bitcoin Depot Inc. is confronting legal and financial challenges after its Canadian subsidiary received an $18.47 million arbitration award.
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A Texas bankruptcy court has slammed the door on Nathan Fuller, denying his discharge in a landmark move. His attempt to use Chapter 7 to erase debts from an exposed crypto Ponzi scheme backfired, setting a powerful precedent. According to…
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As U.S. bankruptcies climb past pandemic levels, is crypto becoming the unexpected safe harbor for capital hunting?
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