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Washington Investors Set to Reclaim Digital Currency in GS Partners Settlement

[Oct 11 8:30 AM] After over a year of negotiations, the Washington State Department of Financial Institutions (DFI) has joined a multi-state settlement agreement with GS Partners. Accused of violations under Washington’s Securities Act, the case centers on GS…

FTX Token spikes 70% amid looming bankruptcy distributions

[Sep 30 11:19 AM] The native token of the bankrupt crypto exchange FTX has seen sharp bullish action amid looming bankruptcy distributions.

FTX Restores Full Access to Claims Portal After Cybersecurity Breach

[Sep 17, 2023 2:30 PM] The portal allowing FTX customers to file claims with the bankrupt cryptocurrency exchange is again fully operational after a recent security incident. User accounts that were affected by the breach in August have been unfrozen, the failed crypto…

Gemini Challenges SEC Lawsuit on Lending Program, Pushes for Oral Hearing

[Aug 21, 2023 2:00 PM] Lawyers for cryptocurrency exchange Gemini have filed a motion seeking to dismiss a lawsuit brought against it by the U.S. Securities and Exchange Commission (SEC) over its Gemini Earn lending program. In the motion, Gemini argues the SEC has…

Voyager app set to reopen for customer withdrawals as soon as June 20

[Jun 14, 2023 11:40 PM] Customers will soon be able to load up the Voyager app and see how much will be available for withdrawal.

Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors

[Mar 30, 2023 1:30 PM] Court filings reveal that the FTX co-founder is seeking access to a $10 million insurance plan to cover his attorney fees. FTX debtors and unsecured creditors have opposed Sam Bankman-Fried’s request, arguing that every dollar spent on his defense…

Deadline Approaching: Mt Gox Trustee Sets Final Cut-off Date for Creditors to Claim Over $3 Billion in Recovered Bitcoin

[Mar 9, 2023 12:30 AM] The Tokyo bankruptcy court trustee for the defunct Japanese bitcoin exchange Mt Gox, Nobuaki Kobayashi, has published a letter stating that creditors have until March 10, 2023 (Japan Time) to register their repayment claims. Kobayashi explains that…

US Crypto Lawsuits Reach All-Time High With 42% Increase in 2022; SEC Cases Dominate Legal Battles

[Feb 12, 2023 11:00 PM] A new study on digital currency-related lawsuits since 2018 shows a 42% increase in crypto lawsuits in 2022. The highest number of claims in a single year was recorded last year, with 41 total claims in the United States. The research also shows…

Three Arrows Capital Co-Founder Announces New Crypto Venture Open Exchange Amid Bankruptcy Controversy

[Feb 10, 2023 11:30 AM] Following the recent court filing from liquidators for Three Arrows Capital (3AC) claiming frustration with the 3AC co-founders for allegedly failing to respond to subpoenas sent via Twitter. Su Zhu, one of the co-founders, recently tweeted about…

Investors seek to sell FTX, Celsius, BlockFi, Voyager claims

[Dec 30, 2022 6:00 AM] Hedge funds and debt investors have already purchased some of the claims.

Ukraine’s Deputy Digital Minister Rejects ‘FTX-Democrats Narrative’

[Nov 16, 2022 1:00 AM] Claims that Ukraine has invested military aid into the bankrupt crypto exchange FTX have been rebutted by a representative of the Ukrainian government. Speculation circulated on social media suggested such funds have been returning to the U.S. via…