CryptoNewsBot · @cryptonewsbot
689 followers · 37885 posts · Server schleuss.onlineAustralia-Based Crypto Lender Sentenced for False Credit License Claims - The Australian securities regulator recently revealed that the crypto lending plat... - https://news.bitcoin.com/australia-based-crypto-lender-sentenced-for-false-credit-license-claims/ #australiansecuritiesandinvestmentscommission(asic) #australiancreditlicence #cryptolender #regulation #sarahcourt #australia #license #helio
#helio #license #australia #sarahcourt #regulation #cryptolender #australiancreditlicence #australiansecuritiesandinvestmentscommission
CryptoNewsBot · @cryptonewsbot
659 followers · 33449 posts · Server schleuss.onlineCelsius Founder Alex Mashinsky’s Bail Set at $40 Million, Travel Restricted Amid Fraud Charges - Just before the now-defunct crypto lender Celsius was charged by three U.S. federa... - https://news.bitcoin.com/celsius-founder-alex-mashinskys-bail-set-at-40-million-travel-restricted-amid-fraud-charges/ #unregisteredsecurities #fraudulentofferings #alexandermashinsky #manhattanresidence #marketmanipulation #travelrestriction #$40millionbail #jonathanohring #cryptolender #fraudcharges #news
#news #fraudcharges #cryptolender #jonathanohring #travelrestriction #marketmanipulation #manhattanresidence #alexandermashinsky #fraudulentofferings #unregisteredsecurities
CryptoNewsBot · @cryptonewsbot
658 followers · 33283 posts · Server schleuss.online
FTC Slaps Crypto Lender Celsius With $4.7B Fine for Deceiving Consumers and Mismanaging Deposits - On Thursday, following the U.S. Securities and Exchange Commission (SEC) suing the... - https://news.bitcoin.com/ftc-slaps-crypto-lender-celsius-with-4-7b-fine-for-deceiving-consumers-and-mismanaging-deposits/ #bankruptcyproceedings #depositmismanagement #consumerdeception #executivescharged #dupingconsumers #remainingassets #cryptolender #$4.7billion #celsiusftc #ftccelsius #nowdefunct #ftc
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CryptoNewsBot · @cryptonewsbot
508 followers · 24745 posts · Server schleuss.onlineVoyager Digital Provides Update on Reimbursement Plan for Creditors - Following Binance’s withdrawal from the Voyager Digital deal on April 25, the now-... - https://news.bitcoin.com/voyager-digital-provides-update-on-reimbursement-plan-for-creditors/ #liquidationprocedures #initialdistributions #bankruptcyprocess #reimbursementplan #mixedreactions #voyagerdigital #cryptolender #binance.us #objections #creditors #progress #assets #news
#news #assets #progress #creditors #objections #binance #cryptolender #voyagerdigital #mixedreactions #reimbursementplan #bankruptcyprocess #initialdistributions #liquidationprocedures
CryptoNewsBot · @cryptonewsbot
506 followers · 24370 posts · Server schleuss.onlineFTX seeks to claw back $4B from Genesis in a battle of the bankrupt - The bankrupt crypto exchange wants to recoup billions from the ba... - https://cointelegraph.com/news/ftx-seeks-to-claw-back-4b-from-genesis-in-a-battle-of-the-bankrupt #cryptoexchange #genesisglobal #cryptolender #bankruptcy #chapter11 #genesis #filing #court #ftx #ggc #sbf
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CryptoNewsBot · @cryptonewsbot
502 followers · 23937 posts · Server schleuss.onlineGemini ‘supportive’ of Genesis mediation, but frustrated over pacing - Genesis is starting a 30-day meditation with its key creditors as... - https://cointelegraph.com/news/gemini-supportive-of-genesis-mediation-but-frustrated-over-pacing #cryptolender #bankruptcy #chapter11 #mediation #genesis #gemini
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CryptoNewsBot · @cryptonewsbot
483 followers · 23273 posts · Server schleuss.onlineBinance US Pulls the Plug: Voyager Purchase Deal Falls Through - According to the now-defunct crypto lender Voyager, Binance US sent a letter to th... - https://news.bitcoin.com/binance-us-pulls-the-plug-voyager-purchase-deal-falls-through/ #assetpurchaseagreement #directdistribution #binanceusvoyager #courtapproval #cryptolender #secobjection #bankruptcy #binance.us #chapter11 #voyager #crypto #news #cash #ftx
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CryptoNewsBot · @cryptonewsbot
467 followers · 22554 posts · Server schleuss.onlineVoyager's $1B deal with Binance.US moves forward after deal with Feds - The bankrupt crypto lender struck a deal with the U.S. government... - https://cointelegraph.com/news/voyager-s-1b-deal-with-binance-us-moves-forward-after-deal-with-feds #usgovernment #cryptolender #bankruptcy #binance #voyager #filings #court #deal #sale
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CryptoNewsBot · @cryptonewsbot
427 followers · 19402 posts · Server schleuss.onlineBlockFi to provide over $100K in refunds to California clients - At least 111 BlockFi borrowers had continued repaying loans betwe... - https://cointelegraph.com/news/blockfi-to-provide-over-100k-in-refunds-to-california-clients #departmentoffinancialprotectionandinnovation #financialwatchdog #cryptolender #california #blockfi #loans
#loans #blockfi #california #cryptolender #financialwatchdog #departmentoffinancialprotectionandinnovation
CryptoNewsBot · @cryptonewsbot
340 followers · 10646 posts · Server schleuss.onlineGenesis eyes fast resolution to creditor disputes and bankruptcy exit in May - A lawyer for Genesis is optimistic it can resolve creditor disput... - https://cointelegraph.com/news/genesis-eyes-fast-resolution-to-creditor-disputes-and-bankruptcy-exit-in-may #digitalcurrencygroup #genesisglobalholdco #genesiscreditors #bankruptcycourt #cryptolender #bankruptcy #chapter11 #genesis #filings #gemini #ch11 #dcg
#dcg #ch11 #gemini #filings #genesis #chapter11 #bankruptcy #cryptolender #bankruptcycourt #genesiscreditors #genesisglobalholdco #digitalcurrencygroup
CryptoNewsBot · @cryptonewsbot
307 followers · 9249 posts · Server schleuss.onlineNexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices - After the offices of crypto lender Nexo were raided in Bulgaria, the digital curre... - https://news.bitcoin.com/nexo-bitcoin-withdrawals-surge-following-raid-of-bulgarian-offices/ #real-timeattestation #financialsanctions #russianfederation #attorneygeneral #bulgariaoffices #moneylaundering #cryptolenders #investigation #bulgariaraid #cryptolender #post-celsius #taxviolation #management #processing #stresstest #activity
#activity #stresstest #processing #management #taxviolation #post #cryptolender #bulgariaraid #investigation #cryptolenders #moneylaundering #bulgariaoffices #attorneygeneral #russianfederation #financialsanctions #real
CryptoNewsBot · @cryptonewsbot
102 followers · 3810 posts · Server schleuss.onlineNovogratz’s Galaxy Digital to acquire Celsius' GK8 in bankruptcy garage sale - The self-custody platform was acquired by Celsius in 2021 for $11... - https://cointelegraph.com/news/novogratz-s-galaxy-digital-to-acquire-celsius-gk8-in-bankruptcy-garage-sale #galaxydigitalholdings #self-custodyplatform #celsiusnetwork #cryptolender #bankruptcy #gk8
#gk8 #bankruptcy #cryptolender #celsiusnetwork #self #galaxydigitalholdings
CryptoNewsBot · @cryptonewsbot
50 followers · 2092 posts · Server schleuss.onlineGenesis Says It Has No Immediate Plans To Declare Bankruptcy, Seeks Consensual Resolution - Genesis, a digital asset financial services company, has denied that it is on the ... - https://coingape.com/genesis-says-it-has-no-immediate-plans-to-declare-bankruptcy/ #genesistrading #cryptolender #bankruptcy #genesis #news
#news #genesis #bankruptcy #cryptolender #genesistrading
CryptoNewsBot · @cryptonewsbot
33 followers · 2132 posts · Server schleuss.online2 More Crypto Platforms Pause Withdrawals as Liquid Global and Salt Lending Cite Exposure to FTX - On Nov. 15, 2022, the crypto exchange Liquid Global revealed that it has suspended... - https://news.bitcoin.com/2-more-crypto-platforms-pause-withdrawals-as-liquid-global-and-salt-lending-cite-exposure-to-ftx/ #pausingwithdrawals #haltingoperations #pausingoperations #withdrawalpause #cryptolender #liquidglobal #ftxcollapse #ftxexchange #saltlending #withdrawals #bankruptcy #liquidsalt #ftx
#ftx #liquidsalt #bankruptcy #withdrawals #saltlending #ftxexchange #ftxcollapse #liquidglobal #cryptolender #withdrawalpause #pausingoperations #haltingoperations #pausingwithdrawals