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Tag: Bankruptcy

Court permits Core Scientific to borrow $70M to replace existing loan

January 31, 2023 wp-bot Cointelegraph

Investment bank B. Riley is already a Core Scientific creditor and tried to provide funds before the Bitcoin miner filed for Chapter 11.

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Examiner finds customer deception, ‘very Ponzi-like’ use of funds at Celsius

January 31, 2023 wp-bot Cointelegraph

The court-appointed examiner found many intentional and unintentional shortcomings at the bankrupt crypto lender dating back to its founding.

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FTX sister company Alameda Research sues Voyager Digital for $446M

January 31, 2023 wp-bot Cointelegraph

FTX lawyers claim that Voyager Digital was complicit in its own collapse by “knowingly or recklessly” channeling customer funds to Alameda.

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Sam Bankman-Fried seeks to access FTX funds

January 28, 2023 wp-bot Cointelegraph

Sam Bankman-Fried lawyers claim he was not involved in previous unauthorized transactions, and should have access to company assets.

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FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight

January 27, 2023 wp-bot Bitcoin News

According to court documents in the FTX bankruptcy case, the company’s attorneys seek to subpoena FTX co-founder Sam Bankman-Fried, his brother Gabriel Bankman-Fried, and his

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Crypto Biz: A peek into BlockFi’s secret financials (it’s not pretty)

January 27, 2023 wp-bot Cointelegraph

How much exposure does BlockFi have to Sam Bankman-Fried failed enterprises? A lot, according to accidentally leaked financials.

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Blockchain
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