The Mt. Gox Investment Fund, the defunct Bitcoin exchange’s largest creditor, has no plans to sell the Bitcoins it will receive later this year. According to a March 9 Bloomberg report, the Mt. Gox In...
Tag: Owed
XRP Worth $93 Million Owed by FTX to Customers, But There’s One Problem
As a result of the release of a revised balance sheet for FTX’s liabilities, it has been revealed that the infamous exchange owes its customers $93 million in XRP, among other things. The proble...
A recent study says 12 states allow local governments to seize far more than what’s owed from homeowners who are behind on taxes — 3 ways to protect yourself
‘Home equity theft’: A recent study says 12 states allow local governments to seize far more than what’s owed from homeowners who are behind on taxes — 3 ways to protect yourself The...
Ted Cruz just slammed the IRS over its proposed tip reporting program — that could hike taxes owed by certain workers. This is what it might mean for you
‘Next level cruelty’: Ted Cruz just slammed the IRS over its proposed tip reporting program — that could hike taxes owed by certain workers. This is what it might mean for you Out of all the federal a...
Mt. Gox’s leading creditors opt for Bitcoin payment that guarantees 90% of funds owed
Ad The two largest creditors of Mt. Gox, the now-defunct cryptocurrency exchange that got hacked in 2014 — leading to the loss of 850,000 BTC — have chosen an early lump sum payment option that will n...
Netflix, Binance, the Wall Street Journal, and filing shows are all owed money by FTX
Join Our Telegram channel to stay up to date on breaking news coverage Lawyers for the insolvent cryptocurrency exchange released a lengthy list of creditors, which includes publishing houses, airline...
Bitcoin Cash’s Ver Has $20 Million Owed To Genesis, But There’s A Twist
Join Our Telegram channel to stay up to date on breaking news coverage Bitcoin Cash promoter Roger Ver says that while he can afford to pay money that he allegedly owes to Genesis unit GGC Internation...
Creditors owed money by FTX
A comprehensive list of the creditors to whom the defunct cryptocurrency exchange FTX owed money has been made public. This list reveals the involvement of a wide variety of businesses and government ...
New Court Documents Show Apple, Netflix, Binance and Coinbase Among Creditors Owed Money by FTX
New court documents reveal that collapsed crypto exchange FTX owes money to a slew of marquee businesses, including Apple and Netflix. FTX, which went bankrupt in November, allegedly owed billions of ...
BlockFi Owed Alameda Research $800M, Leaked Report Reveals
A CNBC report claims that BlockFi has over $800 million in loans to Alameda Research and $416 million in assets connected to the bankrupt exchange FTX. According to CNBC, these numbers are valid as of...
ConocoPhillips in Talks to Sell Venezuelan Oil in U.S. to Recover Billions It Is Owed
ConocoPhillips, which abandoned Venezuela after its assets were nationalized in 2007, is now open to a deal to sell the country’s oil in the U.S. as a way to recover the close to $10 billion it is owe...
FTX Customers Owed $1.9B Ask Court to Keep Their Names Secret
A group of FTX customers located outside of the United States has asked the court overseeing the cryptocurrency exchange’s bankruptcy case to have their names withheld, court documents show. The 15 cr...
Crypto exchange Bitvavo owed up to $300M by Genesis
Listen to this article. European crypto exchange Bitvavo is part of the so-called creditors’ committee that is trying to wrestle more than $1.8 billion back from Barry Silbert’s Genesis Trading and it...
Breaking: Gemini Exchange Owed Nearly $1 Billion By Genesis, DCG
Gemini Genesis News: Crypto exchange Gemini appears to be the latest victim of the contagion from FTX collapse, followed by adverse effects for BlockFi, Genesis and the Digital Currency Group (DCG). E...
Top 50 FTX Creditors Owed $3.1B, Crypto Daily TV 22/11/2022
In Todays Headline TV CryptoDaily News: FTX owes its top 50 creditors a huge amount Bankrupt crypto exchange FTX owes its 50 biggest creditors nearly $3.1 billion, according to a court filing. The exc...
FTX Owes Its Largest Creditor $226M; Top 50 Owed Total of About $3.1B
“The Top 50 List is based on the Debtors’ currently available creditor information, including customer information that was able to be viewed but is not otherwise accessible at this time,” the documen...
Crypto Fears Contagion as Billions Owed to Creditors
(Bloomberg) — Sam Bankman-Fried’s bankrupt FTX crypto exchange owes its 50 top unsecured creditors a total of $3.1 billion. FTX Trading Ltd. and about 100 affiliated companies are starting a str...
Front Line Workers Owed A Dose Of Gratitude
NEW YORK, NEW YORK – MAY 09: A firefighter smiles while walking towards a medical worker outside of … [+] NYU Langone Health hospital during the nightly ‘Clap Because We Care’ ...
South Korea Seizes $180M in Crypto from Investors That Owed Taxes
South Korean tax authorities confiscated roughly ₩260 billion (approx. $183.5 million) worth of cryptocurrency assets since 2021 due to tax arrears, according to a report by a local media outlet on Th...
Sam Bankman-Fried’s Alameda owed Voyager much more than we thought
New court documents suggest Sam Bankman-Fried’s Alameda Research had much closer ties to now-defunct crypto lending platform Voyager Digital than previously thought, CNBC reports. Trading outfit Alame...
Liquidators Recover Only $40M of Reported $2.8B Owed by Three Arrows Capital
Liquidators of now-bankrupt crypto hedge fund Three Arrows Capital (3AC) have recovered assets worth around $40 million from the company, Bloomberg reported on Thursday. The figure represents only a s...
Equitiesfirst Named as Mystery Debtor to Celsius, $439 Million Owed to Crypto Lender – Bitcoin News
Ever since Celsius paused withdrawals on June 12, the company has been the focus of attention due to the lender’s financial hardships. A month later, Celsius filed for bankruptcy in the U.S. by levera...
Celsius Faces Heat for $1.2B Balance Sheet Hole, Customers Owed $4.7B
Celsius has $5.5 billion in liabilities and $4.3 billion in assets, a filing from Thursday shows It has 23,000 loans to retail borrowers in the amount of $411 million A new filing from Celsius lays ou...
Three Arrows Capital Receives Notice of Default on $665,000,000 in Debt Owed to Voyager Digital
A large crypto exchange is issuing a notice of default to a major crypto hedge fund. In a new announcement, Voyager Digital says they intend to seek and recover both Bitcoin (BTC) and US Dollar Coin (...
What is the penalty for filing taxes late if you are owed a refund?
Tax day is just around the corner and if you haven’t completed your 2021 return, you’re in good company. The IRS received more than 91 million returns as of April 1. But as the clock start...
BlackRock funds just lost $17 billion due to Russian exposure. That’s just the tip of the iceberg, as Western banks are owed $121 billion by Russian entities
BlackRock funds have taken a $17 billion loss as a result of its Russian exposure since Putin’s invasion of Ukraine began in late February—and it’s not the only Western bank or asset manager set to ta...
BlockFi Could Face Up to $100M in Fines Owed to the SEC
In a similar way to Block.one, the SEC intends to fine BlockFi for offering unregistered securities. BlockFi, a crypto lending platform, is required to pay an expected $100M fine for allegedly offerin...
Did a stimulus check miss you? Here are 7 reasons you can still be owed a payment
Did a stimulus check miss you? Here are 7 reasons you can still be owed a payment The IRS says it distributed over 171 million of the pandemic’s third stimulus checks, which started going out wa...