Creditor – DIGIT INFO

Ex-CEO of Mine Digital stole $1.5M from a Bitcoiner, says regulator

DIGIT — Tue, 22 Oct 2024 03:44:46 +0000

The dodgy transaction happened just two months before the firm went bust in September 2022, says the Australian financial regulator.

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FTX and CFTC agree to $12.7B settlement, subject to court approval

DIGIT — Tue, 16 Jul 2024 23:00:31 +0000

The US commodities regulator didn’t seek a civil monetary penalty, meaning the entire $12.7 billion would be used to pay back FTX’s creditors.

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Mt. Gox-labeled wallets move billions in Bitcoin amid hopes of payback

DIGIT — Tue, 28 May 2024 03:30:58 +0000

Billions in Bitcoin reportedly belonging to collapsed crypto exchange Mt. Gox has moved to an unknown wallet.

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Voyager victim calls for trustee to seize control of the estate

DIGIT — Thu, 02 Feb 2023 06:15:26 +0000

The 120-page motion came from a creditor who asked for the appointment of a chapter 11 trustee citing alleged fraud and incompetence at Voyager.

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Getting funds out of FTX could take years or even decades: Lawyers

DIGIT — Sun, 20 Nov 2022 23:53:35 +0000

The complexities that come with digital assets, cross-border insolvency and competing jurisdictions could add years to the timeline.

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Creditors of Collapsed South African Crypto Firm Vote to Accept Offer to Resuscitate the Company

DIGIT — Thu, 18 Nov 2021 08:30:11 +0000

Creditors of a South African crypto trading firm, Africrypt, have agreed to a proposal recently tabled by an unnamed investor who is seeking to resuscitate the collapsed company. Africrypt’s Intellectual Property In addition to paying $4 million — which will be used to pay off some of the crypto firm’s debts — the investor is […]

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$30M Bitcoin Cash ‘SIM Hack’ Sparks Wild Crypto Tales With Vague Sources

DIGIT — Sun, 23 Feb 2020 20:50:54 +0000

On February 21, the crypto Twitter commentator Dovey Wan published a series of tweets about an alleged SIM card hack that purportedly saw the loss of $30 million in bitcoin cash. The story stemmed from a Reddit post that’s now deleted and so far no one has provided any verifiable proof from the proclaimed victim. […]

The post $30M Bitcoin Cash ‘SIM Hack’ Sparks Wild Crypto Tales With Vague Sources appeared first on Bitcoin News.

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