#cryptolender — Public Fediverse posts

Crypto platform resumes UK registrations after 10-month FCA compliance pause - The crypto lending platform took the 10-month pause to realign its onboa... - https://cointelegraph.com/news/nexo-resumes-new-user-registrations-after-updating-fca-compliance-measures #cryptocurrencylending #cryptocurrencies #cryptolender #ukregulation #regulation #nexo #fca #uk

BlockFi confirms July start for interim crypto distributions - BlockFi clients are to note that client communications will exclusively ... - https://cointelegraph.com/news/blockfi-july-crypto-distributions-coinbase #interimcryptodistributions #regulatoryrequirements #cryptodistributions #bankruptblockfi #digitalcurrency #cryptocurrency #non-usclients #cryptolender #coinbase #blockfi

BlockFi confirms July start for interim crypto distributions - BlockFi clients are to note that client communications will exclusively ... - https://cointelegraph.com/news/blockfi-july-crypto-distributions-coinbase #interimcryptodistributions #regulatoryrequirements #cryptodistributions #bankruptblockfi #digitalcurrency #cryptocurrency #non-usclients #cryptolender #coinbase #blockfi

BlockFi confirms July start for interim crypto distributions - BlockFi clients are to note that client communications will exclusively ... - https://cointelegraph.com/news/blockfi-july-crypto-distributions-coinbase #interimcryptodistributions #regulatoryrequirements #cryptodistributions #bankruptblockfi #digitalcurrency #cryptocurrency #non-usclients #cryptolender #coinbase #blockfi

BlockFi confirms July start for interim crypto distributions - BlockFi clients are to note that client communications will exclusively ... - https://cointelegraph.com/news/blockfi-july-crypto-distributions-coinbase #interimcryptodistributions #regulatoryrequirements #cryptodistributions #bankruptblockfi #digitalcurrency #cryptocurrency #non-usclients #cryptolender #coinbase #blockfi

Genesis Global secures court approval for $3B payout - According to Judge Lane, any available funds for distribution by Genesis... - https://cointelegraph.com/news/genesis-global-secures-court-approval-for-3b-payout #digitalcurrencygroup #cryptocurrency #creditorclaims #genesisglobal #repaymentplan #cryptolender #bankruptcy #chapter11

Nexo Secures Preliminary VARA Approval to Launch Crypto Lending and Brokerage Services in Dubai - On Tuesday, Nexo announced its Dubai entity, Nexo DWTC, had secured preliminary ap... - https://news.bitcoin.com/nexo-secures-preliminary-vara-approval-to-launch-crypto-lending-and-brokerage-services-in-dubai/ #operationallicense #cryptoregulations #cryptocurrency #cryptolender #regulation #abudhabi #crypto #dubai #nexo #vara #uae

Nexo Secures Preliminary VARA Approval to Launch Crypto Lending and Brokerage Services in Dubai - On Tuesday, Nexo announced its Dubai entity, Nexo DWTC, had secured preliminary ap... - https://news.bitcoin.com/nexo-secures-preliminary-vara-approval-to-launch-crypto-lending-and-brokerage-services-in-dubai/ #operationallicense #cryptoregulations #cryptocurrency #cryptolender #regulation #abudhabi #crypto #dubai #nexo #vara #uae

Nexo Secures Preliminary VARA Approval to Launch Crypto Lending and Brokerage Services in Dubai - On Tuesday, Nexo announced its Dubai entity, Nexo DWTC, had secured preliminary ap... - https://news.bitcoin.com/nexo-secures-preliminary-vara-approval-to-launch-crypto-lending-and-brokerage-services-in-dubai/ #operationallicense #cryptoregulations #cryptocurrency #cryptolender #regulation #abudhabi #crypto #dubai #nexo #vara #uae

Nexo Secures Preliminary VARA Approval to Launch Crypto Lending and Brokerage Services in Dubai - On Tuesday, Nexo announced its Dubai entity, Nexo DWTC, had secured preliminary ap... - https://news.bitcoin.com/nexo-secures-preliminary-vara-approval-to-launch-crypto-lending-and-brokerage-services-in-dubai/ #operationallicense #cryptoregulations #cryptocurrency #cryptolender #regulation #abudhabi #crypto #dubai #nexo #vara #uae

Crypto Firm Nexo Demands $3 Bln Settlement From Bulgaria After Probe Fallout - The Swiss-based crypto lender, Nexo AG, a subsidiary of Nexo Capital in the Cayman Island... - https://coingape.com/crypto-firm-nexo-demands-3-bln-settlement-from-bulgaria-after-probe-fallout/ #24/7cryptocurrencynews #regulationnews #cryptolender #nexo

Judge Urges for SEC Decision on Planned Celsius Restart as Crypto Miner - America’s securities regulator has been urged to decide if it will approve a plan ... - https://news.bitcoin.com/judge-urges-for-sec-decision-on-planned-celsius-restart-as-crypto-miner/ #securitiesregulator #celsiusnetwork #cryptocurrency #restructuring #cryptolender #cryptomining #bankruptcy #miningfirm #creditors #customers #repayment #celsius #crypto #lender #mining #legal #judge #sec

Voyager 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

Singapore High Court Mandates Hodlnaut Liquidation, Sets Stage for 17,000 Customer Reimbursements - In a dramatic culmination to a turbulent period for Hodlnaut, the Singapore High C... - https://news.bitcoin.com/singapore-high-court-mandates-hodlnaut-liquidation-sets-stage-for-17000-customer-reimbursements/ #cryptoexchange #cryptocurrency #cryptolender #liquidation #bankruptcy #hodlnaut #crypto #news

Celsius Bankruptcy Saga Nears Closure as Court Approves Restructuring Plan - In a pivotal moment for Celsius Network LLC and its affiliates, the Southern Distr... - https://news.bitcoin.com/celsius-bankruptcy-saga-nears-closure-as-court-approves-restructuring-plan/ #celsiusbankruptcy #celsiusnetwork #cryptocurrency #cryptolender #celsius #crypto #news #cel

Blockfi CEO Blames FTX and Alameda Collapse for Firm’s Bankruptcy - Blockfi CEO Zac Prince testified Friday that the downfall of FTX contributed to hi... - https://news.bitcoin.com/blockfi-ceo-blames-ftx-and-alameda-collapse-for-firms-bankruptcy/ #sambankman-fried #cryptocurrency #cryptolender #blockfi #crypto #news #ftx

CFTC Sues Former CEO of Crypto Lender Voyager for Fraud - The U.S. Commodity Futures Trading Commission (CFTC) charged the former CEO of ban... - https://news.bitcoin.com/cftc-sues-former-ceo-of-crypto-lender-voyager-for-fraud/ #cryptocurrencies #cryptocurrency #stephenehrlich #cryptoassets #cryptolender #commodities #cryptoloans #ehrlich #futures #lawsuit #voyager #crypto #legal #fraud #cftc #ceo #ftc

Australia-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

Celsius 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

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

Token Sale Ahead: Celsius to Convert Customer ‘Altcoins’ to BTC and ETH - Amid the regulatory crackdown in the United States, the bankrupt crypto lender Cel... - https://news.bitcoin.com/token-sale-ahead-celsius-to-convert-customer-altcoins-to-btc-and-eth/ #regulatorycrackdown #assetdistribution #customerbalances #bankruptcycase #cryptocurrency #cryptolender #marketimpact #bankruptcy #conversion #tokensale #altcoins #ethereum #bitcoin #celsius #news

Blockfi Announces Self-Liquidation Plan After Failed Attempts to Sell Company - The now-defunct crypto lender Blockfi has recently filed a court document outlinin... - https://news.bitcoin.com/blockfi-announces-self-liquidation-plan-after-failed-attempts-to-sell-company/ #complexfinancialsituation #alternativetransaction #financialobligations #self-liquidation #alamedaresearch #bankruptcycourt #cryptolender #recoveries #creditors #employees #blockfi #news #ftx

FTX 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

Gemini ‘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

Binance 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

Voyager'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

BlockFi 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

Genesis 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

Nexo 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

Novogratz’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

Genesis 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

2 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

Celsius Countersues Keyfi Founder, Company Claims Millions Were Stolen From Crypto Lender’s Wallets

https://news.bitcoin.com/celsius-countersues-keyfi-founder-company-claims-millions-were-stolen-from-crypto-lenders-wallets/

#0xb1Twitteraccount #AlexanderMashinsky #JasonStonelawsuit #RocheFreedmanLLP #TwitterStatement #Cryptolender #Keyfifounder #NewYorkCourt #0xb1address #countersuit #CourtFiling #legalaction #countersue #JasonStone #coutersue #KyleRoche #Solvency #Celsius #Hedging #News

Keyfi Founder Sues Celsius — Says Crypto Lender’s Entire Portfolio Had ‘Naked Exposure to the Market’

https://news.bitcoin.com/keyfi-founder-sues-celsius-says-crypto-lenders-entire-portfolio-had-naked-exposure-to-the-market/

#0xb1Twitteraccount #JasonStonelawsuit #RocheFreedmanLLP #TwitterStatement #0xb1NFTwhale #Cryptolender #Keyfifounder #NewYorkCourt #0xb1address #CourtFiling #legalaction #PonziScheme #JasonStone #KyleRoche #Solvency #Celsius #Hedging #Lawsuit #Keyfi #News #risk

Celsius 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

Celsius 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

Celsius 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

Voyager 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

Voyager 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

Voyager 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

2 More Crypto Platforms Pause Withdrawals as Liquid Global and Salt Lending Cite Exposure to FTX

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 #SaltLiquid #contagion #deposits #Exposure #Blockfi #Liquid #News #Salt #ftx

2 More Crypto Platforms Pause Withdrawals as Liquid Global and Salt Lending Cite Exposure to FTX

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 #SaltLiquid #contagion #deposits #Exposure #Blockfi #Liquid #News #Salt #ftx

Nexo 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

Nexo 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

Nexo 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

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

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 #withdrawal #Customers #Exchanges #Executive #magnitude #SofiaRaid #Activity #Bulgaria #post-FTX

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

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 #withdrawal #Customers #Exchanges #Executive #magnitude #SofiaRaid #Activity #Bulgaria #post-FTX

Binance 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

Binance 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

Binance 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