Cryptocurrency
15 entries
Celsius Network
Celsius Network, a cryptocurrency lending platform, filed for Chapter 11 bankruptcy on July 13, 2022...
Voyager Digital
Voyager Digital filed for bankruptcy on July 5, 2022, a week before Celsius. The crypto brokerage ha...
Three Arrows Capital
Three Arrows Capital, also known as 3AC, collapsed in June 2022. The hedge fund managed approximatel...
BlockFi
BlockFi filed for Chapter 11 bankruptcy on November 28, 2022, shortly after the FTX collapse. BlockF...
Mt Gox
Mt Gox was a bitcoin exchange based in Tokyo. At its peak, Mt Gox handled approximately 70 percent o...
Quadriga
Quadriga CX, Canadas largest cryptocurrency exchange, collapsed in January 2019 after CEO Gerald Cot...
Cryptopia
Cryptopia, a New Zealand based cryptocurrency exchange, was hacked in January 2019. Approximately 16...
Estonia Crypto Licenses
Estonia revoked cryptocurrency licenses from over 1,000 companies in 2020 after tightening Anti Mone...
Bitfinex Hack
Bitfinex, a major cryptocurrency exchange, was hacked in August 2016. Approximately 120,000 bitcoins...
Celsius Mining
Celsius Mining, the bitcoin mining subsidiary of Celsius Network, filed for bankruptcy alongside its...
Genesis Trading
Genesis Global Capital, the crypto lending arm of Digital Currency Group, filed for Chapter 11 bankr...
Voyager Settlement
Voyager Digital settled with the FTC in 2023 for misleading customers about FDIC insurance. The sett...
FTX Recovery
The FTX bankruptcy estate recovered approximately 14 billion for creditors by 2024, a remarkable out...
Celsius Recovery
The Celsius bankruptcy estate created a novel restructuring plan that distributed cryptocurrency to ...
BlockFi Settlement
BlockFi settled with the SEC and state regulators for 100 million in February 2022, before its bankr...