trustee
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Bitcoin
Mt. Gox Trustee Says Processing of Payments To Start Before the End of This Year, To Continue in 2024
The rehabilitation trustee for crypto exchange Mt.Gox has sent out emails announcing the commencement of payments to creditors of the…
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Bitcoin
Mt Gox Trustee Sets Final Cut-off Date for Creditors to Claim Over $3 Billion in Recovered Bitcoin – Bitcoin News
The Tokyo bankruptcy court trustee for the defunct Japanese bitcoin exchange Mt Gox, Nobuaki Kobayashi, has published a letter stating…
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Blockchain
Creditors, Borrowers, and US Trustee Object to Celsius delaying reorganization plan
The reorganization plan has been put on hold because of a move that was taken by the debtors, which has…
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Bitcoin
DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case – Bitcoin News
Following a request from FTX lawyers to subpoena FTX co-founder Sam Bankman-Fried (SBF) and members of his family, the U.S.…
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Bitcoin
$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were ‘Unauthorized’ – Bitcoin News
On Dec. 19, the Twitter account Zachxbt revealed he discovered five cold wallets from the now-defunct Quadrigacx crypto exchange move…
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Bitcoin
US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices – Bitcoin News
On Dec. 1, 2022, an attorney for the U.S. Trustee submitted a written letter to Delaware bankruptcy court officials that…
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Blockchain
FTX was the “fastest” company collapse in American history, says U.S. Trustee.
The United States Trustee who is in charge of the bankruptcy case involving FTX has submitted a motion requesting that…
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Bitcoin
Mt Gox Saga Nears End of the Road Creditors Required to Register With Exchanges, Bitstamp Selected by Trustee – Bitcoin News
Mt Gox creditors have been issued new information concerning their claims and it seems they now have until January 10,…
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Bitcoin
Mt Gox Creditors Updated, Trustee Says Rehabilitation Custodian Is ‘Currently Preparing to Make Repayments’ – Bitcoin News
On August 31, 2022, the Mt Gox trustee Nobuaki Kobayashi explained in a recent letter that the rehabilitation custodian is…
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Regulation
Service by NFTs, Disclosure Orders Against Crypto Exchanges, and Potential Constructive Trustee Liability
Source: AdobeStock / TSViPhoto Kate Gee is Counsel at Signature Litigation LLP, specialising in crypto disputes, civil fraud, and…
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