Tag: Trustee
Trustee says $85 million of customer savings is missing
Jelena McWilliams, chair of the Federal Deposit Insurance Corporation (FDIC), during a Senate Banking, Housing, and Urban Affairs Committee hearing in [...]
Mt. Gox trustee changes repayment deadline to October 2024
Mt. Gox trustee Nobuaki Kobayashi has officially changed the deadline for paying back the exchanges' creditors from Oct. 31, 2023, to Oct. 31, 2024.In [...]
FTX’s Debtors Revise Settlement Proposal After Objection From U.S. Trustee
Despite criticizing the U.S. Trustee as the "sole objector to the Motion" seeking to "inject itself into a routine settlement process that is already [...]
US Trustee appeals NY Judge’s approval of Voyager deal with Binance.US
The United States Department of Justice (DOJ) has filed an appeal against the latest decision in the case for the selling of assets between Voyager Di [...]
US trustee appeals FTX bankruptcy judge’s ruling to deny appointment of independent examiner
Lawyers for Andrew Vara, the United States Trustee representing the interests of the Department of Justice in crypto exchange FTX’s bankruptcy proceed [...]
Voyager victim calls for trustee to seize control of the estate
A Voyager creditor and finance lawyer wants to see a chapter 11 trustee appointed in crypto brokerage Voyager Digital’s bankruptcy trial, which would [...]
FTX asset sales challenged by U.S. Trustee: Report
Bankrupt crypto exchange FTX's plans to sell its digital currency futures and clearinghouse LedgerX, among other businesses, were challenged by the U. [...]
US Trustee names Wintermute on creditor committee in FTX bankruptcy case
A United States Trustee has announced nine creditors to the committee responsible for part of crypto exchange FTX’s bankruptcy proceedings.According t [...]
US Justice Department Trustee Calls for FTX Fraud Allegations to be Examined
"An examiner could—and should—investigate the substantial and serious allegations of fraud, dishonesty, incompetence, misconduct, and mismanagement by [...]
El Salvador’s Bitcoin purchase information can’t be made public: Trustee
Ever since El Salvador legalized Bitcoin (BTC) as mainstream tender, President Nayib Bukele used Twitter on numerous occasions to announce the country [...]
Celsius bankruptcy case Trustee slams $3M employee bonus motion
The U.S. Trustee overseeing the Celsius chapter 11 bankruptcy case, William Harrington, has objected to a Celsius motion that would see 62 of its 275 [...]
Mt. Gox trustee sets registration deadline of Jan. 10 for repayment selection
Users of the Mt. Gox exchange may be one step closer to getting their funds back after trustee Nobuaki Kobay [...]
Crypto Lender Celsius Shouldn’t Reopen Custody Withdrawals, US Trustee Says
The company's motion to reopen withdrawals would only apply to customers holding “pure custody assets,” which Celsius has failed to define. The object [...]
Celsius Crypto Borrowers Call for Bankruptcy Trustee, Oppose US DOJ Move to Appoint Examiner
The regulator went so far as to imply that Celsius operated like a Ponzi scheme, saying the company’s admission that it did not generate enough revenu [...]
Mt. Gox trustee releases repayment procedures update
Mt. Gox trustee Nobuaki Kobayashi released updated information on Wednesday regarding the rehabilitation plan for creditors of the long-defunct crypto [...]