liquidation

Market intelligence platform Santiment notes that bitcoin's BTC price flirted with 26 800 in the past 24 hours as large holders are returning to the market The comes a week after 1 billion worth of crypto futures were liquidated after a sudden sell off that hit trading volumes and the broader market recovery Coin Desk's [...]

By CoinDesk Staff

Aug 24, 2023 at 5:20 p.m. UTC

Aug 24, 2023

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Finance

Hodlnaut

Algorand Foundation Among Creditors Opposing Restructuring of Troubled Crypto Exchange Hodlnaut

The Algorand Foundation declared $35 million in exposure to the lender in September.

By Oliver Knight

Apr 25, 2023 at 2:53 p.m. UTC

Apr 25, 2023

HodlnautAlgorandAlgorand FoundationSingaporeOn-chain Dataliquidation

Policy

Gibraltar

Gibraltar Court Orders Crypto Wallet Freezes as Investigators Probe Failed Trader Globix: FT

The court has ordered Binance, Crypto.com, Bitstamp and Kraken to freeze wallets or identify owners linked to the collapsed crypto trader.

By Jack Schickler

Apr 25, 2023 at 8:06 a.m. UTC

Apr 25, 2023

GibraltarliquidationCrypto Exchange

Policy

Regulations

Hong Kong Court Declares Crypto as Property in Case Involving Defunct Gatecoin

The ruling would give Hong Kong liquidators more clarity on how to treat crypto assets caught up in winding down procedures, law firm Hogan Lovells said.

By Sandali Handagama

Apr 19, 2023 at 11:42 a.m. UTC

Apr 19, 2023

RegulationsHong KongCryptoGatecoinliquidation

Kyle Davies, left, and Su Zhu, center. (Kyle Davies/Twitter)

Policy

Three arrows capital

British Virgin Islands Court Orders 3AC Founders to Attend Examination on May 22

The Three Arrows Capital founders will be found in contempt of court if they fail to reply to the order.

By Jamie Crawley

Mar 29, 2023 at 10:17 a.m. UTC

Mar 29, 2023

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Finance

Markets

Crypto Trading Firm Auros Secures $17M Investment as It Recovers From FTX Woes

Auros, the trading firm that lost $20 million in FTX’s implosion, was released from provisional liquidation by a British Virgin Island court after major debt restructuring and the investment led by TradFi trading firm Vivienne Court and bitcoin miner Bit Digital.

By Krisztian Sandor

Mar 21, 2023 at 12:42 a.m. UTC

Mar 21, 2023

MarketsTradingmarket makerinvestmentBit DigitalliquidationCourt CasesFTXFTX Collapse

Silicon Valley Bank Closed by State Regulators

Video

Pantera

Silicon Valley Bank Closed by State Regulators

Silicon Valley Bank was shuttered by the California Department of Financial Protection and Innovation on Friday marking the second bank to shut down within days The bank’s closure follows fast on the heels of competitor Silvergate’s voluntary liquidation earlier this week The Hash panel discusses what this means for the crypto sector as Coin Desk [...]

By CoinDesk Inc

Mar 10, 2023 at 5:20 p.m. UTC

Mar 10, 2023

PanteracdtvCastle island venturesHash clipSilvergate BankliquidationdragonflyCalifornia Department of Financial Protection and InnovationSilicon Valley BankBlockchain Capital

Video

Paxos

Silvergate Bank's Collapse Explained

Former Paxos Head of Portfolio Management and Columbia Business School Adjunct Professor Jesse Austin Campell joins “All About Bitcoin” to discuss the circumstances that caused the collapse of Silvergate Bank and what the liquidation process means for its customers. Plus, insights on how Signature Bank may be impacted by the fallout of its biggest competitor.

By CoinDesk Inc

Mar 9, 2023 at 9:23 p.m. UTC

Mar 9, 2023

Paxoscdtvaab clipSilvergate BankSignature BankliquidationColumbiaJesse austin campell

What Silvergate Bank’s Voluntary Liquidation Means for Rival Signature Bank

Video

Coinbase

What Silvergate Bank’s Voluntary Liquidation Means for Rival Signature Bank

CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses the impact of Silvergate Bank’s collapse on Signature Bank, another crypto-friendly bank in the space. This comes as Coinbase recently said it would no longer use Silvergate to facilitate dollar payments for its institutional customers and will now use Signature Bank for payments.

By CoinDesk Inc

Mar 9, 2023 at 4:01 p.m. UTC

Mar 9, 2023